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 | 811-07874 |
JPMorgan Insurance Trust |
(Exact name of registrant as specified in charter) |
245 Park Avenue, New York, NY 10167 |
(Address of principal executive offices) (Zip code) |
JPMorgan Funds Management, Inc., 245 Park Avenue, New York, NY 10167 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: | 1-800-480-4111 |
Date of fiscal year end:
December 31: JPMorgan Insurance Trust Balanced Portfolio, JPMorgan Insurance Trust Core Bond Portfolio, JPMorgan Insurance Trust Diversified Equity Portfolio, JPMorgan Insurance Trust Diversified Mid Cap Growth Portfolio, JPMorgan Insurance Trust Diversified Mid Cap Value Portfolio, JPMorgan Insurance Trust Equity Index Portfolio, JPMorgan Insurance Trust Government Bond Portfolio, JPMorgan Insurance Trust International Equity Portfolio, JPMorgan Insurance Trust Intrepid Growth Portfolio, JPMorgan Insurance Trust Intrepid Mid Cap Portfolio, JPMorgan Insurance Trust Large Cap Value Portfolio, JPMorgan Insurance Trust Small Cap Equity Portfolio
Date of reporting period: | July 1, 2007 through June 30, 2008. |
Item 1. Proxy Voting Record.
********** FORM N-Px REPORT **********
ICA File Number: 811-07874
Reporting Period: 07/01/2007 - 06/30/2008
JPMorgan Insurance Trust
======= JPMORGAN INSURANCE TRUST BALANCED PORTFOLIO =======
3M CO
Ticker: MMM | Security ID: 88579Y101 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director George W. Buckley | For | For | Management |
1.3 | Elect Director Vance D. Coffman | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | For | Management |
1.5 | Elect Director W. James Farrell | For | For | Management |
1.6 | Elect Director Herbert L. Henkel | For | For | Management |
1.7 | Elect Director Edward M. Liddy | For | For | Management |
1.8 | Elect Director Robert S. Morrison | For | For | Management |
1.9 | Elect Director Aulana L. Peters | For | For | Management |
1.10 | Elect Director Robert J. Ulrich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.M. Daley | For | For | Management |
1.3 | Elect Director W.J. Farrell | For | For | Management |
1.4 | Elect Director H.L. Fuller | For | For | Management |
1.5 | Elect Director W.A. Osborn | For | For | Management |
1.6 | Elect Director D.A.L. Owen | For | For | Management |
1.7 | Elect Director B. Powell, Jr. | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | Withhold | 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 | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ABERCROMBIE & FITCH CO.
Ticker: ANF | Security ID: 002896207 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lauren J. Brisky | For | For | Management |
1.2 | Elect Director Archie M. Griffin | For | For | Management |
1.3 | Elect Director Allan A. Tuttle | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
ADVANCE AUTO PARTS INC
Ticker: AAP | Security ID: 00751Y106 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Brouillard | For | For | Management |
1.2 | Elect Director Lawrence P. Castellani | For | For | Management |
1.3 | Elect Director Darren R. Jackson | For | For | Management |
1.4 | Elect Director Nicholas J. Lahowchic | For | For | Management |
1.5 | Elect Director William S. Oglesby | For | For | Management |
1.6 | Elect Director Gilbert T. Ray | For | For | Management |
1.7 | Elect Director Carlos A. Saladrigas | For | For | Management |
1.8 | Elect Director Francesca M. Spinelli | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AETNA INC.
Ticker: AET | Security ID: 00817Y108 |
Meeting Date: MAY 30, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank M. Clark | For | For | Management |
1.2 | Elect Director Betsy Z. Cohen | For | For | Management |
1.3 | Elect Director Molly J. Coye | For | For | Management |
1.4 | Elect Director Roger N. Farah | For | For | Management |
1.5 | Elect Director Barbara Hackman Franklin | For | For | Management |
1.6 | Elect Director Jeffrey E. Garten | For | For | Management |
1.7 | Elect Director Earl G. Graves | For | For | Management |
1.8 | Elect Director Gerald Greenwald | For | For | Management |
1.9 | Elect Director Ellen M. Hancock | For | For | Management |
1.10 | Elect Director Edward J. Ludwig | For | For | Management |
1.11 | Elect Director Joseph P. Newhouse | For | For | Management |
1.12 | Elect Director Ronald A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Require Director Nominee Qualifications | Against | Against | Shareholder |
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS | Security ID: 008190100 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | For | For | Management |
1.2 | Elect Director Lynn R. Blodgett | For | For | Management |
1.3 | Elect Director Robert Druskin | For | For | Management |
1.4 | Elect Director Kurt R. Krauss | For | For | Management |
1.5 | Elect Director Ted B. Miller, Jr. | For | For | Management |
1.6 | Elect Director Paul E. Sullivan | For | For | Management |
1.7 | Elect Director Frank Varasano | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
AFLAC INCORPORATED
Ticker: AFL | Security ID: 001055102 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos, II | For | For | Management |
1.3 | Elect Director Paul S. Amos, II | For | For | Management |
1.4 | Elect Director Yoshiro Aoki | For | For | Management |
1.5 | Elect Director Michael H. Armacost | For | For | Management |
1.6 | Elect Director Kriss Cloninger, III | For | For | Management |
1.7 | Elect Director Joe Frank Harris | For | For | Management |
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management |
1.10 | Elect Director Douglas W. Johnson | For | For | Management |
1.11 | Elect Director Robert B. Johnson | For | For | Management |
1.12 | Elect Director Charles B. Knapp | For | For | Management |
1.13 | Elect Director E. Stephen Purdom | For | For | Management |
1.14 | Elect Director Barbara K. Rimer | For | For | Management |
1.15 | Elect Director Marvin R. Schuster | For | For | Management |
1.16 | Elect Director David Gary Thompson | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Ratify Auditors | For | For | Management |
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD | Security ID: 009158106 |
Meeting Date: JAN 24, 2008 | Meeting Type: Annual |
Record Date: NOV 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Donahue | For | For | Management |
1.2 | Elect Director Ursula O. Fairbairn | For | For | Management |
1.3 | Elect Director John P. Jones III | For | For | Management |
1.4 | Elect Director Lawrence S. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALTERA CORP.
Ticker: ALTR | Security ID: 021441100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John P. Daane | For | For | Management |
2 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
3 | Elect Director Kevin McGarity | For | For | Management |
4 | Elect Director Gregory E. Myers | For | For | Management |
5 | Elect Director John Shoemaker | For | For | Management |
6 | Elect Director Susan Wang | For | For | Management |
7 | Amend Omnibus Stock Plan | For | For | Management |
8 | Amend Omnibus Stock Plan | For | For | Management |
9 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
10 | Ratify Auditors | For | For | Management |
ALTRIA GROUP, INC.
Ticker: MO | Security ID: 02209S103 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Elizabeth E. Bailey | For | For | Management |
2 | Elect Director Gerald L. Baliles | For | For | Management |
3 | Elect Director Dinyar S. Devitre | For | For | Management |
4 | Elect Director Thomas F. Farrell II | For | For | Management |
5 | Elect Director Robert E. R. Huntley | For | For | Management |
6 | Elect Director Thomas W. Jones | For | For | Management |
7 | Elect Director George Muñoz | For | For | Management |
8 | Elect Director Michael E. Szymanczyk | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
11 | Provide for Cumulative Voting | Against | For | Shareholder |
12 | Adopt the Marketing and Advertising | Against | Against | Shareholder |
Provisions of the U.S. Master Settlement | ||||
Agreement Globally | ||||
13 | Cease Advertising Campaigns Oriented to | Against | Against | Shareholder |
Prevent Youth Smoking | ||||
14 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder |
Approach | ||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
AMAZON.COM, INC.
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey P. Bezos | For | For | Management |
2 | Elect Director Tom A. Alberg | For | For | Management |
3 | Elect Director John Seely Brown | For | For | Management |
4 | Elect Director L. John Doerr | For | For | Management |
5 | Elect Director William B. Gordon | For | For | Management |
6 | Elect Director Myrtle S. Potter | For | For | Management |
7 | Elect Director Thomas O. Ryder | For | For | Management |
8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
9 | Ratify Auditors | For | For | Management |
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK | Security ID: 023139108 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. Callen | For | For | Management |
1.2 | Elect Director Jill M. Considine | For | For | Management |
1.3 | Elect Director Philip N. Duff | For | For | Management |
1.4 | Elect Director Thomas C. Theobald | For | For | Management |
1.5 | Elect Director Laura S. Unger | For | For | Management |
1.6 | Elect Director Henry D.G. Wallace | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
AMERICAN ELECTRIC POWER CO.
Ticker: AEP | Security ID: 025537101 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.R. Brooks | For | For | Management |
1.2 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.3 | Elect Director Linda A. Goodspeed | For | For | Management |
1.4 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.5 | Elect Director Lionel L. Nowell III | For | For | Management |
1.6 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.7 | Elect Director Donald M. Carlton | For | For | Management |
1.8 | Elect Director John P. DesBarres | For | For | Management |
1.9 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.10 | Elect Director Michael G. Morris | For | For | Management |
1.11 | Elect Director Richard L. Sandor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERICAN EXPRESS CO.
Ticker: AXP | Security ID: 025816109 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel F. Akerson | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director Ursula M. Burns | For | For | Management |
1.4 | Elect Director Kenneth I. Chenault | For | For | Management |
1.5 | Elect Director Peter Chernin | For | For | Management |
1.6 | Elect Director Jan Leschly | For | For | Management |
1.7 | Elect Director Richard C. Levin | For | For | Management |
1.8 | Elect Director Richard A. McGinn | For | For | Management |
1.9 | Elect Director Edward D. Miller | For | For | Management |
1.10 | Elect Director Steven S Reinemund | For | For | Management |
1.11 | Elect Director Robert D. Walter | For | For | Management |
1.12 | Elect Director Ronald A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require Majority Vote for Non-Contested | For | For | Management |
Election | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Provide for Cumulative Voting | Against | For | Shareholder |
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG | Security ID: 026874107 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Stephen F. Bollenbach | For | For | Management |
2 | Elect Director Martin S. Feldstein | For | For | Management |
3 | Elect Director Ellen V. Futter | For | For | Management |
4 | Elect Director Richard C. Holbrooke | For | For | Management |
5 | Elect Director Fred H. Langhammer | For | For | Management |
6 | Elect Director George L. Miles, Jr. | For | For | Management |
7 | Elect Director Morris W. Offit | For | For | Management |
8 | Elect Director James F. Orr, III | For | For | Management |
9 | Elect Director Virginia M. Rometty | For | For | Management |
10 | Elect Director Martin J. Sullivan | For | For | Management |
11 | Elect Director Michael H. Sutton | For | For | Management |
12 | Elect Director Edmund S.W. Tse | For | For | Management |
13 | Elect Director Robert B. Willumstad | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Report on Human Rights Policies Relating | Against | Against | Shareholder |
to Water Use | ||||
16 | Report on Political Contributions | Against | Against | Shareholder |
APACHE CORP.
Ticker: APA | Security ID: 037411105 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director G. Steven Farris | For | For | Management |
2 | Elect Director Randolph M. Ferlic | For | For | Management |
3 | Elect Director A. D. Frazier, Jr. | For | For | Management |
4 | Elect Director John A. Kocur | For | For | Management |
5 | Reimburse Proxy Contest Expenses | Against | Against | Shareholder |
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV | Security ID: 03748R101 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James N. Bailey | For | For | Management |
1.2 | Elect Director Terry Considine | For | For | Management |
1.3 | Elect Director Richard S. Ellwood | For | For | Management |
1.4 | Elect Director Thomas L. Keltner | For | For | Management |
1.5 | Elect Director J. Landis Martin | For | For | Management |
1.6 | Elect Director Robert A. Miller | For | For | Management |
1.7 | Elect Director Thomas L. Rhodes | For | For | Management |
1.8 | Elect Director Michael A. Stein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
APPLE, INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: MAR 4, 2008 | Meeting Type: Annual |
Record Date: JAN 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Sustainability | ||||
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Randall L. Stephenson | For | For | Management |
2 | Elect Director William F. Aldinger III | For | For | Management |
3 | Elect Director Gilbert F. Amelio | For | For | Management |
4 | Elect Director Reuben V. Anderson | For | For | Management |
5 | Elect Director James H. Blanchard | For | For | Management |
6 | Elect Director August A. Busch III | For | For | Management |
7 | Elect Director James P. Kelly | For | For | Management |
8 | Elect Director Jon C. Madonna | For | For | Management |
9 | Elect Director Lynn M. Martin | For | For | Management |
10 | Elect Director John B. McCoy | For | For | Management |
11 | Elect Director Mary S. Metz | For | For | Management |
12 | Elect Director Joyce M. Roche | For | For | Management |
13 | Elect Director Laura D' Andrea Tyson | For | For | Management |
14 | Elect Director Patricia P. Upton | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Exclude Pension Credits from Earnings | Against | For | Shareholder |
Performance Measure | ||||
18 | Require Independent Lead Director | Against | For | Shareholder |
19 | Establish SERP Policy | Against | For | Shareholder |
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS | Security ID: G0692U109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Friedman | For | Withhold | Management |
1.2 | Elect Director Donald J. Greene | For | For | Management |
1.3 | Elect Director Jurgen Grupe | For | For | Management |
1.4 | Elect Director Frank J. Tasco | For | For | Management |
2 | APPROVE DELOITTE & TOUCHE AS AUDITORS AND | For | For | Management |
AUTHORIZE BOARD TO FIX THEIR | ||||
REMUNERATION. | ||||
BAKER HUGHES INCORPORATED
Ticker: BHI | Security ID: 057224107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.3 | Elect Director Chad C. Deaton | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director Anthony G. Fernandes | For | For | Management |
1.6 | Elect Director Claire W. Gargalli | For | For | Management |
1.7 | Elect Director Pierre H. Jungels | For | For | Management |
1.8 | Elect Director James A. Lash | For | For | Management |
1.9 | Elect Director James F. McCall | For | For | Management |
1.10 | Elect Director J. Larry Nichols | For | For | Management |
1.11 | Elect Director H. John Riley, Jr. | For | For | Management |
1.12 | Elect Director Charles L. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Other Business | For | For | Management |
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William Barnet, III | For | For | Management |
2 | Elect Director Frank P. Bramble, Sr. | For | For | Management |
3 | Elect Director John T. Collins | For | For | Management |
4 | Elect Director Gary L. Countryman | For | For | Management |
5 | Elect Director Tommy R. Franks | For | For | Management |
6 | Elect Director Charles K. Gifford | For | For | Management |
7 | Elect Director Kenneth D. Lewis | For | For | Management |
8 | Elect Director Monica C. Lozano | For | For | Management |
9 | Elect Director Walter E. Massey | For | For | Management |
10 | Elect Director Thomas J. May | For | For | Management |
11 | Elect Director Patricia E. Mitchell | For | For | Management |
12 | Elect Director Thomas M. Ryan | For | For | Management |
13 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
14 | Elect Director Meredith R. Spangler | For | For | Management |
15 | Elect Director Robert L. Tillman | For | For | Management |
16 | Elect Director Jackie M. Ward | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
Awards | ||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Limit Executive Compensation | Against | Against | Shareholder |
21 | Provide for Cumulative Voting | Against | For | Shareholder |
22 | Require Independent Board Chairman | Against | For | Shareholder |
23 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
24 | Report on the Equator Principles | Against | Against | Shareholder |
25 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK | Security ID: 064058100 |
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 | Management |
1.14 | Elect Director Thomas A. Renyi | For | For | Management |
1.15 | Elect Director William C. Richardson | For | For | Management |
1.16 | Elect Director Samuel C. Scott III | For | For | Management |
1.17 | Elect Director John P. Surma | For | For | Management |
1.18 | Elect Director Wesley W. von Schack | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
BAXTER INTERNATIONAL INC.
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 | 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 | Management |
1.3 | Elect Director Allen U. Lenzmeier | For | For | Management |
1.4 | Elect Director Rogelio M. Rebolledo | For | For | Management |
1.5 | Elect Director Frank D. Trestman | For | For | Management |
1.6 | Elect Director George L. Mikan, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend By-laws for Majority Voting | For | For | Management |
Standard | ||||
BIOGEN IDEC INC.
Ticker: BIIB | Security ID: 09062X103 |
Meeting Date: JUN 19, 2008 | Meeting Type: Proxy Contest |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stelios Papadopoulos | For | For | Management |
1.2 | Elect Director Cecil Pickett | For | For | Management |
1.3 | Elect Director Lynn Schenk | For | For | Management |
1.4 | Elect Director Phillip Sharp | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Bylaws to Remove Certain Provisions | Against | Against | Shareholder |
1.1 | Elect Director Alexander J. Denner | For | Did Not | Shareholder |
Vote | ||||
1.2 | Elect Director Anne B. Young | For | Did Not | Shareholder |
Vote | ||||
1.3 | Elect Director Richard C. Mulligan | For | Did Not | Shareholder |
Vote | ||||
1.4 | Management Nominee - Phillip Sharp | For | Did Not | Shareholder |
Vote | ||||
2 | Amend Bylaws to Remove Certain Provisions | For | Did Not | Shareholder |
Vote | ||||
3 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
4 | Approve Omnibus Stock Plan | Against | Did Not | Management |
Vote | ||||
5 | Approve Executive Incentive Bonus Plan | Against | Did Not | Management |
Vote | ||||
BJ SERVICES COMPANY
Ticker: BJS | Security ID: 055482103 |
Meeting Date: FEB 7, 2008 | Meeting Type: Annual |
Record Date: DEC 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. William Heiligbrodt | For | For | Management |
1.2 | Elect Director James L. Payne | For | For | Management |
1.3 | Elect Director J.W. Stewart | For | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
BOEING CO., THE
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. Cook | For | For | Management |
5 | Elect Director William M. Daley | For | For | Management |
6 | Elect Director Kenneth M. Duberstein | For | For | Management |
7 | Elect Director James L. Jones | For | For | Management |
8 | Elect Director Edward M. Liddy | For | For | Management |
9 | Elect Director John F. McDonnell | For | For | Management |
10 | Elect Director W. James McNerney, Jr. | For | For | Management |
11 | Elect Director Mike S. Zafirovski | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Report on Foreign Arms Sales | Against | Against | Shareholder |
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
15 | Adopt Human Rights Policy | Against | Against | Shareholder |
16 | Require Independent Lead Director | Against | For | 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 | For | Shareholder |
(Change-in-Control) | ||||
BOSTON SCIENTIFIC CORP.
Ticker: BSX | Security ID: 101137107 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ursula M. Burns | For | For | Management |
1.2 | Elect Director Warren B. Rudman | For | For | Management |
1.3 | Elect Director James R. Tobin | For | For | Management |
1.4 | Elect Director Nancy-Ann DeParle | For | For | Management |
1.5 | Elect Director J. Raymond Elliott | For | For | Management |
1.6 | Elect Director Marye Anne Fox | For | For | Management |
1.7 | Elect Director Ray J. Groves | For | For | Management |
1.8 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
1.9 | Elect Director Pete M. Nicholas | For | For | Management |
1.10 | Elect Director John E. Pepper | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.4 | Elect Director John Major | For | For | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director Alan E. Ross | For | For | Management |
1.7 | Elect Director Henry Samueli | For | For | Management |
1.8 | Elect Director Robert E. Switz | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase | For | Against | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI | Security ID: 12189T104 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Alan L. Boeckmann | For | For | Management |
2 | Elect Director Donald G. Cook | For | For | Management |
3 | Elect Director Vilma S. Martinez | For | For | Management |
4 | Elect Director Marc F. Racicot | For | For | Management |
5 | Elect Director Roy S. Roberts | For | For | Management |
6 | Elect Director Matthew K. Rose | For | For | Management |
7 | Elect Director Marc J. Shapiro | For | For | Management |
8 | Elect Director J.C. Watts, Jr. | For | For | Management |
9 | Elect Director Robert H. West | For | For | Management |
10 | Elect Director J. Steven Whisler | For | For | Management |
11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
C. R. BARD, INC.
Ticker: BCR | Security ID: 067383109 |
Meeting Date: APR 16, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Kevin Dunnigan | For | For | Management |
1.2 | Elect Director Gail K. Naughton | For | For | Management |
1.3 | Elect Director John H. Weiland | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Require Majority Vote for Non-Contested | For | For | Management |
Election | ||||
CAMPBELL SOUP CO.
Ticker: CPB | Security ID: 134429109 |
Meeting Date: NOV 16, 2007 | Meeting Type: Annual |
Record Date: SEP 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edmund M. Carpenter | For | For | Management |
1.2 | Elect Director Paul R. Charron | For | For | Management |
1.3 | Elect Director Douglas R. Conant | For | For | Management |
1.4 | Elect Director Bennett Dorrance | For | For | Management |
1.5 | Elect Director Kent B. Foster | For | For | Management |
1.6 | Elect Director 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 |
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Patrick W. Gross | For | Against | Management |
2 | Elect Director Ann Fritz Hackett | For | Against | Management |
3 | Elect Director Pierre E. Leroy | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CARNIVAL CORP.
Ticker: CCL | Security ID: 143658300 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Micky Arison | For | For | Management |
1.2 | Elect Director Ambassador R G Capen Jr | For | For | Management |
1.3 | Elect Director Robert H. Dickinson | For | For | Management |
1.4 | Elect Director Arnold W. Donald | For | For | Management |
1.5 | Elect Director Pier Luigi Foschi | For | For | Management |
1.6 | Elect Director Howard S. Frank | For | For | Management |
1.7 | Elect Director Richard J. Glasier | For | For | Management |
1.8 | Elect Director Modesto A. Maidique | For | For | Management |
1.9 | Elect Director Sir John Parker | For | For | Management |
1.10 | Elect Director Peter G. Ratcliffe | For | For | Management |
1.11 | Elect Director Stuart Subotnick | For | For | Management |
1.12 | Elect Director Laura Weil | For | For | Management |
1.13 | Elect Director Uzi Zucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
CARNIVAL PLC TO AGREE TO THE REMUNERATION | ||||
OF THE INDEPENDENT AUDITORS. | ||||
4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR | For | For | Management |
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED | ||||
NOVEMBER 30, 2007. | ||||
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
REPORT OF CARNIVAL PLC. | ||||
6 | TO APPROVE THE ISSUANCE BY CARNIVAL PLC | For | For | Management |
OF EQUITY OR EQUITY-LINKED SECURITIES | ||||
WITH PREEMPTIVE RIGHTS. | ||||
7 | TO APPROVE THE DIS-APPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | ||||
8 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | ||||
ORDINARY SHARES IN THE OPEN MARKET. | ||||
CATERPILLAR INC.
Ticker: CAT | Security ID: 149123101 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Frank Blount | For | For | Management |
1.2 | Elect Director John R. Brazil | For | For | Management |
1.3 | Elect Director Eugene V. Fife | For | For | Management |
1.4 | Elect Director Gail D. Fosler | For | For | Management |
1.5 | Elect Director Peter A. Magowan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
5 | Report on Foreign Military Sales | Against | Against | Shareholder |
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 18, 2008 | Meeting Type: Annual |
Record Date: APR 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | For | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | Withhold | Management |
1.6 | Elect Director Gilla Kaplan | 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 |
CENTEX CORP.
Ticker: CTX | Security ID: 152312104 |
Meeting Date: JUL 12, 2007 | Meeting Type: Annual |
Record Date: MAY 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clint W. Murchison, III | For | For | Management |
1.2 | Elect Director Frederic M. Poses | For | For | Management |
1.3 | Elect Director David W. Quinn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CHEVRON CORPORATION
Ticker: CVX | Security ID: 166764100 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S. H. Armacost | For | For | Management |
2 | Elect Director L. F. Deily | For | For | Management |
3 | Elect Director R. E. Denham | For | For | Management |
4 | Elect Director R. J. Eaton | For | For | Management |
5 | Elect Director S. Ginn | For | For | Management |
6 | Elect Director F. G. Jenifer | For | For | Management |
7 | Elect Director J. L. Jones | For | For | Management |
8 | Elect Director S. Nunn | For | For | Management |
9 | Elect Director D. J. O?Reilly | For | For | Management |
10 | Elect Director D. B. Rice | For | For | Management |
11 | Elect Director P. J. Robertson | For | For | Management |
12 | Elect Director K. W. Sharer | For | For | Management |
13 | Elect Director C. R. Shoemate | For | For | Management |
14 | Elect Director R. D. Sugar | For | For | Management |
15 | Elect Director C. Ware | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Increase Authorized Common Stock | For | For | Management |
18 | Require Independent Board Chairman | Against | Against | Shareholder |
19 | Adopt Human Rights Policy | Against | For | Shareholder |
20 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
Sands Operations in Canada | ||||
21 | Adopt Quantitative GHG Goals for Products | Against | Against | Shareholder |
and Operations | ||||
22 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
23 | Report on Market Specific Environmental | Against | Against | Shareholder |
Laws | ||||
CHUBB CORP., THE
Ticker: CB | Security ID: 171232101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Zoe Baird | For | For | Management |
2 | Elect Director Sheila P. Burke | For | For | Management |
3 | Elect Director James I. Cash, Jr. | For | For | Management |
4 | Elect Director Joel J. Cohen | For | For | Management |
5 | Elect Director John D. Finnegan | For | For | Management |
6 | Elect Director Klaus J. Mangold | For | For | Management |
7 | Elect Director Martin G. McGuinn | For | For | Management |
8 | Elect Director Lawrence M. Small | For | For | Management |
9 | Elect Director Jess Soderberg | For | For | Management |
10 | Elect Director Daniel E. Somers | For | For | Management |
11 | Elect Director Karen Hastie Williams | For | For | Management |
12 | Elect Director Alfred W. Zollar | For | For | Management |
13 | Ratify Auditors | For | For | Management |
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter N. Larson | For | For | Management |
2 | Elect Director Roman Martinez IV | For | For | Management |
3 | Elect Director Carol Cox Wait | For | For | Management |
4 | Elect Director William D. Zollars | For | Against | Management |
5 | Ratify Auditors | For | For | Management |
6 | Eliminate Class of Preferred Stock | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
CISCO SYSTEMS, INC.
Ticker: CSCO | Security ID: 17275R102 |
Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
Record Date: SEP 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director Dr. John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
17 | Pay For Superior Performance | Against | Against | Shareholder |
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
19 | Report on Internet Fragmentation | Against | Against | Shareholder |
CIT GROUP INC
Ticker: CIT | Security ID: 125581108 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gary C. Butler | For | For | Management |
2 | Elect Director William M. Freeman | For | For | Management |
3 | Elect Director Susan Lyne | For | For | Management |
4 | Elect Director James S. McDonald | For | For | Management |
5 | Elect Director Marianne Miller Parrs | For | For | Management |
6 | Elect Director Jeffrey M. Peek | For | For | Management |
7 | Elect Director Timothy M. Ring | For | For | Management |
8 | Elect Director John R. Ryan | For | For | Management |
9 | Elect Director Seymour Sternberg | For | For | Management |
10 | Elect Director Peter J. Tobin | For | For | Management |
11 | Elect Director Lois M. Van Deusen | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
CITIGROUP INC.
Ticker: C | Security ID: 172967101 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director C. Michael Armstrong | For | For | Management |
2 | Elect Director Alain J.P. Belda | For | Against | Management |
3 | Elect Director Sir Winfried Bischoff | For | For | Management |
4 | Elect Director Kenneth T. Derr | For | Against | Management |
5 | Elect Director John M. Deutch | For | For | Management |
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management |
7 | Elect Director Andrew N. Liveris | For | For | Management |
8 | Elect Director Anne Mulcahy | For | Against | Management |
9 | Elect Director Vikram Pandit | For | For | Management |
10 | Elect Director Richard D. Parsons | For | Against | Management |
11 | Elect Director Judith Rodin | For | For | Management |
12 | Elect Director Robert E. Rubin | For | For | Management |
13 | Elect Director Robert L. Ryan | For | For | Management |
14 | Elect Director Franklin A. Thomas | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Disclose Prior Government Service | Against | Against | Shareholder |
17 | Report on Political Contributions | Against | 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 | For | Shareholder |
22 | Amend GHG Emissions Policies to Limit | Against | Against | Shareholder |
Coal Financing | ||||
23 | Report on Human Rights Investment | Against | Against | Shareholder |
Policies | ||||
24 | Require Independent Board Chairman | Against | Against | Shareholder |
25 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
26 | Indicate If You Would Like to Keep Your | None | For | Management |
Vote Confidential Under Current Policy | ||||
CME GROUP INC.
Ticker: CME | Security ID: 12572Q105 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig S. Donohue | For | For | Management |
1.2 | Elect Director Timothy Bitsberger | For | For | Management |
1.3 | Elect Director Jackie M.Clegg | For | For | Management |
1.4 | Elect Director James A. Donaldson | For | For | Management |
1.5 | Elect Director J. Dennis Hastert | For | For | Management |
1.6 | Elect Director William P. Miller, II | For | For | Management |
1.7 | Elect Director Terry L. Savage | For | For | Management |
1.8 | Elect Director Christopher Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CMS ENERGY CORP.
Ticker: CMS | Security ID: 125896100 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merribel S. Ayres | For | For | Management |
1.2 | Elect Director Jon E. Barfield | For | For | Management |
1.3 | Elect Director Richard M. Gabrys | For | For | Management |
1.4 | Elect Director David W. Joos | For | For | Management |
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.6 | Elect Director Michael T. Monahan | For | For | Management |
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management |
1.8 | Elect Director Percy A. Pierre | For | For | Management |
1.9 | Elect Director Kenneth L. Way | For | For | Management |
1.10 | Elect Director Kenneth Whipple | For | For | Management |
1.11 | Elect Director John B. Yasinsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COACH, INC.
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 |
COCA-COLA COMPANY, THE
Ticker: KO | Security ID: 191216100 |
Meeting Date: APR 16, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Herbert A. Allen | For | For | Management |
2 | Elect Director Ronald W. Allen | For | For | Management |
3 | Elect Director Cathleen P. Black | For | For | Management |
4 | Elect Director Barry Diller | For | Against | Management |
5 | Elect Director Alexis M. Herman | For | For | Management |
6 | Elect Director E. Neville Isdell | For | For | Management |
7 | Elect Director Muhtar Kent | For | For | Management |
8 | Elect Director Donald R. Keough | For | For | Management |
9 | Elect Director Donald F. McHenry | For | For | Management |
10 | Elect Director Sam Nunn | For | For | Management |
11 | Elect Director James D. Robinson III | For | For | Management |
12 | Elect Director Peter V. Ueberroth | For | For | Management |
13 | Elect Director Jacob Wallenberg | For | For | Management |
14 | Elect Director James B. Williams | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Approve Stock Option Plan | For | For | Management |
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder |
19 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH | Security ID: 192446102 |
Meeting Date: JUN 10, 2008 | Meeting Type: Annual |
Record Date: APR 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert W. Howe | For | For | Management |
2 | Elect Director Robert E. Weissman | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COLGATE-PALMOLIVE CO.
Ticker: CL | Security ID: 194162103 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John T. Cahill | For | For | Management |
2 | Elect Director Jill K. Conway | For | For | Management |
3 | Elect Director Ian M. Cook | For | For | Management |
4 | Elect Director Ellen M. Hancock | For | For | Management |
5 | Elect Director David W. Johnson | For | For | Management |
6 | Elect Director Richard J. Kogan | For | For | Management |
7 | Elect Director Delano E. Lewis | For | 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 |
COMERICA INC.
Ticker: CMA | Security ID: 200340107 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Joseph J. Buttigieg, III | For | For | Management |
2 | Elect Director Roger A. Cregg | For | For | Management |
3 | Elect Director T. Kevin Denicola | For | For | Management |
4 | Elect Director Alfred A. Piergallini | For | For | Management |
5 | Ratify Auditors | For | For | Management |
COMPUTER SCIENCES CORPORATION
Ticker: CSC | Security ID: 205363104 |
Meeting Date: JUL 30, 2007 | Meeting Type: Annual |
Record Date: JUN 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Irving W. Bailey, II | For | For | Management |
1.2 | Elect Dave J. Barram | For | For | Management |
1.3 | Elect Stephen L. Baum | For | For | Management |
1.4 | Elect Rodney F. Chase | For | For | Management |
1.5 | Elect Michael W. Laphen | For | For | Management |
1.6 | Elect F. Warren McFarlen | For | For | Management |
1.7 | Elect Thomas H. Patrick | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Board Diversity | Against | For | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
CONOCOPHILLIPS
Ticker: COP | Security ID: 20825C104 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Harold W. McGraw III | For | For | Management |
2 | Elect Director James J. Mulva | For | For | Management |
3 | Elect Director Bobby S. Shackouls | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Require Director Nominee Qualifications | Against | Against | Shareholder |
7 | Report on Indigenous Peoples Rights | Against | Against | Shareholder |
Policies | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Report on Political Contributions | Against | 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 | ||||
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 Warming | Against | Against | Shareholder |
CORNING INC.
Ticker: GLW | Security ID: 219350105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Seely Brown | For | 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 |
COVIDIEN LTD.
Ticker: COV | Security ID: G2552X108 |
Meeting Date: MAR 18, 2008 | Meeting Type: Annual |
Record Date: JAN 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | For | Management |
2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | For | Management |
3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, | For | Against | Management |
JR. | ||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. | For | For | Management |
COUGHLIN | ||||
5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | For | For | Management |
6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | For | For | Management |
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, | For | For | Management |
III | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | For | For | Management |
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | For | Management |
10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | For | For | Management |
11 | ELECTION OF DIRECTOR: JOSEPH A. | For | For | Management |
ZACCAGNINO | ||||
12 | Ratify Auditors | For | For | Management |
CVS CAREMARK CORP
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Edwin M. Banks | For | For | Management |
2 | Elect Director C. David Brown II | For | For | Management |
3 | Elect Director David W. Dorman | For | For | Management |
4 | Elect Director Kristen E. Gibney Williams | For | For | Management |
5 | Elect Director Marian L. Heard | For | For | Management |
6 | Elect Director William H. Joyce | For | For | Management |
7 | Elect Director Jean-Pierre Million | For | For | Management |
8 | Elect Director Terrence Murray | For | For | Management |
9 | Elect Director C.A. Lance Piccolo | For | For | Management |
10 | Elect Director Sheli Z. Rosenberg | For | For | Management |
11 | Elect Director Thomas M. Ryan | For | For | Management |
12 | Elect Director Richard J. Swift | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
15 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
16 | Report on Political Contributions | Against | Against | Shareholder |
DANAHER CORP.
Ticker: DHR | Security ID: 235851102 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director H. Lawrence Culp, Jr | For | For | Management |
2 | Elect Director Mitchell P. Rales | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Employment Contract | Against | Against | Shareholder |
DELL INC.
Ticker: DELL | Security ID: 24702R101 |
Meeting Date: DEC 4, 2007 | Meeting Type: Annual |
Record Date: OCT 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | Elect Director Sallie L. Krawcheck | For | For | Management |
1.5 | Elect Director Alan (A.G.) Lafley | For | For | Management |
1.6 | Elect Director Judy C. Lewent | For | For | Management |
1.7 | Elect Director Klaus S. Luft | For | For | Management |
1.8 | Elect Director Thomas W. Luce, III | For | For | Management |
1.9 | Elect Director Alex J. Mandl | For | For | Management |
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
5 | Declaration of Dividend | Against | Against | Shareholder |
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Hager | For | For | Management |
1.2 | Elect Director John A. Hill | For | For | Management |
1.3 | Elect Director Mary P. Ricciardello | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
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 |
DISH NETWORK CORP.
Ticker: DISH | Security ID: 25470M109 |
Meeting Date: JUN 5, 2008 | Meeting Type: Annual |
Record Date: APR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James DeFranco | For | Withhold | Management |
1.2 | Elect Director Cantey Ergen | For | Withhold | Management |
1.3 | Elect Director Charles W. Ergen | For | Withhold | Management |
1.4 | Elect Director Steven R. Goodbarn | For | For | Management |
1.5 | Elect Director Gary S. Howard | For | For | Management |
1.6 | Elect Director David K. Moskowitz | For | Withhold | Management |
1.7 | Elect Director Tom A. Ortolf | For | For | Management |
1.8 | Elect Director Carl E. Vogel | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
4 | Other Business | For | For | Management |
DOMTAR CORP.
Ticker: UFS | Security ID: 257559104 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2 | Provide Majority Vote for Removal of | For | For | Management |
Directors | ||||
3 | Reduce Supermajority Vote Requirement for | For | For | Management |
Amendments | ||||
4 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
5 | Ratify Auditors | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Amend Omnibus Stock Plan | For | For | Management |
8.1 | Elect Director Jack C. Bingleman | For | For | Management |
8.2 | Elect Director Marvin D. Cooper | For | For | Management |
8.3 | Elect Director W. Henson Moore | For | For | Management |
8.4 | Elect Director Richard Tan | For | For | Management |
DOVER CORPORATION
Ticker: DOV | Security ID: 260003108 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director D. H. Benson | For | For | Management |
2 | Elect Director R. W. Cremin | For | For | Management |
3 | Elect Director T. J. Derosa | For | For | Management |
4 | Elect Director J-P. M. Ergas | For | For | Management |
5 | Elect Director P. T. Francis | For | For | Management |
6 | Elect Directors K. C. Graham | For | For | Management |
7 | Elect Director R. L. Hoffman | For | For | Management |
8 | Elect Director J. L. Koley | For | For | Management |
9 | Elect Director R. K. Lochridge | For | For | Management |
10 | Elect Director B. G. Rethore | For | For | Management |
11 | Elect Director M. B. Stubbs | For | For | Management |
12 | Elect Director M. A. Winston | For | For | Management |
13 | Amend Executive Incentive Bonus Plan | For | For | Management |
14 | Report on Sustainability | Against | For | Shareholder |
15 | Report on Climate Change | Against | Against | Shareholder |
16 | Other Business | For | For | Management |
DOW CHEMICAL COMPANY, THE
Ticker: DOW | Security ID: 260543103 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arnold A. Allemang | For | For | Management |
1.2 | Elect Director Jacqueline K. Barton | For | For | Management |
1.3 | Elect Director James A. Bell | For | For | Management |
1.4 | Elect Director Jeff M. Fettig | For | For | Management |
1.5 | Elect Director Barbara H. Franklin | For | For | Management |
1.6 | Elect Director John B. Hess | For | For | Management |
1.7 | Elect Director Andrew N. Liveris | For | For | Management |
1.8 | Elect Director Geoffery E. Merszei | For | For | Management |
1.9 | Elect Director Dennis H. Reilley | For | For | Management |
1.10 | Elect Director James M. Ringler | For | For | Management |
1.11 | Elect Director Ruth G. Shaw | For | For | Management |
1.12 | Elect Director Paul G. Stern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Potential Links Between Company | Against | Against | Shareholder |
Products and Asthma | ||||
4 | Report on Environmental Remediation in | Against | For | Shareholder |
Midland Area | ||||
5 | Report on Genetically Engineered Seed | Against | Against | Shareholder |
6 | Pay For Superior Performance | Against | For | Shareholder |
DUKE REALTY CORPORATION
Ticker: DRE | Security ID: 264411505 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barrington H. Branch | For | For | Management |
1.2 | Elect Director Geoffrey Button | For | For | Management |
1.3 | Elect Director William Cavanaugh III | For | For | Management |
1.4 | Elect Director Ngaire E. Cuneo | For | For | Management |
1.5 | Elect Director Charles R. Eitel | For | For | Management |
1.6 | Elect Director R. Glenn Hubbard, Ph.D. | For | For | Management |
1.7 | Elect Director M.C. Jischke, Ph.D. | For | For | Management |
1.8 | Elect Director L. Ben Lytle | For | For | Management |
1.9 | Elect Director Dennis D. Oklak | For | For | Management |
1.10 | Elect Director William O. Mccoy | For | For | Management |
1.11 | Elect Director Jack R. Shaw | For | For | Management |
1.12 | Elect Director Robert J. Woodward, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD | Security ID: 263534109 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Brown | For | For | Management |
1.2 | Elect Director Robert A. Brown | For | For | Management |
1.3 | Elect Director Bertrand P. Collomb | For | For | Management |
1.4 | Elect Director Curtis J. Crawford | For | For | Management |
1.5 | Elect Director Alexander M. Cutler | For | For | Management |
1.6 | Elect Director John T. Dillon | For | For | Management |
1.7 | Elect Director Eleuthere I. du Pont | For | For | Management |
1.8 | Elect Director Marillyn A. Hewson | For | For | Management |
1.9 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
1.10 | Elect Director Lois D. Juliber | For | For | Management |
1.11 | Elect Director Sean O'Keefe | For | For | Management |
1.12 | Elect Director William K. Reilly | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Plant Closures | Against | Against | Shareholder |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Report on Global Warming | Against | Against | Shareholder |
6 | Amend Human Rights Policies | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
EATON CORPORATION
Ticker: ETN | Security ID: 278058102 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ned C. Lautenbach | For | For | Management |
1.2 | Elect Director John R. Miller | For | For | Management |
1.3 | Elect Director Gregory R. Page | For | For | Management |
1.4 | Elect Director Victor A. Pelson | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Amend Articles to Authorize the Board of | For | For | Management |
Directors to Make Future Amendments to | ||||
the Amended Regulations | ||||
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Approve Executive Incentive Bonus Plan | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
EBAY INC.
Ticker: EBAY | Security ID: 278642103 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Fred D. Anderson | For | For | Management |
2 | Elect Director Edward W. Barnholt | For | For | Management |
3 | Elect Director Scott D. Cook | For | For | Management |
4 | Elect Director John J. Donahoe | For | For | Management |
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.3 | Elect Director France A. Cordova | For | For | Management |
1.4 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.5 | Elect Director Charles B. Curtis | For | For | Management |
1.6 | Elect Director Bradford M. Freeman | For | For | Management |
1.7 | Elect Director Luis G. Nogales | For | For | Management |
1.8 | Elect Director Ronald L. Olson | For | For | Management |
1.9 | Elect Director James M. Rosser | For | For | Management |
1.10 | Elect Director Richard T. Schlosberg, III | For | For | Management |
1.11 | Elect Director Thomas C. Sutton | For | For | Management |
1.12 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
ELI LILLY AND CO.
Ticker: LLY | Security ID: 532457108 |
Meeting Date: APR 21, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Eskew | For | For | Management |
1.2 | Elect Director Alfred G. Gilman | For | For | Management |
1.3 | Elect Director Karen N. Horn | For | For | Management |
1.4 | Elect Director John C. Lechleiter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Require a Majority Vote for the Election | For | For | Management |
of Directors | ||||
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Report on Animal Testing Policies | Against | Against | Shareholder |
7 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
8 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
9 | Political Contributions | Against | Against | Shareholder |
EMC CORP.
Ticker: EMC | Security ID: 268648102 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael W. Brown | For | For | Management |
1.2 | Elect Director Michael J. Cronin | For | For | Management |
1.3 | Elect Director Gail Deegan | For | For | Management |
1.4 | Elect Director John R. Egan | For | For | Management |
1.5 | Elect Director W. Paul Fitzgerald | For | For | Management |
1.6 | Elect Director Olli-Pekka Kallasvuo | For | Withhold | Management |
1.7 | Elect Director Edmund F. Kelly | For | For | Management |
1.8 | Elect Director Windle B. Priem | For | For | Management |
1.9 | Elect Director Paul Sagan | For | For | Management |
1.10 | Elect Director David N. Strohm | For | For | Management |
1.11 | Elect Director Joseph M. Tucci | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Management |
EXPEDIA INC
Ticker: EXPE | Security ID: 30212P105 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.G. (Skip) Battle | For | For | Management |
1.2 | Elect Director Simon J. Breakwell | For | Withhold | Management |
1.3 | Elect Director Barry Diller | For | Withhold | Management |
1.4 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.5 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.6 | Elect Director Craig A. Jacobson | For | For | Management |
1.7 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.8 | Elect Director Peter M. Kern | For | For | Management |
1.9 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.10 | Elect Director John C. Malone | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EXXON MOBIL CORP.
Ticker: XOM | Security ID: 30231G102 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | Management |
1.2 | Elect Director Larry R. Faulkner | For | For | Management |
1.3 | Elect Director William W. George | For | For | Management |
1.4 | Elect Director James R. Houghton | For | For | Management |
1.5 | Elect Director Reatha Clark King | For | For | Management |
1.6 | Elect Director Marilyn Carlson Nelson | For | For | Management |
1.7 | Elect Director Samuel J. Palmisano | For | For | Management |
1.8 | Elect Director Steven S Reinemund | For | For | Management |
1.9 | Elect Director Walter V. Shipley | For | For | Management |
1.10 | Elect Director Rex W. Tillerson | For | For | Management |
1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws to Prohibit Precatory | Against | Against | Shareholder |
Proposals | ||||
4 | Require Director Nominee Qualifications | Against | Against | Shareholder |
5 | Require Independent Board Chairman | Against | For | Shareholder |
6 | Approve Distribution Policy | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Compare CEO Compensation to Company's | Against | Against | Shareholder |
Lowest Paid U.S. Workers | ||||
9 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
10 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
Corporate Sponsorships and Executive | ||||
Perks | ||||
11 | Report on Political Contributions | Against | Against | Shareholder |
12 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
13 | Report on Community Environmental Impacts | Against | Against | Shareholder |
of Operations | ||||
14 | Report on Potential Environmental Damage | Against | Against | Shareholder |
from Drilling in the Arctic National | ||||
Wildlife Refuge | ||||
15 | Adopt Greenhouse Gas Emissions Goals for | Against | 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 | Shareholder |
FANNIE MAE
Ticker: FNM | Security ID: 313586109 |
Meeting Date: DEC 14, 2007 | Meeting Type: Annual |
Record Date: OCT 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen B. Ashley | For | For | Management |
1.2 | Elect Director Dennis R. Beresford | For | For | Management |
1.3 | Elect Director Louis J. Freeh | For | For | Management |
1.4 | Elect Director Brenda J. Gaines | For | For | Management |
1.5 | Elect Director Karen N. Horn, Ph.D. | For | For | Management |
1.6 | Elect Director Bridget A. Macaskill | For | For | Management |
1.7 | Elect Director Daniel H. Mudd | For | For | Management |
1.8 | Elect Director Leslie Rahl | For | For | Management |
1.9 | Elect Director John C. Sites, Jr. | For | For | Management |
1.10 | Elect Director Greg C. Smith | For | For | Management |
1.11 | Elect Director H. Patrick Swygert | For | For | Management |
1.12 | Elect Director John K. Wulff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
FANNIE MAE
Ticker: FNM | Security ID: 313586109 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors Stephen B. Ashley | For | For | Management |
2 | Elect Directors Dennis R. Beresford | For | For | Management |
3 | Elect Directors Louis J. Freeh | For | For | Management |
4 | Elect Directors Brenda J. Gaines | For | For | Management |
5 | Elect Directors Karen N. Horn | For | For | Management |
6 | Elect Directors Bridget A. Macaskill | For | For | Management |
7 | Elect Directors Daniel H. Mudd | For | For | Management |
8 | Elect Directors Leslie Rahl | For | For | Management |
9 | Elect Directors John C. Sites, Jr. | For | For | Management |
10 | Elect Directors Greg C. Smith | For | For | Management |
11 | Elect Directors H. Patrick Swygert | For | For | Management |
12 | Elect Directors John K. Wulff | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Provide for Cumulative Voting | Against | For | Shareholder |
FIRSTENERGY CORPORATION
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | For | Management |
1.2 | Elect Director Anthony J. Alexander | For | For | Management |
1.3 | Elect Director Michael J. Anderson | For | For | Management |
1.4 | Elect Director Carol A. Cartwright | For | For | Management |
1.5 | Elect Director William T. Cottle | For | For | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | For | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | For | Management |
1.8 | Elect Director Catherine A. Rein | For | For | Management |
1.9 | Elect Director George M. Smart | For | For | Management |
1.10 | Elect Director Wes M. Taylor | For | For | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
4 | Adopt a Policy Establishing an Engagement | Against | For | Shareholder |
Process to Shareholder Proposals | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
FPL GROUP, INC.
Ticker: FPL | Security ID: 302571104 |
Meeting Date: MAY 23, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherry S. Barrat | For | For | Management |
1.2 | Elect Director Robert M. Beall, II | For | For | Management |
1.3 | Elect Director J. Hyatt Brown | For | Withhold | Management |
1.4 | Elect Director James L. Camaren | For | For | Management |
1.5 | Elect Director J. Brian Ferguson | For | For | Management |
1.6 | Elect Director Lewis Hay, III | For | For | Management |
1.7 | Elect Director Toni Jennings | For | For | Management |
1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management |
1.9 | Elect Director Rudy E. Schupp | For | For | Management |
1.10 | Elect Director Michael H. Thaman | For | For | Management |
1.11 | Elect Director Hansel E. Tookes, II | For | For | Management |
1.12 | Elect Director Paul R. Tregurtha | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
FREDDIE MAC
Ticker: FRE | Security ID: 313400301 |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | Withhold | Management |
1.2 | Elect Director Geoffrey T. Boisi | For | Withhold | Management |
1.3 | Elect Director Michelle Engler | For | Withhold | Management |
1.4 | Elect Director Richard R. Glauber | For | For | Management |
1.5 | Elect Director Richard Karl Goeltz | For | For | Management |
1.6 | Elect Director Thomas S. Johnson | For | Withhold | Management |
1.7 | Elect Director Jerome P. Kenney | For | For | Management |
1.8 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.9 | Elect Director Nicolas P. Retsinas | For | For | Management |
1.10 | Elect Director Stephen A. Ross | For | For | Management |
1.11 | Elect Director Richard F. Syron | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GAMESTOP CORP.
Ticker: GME | Security ID: 36467W109 |
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 Gerald R. Szczepanski | For | For | Management |
1.4 | Elect Director Lawrence S. Zilavy | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GAP, INC., THE
Ticker: GPS | Security ID: 364760108 |
Meeting Date: JUN 2, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard P. Behar | For | For | Management |
1.2 | Elect Director Adrian D.P. Bellamy | For | For | Management |
1.3 | Elect Director Domenico De Sole | For | For | Management |
1.4 | Elect Director Donald G. Fisher | For | For | Management |
1.5 | Elect Director Doris F. Fisher | For | For | Management |
1.6 | Elect Director Robert J. Fisher | For | For | Management |
1.7 | Elect Director Penelope L. Hughes | For | For | Management |
1.8 | Elect Director Bob L. Martin | For | For | Management |
1.9 | Elect Director Jorge P. Montoya | For | For | Management |
1.10 | Elect Director Glenn K. Murphy | For | For | Management |
1.11 | Elect Director James M. Schneider | For | For | Management |
1.12 | Elect Director Mayo A. Shattuck, III | For | For | Management |
1.13 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
GENERAL DYNAMICS CORP.
Ticker: GD | Security ID: 369550108 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Nicholas D. Chabraja | For | For | Management |
2 | Elect Director James S. Crown | For | For | Management |
3 | Elect Director William P. Fricks | For | For | Management |
4 | Elect Director Charles H. Goodman | For | For | Management |
5 | Elect Director Jay L. Johnson | For | For | Management |
6 | Elect Director George A. Joulwan | For | For | Management |
7 | Elect Director Paul G. Kaminski | For | For | Management |
8 | Elect Director John M. Keane | For | For | Management |
9 | Elect Director Deborah J. Lucas | For | For | Management |
10 | Elect Director Lester L. Lyles | For | For | Management |
11 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
12 | Elect Director J. Christopher Reyes | For | For | Management |
13 | Elect Director Robert Walmsley | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Adopt Ethical Criteria for Military | Against | Against | Shareholder |
Contracts | ||||
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
GENERAL ELECTRIC CO.
Ticker: GE | Security ID: 369604103 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James I. Cash, Jr. | For | For | Management |
2 | Elect Director William M. Castell | For | For | Management |
3 | Elect Director Ann M. Fudge | For | For | Management |
4 | Elect Director Claudio X. Gonzalez | For | Against | Management |
5 | Elect Director Susan Hockfield | For | For | Management |
6 | Elect Director Jeffrey R. Immelt | For | For | Management |
7 | Elect Director Andrea Jung | For | For | Management |
8 | Elect Director Alan G. Lafley | For | For | Management |
9 | Elect Director Robert W. Lane | For | For | Management |
10 | Elect Director Ralph S. Larsen | For | For | Management |
11 | Elect Director Rochelle B. Lazarus | For | For | Management |
12 | Elect Director James J. Mulva | For | For | Management |
13 | Elect Director Sam Nunn | For | For | Management |
14 | Elect Director Roger S. Penske | For | For | Management |
15 | Elect Director Robert J. Swieringa | For | For | Management |
16 | Elect Director Douglas A. Warner III | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Provide for Cumulative Voting | Against | For | Shareholder |
19 | Require Independent Board Chairman | Against | For | Shareholder |
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
21 | Adopt Policy on Overboarded Directors | Against | For | Shareholder |
22 | Report on Charitable Contributions | Against | Against | Shareholder |
23 | Report on Global Warming | Against | Against | Shareholder |
24 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
GENERAL MILLS, INC.
Ticker: GIS | Security ID: 370334104 |
Meeting Date: SEP 24, 2007 | Meeting Type: Annual |
Record Date: JUL 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul Danos | For | For | Management |
2 | Elect Director William T. Esrey | For | For | Management |
3 | Elect Director Raymond V. Gilmartin | For | For | Management |
4 | Elect Director Judith Richards Hope | For | For | Management |
5 | Elect Director Heidi G. Miller | For | Against | Management |
6 | Elect Director Hilda Ochoa-Brillemberg | For | For | Management |
7 | Elect Director Steve Odland | For | For | Management |
8 | Elect Director Kendall J. Powell | For | For | Management |
9 | Elect Director Michael D. Rose | For | For | Management |
10 | Elect Director Robert L. Ryan | For | For | Management |
11 | Elect Director Stephen W. Sanger | For | For | Management |
12 | Elect Director A. Michael Spence | For | For | Management |
13 | Elect Director Dorothy A. Terrell | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Approve Omnibus Stock Plan | For | For | Management |
GENWORTH FINANCIAL, INC.
Ticker: GNW | Security ID: 37247D106 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Borelli | For | For | Management |
2 | Elect Director Michael D. Fraizer | For | For | Management |
3 | Elect Director Nancy J. Karch | For | For | Management |
4 | Elect Director J. Robert ?Bob? Kerrey | For | For | Management |
5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management |
6 | Elect Director Saiyid T. Naqvi | For | For | Management |
7 | Elect Director James A. Parke | For | For | Management |
8 | Elect Director James S. Riepe | For | For | Management |
9 | Elect Director Barrett A. Toan | For | For | Management |
10 | Elect Director Thomas B. Wheeler | For | For | Management |
11 | Ratify Auditors | For | For | Management |
GILEAD SCIENCES, INC.
Ticker: GILD | Security ID: 375558103 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | For | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director 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 |
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS | Security ID: 38141G104 |
Meeting Date: APR 10, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors Lloyd C. Blankfein | For | For | Management |
2 | Elect Directors John H. Bryan | For | For | Management |
3 | Elect Directors Gary D. Cohn | For | For | Management |
4 | Elect Directors Claes Dahlback | For | For | Management |
5 | Elect Directors Stephen Friedman | For | For | Management |
6 | Elect Directors William W. George | For | For | Management |
7 | Elect Directors Rajat K. Gupta | For | For | Management |
8 | Elect Directors James A. Johnson | For | For | Management |
9 | Elect Directors Lois D. Juliber | For | For | Management |
10 | Elect Directors Edward M. Liddy | For | For | Management |
11 | Elect Directors Ruth J. Simmons | For | For | Management |
12 | Elect Directors Jon Winkelried | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Prepare Sustainability Report | Against | Against | Shareholder |
GOODRICH CORPORATION
Ticker: GR | Security ID: 382388106 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Internet Censorship Policies | Against | Against | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
HALLIBURTON CO.
Ticker: HAL | Security ID: 406216101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Alan M. Bennett | For | For | Management |
2 | Elect Director James R. Boyd | For | For | Management |
3 | Elect Director Milton Carroll | For | For | Management |
4 | Elect Director Kenneth T. Derr | For | For | Management |
5 | Elect Director S. Malcolm Gillis | For | For | Management |
6 | Elect Director James T. Hackett | For | For | Management |
7 | Elect Director David J. Lesar | For | For | Management |
8 | Elect Director J. Landis Martin | For | For | Management |
9 | Elect Director Jay A. Precourt | For | For | Management |
10 | Elect Director Debra L. Reed | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Amend Omnibus Stock Plan | For | For | Management |
13 | Adopt Human Rights Policy | Against | For | Shareholder |
14 | Report on Political Contributions | Against | Against | Shareholder |
15 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG | Security ID: 416515104 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ramani Ayer | For | For | Management |
2 | Elect Director Ramon de Oliveira | For | For | Management |
3 | Elect Director Trevor Fetter | For | For | Management |
4 | Elect Director Edward J. Kelly, III | For | For | Management |
5 | Elect Director Paul G. Kirk, Jr. | For | For | Management |
6 | Elect Director Thomas M. Marra | For | For | Management |
7 | Elect Director Gail J. McGovern | For | For | Management |
8 | Elect Director Michael G. Morris | For | For | Management |
9 | Elect Director Charles B. Strauss | For | For | Management |
10 | Elect Director H. Patrick Swygert | For | For | Management |
11 | Ratify Auditors | For | For | Management |
HESS CORPORATION
Ticker: HES | Security ID: 42809H107 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edith E. Holiday | For | For | Management |
1.2 | Elect Director John H. Mullin | For | For | Management |
1.3 | Elect Director John J. O'Connor | For | For | Management |
1.4 | Elect Director F. Borden Walker | For | For | Management |
1.5 | Elect Director Robert N. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
HEWLETT-PACKARD CO.
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 19, 2008 | Meeting Type: Annual |
Record Date: JAN 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
2 | Elect Director Sari M. Baldauf | For | For | Management |
3 | Elect Director Richard A. Hackborn | For | For | Management |
4 | Elect Director John H. Hammergren | For | For | Management |
5 | Elect Director Mark V. Hurd | For | For | Management |
6 | Elect Director Joel Z. Hyatt | For | For | Management |
7 | Elect Director John R. Joyce | For | For | Management |
8 | Elect Director Robert L. Ryan | For | For | Management |
9 | Elect Director Lucille S. Salhany | For | For | Management |
10 | Elect Director G. Kennedy Thompson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
HOME DEPOT, INC.
Ticker: HD | Security ID: 437076102 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | For | For | Management |
2 | Elect Director David H. Batchelder | For | For | Management |
3 | Elect Director Francis S. Blake | For | For | Management |
4 | Elect Director Ari Bousbib | For | For | Management |
5 | Elect Director Gregory D. Brenneman | For | For | Management |
6 | Elect Director Albert P. Carey | For | For | Management |
7 | Elect Director Armando Codina | For | For | Management |
8 | Elect Director Brian C. Cornell | For | For | Management |
9 | Elect Director Bonnie G. Hill | For | For | Management |
10 | Elect Director Karen L. Katen | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Amend Executive Incentive Bonus Plan | For | For | Management |
13 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
14 | Affirm Political Nonpartisanship | Against | Against | Shareholder |
15 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
16 | Report on Employment Diversity | Against | For | Shareholder |
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
18 | Pay For Superior Performance | Against | For | Shareholder |
HOSPITALITY PROPERTIES TRUST
Ticker: HPT | Security ID: 44106M102 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Harrington | For | Withhold | Management |
1.2 | Elect Director Barry M. Portnoy | For | Withhold | Management |
HOST HOTELS & RESORTS, INC.
Ticker: HST | Security ID: 44107P104 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roberts M. Baylis | For | For | Management |
2 | Elect Director Terence C. Golden | For | Against | Management |
3 | Elect Director Ann M. Korologos | For | For | Management |
4 | Elect Director Richard E. Marriott | For | For | Management |
5 | Elect Director Judith A. McHale | For | For | Management |
6 | Elect Director John B. Morse Jr | For | For | Management |
7 | Elect Director W. Edward Walter | For | For | Management |
8 | Ratify Auditors | For | For | Management |
HUNTINGTON BANCSHARES INC.
Ticker: HBAN | Security ID: 446150104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don M. Casto, III | For | For | Management |
1.2 | Elect Director Michael J. Endres | For | For | Management |
1.3 | Elect Director Wm. J. Lhota | For | For | Management |
1.4 | Elect Director David L. Porteous | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ILLINOIS TOOL WORKS INC.
Ticker: ITW | Security ID: 452308109 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William F. Aldinger | For | For | Management |
2 | Elect Director Marvin D. Brailsford | For | For | Management |
3 | Elect Director Susan Crown | For | For | Management |
4 | Elect Director Don H. Davis, Jr. | For | For | Management |
5 | Elect Director Robert C. McCormack | For | For | Management |
6 | Elect Director Robert S. Morrison | For | For | Management |
7 | Elect Director James A. Skinner | For | For | Management |
8 | Elect Director Harold B. Smith | For | For | Management |
9 | Elect Director David B. Speer | For | For | Management |
10 | Elect Director Pamela B. Strobel | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
12 | Ratify Auditors | For | For | Management |
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR | Security ID: G4776G101 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.C. Berzin | For | For | Management |
1.2 | Elect Director G.D. Forsee | For | For | Management |
1.3 | Elect Director P.C. Godsoe | For | For | Management |
1.4 | Elect Director H.L. Henkel | For | For | Management |
1.5 | Elect Director C.J. Horner | For | For | Management |
1.6 | Elect Director H.W. Lichtenberger | For | For | Management |
1.7 | Elect Director T.E. Martin | For | For | Management |
1.8 | Elect Director P. Nachtigal | For | For | Management |
1.9 | Elect Director O.R. Smith | For | For | Management |
1.10 | Elect Director R.J. Swift | For | For | Management |
1.11 | Elect Director T.L. White | For | For | Management |
2 | APPROVAL OF THE AMENDED AND RESTATED | For | For | Management |
BYE-LAWS OF THE COMPANY. | ||||
3 | Ratify Auditors | For | For | Management |
4 | SHAREHOLDER PROPOSAL TO REQUIRE A | Against | For | Shareholder |
SHAREHOLDER VOTE ON AN ADVISORY | ||||
RESOLUTION WITH RESPECT TO EXECUTIVE | ||||
COMPENSATION. | ||||
INTEL CORP.
Ticker: INTC | Security ID: 458140100 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Craig R. Barrett | For | For | Management |
2 | Elect Director Charlene Barshefsky | For | For | Management |
3 | Elect Director Carol A. Bartz | For | For | Management |
4 | Elect Director Susan L. Decker | For | For | Management |
5 | Elect Director Reed E. Hundt | For | For | Management |
6 | Elect Director Paul S. Otellini | For | For | Management |
7 | Elect Director James D. Plummer | For | For | Management |
8 | Elect Director David S. Pottruck | For | For | Management |
9 | Elect Director Jane E. Shaw | For | For | Management |
10 | Elect Director John L. Thornton | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Sustainability | ||||
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM | Security ID: 459200101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Black | For | For | Management |
1.2 | Elect Director W.R. Brody | For | For | Management |
1.3 | Elect Director K.I. Chenault | For | For | Management |
1.4 | Elect Director M.L. Eskew | For | For | Management |
1.5 | Elect Director S.A. Jackson | For | For | Management |
1.6 | Elect Director L.A. Noto | For | For | Management |
1.7 | Elect Director J.W. Owens | For | For | Management |
1.8 | Elect Director S.J. Palmisano | For | For | Management |
1.9 | Elect Director J.E. Spero | For | For | Management |
1.10 | Elect Director S. Taurel | For | For | Management |
1.11 | Elect Director L.H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Review Executive Compensation | Against | Against | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
6 | Amend Bylaw -- Call Special Meetings | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT | Security ID: 459902102 |
Meeting Date: FEB 27, 2008 | Meeting Type: Annual |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bittman | For | For | Management |
1.2 | Elect Director Richard R. Burt | For | For | Management |
1.3 | Elect Director Patti S. Hart | For | For | Management |
1.4 | Elect Director Leslie S. Heisz | For | For | Management |
1.5 | Elect Director Robert A. Mathewson | For | For | Management |
1.6 | Elect Director Thomas J. Matthews | For | For | Management |
1.7 | Elect Director Robert Miller | For | For | Management |
1.8 | Elect Director Frederick B. Rentschler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI | Security ID: 45068B109 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Dean | For | For | Management |
1.2 | Elect Director James D. Fowler, Jr. | For | For | Management |
1.3 | Elect Director Vin Weber | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JOHNSON & JOHNSON
Ticker: JNJ | Security ID: 478160104 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director James G. Cullen | For | For | Management |
1.3 | Elect Director Michael M.E. Johns | For | Withhold | Management |
1.4 | Elect Director Arnold G. Langbo | For | Withhold | Management |
1.5 | Elect Director Susan L. Lindquist | For | For | Management |
1.6 | Elect Director Leo F. Mullin | For | For | Management |
1.7 | Elect Director Wiliam D. Perez | For | Withhold | Management |
1.8 | Elect Director Christine A. Poon | For | For | Management |
1.9 | Elect Director Charles Prince | For | Withhold | Management |
1.10 | Elect Director Steven S. Reinemund | For | For | Management |
1.11 | Elect Director David Satcher | For | For | Management |
1.12 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 23, 2008 | Meeting Type: Annual |
Record Date: NOV 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Natalie A. Black | For | For | Management |
1.2 | Elect Director Robert A. Cornog | For | For | Management |
1.3 | Elect Director William H. Lacy | For | For | Management |
1.4 | Elect Director Stephen A. Roell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JUNIPER NETWORKS, INC.
Ticker: JNPR | Security ID: 48203R104 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary B. Cranston | For | For | Management |
1.2 | Elect Director J. Michael Lawrie | For | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
KELLOGG CO.
Ticker: K | Security ID: 487836108 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Mackay | For | For | Management |
1.2 | Elect Director Sterling Speirn | For | For | Management |
1.3 | Elect Director John Zabriskie | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
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 | 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 | For | Shareholder |
KRAFT FOODS INC
Ticker: KFT | Security ID: 50075N104 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Jan Bennink | For | For | Management |
1.3 | Elect Director Myra M. Hart | For | For | Management |
1.4 | Elect Director Lois D. Juliber | For | For | Management |
1.5 | Elect Director Mark D. Ketchum | For | For | Management |
1.6 | Elect Director Richard A. Lerner | For | For | Management |
1.7 | Elect Director John C. Pope | For | For | Management |
1.8 | Elect Director Fredric G. Reynolds | For | For | Management |
1.9 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.10 | Elect Director Mary L. Schapiro | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | For | Management |
1.12 | Elect Director Frank G. Zarb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH | Security ID: 524908100 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael L. Ainslie | For | For | Management |
2 | Elect Director John F. Akers | For | For | Management |
3 | Elect Director Roger S. Berlind | For | For | Management |
4 | Elect Director Thomas H. Cruikshank | For | For | Management |
5 | Elect Director Marsha Johnson Evans | For | For | Management |
6 | Elect Director Richard S. Fuld, Jr. | For | For | Management |
7 | Elect Director Christopher Gent | For | For | Management |
8 | Elect Director Jerry A. Grundhofer | For | For | Management |
9 | Elect Director Roland A. Hernandez | For | For | Management |
10 | Elect Director Henry Kaufman | For | For | Management |
11 | Elect Director John D. Macomber | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve/Amend Executive Incentive Bonus | For | For | Management |
Plan | ||||
15 | Publish Political Contributions | Against | Against | Shareholder |
16 | Prepare an Environmental Sustainability | Against | Against | Shareholder |
Report | ||||
LEXMARK INTERNATIONAL, INC.
Ticker: LXK | Security ID: 529771107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ralph E. Gomory | For | For | Management |
2 | Elect Director Marvin L. Mann | For | For | Management |
3 | Elect Director Teresa Beck | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
LINCOLN NATIONAL CORP.
Ticker: LNC | Security ID: 534187109 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Patrick Barrett | For | For | Management |
1.2 | Elect Director Dennis R. Glass | For | For | Management |
1.3 | Elect Director Michael F. Mee | For | For | Management |
1.4 | Elect Director David A. Stonecipher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MARATHON OIL CORP
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
2 | Elect Director Gregory H. Boyce | For | For | Management |
3 | Elect Director Shirley Ann Jackson | For | For | Management |
4 | Elect Director Philip Lader | For | For | Management |
5 | Elect Director Charles R. Lee | For | For | Management |
6 | Elect Director Dennis H. Reilley | For | For | Management |
7 | Elect Director Seth E. Schofield | For | For | Management |
8 | Elect Director John W. Snow | For | For | Management |
9 | Elect Director Thomas J. Usher | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MBIA INC.
Ticker: MBI | Security ID: 55262C100 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Joseph W. Brown | For | For | Management |
2 | Elect Director David A. Coulter | For | For | Management |
3 | Elect Director Claire L. Gaudiani | For | For | Management |
4 | Elect Director Daniel P. Kearney | For | For | Management |
5 | Elect Director Kewsong Lee | For | For | Management |
6 | Elect Director Laurence H. Meyer | For | For | Management |
7 | Elect Director David M. Moffett | For | For | Management |
8 | Elect Director John A. Rolls | For | For | Management |
9 | Elect Director Richard C. Vaughan | For | For | Management |
10 | Elect Director Jeffery W. Yabuki | For | For | Management |
11 | Approve Conversion of Securities | For | For | Management |
12 | Approve Restricted Stock Awards to Joseph | For | For | Management |
W. Brown | ||||
13 | Ratify Auditors | For | For | Management |
MCDONALD'S CORP.
Ticker: MCD | Security ID: 580135101 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ralph Alvarez | For | For | Management |
2 | Elect Director Susan E. Arnold | For | For | Management |
3 | Elect Director Richard H. Lenny | For | For | Management |
4 | Elect Director Cary D. McMillan | For | For | Management |
5 | Elect Director Sheila A. Penrose | For | For | Management |
6 | Elect Director James A. Skinner | For | For | Management |
7 | Ratify Auditors | For | For | Management |
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 25, 2007 | Meeting Type: Annual |
Record Date: MAY 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John H. Hammergren | For | For | Management |
2 | Elect Director M. Christine Jacobs | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Ratify Auditors | For | For | Management |
MEDTRONIC, INC.
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 Director 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 | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
MERCK & CO., INC.
Ticker: MRK | Security ID: 589331107 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard T. Clark | For | For | Management |
2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Management |
3 | Elect Director Thomas H. Glocer | For | For | Management |
4 | Elect Director Steven F. Goldstone | For | For | Management |
5 | Elect Director William B. Harrison, Jr. | For | For | Management |
6 | Elect Director Harry R. Jacobson, M.D. | For | For | Management |
7 | Elect Director William N. Kelley, M.D. | For | For | Management |
8 | Elect Director Rochelle B. Lazarus | For | 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 | ||||
18 | Adopt a bylaw to Require an Independent | Against | For | Shareholder |
Lead Director | ||||
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 | For | Shareholder |
7 | Compensation- Miscellaneous Company | Against | Against | Shareholder |
Specific--Prohibiting Executive Officer | ||||
Stock Sales during Buyback | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Adopt Employment Contract | Against | Against | Shareholder |
METLIFE, INC
Ticker: MET | 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 | Management |
1.3 | Elect Director Cheryl W. Grisé | For | For | Management |
1.4 | Elect Director William C. Steere, Jr. | For | For | Management |
1.5 | Elect Director Lulu C. Wang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MGIC INVESTMENT CORP.
Ticker: MTG | Security ID: 552848103 |
Meeting Date: JUN 27, 2008 | Meeting Type: Special |
Record Date: MAY 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Convertible | For | For | Management |
Debentures | ||||
2 | Increase Authorized Common Stock | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 13, 2007 | Meeting Type: Annual |
Record Date: SEP 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | 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 | ||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: APR 8, 2008 | Meeting Type: Annual |
Record Date: FEB 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roy J. Bostock | For | For | Management |
2 | Elect Director Erskine B. Bowles | For | For | Management |
3 | Elect Director Howard J. Davies | For | Against | Management |
4 | Elect Director C. Robert Kidder | For | Against | Management |
5 | Elect Director John J. Mack | For | For | Management |
6 | Elect Director Donald T. Nicolaisen | For | For | Management |
7 | Elect Director Charles H. Noski | For | For | Management |
8 | Elect Director Hutham S. Olayan | For | For | Management |
9 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
10 | Elect Director Griffith Sexton | For | For | Management |
11 | Elect Director Laura D. Tyson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Eliminate Supermajority Vote Requirement | For | For | Management |
14 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
15 | Report on Human Rights Investment | Against | Against | Shareholder |
Policies | ||||
NABORS INDUSTRIES, LTD.
Ticker: NBR | Security ID: G6359F103 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony G. Petrello | For | For | Management |
1.2 | Elect Director Myron M. Sheinfeld | For | For | Management |
1.3 | Elect Director Martin J. Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR | Against | For | Shareholder |
SUPERIOR PERFORMANCE STANDARD IN THE | ||||
COMPANY S EXECUTIVE COMPENSATION PLAN FOR | ||||
SENIOR EXECUTIVES. | ||||
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP | Against | For | Shareholder |
PAYMENTS TO SENIOR EXECUTIVES. | ||||
NATIONAL 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 | 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 | Management |
8 | Elect Director Modesto A. Maidique | For | For | Management |
9 | Elect Director Edward McCracken | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Omnibus Stock Plan | For | For | Management |
12 | Amend Omnibus Stock Plan | For | For | Management |
NETWORK APPLIANCE, INC.
Ticker: NTAP | Security ID: 64120L104 |
Meeting Date: SEP 19, 2007 | Meeting Type: Annual |
Record Date: JUL 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
1.2 | Elect Director Donald T. Valentine | For | For | Management |
1.3 | Elect Director Jeffry R. Allen | For | For | Management |
1.4 | Elect Director Carol A. Bartz | For | For | Management |
1.5 | Elect Director Alan L. Earhart | For | For | Management |
1.6 | Elect Director Edward Kozel | For | For | Management |
1.7 | Elect Director Mark Leslie | For | For | Management |
1.8 | Elect Director Nicholas G. Moore | For | For | Management |
1.9 | Elect Director George T. Shaheen | For | For | Management |
1.10 | Elect Director Robert T. Wall | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | 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 |
NIKE, INC.
Ticker: NKE | Security ID: 654106103 |
Meeting Date: SEP 17, 2007 | Meeting Type: Annual |
Record Date: JUL 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald L. Baliles | For | For | Management |
1.2 | Elect Director Gene R. Carter | For | For | Management |
1.3 | Elect Director Karen N. Horn | For | For | Management |
1.4 | Elect Director J. Paul Reason | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHEAST UTILITIES
Ticker: NU | Security ID: 664397106 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Booth | For | For | Management |
1.2 | Elect Director John S. Clarkeson | For | For | Management |
1.3 | Elect Director Cotton M. Cleveland | For | For | Management |
1.4 | Elect Director Sanford Cloud Jr. | For | For | Management |
1.5 | Elect Director James F. Cordes | For | For | Management |
1.6 | Elect Director E. Gail De Planque | For | For | Management |
1.7 | Elect Director John G. Graham | For | For | Management |
1.8 | Elect Director Elizabeth T. Kennan | For | For | Management |
1.9 | Elect Director Kenneth R. Leibler | For | For | Management |
1.10 | Elect Director Robert E. Patricelli | For | For | Management |
1.11 | Elect Director Charles W. Shivery | For | For | Management |
1.12 | Elect Director John W. Swope | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis W. Coleman | For | For | Management |
2 | Elect Director Thomas B. Fargo | For | For | Management |
3 | Elect Director Victor H. Fazio | For | For | Management |
4 | Elect Director Donald E. Felsinger | For | For | Management |
5 | Elect Director Stephen E. Frank | For | For | Management |
6 | Elect Director Phillip Frost | For | Against | Management |
7 | Elect Director Charles R. Larson | For | For | Management |
8 | Elect Director Richard B. Myers | For | For | Management |
9 | Elect Director Aulana L. Peters | For | For | Management |
10 | Elect Director Kevin W. Sharer | For | For | Management |
11 | Elect Director Ronald D. Sugar | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Report on Foreign Military Sales | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
NVIDIA CORPORATION
Ticker: NVDA | Security ID: 67066G104 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven Chu, Ph.D. | For | For | Management |
2 | Elect Director Harvey C. Jones | For | For | Management |
3 | Elect Director William J. Miller | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
5 | Ratify Auditors | For | For | Management |
NYSE EURONEXT
Ticker: NYX | Security ID: 629491101 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ellyn L. Brown | For | For | Management |
1.2 | Elect Director Marshall N. Carter | For | For | Management |
1.3 | Elect Director Sir George Cox | For | For | Management |
1.4 | Elect Director William E. Ford | For | For | Management |
1.5 | Elect Director Sylvain Hefes | For | For | Management |
1.6 | Elect Director Jan-Michiel Hessels | For | For | Management |
1.7 | Elect Director Dominique Hoenn | For | For | Management |
1.8 | Elect Director Shirley Ann Jackson | For | For | Management |
1.9 | Elect Director James S. McDonald | For | For | Management |
1.10 | Elect Director Duncan McFarland | For | For | Management |
1.11 | Elect Director James J. McNulty | For | For | Management |
1.12 | Elect Director Duncan L. Niederauer | For | For | Management |
1.13 | Elect Director Baron Jean Peterbroeck | For | For | Management |
1.14 | Elect Director Alice M. Rivlin | For | For | Management |
1.15 | Elect Director Ricardo Salgado | For | For | Management |
1.16 | Elect Director Jean-Francois Theodore | For | For | Management |
1.17 | Elect Director Rijnhard van Tets | For | For | Management |
1.18 | Elect Director Sir Brian Williamson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Issuance of Stock Certificate of | Against | Against | Shareholder |
Ownership of NYSE Euronext | ||||
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY | Security ID: 674599105 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Spencer Abraham | For | Against | Management |
2 | Elect Director Ronald W. Burkle | For | For | Management |
3 | Elect Director John S. Chalsty | For | Against | Management |
4 | Elect Director Edward P. Djerejian | For | For | Management |
5 | Elect Director John E. Feick | For | For | Management |
6 | Elect Director Ray R. Irani | For | For | Management |
7 | Elect Director Irvin W. Maloney | For | Against | Management |
8 | Elect Director 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 | For | Shareholder |
18 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
ORACLE CORP.
Ticker: ORCL | Security ID: 68389X105 |
Meeting Date: NOV 2, 2007 | Meeting Type: Annual |
Record Date: SEP 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
5 | Issue an Open Source Report | Against | Against | Shareholder |
PACCAR INC.
Ticker: PCAR | Security ID: 693718108 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Fluke | For | For | Management |
1.2 | Elect Director Stephen F. Page | For | For | Management |
1.3 | Elect Director Michael A. Tembreull | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
PAYCHEX, INC.
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: OCT 3, 2007 | Meeting Type: Annual |
Record Date: AUG 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director B. Thomas Golisano | For | For | Management |
2 | Elect Director David J. S. Flaschen | For | For | Management |
3 | Elect Director Phillip Horsley | For | For | Management |
4 | Elect Director Grant M. Inman | For | For | Management |
5 | Elect Director Pamela A. Joseph | For | For | Management |
6 | Elect Director Jonathan J. Judge | For | For | Management |
7 | Elect Director Joseph M. Tucci | For | For | Management |
8 | Elect Director Joseph M. Velli | For | For | Management |
9 | Ratify Auditors | For | For | Management |
PFIZER INC.
Ticker: PFE | Security ID: 717081103 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dennis A. Ausiello | For | For | Management |
2 | Elect Director Michael S. Brown | For | For | Management |
3 | Elect Director M. Anthony Burns | For | For | Management |
4 | Elect Director Robert N. Burt | For | For | Management |
5 | Elect Director W. Don Cornwell | For | For | Management |
6 | Elect Director William H. Gray, III | For | For | Management |
7 | Elect Director Constance J. Horner | For | For | Management |
8 | Elect Director William R. Howell | For | For | Management |
9 | Elect Director James M. Kilts | For | For | Management |
10 | Elect Director Jeffrey B. Kindler | For | For | Management |
11 | Elect Director George A. Lorch | For | For | Management |
12 | Elect Director Dana G. Mead | For | For | Management |
13 | Elect Director Suzanne Nora Johnson | For | For | Management |
14 | Elect Director William C. Steere, Jr. | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
17 | Require Independent Board Chairman | Against | For | Shareholder |
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH | Security ID: 718592108 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Baglivo | For | For | Management |
1.2 | Elect Director Emanuel Chirico | For | For | Management |
1.3 | Elect Director Edward H. Cohen | For | For | Management |
1.4 | Elect Director Joseph B. Fuller | For | For | Management |
1.5 | Elect Director Margaret L. Jenkins | For | For | Management |
1.6 | Elect Director Bruce Maggin | For | For | Management |
1.7 | Elect Director V. James Marino | For | For | Management |
1.8 | Elect Director Henry Nasella | For | For | Management |
1.9 | Elect Director Rita M. Rodriguez | For | For | Management |
1.10 | Elect Director Craig Rydin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PPG INDUSTRIES, INC.
Ticker: PPG | Security ID: 693506107 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hugh Grant | For | For | Management |
1.2 | Elect Director Michele J. Hooper | For | For | Management |
1.3 | Elect Director Robert Mehrbian | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRAXAIR, INC.
Ticker: PX | Security ID: 74005P104 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nance K. Dicciani | For | For | Management |
1.2 | Elect Director Edward G. Galante | For | For | Management |
1.3 | Elect Director Ira D. Hall | For | For | Management |
1.4 | Elect Director Raymond W. LeBoeuf | For | For | Management |
1.5 | Elect Director Larry D. McVay | For | For | Management |
1.6 | Elect Director Wayne T. Smith | For | For | Management |
1.7 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.8 | Elect Director Robert L. Wood | For | For | Management |
2 | Require Majority Vote for Non-Contested | For | For | Management |
Election | ||||
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 | 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 |
PROLOGIS
Ticker: PLD | Security ID: 743410102 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 13, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen L. Feinberg | For | For | Management |
1.2 | Elect Director George L. Fotiades | For | For | Management |
1.3 | Elect Director Christine N. Garvey | For | For | Management |
1.4 | Elect Director Lawrence V. Jackson | For | For | Management |
1.5 | Elect Director Donald P. Jacobs | For | For | Management |
1.6 | Elect Director Jeffrey H. Schwartz | For | For | Management |
1.7 | Elect Director D. Michael Steuert | For | For | Management |
1.8 | Elect Director J. Andre Teixeira | For | For | Management |
1.9 | Elect Director William D. Zollars | For | Withhold | Management |
1.10 | Elect Director Andrea M. Zulberti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PROTECTIVE LIFE CORP.
Ticker: PL | Security ID: 743674103 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James S.M. French | For | For | Management |
1.2 | Elect Director Thomas L. Hamby | For | For | Management |
1.3 | Elect Director John D. Johns | For | For | Management |
1.4 | Elect Director Vanessa Leonard | For | For | Management |
1.5 | Elect Director Charles D. Mccrary | For | For | Management |
1.6 | Elect Director John J. Mcmahon, Jr. | For | For | Management |
1.7 | Elect Director Malcolm Portera | For | For | Management |
1.8 | Elect Director C. Dowd Ritter | For | For | Management |
1.9 | Elect Director William A. Terry | For | For | Management |
1.10 | Elect Director W. Michael Warren, Jr. | For | For | Management |
1.11 | Elect Director Vanessa Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
PRUDENTIAL FINANCIAL INC
Ticker: PRU | Security ID: 744320102 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederic K. Becker | For | For | Management |
1.2 | Elect Director Gordon M. Bethune | For | For | Management |
1.3 | Elect Director Gaston Caperton | For | For | Management |
1.4 | Elect Director Gilbert F. Casellas | For | For | Management |
1.5 | Elect Director James G. Cullen | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | For | Management |
1.7 | Elect Director Mark B. Grier | For | For | Management |
1.8 | Elect Director Jon F. Hanson | For | For | Management |
1.9 | Elect Director Constance J. Horner | For | For | Management |
1.10 | Elect Director Karl J. Krapek | For | For | Management |
1.11 | Elect Director Christine A. Poon | For | For | Management |
1.12 | Elect Director John R. Strangfield | For | For | Management |
1.13 | Elect Director James A. Unruh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUALCOMM INC.
Ticker: QCOM | Security ID: 747525103 |
Meeting Date: MAR 11, 2008 | Meeting Type: Annual |
Record Date: JAN 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Donald G. Cruickshank | For | For | Management |
1.3 | Elect Director Raymond V. Dittamore | For | For | Management |
1.4 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.5 | Elect Director Paul E. Jacobs | For | For | Management |
1.6 | Elect Director Robert E. Kahn | For | For | Management |
1.7 | Elect Director Sherry Lansing | For | For | Management |
1.8 | Elect Director Duane A. Nelles | For | Withhold | Management |
1.9 | Elect Director Marc I. Stern | For | For | Management |
1.10 | Elect Director Brent Scowcroft | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
REGIONS FINANCIAL CORP.
Ticker: RF | Security ID: 7591EP100 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David J. Cooper, Sr. | For | For | Management |
2 | Elect Director Earnest W. Deavenport, Jr. | For | Against | Management |
3 | Elect Director John E. Maupin, Jr. | For | For | Management |
4 | Elect Director Charles D. McCrary | For | For | Management |
5 | Elect Director Jorge M. Perez | For | For | Management |
6 | Elect Director Spence L. Wilson | For | For | Management |
7 | Ratify Auditors | For | For | Management |
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR | Security ID: G7496G103 |
Meeting Date: MAY 19, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR DAVID C. BUSHNELL | For | For | Management |
1.2 | DIRECTOR JAMES L. GIBBONS | For | For | Management |
1.3 | DIRECTOR JEAN D. HAMILTON | For | For | Management |
1.4 | DIRECTOR ANTHONY M. SANTOMERO | For | For | Management |
2 | TO APPOINT THE FIRM OF ERNST & YOUNG, | For | For | Management |
LTD., AN INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS | ||||
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 | ||||
ANNUAL GENERAL MEETING | ||||
ROCKWELL AUTOMATION INC
Ticker: ROK | Security ID: 773903109 |
Meeting Date: FEB 6, 2008 | Meeting Type: Annual |
Record Date: DEC 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce M. Rockwell | For | For | Management |
1.2 | Elect Director Joseph F. Toot, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
ROHM AND HAAS CO.
Ticker: ROH | Security ID: 775371107 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William J. Avery | For | For | Management |
2 | Elect Director Raj L. Gupta | For | For | Management |
3 | Elect Director David W. Haas | For | For | Management |
4 | Elect Director Thomas W. Haas | For | For | Management |
5 | Elect Director Richard L. Keiser | For | For | Management |
6 | Elect Director Rick J. Mills | For | For | Management |
7 | Elect Director Sandra O. Moose | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Gary L. Rogers | For | For | Management |
10 | Elect Director Ronaldo H. Schmitz | For | For | Management |
11 | Elect Director George M. Whitesides | For | For | Management |
12 | Elect Director Marna.C. Whittington | For | For | Management |
13 | Ratify Auditors | 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 | For | For | Management |
4 | Elect Director Paul Hazen | For | For | Management |
5 | Elect Director Frank C. Herringer | For | For | Management |
6 | Elect Director Robert I. MacDonnell | For | For | Management |
7 | Elect Director Douglas J. MacKenzie | For | For | Management |
8 | Elect Director Kenneth W. Oder | For | For | Management |
9 | Elect Director Rebecca A. Stirn | For | For | Management |
10 | Elect Director William Y. Tauscher | For | For | Management |
11 | Elect Director Raymond G. Viault | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Provide for Cumulative Voting | Against | For | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
15 | Adopt Policy on 10b5-1 Plans | Against | Against | Shareholder |
SANDISK CORP.
Ticker: SNDK | Security ID: 80004C101 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Eli Harari | For | For | Management |
2 | Elect Director Irwin Federman | For | For | Management |
3 | Elect Director Steven J. Gomo | For | For | Management |
4 | Elect Director Eddy W. Hartenstein | For | For | Management |
5 | Elect Director Catherine P. Lego | For | For | Management |
6 | Elect Director Michael E. Marks | For | For | Management |
7 | Elect Director James D. Meindl | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
SAP AG
Ticker: SAP | Security ID: 803054204 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | RESOLUTION ON THE APPROPRIATION OF THE | For | For | Management |
RETAINED EARNINGS OF THE FISCAL YEAR 2007 | ||||
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE | For | For | Management |
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL | ||||
YEAR 2007 | ||||
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE | For | For | Management |
ACTS OF THE SUPERVISORY BOARD IN THE | ||||
FISCAL YEAR 2007 | ||||
4 | Ratify Auditors | For | For | Management |
5 | ELECTION TO THE SUPERVISORY BOARD | For | Against | Management |
6 | RESOLUTION ON THE AUTHORIZATION TO | For | For | Management |
ACQUIRE AND USE TREASURY SHARES, ALL AS | ||||
MORE FULLY DESCRIBED IN THE PROXY | ||||
STATEMENT | ||||
7 | RESOLUTION ON THE AUTHORIZATION TO USE | For | For | Management |
EXISTING TREASURY SHARES, ALL AS MORE | ||||
FULLY DESCRIBED IN THE PROXY STATEMENT | ||||
8 | RESOLUTION ON THE AUTHORIZATION TO USE | For | Against | Management |
EQUITY DERIVATIVES IN CONNECTION WITH THE | ||||
ACQUISITION OF TREASURY SHARES | ||||
9 | RESOLUTION ON THE AMENDMENT OF SECTION 4 | For | For | Management |
OF THE ARTICLES OF INCORPORATION DUE TO | ||||
THE EXPIRY OF AUTHORIZED CAPITAL III | ||||
10 | RESOLUTION ON THE AMENDMENT OF SECTION 23 | For | For | Management |
OF THE ARTICLES OF INCORPORATION, ALL AS | ||||
MORE FULLY DESCRIBED IN THE PROXY | ||||
STATEMENT | ||||
SCANA CORPORATION
Ticker: SCG | Security ID: 80589M102 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Roquemore | For | For | Management |
1.2 | Elect Director James M. Micali | For | For | Management |
1.3 | Elect Director Bill L. Amick | For | Withhold | Management |
1.4 | Elect Director Sharon A. Decker | For | For | Management |
1.5 | Elect Director D. Maybank Hagood | For | For | Management |
1.6 | Elect Director William B. Timmerman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Thomas J. Colligan | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director C. Robert Kidder | For | For | Management |
1.5 | Elect Director Eugene R. McGrath | For | For | Management |
1.6 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
1.7 | Elect Director Antonio M. Perez | For | For | Management |
1.8 | Elect Director Patricia F. Russo | For | For | Management |
1.9 | Elect Director Jack L. Stahl | For | For | Management |
1.10 | Elect Director Craig B. Thompson | For | For | Management |
1.11 | Elect Director Kathryn C. Turner | For | For | Management |
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.13 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SCHLUMBERGER LTD.
Ticker: SLB | Security ID: 806857108 |
Meeting Date: APR 9, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | 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 | For | For | Management |
1.7 | Elect Director M.E. Marks | For | For | Management |
1.8 | Elect Director D. Primat | For | For | Management |
1.9 | Elect Director L.R. Reif | For | For | Management |
1.10 | Elect Director T.I. Sandvold | For | For | Management |
1.11 | Elect Director N. Seydoux | For | For | Management |
1.12 | Elect Director L.G. Stuntz | For | For | Management |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND | For | For | Management |
DIVIDENDS | ||||
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | For | For | Management |
2008 STOCK INCENTIVE PLAN | ||||
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | For | For | Management |
ACCOUNTING FIRM | ||||
SEPRACOR INC.
Ticker: SEPR | Security ID: 817315104 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adrian Adams | For | For | Management |
1.2 | Elect Director Timothy J. Barberich | For | Withhold | Management |
1.3 | Elect Director Timothy J. Rink | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
SIERRA PACIFIC RESOURCES
Ticker: SRP | Security ID: 826428104 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph B. Anderson, Jr. | For | For | Management |
1.2 | Elect Director Glenn C. Christenson | For | For | Management |
1.3 | Elect Director Philip G. Satre | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
SPRINT NEXTEL CORP
Ticker: S | Security ID: 852061100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert R. Bennett | For | For | Management |
2 | Elect Director Gordon M. Bethune | For | For | Management |
3 | Elect Director Larry C. Glasscock | For | For | Management |
4 | Elect Director James H. Hance, Jr. | For | For | Management |
5 | Elect Director Daniel R. Hesse | For | For | Management |
6 | Elect Director V. Janet Hill | For | For | Management |
7 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management |
8 | Elect Director Rodney O?Neal | For | For | Management |
9 | Elect Director Ralph V. Whitworth | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 9, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Basil L. Anderson | For | For | Management |
2 | Elect Director Arthur M. Blank | For | For | Management |
3 | Elect Director Mary Elizabeth Burton | For | For | Management |
4 | Elect Director Justin King | For | For | Management |
5 | Elect Director Carol Meyrowitz | For | For | Management |
6 | Elect Director Rowland T. Moriarty | For | For | Management |
7 | Elect Director Robert C. Nakasone | For | For | Management |
8 | Elect Director Ronald L. Sargent | For | For | Management |
9 | Elect Director Robert E. Sulentic | For | For | Management |
10 | Elect Director Martin Trust | For | For | Management |
11 | Elect Director Vijay Vishwanath | For | For | Management |
12 | Elect Director Paul F. Walsh | For | For | Management |
13 | Reduce Supermajority Vote Requirement | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Amend Omnibus Stock Plan | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT | Security ID: 85590A401 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adam Aron | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director Bruce Duncan | For | For | Management |
1.4 | Elect Director Lizanne Galbreath | For | For | Management |
1.5 | Elect Director Eric Hippeau | For | For | Management |
1.6 | Elect Director Stephen R. Quazzo | For | For | Management |
1.7 | Elect Director Thomas O. Ryder | For | For | Management |
1.8 | Elect Director Frits Van Paasschen | For | For | Management |
1.9 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STATE STREET CORP. (BOSTON)
Ticker: STT | Security ID: 857477103 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. Burnes | For | For | Management |
1.2 | Elect Director P. Coym | For | For | Management |
1.3 | Elect Director N. Darehshori | For | For | Management |
1.4 | Elect Director A. Fawcett | For | For | Management |
1.5 | Elect Director D. Gruber | For | For | Management |
1.6 | Elect Director L. Hill | For | For | Management |
1.7 | Elect Director C. LaMantia | For | For | Management |
1.8 | Elect Director R. Logue | For | For | Management |
1.9 | Elect Director M. Miskovic | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director R. Weissman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
STRYKER CORP.
Ticker: SYK | Security ID: 863667101 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | For | For | Management |
1.2 | Elect Director Howard E. Cox, Jr. | For | For | Management |
1.3 | Elect Director Donald M. Engelman | For | For | Management |
1.4 | Elect Director Jerome H. Grossman | For | For | Management |
1.5 | Elect Director Louise L. Francesconi | For | For | Management |
1.6 | Elect Director Stephen P. MacMillan | For | For | Management |
1.7 | Elect Director William U. Parfet | For | For | Management |
1.8 | Elect Director Ronda E. Stryker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
SUN MICROSYSTEMS, INC.
Ticker: JAVA | Security ID: 866810104 |
Meeting Date: NOV 8, 2007 | Meeting Type: Annual |
Record Date: SEP 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott G. Mcnealy | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Stephen M. Bennett | For | For | Management |
1.4 | Elect Director Peter L.S. Currie | For | For | Management |
1.5 | Elect Director Robert J. Finocchio, Jr | For | For | Management |
1.6 | Elect Director Michael E. Marks | For | For | Management |
1.7 | Elect Director Patricia E. Mitchell | For | For | Management |
1.8 | Elect Director M. Kenneth Oshman | For | For | Management |
1.9 | Elect Director P. Anthony Ridder | For | For | Management |
1.10 | Elect Director Jonathan I. Schwartz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Reverse Stock Split | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
6 | Adopt Simple Majority Vote | Against | For | Shareholder |
SUNOCO, INC.
Ticker: SUN | Security ID: 86764P109 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: FEB 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. J. Darnall | For | For | Management |
1.2 | Elect Director J. G. Drosdick | For | For | Management |
1.3 | Elect Director G. W. Edwards | For | For | Management |
1.4 | Elect Director U. O. Fairbairn | For | For | Management |
1.5 | Elect Director T. P. Gerrity | For | For | Management |
1.6 | Elect Director R. B. Greco | For | For | Management |
1.7 | Elect Director J. P. Jones, III | For | For | Management |
1.8 | Elect Director J. G. Kaiser | For | For | Management |
1.9 | Elect Director R. A. Pew | For | For | Management |
1.10 | Elect Director G. J. Ratcliffe | For | For | Management |
1.11 | Elect Director J. W. Rowe | For | For | Management |
1.12 | Elect Director J. K. Wulff | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SUNTRUST BANKS, INC.
Ticker: STI | Security ID: 867914103 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patricia C. Frist | For | For | Management |
1.2 | Elect Director Blake P. Garrett, Jr. | For | For | Management |
1.3 | Elect Director Douglas Ivester | For | For | Management |
1.4 | Elect Director Karen Hastie Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SYSCO CORPORATION
Ticker: SYY | Security ID: 871829107 |
Meeting Date: NOV 9, 2007 | Meeting Type: Annual |
Record Date: SEP 11, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John M. Cassaday | For | For | Management |
2 | Elect Director Manuel A. Fernandez | For | For | Management |
3 | Elect Director Jackie M. Ward | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Ratify Auditors | For | For | Management |
TARGET CORPORATION
Ticker: TGT | Security ID: 87612E106 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roxanne S. Austin | For | For | Management |
2 | Elect Director James A. Johnson | For | For | Management |
3 | Elect Director Mary E. Minnick | For | For | Management |
4 | Elect Director Derica W. Rice | For | For | Management |
5 | Ratify Auditors | For | For | Management |
TCF FINANCIAL CORP.
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rodney P. Burwell | For | For | Management |
1.2 | Elect Director William A. Cooper | For | For | Management |
1.3 | Elect Director Thomas A. Cusick | For | For | Management |
1.4 | Elect Director Peter L. Scherer | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD | Security ID: 87236Y108 |
Meeting Date: FEB 20, 2008 | Meeting Type: Annual |
Record Date: DEC 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Joe Ricketts | For | Withhold | Management |
1.2 | Elect Director Dan W. Cook III | For | For | Management |
1.3 | Elect Director Thomas J. Mullin | For | For | Management |
1.4 | Elect Director Wilbur J. Prezzano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
TELLABS, INC.
Ticker: TLAB | Security ID: 879664100 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank Ianna | For | For | Management |
2 | Elect Director Stephanie Pace Marshall | For | For | Management |
3 | Elect Director William F. Souders | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA | Security ID: 88164L100 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Boehlke | For | For | Management |
1.2 | Elect Director Nicholas E. Brathwaite | For | For | Management |
1.3 | Elect Director John B. Goodrich | For | For | Management |
1.4 | Elect Director Al S. Joseph, Ph.D. | For | For | Management |
1.5 | Elect Director Bruce M. McWilliams, | For | For | Management |
Ph.D. | ||||
1.6 | Elect Director David C. Nagel, Ph.D. | For | For | Management |
1.7 | Elect Director Henry R. Nothhaft | For | For | Management |
1.8 | Elect Director Robert A. Young, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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. Trotter | For | For | Management |
4 | Elect Director Thomas B. Wheeler | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Report on Foreign Military Sales | Against | Against | Shareholder |
7 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
TIME WARNER INC
Ticker: TWX | Security ID: 887317105 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James L. Barksdale | For | For | Management |
2 | Elect Director Jeffrey L. Bewkes | For | For | Management |
3 | Elect Director Stephen F. Bollenbach | For | For | Management |
4 | Elect Director Frank J. Caufield | For | For | Management |
5 | Elect Director Robert C. Clark | For | For | Management |
6 | Elect Director Mathias Dopfner | For | For | Management |
7 | Elect Director Jessica P. Einhorn | For | For | Management |
8 | Elect Director Reuben Mark | For | For | Management |
9 | Elect Director Michael A. Miles | For | For | Management |
10 | Elect Director Kenneth J. Novack | For | For | Management |
11 | Elect Director Richard D. Parsons | For | For | Management |
12 | Elect Director Deborah C. Wright | For | For | Management |
13 | Eliminate Supermajority Vote Requirement | For | For | Management |
14 | Amend Executive Incentive Bonus Plan | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Require Independent Board Chairman | Against | For | Shareholder |
TJX COMPANIES, INC., THE
Ticker: TJX | Security ID: 872540109 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director José B. Alvarez | For | For | Management |
1.2 | Elect Director Alan M. Bennett | For | For | Management |
1.3 | Elect Director David A. Brandon | For | Withhold | Management |
1.4 | Elect Director Bernard Cammarata | For | For | Management |
1.5 | Elect Director David T. Ching | For | For | Management |
1.6 | Elect Director Michael F. Hines | For | For | Management |
1.7 | Elect Director Amy B. Lane | For | For | Management |
1.8 | Elect Director Carol Meyrowitz | For | For | Management |
1.9 | Elect Director John F. O'Brien | For | For | Management |
1.10 | Elect Director Robert F. Shapiro | For | For | Management |
1.11 | Elect Director Willow B. Shire | For | For | Management |
1.12 | Elect Director Fletcher H. Wiley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Implement MacBride Principles | Against | Against | Shareholder |
TRAVELERS COMPANIES, INC., THE
Ticker: TRV | Security ID: 89417E109 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Beller | For | For | Management |
1.2 | Elect Director John H. Dasburg | For | For | Management |
1.3 | Elect Director Janet M. Dolan | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Jay S. Fishman | For | For | Management |
1.6 | Elect Director Lawrence G. Graev | For | For | Management |
1.7 | Elect Director Patricia L. Higgins | For | For | Management |
1.8 | Elect Director Thomas R. Hodgson | For | For | Management |
1.9 | Elect Director Cleve L. Killingsworth, | For | For | Management |
Jr. | ||||
1.10 | Elect Director Robert I. Lipp | For | For | Management |
1.11 | Elect Director Blythe J. McGarvie | For | For | Management |
1.12 | Elect Director Glen D. Nelson, M.D. | For | For | Management |
1.13 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: MAR 10, 2008 | Meeting Type: Annual |
Record Date: JAN 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pierre R. Brondeau | For | For | Management |
1.2 | Elect Director Ram Charan | For | For | Management |
1.3 | Elect Director Juergen W. Gromer | For | For | Management |
1.4 | Elect Director Robert M. Hernandez | For | For | Management |
1.5 | Elect Director Thomas J. Lynch | For | For | Management |
1.6 | Elect Director Daniel J. Phelan | For | For | Management |
1.7 | Elect Director Frederic M. Poses | For | Withhold | Management |
1.8 | Elect Director Lawrence S. Smith | For | For | Management |
1.9 | Elect Director Paula A. Sneed | For | For | Management |
1.10 | Elect Director David P. Steiner | For | For | Management |
1.11 | Elect Director Sandra S. Wijnberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | 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 | Shareholder |
UNION PACIFIC CORP.
Ticker: UNP | Security ID: 907818108 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: FEB 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Andrew H. Card, Jr. | For | For | Management |
2 | Elect Director Erroll B. Davis, Jr. | For | For | Management |
3 | Elect Director Thomas J. Donohue | For | For | Management |
4 | Elect Director Archie W. Dunham | For | For | Management |
5 | Elect Director Judith Richards Hope | For | For | Management |
6 | Elect Director Charles C. Krulak | For | For | Management |
7 | Elect Director Michael W. McConnell | For | For | Management |
8 | Elect Director Thomas F. McLarty III | For | For | Management |
9 | Elect Director Steven R. Rogel | For | For | Management |
10 | Elect Director James R. Young | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Increase Authorized Common Stock | For | For | Management |
13 | Report on Political Contributions | Against | Against | Shareholder |
UNITED PARCEL SERVICE, INC.
Ticker: UPS | Security ID: 911312106 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director Michael J. Burns | For | For | Management |
1.3 | Elect Director D. Scott Davis | For | For | Management |
1.4 | Elect Director Stuart E. Eizenstat | For | For | Management |
1.5 | Elect Director Michael L. Eskew | For | For | Management |
1.6 | Elect Director Ann M. Livermore | For | For | Management |
1.7 | Elect Director Rudy Markham | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
1.9 | Elect Director Carol B. Tome | For | For | Management |
1.10 | Elect Director Ben Verwaayen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Gephardt | For | For | Management |
1.2 | Elect Director Glenda G. McNeal | For | For | Management |
1.3 | Elect Director Patricia A. Tracey | For | For | Management |
1.4 | Elect Director Graham B. Spanier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED TECHNOLOGIES CORP.
Ticker: UTX | Security ID: 913017109 |
Meeting Date: APR 9, 2008 | Meeting Type: Annual |
Record Date: FEB 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis R. Chenevert | For | For | Management |
1.2 | Elect Director George David | For | For | Management |
1.3 | Elect Director John V. Faraci | For | For | Management |
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.5 | Elect Director Jamie S. Gorelick | For | For | Management |
1.6 | Elect Director Charles R. Lee | For | For | Management |
1.7 | Elect Director Richard D. McCormick | For | For | Management |
1.8 | Elect Director Harold McGraw III | For | For | Management |
1.9 | Elect Director Richard B. Myers | For | For | Management |
1.10 | Elect Director H. Patrick Swygert | For | For | Management |
1.11 | Elect Director Andre Villeneuve | For | For | Management |
1.12 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Improve Human Rights Standards or | Against | For | Shareholder |
Policies | ||||
6 | Pay For Superior Performance | Against | Against | Shareholder |
7 | Report on Foreign Military Sales | Against | Against | Shareholder |
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH | Security ID: 91324P102 |
Meeting Date: JUN 5, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William C. Ballard, Jr. | For | For | Management |
2 | Elect Director Richard T. Burke | For | For | Management |
3 | Elect Director Robert J. Darretta | For | For | Management |
4 | Elect Director Stephen J. Hemsley | For | For | Management |
5 | Elect Director Michele J. Hooper | For | For | Management |
6 | Elect Director Douglas W. Leatherdale | For | For | Management |
7 | Elect Director Glenn M. Renwick | For | For | Management |
8 | Elect Director Gail R. Wilensky | For | For | Management |
9 | Amend Omnibus Stock Plan | For | For | Management |
10 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
11 | Ratify Auditors | For | For | Management |
12 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
13 | Performance-Based Equity Awards | Against | For | Shareholder |
UNUM GROUP
Ticker: UNM | Security ID: 91529Y106 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jon S. Fossel | For | For | Management |
2 | Elect Director Gloria C. Larson | For | For | Management |
3 | Elect Director William J. Ryan | For | For | Management |
4 | Elect Director Thomas R. Watjen | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
7 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
8 | Ratify Auditors | For | For | Management |
VALERO ENERGY CORP.
Ticker: VLO | Security ID: 91913Y100 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W.E. Bill Bradford | For | For | Management |
1.2 | Elect Director Ronald K. Calgaard | For | For | Management |
1.3 | Elect Director Irl F. Engelhardt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Share buyback holding period | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard L. Carrion | For | For | Management |
2 | Elect Director M. Frances Keeth | For | For | Management |
3 | Elect Director Robert W. Lane | For | For | Management |
4 | Elect Director Sandra O. Moose | For | For | Management |
5 | Elect Director Joseph Neubauer | For | For | Management |
6 | Elect Director Donald T. Nicolaisen | For | For | Management |
7 | Elect Director Thomas H. O'Brien | For | For | Management |
8 | Elect Director Clarence Otis, Jr. | For | For | Management |
9 | Elect Director Hugh B. Price | For | For | Management |
10 | Elect Director Ivan G. Seidenberg | For | For | Management |
11 | Elect Director John W. Snow | For | For | Management |
12 | Elect Director John R. Stafford | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
15 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Gender Identity | ||||
16 | Require Independent Board Chairman | Against | Against | Shareholder |
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mackey J. McDonald | For | For | Management |
1.2 | Elect Director Barbara S. Feigin | For | For | Management |
1.3 | Elect Director Juan Ernesto de Bedout | For | For | Management |
1.4 | Elect Director Ursula O. Fairbairn | For | For | Management |
1.5 | Elect Director Eric C. Wiseman | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WACHOVIA CORP.
Ticker: WB | Security ID: 929903102 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John D. Baker, II | For | For | Management |
2 | Elect Director Peter C. Browning | For | For | Management |
3 | Elect Director John T. Casteen, III | For | For | Management |
4 | Elect Director Jerry Gitt | For | For | Management |
5 | Elect Director William H. Goodwin, Jr. | For | For | Management |
6 | Elect Director Maryellen C. Herringer | For | For | Management |
7 | Elect Director Robert A. Ingram | For | For | Management |
8 | Elect Director Donald M. James | For | For | Management |
9 | Elect Director Mackey J. McDonald | For | For | Management |
10 | Elect Director Joseph Neubauer | For | For | Management |
11 | Elect Director Timothy D. Proctor | For | For | Management |
12 | Elect Director Ernest S. Rady | For | For | Management |
13 | Elect Director Van L. Richey | For | For | Management |
14 | Elect Director Ruth G. Shaw | For | For | Management |
15 | Elect Director Lanty L. Smith | For | For | Management |
16 | Elect Director G. Kennedy Thompson | For | For | Management |
17 | Elect Director Dona Davis Young | For | For | Management |
18 | Ratify Auditors | For | For | Management |
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Report on Political Contributions | Against | 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 | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | For | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director David D. Glass | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Approve Executive Incentive Bonus Plan | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
19 | Pay For Superior Performance | Against | For | Shareholder |
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
21 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
22 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
23 | Report on Political Contributions | Against | 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 | ||||
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 6, 2008 | Meeting Type: Annual |
Record Date: JAN 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Susan E. Arnold | For | For | Management |
2 | Elect Director John E. Bryson | For | For | Management |
3 | Elect Director John S. Chen | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director Robert A. Iger | For | For | Management |
6 | Elect Director Steven P. Jobs | For | For | Management |
7 | Elect Director Fred H. Langhammer | For | For | Management |
8 | Elect Director Aylwin B. Lewis | For | For | Management |
9 | Elect Director Monica C. Lozano | For | For | Management |
10 | Elect Director Robert W. Matschullat | For | For | Management |
11 | Elect Director John E. Pepper, Jr. | For | For | Management |
12 | Elect Director Orin C. Smith | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
WELLPOINT INC
Ticker: WLP | Security ID: 94973V107 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angela F. Braly | For | For | Management |
1.2 | Elect Director William H.T. Bush | For | For | Management |
1.3 | Elect Director Warren Y. Jobe | For | For | Management |
1.4 | Elect Director William G. Mays | For | For | Management |
1.5 | Elect Director Senator D.W. Riegle, Jr | For | For | Management |
1.6 | Elect Director William J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
WELLS FARGO AND COMPANY
Ticker: WFC | Security ID: 949746101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John S. Chen | For | For | Management |
2 | Elect Director Lloyd H. Dean | For | For | Management |
3 | Elect Director Susan E. Engel | For | For | Management |
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
5 | Elect Director Robert L. Joss | For | For | Management |
6 | Elect Director Richard M. Kovacevich | 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 | 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 | ||||
WM. WRIGLEY JR. CO.
Ticker: WWY | Security ID: 982526105 |
Meeting Date: MAR 12, 2008 | Meeting Type: Annual |
Record Date: JAN 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John Rau | For | For | Management |
2 | Elect Director Richard K. Smucker | For | For | Management |
3 | Elect Director William Wrigley, Jr. | For | For | Management |
4 | Ratify Auditors | For | For | Management |
WYETH
Ticker: WYE | Security ID: 983024100 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert M. Amen | For | For | Management |
2 | Elect Director Michael J. Critelli | For | For | Management |
3 | Elect Director Robert Essner | For | For | Management |
4 | Elect Director John D. Feerick | For | For | Management |
5 | Elect Director Frances D. Fergusson | For | For | Management |
6 | Elect Director Victor F. Ganzi | For | For | Management |
7 | Elect Director Robert Langer | For | For | Management |
8 | Elect Director John P. Mascotte | For | For | Management |
9 | Elect Director Raymond J. McGuire | For | For | Management |
10 | Elect Director Mary Lake Polan | For | For | Management |
11 | Elect Director Bernard Poussot | For | For | Management |
12 | Elect Director Gary L. Rogers | For | For | Management |
13 | Elect Director John R. Torell III | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Omnibus Stock Plan | For | For | Management |
16 | Amend Non-Employee Director Restricted | For | For | Management |
Stock Plan | ||||
17 | Report on Political Contributions | Against | Against | Shareholder |
18 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
WYNDHAM WORLDWIDE CORP
Ticker: WYN | Security ID: 98310W108 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Buckman | For | For | Management |
1.2 | Elect Director George Herrera | For | For | Management |
2 | Ratify Auditors | For | For | Management |
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Coney Burgess | For | For | Management |
1.2 | Elect Director Fredric W. Corrigan | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Roger R. Hemminghaus | For | For | Management |
1.5 | Elect Director A. Barry Hirschfeld | For | For | Management |
1.6 | Elect Director Richard C. Kelly | For | For | Management |
1.7 | Elect Director Douglas W. Leatherdale | For | For | Management |
1.8 | Elect Director Albert F. Moreno | For | For | Management |
1.9 | Elect Director Margaret R. Preska | For | For | Management |
1.10 | Elect Director A. Patricia Sampson | For | For | Management |
1.11 | Elect Director Richard H. Truly | For | For | Management |
1.12 | Elect Director David A. Westerlund | For | For | Management |
1.13 | Elect Director Timothy V. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
XILINX, INC.
Ticker: XLNX | Security ID: 983919101 |
Meeting Date: AUG 9, 2007 | Meeting Type: Annual |
Record Date: JUN 11, 2007 |
# | Proposal | 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 | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
XL CAPITAL LTD.
Ticker: XL | Security ID: G98255105 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert N. Haag | For | For | Management |
1.2 | Elect Director Ellen E. Thrower | For | For | Management |
1.3 | Elect Director John M. Vereker | For | For | Management |
2 | TO RATIFY THE APPOINTMENT OF | For | For | Management |
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW | ||||
YORK TO ACT AS THE INDEPENDENT REGISTERED | ||||
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR | ||||
THE FISCAL YEAR ENDING DECEMBER 31, 2008. | ||||
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT | For | For | Management |
OF THE COMPANY S DIRECTORS STOCK & OPTION | ||||
PLAN. | ||||
XTO ENERGY INC
Ticker: XTO | Security ID: 98385X106 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William H. Adams III | For | For | 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 |
ZIMMER HOLDINGS INC
Ticker: ZMH | Security ID: 98956P102 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David C. Dvorak | For | For | Management |
2 | Elect Director Robert A. Hagemann | For | For | Management |
3 | Elect Director Arthur J. Higgins | For | For | Management |
4 | Elect Director Cecil B. Pickett | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Eliminate Supermajority Vote Requirement | For | For | Management |
ZIONS BANCORPORATION
Ticker: ZION | Security ID: 989701107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jerry C. Atkin | For | For | Management |
2 | Elect Director Stephen D. Quinn | For | For | Management |
3 | Elect Director Shelley Thomas Williams | For | For | Management |
4 | Declassify the Board of Directors | None | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
6 | Other Business | For | For | Management |
======= JPMORGAN INSURANCE TRUST CORE BOND PORTFOLIO =======
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the period ended June 30, 2008 with respect to
which the registrant was entitled to vote.
======= JPMORGAN INSURANCE TRUST DIVERSIFIED EQUITY PORTFOLIO =======
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.M. Daley | For | For | Management |
1.3 | Elect Director W.J. Farrell | For | For | Management |
1.4 | Elect Director H.L. Fuller | For | For | Management |
1.5 | Elect Director W.A. Osborn | For | For | Management |
1.6 | Elect Director D.A.L. Owen | For | For | Management |
1.7 | Elect Director B. Powell, Jr. | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | Withhold | 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 | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ADVANCE AUTO PARTS INC
Ticker: AAP | Security ID: 00751Y106 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Brouillard | For | For | Management |
1.2 | Elect Director Lawrence P. Castellani | For | For | Management |
1.3 | Elect Director Darren R. Jackson | For | For | Management |
1.4 | Elect Director Nicholas J. Lahowchic | For | For | Management |
1.5 | Elect Director William S. Oglesby | For | For | Management |
1.6 | Elect Director Gilbert T. Ray | For | For | Management |
1.7 | Elect Director Carlos A. Saladrigas | For | For | Management |
1.8 | Elect Director Francesca M. Spinelli | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AETNA INC.
Ticker: AET | Security ID: 00817Y108 |
Meeting Date: MAY 30, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank M. Clark | For | For | Management |
1.2 | Elect Director Betsy Z. Cohen | For | For | Management |
1.3 | Elect Director Molly J. Coye | For | For | Management |
1.4 | Elect Director Roger N. Farah | For | For | Management |
1.5 | Elect Director Barbara Hackman Franklin | For | For | Management |
1.6 | Elect Director Jeffrey E. Garten | For | For | Management |
1.7 | Elect Director Earl G. Graves | For | For | Management |
1.8 | Elect Director Gerald Greenwald | For | For | Management |
1.9 | Elect Director Ellen M. Hancock | For | For | Management |
1.10 | Elect Director Edward J. Ludwig | For | For | Management |
1.11 | Elect Director Joseph P. Newhouse | For | For | Management |
1.12 | Elect Director Ronald A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Require Director Nominee Qualifications | Against | Against | Shareholder |
AFLAC INCORPORATED
Ticker: AFL | Security ID: 001055102 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos, II | For | For | Management |
1.3 | Elect Director Paul S. Amos, II | For | For | Management |
1.4 | Elect Director Yoshiro Aoki | For | For | Management |
1.5 | Elect Director Michael H. Armacost | For | For | Management |
1.6 | Elect Director Kriss Cloninger, III | For | For | Management |
1.7 | Elect Director Joe Frank Harris | For | For | Management |
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management |
1.10 | Elect Director Douglas W. Johnson | For | For | Management |
1.11 | Elect Director Robert B. Johnson | For | For | Management |
1.12 | Elect Director Charles B. Knapp | For | For | Management |
1.13 | Elect Director E. Stephen Purdom | For | For | Management |
1.14 | Elect Director Barbara K. Rimer | For | For | Management |
1.15 | Elect Director Marvin R. Schuster | For | For | Management |
1.16 | Elect Director David Gary Thompson | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Ratify Auditors | For | For | Management |
ALTERA CORP.
Ticker: ALTR | Security ID: 021441100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John P. Daane | For | For | Management |
2 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
3 | Elect Director Kevin McGarity | For | For | Management |
4 | Elect Director Gregory E. Myers | For | For | Management |
5 | Elect Director John Shoemaker | For | For | Management |
6 | Elect Director Susan Wang | For | For | Management |
7 | Amend Omnibus Stock Plan | For | For | Management |
8 | Amend Omnibus Stock Plan | For | For | Management |
9 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
10 | Ratify Auditors | For | For | Management |
ALTRIA GROUP, INC.
Ticker: MO | Security ID: 02209S103 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Elizabeth E. Bailey | For | For | Management |
2 | Elect Director Gerald L. Baliles | For | For | Management |
3 | Elect Director Dinyar S. Devitre | For | For | Management |
4 | Elect Director Thomas F. Farrell II | For | For | Management |
5 | Elect Director Robert E. R. Huntley | For | For | Management |
6 | Elect Director Thomas W. Jones | For | For | Management |
7 | Elect Director George Muñoz | For | For | Management |
8 | Elect Director Michael E. Szymanczyk | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
11 | Provide for Cumulative Voting | Against | For | Shareholder |
12 | Adopt the Marketing and Advertising | Against | Against | Shareholder |
Provisions of the U.S. Master Settlement | ||||
Agreement Globally | ||||
13 | Cease Advertising Campaigns Oriented to | Against | Against | Shareholder |
Prevent Youth Smoking | ||||
14 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder |
Approach | ||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
AMERICAN ELECTRIC POWER CO.
Ticker: AEP | Security ID: 025537101 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.R. Brooks | For | For | Management |
1.2 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.3 | Elect Director Linda A. Goodspeed | For | For | Management |
1.4 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.5 | Elect Director Lionel L. Nowell III | For | For | Management |
1.6 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.7 | Elect Director Donald M. Carlton | For | For | Management |
1.8 | Elect Director John P. DesBarres | For | For | Management |
1.9 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.10 | Elect Director Michael G. Morris | For | For | Management |
1.11 | Elect Director Richard L. Sandor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERIPRISE FINANCIAL, INC.
Ticker: AMP | Security ID: 03076C106 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director W. Walker Lewis | For | For | Management |
2 | Elect Director Siri S. Marshall | For | For | Management |
3 | Elect Director William H. Turner | For | For | Management |
4 | Ratify Auditors | For | For | Management |
APACHE CORP.
Ticker: APA | Security ID: 037411105 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director G. Steven Farris | For | For | Management |
2 | Elect Director Randolph M. Ferlic | For | For | Management |
3 | Elect Director A. D. Frazier, Jr. | For | For | Management |
4 | Elect Director John A. Kocur | For | For | Management |
5 | Reimburse Proxy Contest Expenses | Against | Against | Shareholder |
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV | Security ID: 03748R101 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James N. Bailey | For | For | Management |
1.2 | Elect Director Terry Considine | For | For | Management |
1.3 | Elect Director Richard S. Ellwood | For | For | Management |
1.4 | Elect Director Thomas L. Keltner | For | For | Management |
1.5 | Elect Director J. Landis Martin | For | For | Management |
1.6 | Elect Director Robert A. Miller | For | For | Management |
1.7 | Elect Director Thomas L. Rhodes | For | For | Management |
1.8 | Elect Director Michael A. Stein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
APPLE, INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: MAR 4, 2008 | Meeting Type: Annual |
Record Date: JAN 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Sustainability | ||||
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Randall L. Stephenson | For | For | Management |
2 | Elect Director William F. Aldinger III | For | For | Management |
3 | Elect Director Gilbert F. Amelio | For | For | Management |
4 | Elect Director Reuben V. Anderson | For | For | Management |
5 | Elect Director James H. Blanchard | For | For | Management |
6 | Elect Director August A. Busch III | For | For | Management |
7 | Elect Director James P. Kelly | For | For | Management |
8 | Elect Director Jon C. Madonna | For | For | Management |
9 | Elect Director Lynn M. Martin | For | For | Management |
10 | Elect Director John B. McCoy | For | For | Management |
11 | Elect Director Mary S. Metz | For | For | Management |
12 | Elect Director Joyce M. Roche | For | For | Management |
13 | Elect Director Laura D' Andrea Tyson | For | For | Management |
14 | Elect Director Patricia P. Upton | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Exclude Pension Credits from Earnings | Against | For | Shareholder |
Performance Measure | ||||
18 | Require Independent Lead Director | Against | For | Shareholder |
19 | Establish SERP Policy | Against | For | Shareholder |
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
BAKER HUGHES INCORPORATED
Ticker: BHI | Security ID: 057224107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.3 | Elect Director Chad C. Deaton | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director Anthony G. Fernandes | For | For | Management |
1.6 | Elect Director Claire W. Gargalli | For | For | Management |
1.7 | Elect Director Pierre H. Jungels | For | For | Management |
1.8 | Elect Director James A. Lash | For | For | Management |
1.9 | Elect Director James F. McCall | For | For | Management |
1.10 | Elect Director J. Larry Nichols | For | For | Management |
1.11 | Elect Director H. John Riley, Jr. | For | For | Management |
1.12 | Elect Director Charles L. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Other Business | For | For | Management |
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William Barnet, III | For | For | Management |
2 | Elect Director Frank P. Bramble, Sr. | For | For | Management |
3 | Elect Director John T. Collins | For | For | Management |
4 | Elect Director Gary L. Countryman | For | For | Management |
5 | Elect Director Tommy R. Franks | For | For | Management |
6 | Elect Director Charles K. Gifford | For | For | Management |
7 | Elect Director Kenneth D. Lewis | For | For | Management |
8 | Elect Director Monica C. Lozano | For | For | Management |
9 | Elect Director Walter E. Massey | For | For | Management |
10 | Elect Director Thomas J. May | For | For | Management |
11 | Elect Director Patricia E. Mitchell | For | For | Management |
12 | Elect Director Thomas M. Ryan | For | For | Management |
13 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
14 | Elect Director Meredith R. Spangler | For | For | Management |
15 | Elect Director Robert L. Tillman | For | For | Management |
16 | Elect Director Jackie M. Ward | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
Awards | ||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Limit Executive Compensation | Against | Against | Shareholder |
21 | Provide for Cumulative Voting | Against | For | Shareholder |
22 | Require Independent Board Chairman | Against | For | Shareholder |
23 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
24 | Report on the Equator Principles | Against | Against | Shareholder |
25 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A | Security ID: 084670207 |
Meeting Date: MAY 3, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren E. Buffett | For | For | Management |
1.2 | Elect Director Charles T. Munger | For | For | Management |
1.3 | Elect Director Howard G. Buffett | For | For | Management |
1.4 | Elect Director Susan L. Decker | For | For | Management |
1.5 | Elect Director William H. Gates III | For | For | Management |
1.6 | Elect Director David S. Gottesman | For | For | Management |
1.7 | Elect Director Charlotte Guyman | For | For | Management |
1.8 | Elect Director Donald R. Keough | For | For | Management |
1.9 | Elect Director Thomas S. Murphy | For | For | Management |
1.10 | Elect Director Ronald L. Olson | For | For | Management |
1.11 | Elect Director Walter Scott, Jr. | For | For | Management |
BOEING CO., THE
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. Cook | For | For | Management |
5 | Elect Director William M. Daley | For | For | Management |
6 | Elect Director Kenneth M. Duberstein | For | For | Management |
7 | Elect Director James L. Jones | For | For | Management |
8 | Elect Director Edward M. Liddy | For | For | Management |
9 | Elect Director John F. McDonnell | For | For | Management |
10 | Elect Director W. James McNerney, Jr. | For | For | Management |
11 | Elect Director Mike S. Zafirovski | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Report on Foreign Arms Sales | Against | Against | Shareholder |
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
15 | Adopt Human Rights Policy | Against | Against | Shareholder |
16 | Require Independent Lead Director | Against | For | 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 | For | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis B. Campbell | For | For | Management |
2 | Elect Director James M. Cornelius | For | For | Management |
3 | Elect Director Louis J. Freeh | For | For | Management |
4 | Elect Director Laurie H. Glimcher | For | For | Management |
5 | Elect Director Michael Grobstein | For | For | Management |
6 | Elect Director Leif Johansson | For | For | Management |
7 | Elect Director Alan J. Lacey | For | For | Management |
8 | Elect Director Vicki L. Sato | For | For | Management |
9 | Elect Director Togo D. West, Jr. | For | For | Management |
10 | Elect Director R. Sanders Williams | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Increase Disclosure of Executive | Against | For | Shareholder |
Compensation | ||||
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.4 | Elect Director John Major | For | For | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director Alan E. Ross | For | For | Management |
1.7 | Elect Director Henry Samueli | For | For | Management |
1.8 | Elect Director Robert E. Switz | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase | For | Against | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
C. R. BARD, INC.
Ticker: BCR | Security ID: 067383109 |
Meeting Date: APR 16, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Kevin Dunnigan | For | For | Management |
1.2 | Elect Director Gail K. Naughton | For | For | Management |
1.3 | Elect Director John H. Weiland | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Require Majority Vote for Non-Contested | For | For | Management |
Election | ||||
CAMPBELL SOUP CO.
Ticker: CPB | Security ID: 134429109 |
Meeting Date: NOV 16, 2007 | Meeting Type: Annual |
Record Date: SEP 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edmund M. Carpenter | For | For | Management |
1.2 | Elect Director Paul R. Charron | For | For | Management |
1.3 | Elect Director Douglas R. Conant | For | For | Management |
1.4 | Elect Director Bennett Dorrance | For | For | Management |
1.5 | Elect Director Kent B. Foster | For | For | Management |
1.6 | Elect Director 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 |
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Patrick W. Gross | For | Against | Management |
2 | Elect Director Ann Fritz Hackett | For | Against | Management |
3 | Elect Director Pierre E. Leroy | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CARNIVAL CORP.
Ticker: CCL | Security ID: 143658300 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Micky Arison | For | For | Management |
1.2 | Elect Director Ambassador R G Capen Jr | For | For | Management |
1.3 | Elect Director Robert H. Dickinson | For | For | Management |
1.4 | Elect Director Arnold W. Donald | For | For | Management |
1.5 | Elect Director Pier Luigi Foschi | For | For | Management |
1.6 | Elect Director Howard S. Frank | For | For | Management |
1.7 | Elect Director Richard J. Glasier | For | For | Management |
1.8 | Elect Director Modesto A. Maidique | For | For | Management |
1.9 | Elect Director Sir John Parker | For | For | Management |
1.10 | Elect Director Peter G. Ratcliffe | For | For | Management |
1.11 | Elect Director Stuart Subotnick | For | For | Management |
1.12 | Elect Director Laura Weil | For | For | Management |
1.13 | Elect Director Uzi Zucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
CARNIVAL PLC TO AGREE TO THE REMUNERATION | ||||
OF THE INDEPENDENT AUDITORS. | ||||
4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR | For | For | Management |
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED | ||||
NOVEMBER 30, 2007. | ||||
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
REPORT OF CARNIVAL PLC. | ||||
6 | TO APPROVE THE ISSUANCE BY CARNIVAL PLC | For | For | Management |
OF EQUITY OR EQUITY-LINKED SECURITIES | ||||
WITH PREEMPTIVE RIGHTS. | ||||
7 | TO APPROVE THE DIS-APPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | ||||
8 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | ||||
ORDINARY SHARES IN THE OPEN MARKET. | ||||
CATERPILLAR INC.
Ticker: CAT | Security ID: 149123101 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Frank Blount | For | For | Management |
1.2 | Elect Director John R. Brazil | For | For | Management |
1.3 | Elect Director Eugene V. Fife | For | For | Management |
1.4 | Elect Director Gail D. Fosler | For | For | Management |
1.5 | Elect Director Peter A. Magowan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
5 | Report on Foreign Military Sales | Against | Against | Shareholder |
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 18, 2008 | Meeting Type: Annual |
Record Date: APR 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | For | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | Withhold | Management |
1.6 | Elect Director Gilla Kaplan | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S. H. Armacost | For | For | Management |
2 | Elect Director L. F. Deily | For | For | Management |
3 | Elect Director R. E. Denham | For | For | Management |
4 | Elect Director R. J. Eaton | For | For | Management |
5 | Elect Director S. Ginn | For | For | Management |
6 | Elect Director F. G. Jenifer | For | For | Management |
7 | Elect Director J. L. Jones | For | For | Management |
8 | Elect Director S. Nunn | For | For | Management |
9 | Elect Director D. J. O?Reilly | For | For | Management |
10 | Elect Director D. B. Rice | For | For | Management |
11 | Elect Director P. J. Robertson | For | For | Management |
12 | Elect Director K. W. Sharer | For | For | Management |
13 | Elect Director C. R. Shoemate | For | For | Management |
14 | Elect Director R. D. Sugar | For | For | Management |
15 | Elect Director C. Ware | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Increase Authorized Common Stock | For | For | Management |
18 | Require Independent Board Chairman | Against | Against | Shareholder |
19 | Adopt Human Rights Policy | Against | For | Shareholder |
20 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
Sands Operations in Canada | ||||
21 | Adopt Quantitative GHG Goals for Products | Against | Against | Shareholder |
and Operations | ||||
22 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
23 | Report on Market Specific Environmental | Against | Against | Shareholder |
Laws | ||||
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter N. Larson | For | For | Management |
2 | Elect Director Roman Martinez IV | For | For | Management |
3 | Elect Director Carol Cox Wait | For | For | Management |
4 | Elect Director William D. Zollars | For | Against | Management |
5 | Ratify Auditors | For | For | Management |
6 | Eliminate Class of Preferred Stock | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
CISCO SYSTEMS, INC.
Ticker: CSCO | Security ID: 17275R102 |
Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
Record Date: SEP 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director Dr. John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
17 | Pay For Superior Performance | Against | Against | Shareholder |
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
19 | Report on Internet Fragmentation | Against | Against | Shareholder |
CIT GROUP INC
Ticker: CIT | Security ID: 125581108 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gary C. Butler | For | For | Management |
2 | Elect Director William M. Freeman | For | For | Management |
3 | Elect Director Susan Lyne | For | For | Management |
4 | Elect Director James S. McDonald | For | For | Management |
5 | Elect Director Marianne Miller Parrs | For | For | Management |
6 | Elect Director Jeffrey M. Peek | For | For | Management |
7 | Elect Director Timothy M. Ring | For | For | Management |
8 | Elect Director John R. Ryan | For | For | Management |
9 | Elect Director Seymour Sternberg | For | For | Management |
10 | Elect Director Peter J. Tobin | For | For | Management |
11 | Elect Director Lois M. Van Deusen | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
CITIGROUP INC.
Ticker: C | Security ID: 172967101 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director C. Michael Armstrong | For | For | Management |
2 | Elect Director Alain J.P. Belda | For | Against | Management |
3 | Elect Director Sir Winfried Bischoff | For | For | Management |
4 | Elect Director Kenneth T. Derr | For | Against | Management |
5 | Elect Director John M. Deutch | For | For | Management |
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management |
7 | Elect Director Andrew N. Liveris | For | For | Management |
8 | Elect Director Anne Mulcahy | For | Against | Management |
9 | Elect Director Vikram Pandit | For | For | Management |
10 | Elect Director Richard D. Parsons | For | Against | Management |
11 | Elect Director Judith Rodin | For | For | Management |
12 | Elect Director Robert E. Rubin | For | For | Management |
13 | Elect Director Robert L. Ryan | For | For | Management |
14 | Elect Director Franklin A. Thomas | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Disclose Prior Government Service | Against | Against | Shareholder |
17 | Report on Political Contributions | Against | 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 | For | Shareholder |
22 | Amend GHG Emissions Policies to Limit | Against | Against | Shareholder |
Coal Financing | ||||
23 | Report on Human Rights Investment | Against | Against | Shareholder |
Policies | ||||
24 | Require Independent Board Chairman | Against | Against | Shareholder |
25 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
26 | Indicate If You Would Like to Keep Your | None | For | Management |
Vote Confidential Under Current Policy | ||||
CME GROUP INC.
Ticker: CME | Security ID: 12572Q105 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig S. Donohue | For | For | Management |
1.2 | Elect Director Timothy Bitsberger | For | For | Management |
1.3 | Elect Director Jackie M.Clegg | For | For | Management |
1.4 | Elect Director James A. Donaldson | For | For | Management |
1.5 | Elect Director J. Dennis Hastert | For | For | Management |
1.6 | Elect Director William P. Miller, II | For | For | Management |
1.7 | Elect Director Terry L. Savage | For | For | Management |
1.8 | Elect Director Christopher Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CMS ENERGY CORP.
Ticker: CMS | Security ID: 125896100 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merribel S. Ayres | For | For | Management |
1.2 | Elect Director Jon E. Barfield | For | For | Management |
1.3 | Elect Director Richard M. Gabrys | For | For | Management |
1.4 | Elect Director David W. Joos | For | For | Management |
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.6 | Elect Director Michael T. Monahan | For | For | Management |
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management |
1.8 | Elect Director Percy A. Pierre | For | For | Management |
1.9 | Elect Director Kenneth L. Way | For | For | Management |
1.10 | Elect Director Kenneth Whipple | For | For | Management |
1.11 | Elect Director John B. Yasinsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COCA-COLA COMPANY, THE
Ticker: KO | Security ID: 191216100 |
Meeting Date: APR 16, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Herbert A. Allen | For | For | Management |
2 | Elect Director Ronald W. Allen | For | For | Management |
3 | Elect Director Cathleen P. Black | For | For | Management |
4 | Elect Director Barry Diller | For | Against | Management |
5 | Elect Director Alexis M. Herman | For | For | Management |
6 | Elect Director E. Neville Isdell | For | For | Management |
7 | Elect Director Muhtar Kent | For | For | Management |
8 | Elect Director Donald R. Keough | For | For | Management |
9 | Elect Director Donald F. McHenry | For | For | Management |
10 | Elect Director Sam Nunn | For | For | Management |
11 | Elect Director James D. Robinson III | For | For | Management |
12 | Elect Director Peter V. Ueberroth | For | For | Management |
13 | Elect Director Jacob Wallenberg | For | For | Management |
14 | Elect Director James B. Williams | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Approve Stock Option Plan | For | For | Management |
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder |
19 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
COLGATE-PALMOLIVE CO.
Ticker: CL | Security ID: 194162103 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John T. Cahill | For | For | Management |
2 | Elect Director Jill K. Conway | For | For | Management |
3 | Elect Director Ian M. Cook | For | For | Management |
4 | Elect Director Ellen M. Hancock | For | For | Management |
5 | Elect Director David W. Johnson | For | For | Management |
6 | Elect Director Richard J. Kogan | For | For | Management |
7 | Elect Director Delano E. Lewis | For | 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
Ticker: COP | Security ID: 20825C104 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Harold W. McGraw III | For | For | Management |
2 | Elect Director James J. Mulva | For | For | Management |
3 | Elect Director Bobby S. Shackouls | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Require Director Nominee Qualifications | Against | Against | Shareholder |
7 | Report on Indigenous Peoples Rights | Against | Against | Shareholder |
Policies | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Report on Political Contributions | Against | 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 | ||||
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 Warming | Against | Against | Shareholder |
CORNING INC.
Ticker: GLW | Security ID: 219350105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Seely Brown | For | 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 |
CVS CAREMARK CORP
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Edwin M. Banks | For | For | Management |
2 | Elect Director C. David Brown II | For | For | Management |
3 | Elect Director David W. Dorman | For | For | Management |
4 | Elect Director Kristen E. Gibney Williams | For | For | Management |
5 | Elect Director Marian L. Heard | For | For | Management |
6 | Elect Director William H. Joyce | For | For | Management |
7 | Elect Director Jean-Pierre Million | For | For | Management |
8 | Elect Director Terrence Murray | For | For | Management |
9 | Elect Director C.A. Lance Piccolo | For | For | Management |
10 | Elect Director Sheli Z. Rosenberg | For | For | Management |
11 | Elect Director Thomas M. Ryan | For | For | Management |
12 | Elect Director Richard J. Swift | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
15 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
16 | Report on Political Contributions | Against | Against | Shareholder |
DANAHER CORP.
Ticker: DHR | Security ID: 235851102 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director H. Lawrence Culp, Jr | For | For | Management |
2 | Elect Director Mitchell P. Rales | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Employment Contract | Against | Against | Shareholder |
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: NOV 14, 2007 | Meeting Type: Special |
Record Date: SEP 24, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Common Stock and a | For | For | Management |
Stock Split | ||||
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: FEB 27, 2008 | Meeting Type: Annual |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director T. Kevin Dunnigan | For | For | Management |
2 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
3 | Elect Director Dipak C. Jain | For | For | Management |
4 | Elect Director Joachim Milberg | For | For | Management |
5 | Elect Director Richard B. Myers | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
DELL INC.
Ticker: DELL | Security ID: 24702R101 |
Meeting Date: DEC 4, 2007 | Meeting Type: Annual |
Record Date: OCT 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | Elect Director Sallie L. Krawcheck | For | For | Management |
1.5 | Elect Director Alan (A.G.) Lafley | For | For | Management |
1.6 | Elect Director Judy C. Lewent | For | For | Management |
1.7 | Elect Director Klaus S. Luft | For | For | Management |
1.8 | Elect Director Thomas W. Luce, III | For | For | Management |
1.9 | Elect Director Alex J. Mandl | For | For | Management |
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
5 | Declaration of Dividend | Against | Against | Shareholder |
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Hager | For | For | Management |
1.2 | Elect Director John A. Hill | For | For | Management |
1.3 | Elect Director Mary P. Ricciardello | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
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 |
DOMTAR CORP.
Ticker: UFS | Security ID: 257559104 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2 | Provide Majority Vote for Removal of | For | For | Management |
Directors | ||||
3 | Reduce Supermajority Vote Requirement for | For | For | Management |
Amendments | ||||
4 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
5 | Ratify Auditors | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Amend Omnibus Stock Plan | For | For | Management |
8.1 | Elect Director Jack C. Bingleman | For | For | Management |
8.2 | Elect Director Marvin D. Cooper | For | For | Management |
8.3 | Elect Director W. Henson Moore | For | For | Management |
8.4 | Elect Director Richard Tan | For | For | Management |
DOVER CORPORATION
Ticker: DOV | Security ID: 260003108 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director D. H. Benson | For | For | Management |
2 | Elect Director R. W. Cremin | For | For | Management |
3 | Elect Director T. J. Derosa | For | For | Management |
4 | Elect Director J-P. M. Ergas | For | For | Management |
5 | Elect Director P. T. Francis | For | For | Management |
6 | Elect Directors K. C. Graham | For | For | Management |
7 | Elect Director R. L. Hoffman | For | For | Management |
8 | Elect Director J. L. Koley | For | For | Management |
9 | Elect Director R. K. Lochridge | For | For | Management |
10 | Elect Director B. G. Rethore | For | For | Management |
11 | Elect Director M. B. Stubbs | For | For | Management |
12 | Elect Director M. A. Winston | For | For | Management |
13 | Amend Executive Incentive Bonus Plan | For | For | Management |
14 | Report on Sustainability | Against | For | Shareholder |
15 | Report on Climate Change | Against | Against | Shareholder |
16 | Other Business | For | For | Management |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.3 | Elect Director France A. Cordova | For | For | Management |
1.4 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.5 | Elect Director Charles B. Curtis | For | For | Management |
1.6 | Elect Director Bradford M. Freeman | For | For | Management |
1.7 | Elect Director Luis G. Nogales | For | For | Management |
1.8 | Elect Director Ronald L. Olson | For | For | Management |
1.9 | Elect Director James M. Rosser | For | For | Management |
1.10 | Elect Director Richard T. Schlosberg, III | For | For | Management |
1.11 | Elect Director Thomas C. Sutton | For | For | Management |
1.12 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
EMC CORP.
Ticker: EMC | Security ID: 268648102 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael W. Brown | For | For | Management |
1.2 | Elect Director Michael J. Cronin | For | For | Management |
1.3 | Elect Director Gail Deegan | For | For | Management |
1.4 | Elect Director John R. Egan | For | For | Management |
1.5 | Elect Director W. Paul Fitzgerald | For | For | Management |
1.6 | Elect Director Olli-Pekka Kallasvuo | For | Withhold | Management |
1.7 | Elect Director Edmund F. Kelly | For | For | Management |
1.8 | Elect Director Windle B. Priem | For | For | Management |
1.9 | Elect Director Paul Sagan | For | For | Management |
1.10 | Elect Director David N. Strohm | For | For | Management |
1.11 | Elect Director Joseph M. Tucci | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Management |
EXXON MOBIL CORP.
Ticker: XOM | Security ID: 30231G102 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | 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 | Shareholder |
5 | Require Independent Board Chairman | Against | For | Shareholder |
6 | Approve Distribution Policy | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Compare CEO Compensation to Company's | Against | Against | Shareholder |
Lowest Paid U.S. Workers | ||||
9 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
10 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
Corporate Sponsorships and Executive | ||||
Perks | ||||
11 | Report on Political Contributions | Against | Against | Shareholder |
12 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
13 | Report on Community Environmental Impacts | Against | Against | Shareholder |
of Operations | ||||
14 | Report on Potential Environmental Damage | Against | Against | Shareholder |
from Drilling in the Arctic National | ||||
Wildlife Refuge | ||||
15 | Adopt Greenhouse Gas Emissions Goals for | Against | 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 | Shareholder |
FANNIE MAE
Ticker: FNM | Security ID: 313586109 |
Meeting Date: DEC 14, 2007 | Meeting Type: Annual |
Record Date: OCT 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen B. Ashley | For | For | Management |
1.2 | Elect Director Dennis R. Beresford | For | For | Management |
1.3 | Elect Director Louis J. Freeh | For | For | Management |
1.4 | Elect Director Brenda J. Gaines | For | For | Management |
1.5 | Elect Director Karen N. Horn, Ph.D. | For | For | Management |
1.6 | Elect Director Bridget A. Macaskill | For | For | Management |
1.7 | Elect Director Daniel H. Mudd | For | For | Management |
1.8 | Elect Director Leslie Rahl | For | For | Management |
1.9 | Elect Director John C. Sites, Jr. | For | For | Management |
1.10 | Elect Director Greg C. Smith | For | For | Management |
1.11 | Elect Director H. Patrick Swygert | For | For | Management |
1.12 | Elect Director John K. Wulff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
FANNIE MAE
Ticker: FNM | Security ID: 313586109 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors Stephen B. Ashley | For | For | Management |
2 | Elect Directors Dennis R. Beresford | For | For | Management |
3 | Elect Directors Louis J. Freeh | For | For | Management |
4 | Elect Directors Brenda J. Gaines | For | For | Management |
5 | Elect Directors Karen N. Horn | For | For | Management |
6 | Elect Directors Bridget A. Macaskill | For | For | Management |
7 | Elect Directors Daniel H. Mudd | For | For | Management |
8 | Elect Directors Leslie Rahl | For | For | Management |
9 | Elect Directors John C. Sites, Jr. | For | For | Management |
10 | Elect Directors Greg C. Smith | For | For | Management |
11 | Elect Directors H. Patrick Swygert | For | For | Management |
12 | Elect Directors John K. Wulff | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Provide for Cumulative Voting | Against | For | Shareholder |
FIFTH THIRD BANCORP
Ticker: FITB | Security ID: 316773100 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darryl F. Allen | For | For | Management |
1.2 | Elect Director John F. Barrett | For | For | Management |
1.3 | Elect Director U.L. Bridgeman, Jr. | For | For | Management |
1.4 | Elect Director James P. Hackett | For | For | Management |
1.5 | Elect Director Gary R. Heminger | For | For | Management |
1.6 | Elect Director Allen M. Hill | For | For | Management |
1.7 | Elect Director Kevin T. Kabat | For | For | Management |
1.8 | Elect Director Robert L. Koch II | For | For | Management |
1.9 | Elect Director M.D. Livingston | For | For | Management |
1.10 | Elect Director Hendrik G. Meijer | For | For | Management |
1.11 | Elect Director James E. Rogers | For | For | Management |
1.12 | Elect Director George A. Schaefer, Jr. | For | For | Management |
1.13 | Elect Director John J. Schiff, Jr. | For | For | Management |
1.14 | Elect Director Dudley S. Taft | For | For | Management |
1.15 | Elect Director Thomas W. Traylor | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Change Date of Annual Meeting | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Hire Advisor/Maximize Shareholder Value | Against | Against | Shareholder |
FIRSTENERGY CORPORATION
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | For | Management |
1.2 | Elect Director Anthony J. Alexander | For | For | Management |
1.3 | Elect Director Michael J. Anderson | For | For | Management |
1.4 | Elect Director Carol A. Cartwright | For | For | Management |
1.5 | Elect Director William T. Cottle | For | For | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | For | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | For | Management |
1.8 | Elect Director Catherine A. Rein | For | For | Management |
1.9 | Elect Director George M. Smart | For | For | Management |
1.10 | Elect Director Wes M. Taylor | For | For | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
4 | Adopt a Policy Establishing an Engagement | Against | For | Shareholder |
Process to Shareholder Proposals | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
FPL GROUP, INC.
Ticker: FPL | Security ID: 302571104 |
Meeting Date: MAY 23, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherry S. Barrat | For | For | Management |
1.2 | Elect Director Robert M. Beall, II | For | For | Management |
1.3 | Elect Director J. Hyatt Brown | For | Withhold | Management |
1.4 | Elect Director James L. Camaren | For | For | Management |
1.5 | Elect Director J. Brian Ferguson | For | For | Management |
1.6 | Elect Director Lewis Hay, III | For | For | Management |
1.7 | Elect Director Toni Jennings | For | For | Management |
1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management |
1.9 | Elect Director Rudy E. Schupp | For | For | Management |
1.10 | Elect Director Michael H. Thaman | For | For | Management |
1.11 | Elect Director Hansel E. Tookes, II | For | For | Management |
1.12 | Elect Director Paul R. Tregurtha | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
FREDDIE MAC
Ticker: FRE | Security ID: 313400301 |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | Withhold | Management |
1.2 | Elect Director Geoffrey T. Boisi | For | Withhold | Management |
1.3 | Elect Director Michelle Engler | For | Withhold | Management |
1.4 | Elect Director Richard R. Glauber | For | For | Management |
1.5 | Elect Director Richard Karl Goeltz | For | For | Management |
1.6 | Elect Director Thomas S. Johnson | For | Withhold | Management |
1.7 | Elect Director Jerome P. Kenney | For | For | Management |
1.8 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.9 | Elect Director Nicolas P. Retsinas | For | For | Management |
1.10 | Elect Director Stephen A. Ross | For | For | Management |
1.11 | Elect Director Richard F. Syron | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GENERAL ELECTRIC CO.
Ticker: GE | Security ID: 369604103 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James I. Cash, Jr. | For | For | Management |
2 | Elect Director William M. Castell | For | For | Management |
3 | Elect Director Ann M. Fudge | For | For | Management |
4 | Elect Director Claudio X. Gonzalez | For | Against | Management |
5 | Elect Director Susan Hockfield | For | For | Management |
6 | Elect Director Jeffrey R. Immelt | For | For | Management |
7 | Elect Director Andrea Jung | For | For | Management |
8 | Elect Director Alan G. Lafley | For | For | Management |
9 | Elect Director Robert W. Lane | For | For | Management |
10 | Elect Director Ralph S. Larsen | For | For | Management |
11 | Elect Director Rochelle B. Lazarus | For | For | Management |
12 | Elect Director James J. Mulva | For | For | Management |
13 | Elect Director Sam Nunn | For | For | Management |
14 | Elect Director Roger S. Penske | For | For | Management |
15 | Elect Director Robert J. Swieringa | For | For | Management |
16 | Elect Director Douglas A. Warner III | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Provide for Cumulative Voting | Against | For | Shareholder |
19 | Require Independent Board Chairman | Against | For | Shareholder |
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
21 | Adopt Policy on Overboarded Directors | Against | For | Shareholder |
22 | Report on Charitable Contributions | Against | Against | Shareholder |
23 | Report on Global Warming | Against | Against | Shareholder |
24 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
GENERAL MILLS, INC.
Ticker: GIS | Security ID: 370334104 |
Meeting Date: SEP 24, 2007 | Meeting Type: Annual |
Record Date: JUL 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul Danos | For | For | Management |
2 | Elect Director William T. Esrey | For | For | Management |
3 | Elect Director Raymond V. Gilmartin | For | For | Management |
4 | Elect Director Judith Richards Hope | For | For | Management |
5 | Elect Director Heidi G. Miller | For | Against | Management |
6 | Elect Director Hilda Ochoa-Brillemberg | For | For | Management |
7 | Elect Director Steve Odland | For | For | Management |
8 | Elect Director Kendall J. Powell | For | For | Management |
9 | Elect Director Michael D. Rose | For | For | Management |
10 | Elect Director Robert L. Ryan | For | For | Management |
11 | Elect Director Stephen W. Sanger | For | For | Management |
12 | Elect Director A. Michael Spence | For | For | Management |
13 | Elect Director Dorothy A. Terrell | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Approve Omnibus Stock Plan | For | For | Management |
GILEAD SCIENCES, INC.
Ticker: GILD | Security ID: 375558103 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | For | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director 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 |
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS | Security ID: 38141G104 |
Meeting Date: APR 10, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors Lloyd C. Blankfein | For | For | Management |
2 | Elect Directors John H. Bryan | For | For | Management |
3 | Elect Directors Gary D. Cohn | For | For | Management |
4 | Elect Directors Claes Dahlback | For | For | Management |
5 | Elect Directors Stephen Friedman | For | For | Management |
6 | Elect Directors William W. George | For | For | Management |
7 | Elect Directors Rajat K. Gupta | For | For | Management |
8 | Elect Directors James A. Johnson | For | For | Management |
9 | Elect Directors Lois D. Juliber | For | For | Management |
10 | Elect Directors Edward M. Liddy | For | For | Management |
11 | Elect Directors Ruth J. Simmons | For | For | Management |
12 | Elect Directors Jon Winkelried | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Prepare Sustainability Report | Against | Against | Shareholder |
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Internet Censorship Policies | Against | Against | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
HALLIBURTON CO.
Ticker: HAL | Security ID: 406216101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Alan M. Bennett | For | For | Management |
2 | Elect Director James R. Boyd | For | For | Management |
3 | Elect Director Milton Carroll | For | For | Management |
4 | Elect Director Kenneth T. Derr | For | For | Management |
5 | Elect Director S. Malcolm Gillis | For | For | Management |
6 | Elect Director James T. Hackett | For | For | Management |
7 | Elect Director David J. Lesar | For | For | Management |
8 | Elect Director J. Landis Martin | For | For | Management |
9 | Elect Director Jay A. Precourt | For | For | Management |
10 | Elect Director Debra L. Reed | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Amend Omnibus Stock Plan | For | For | Management |
13 | Adopt Human Rights Policy | Against | For | Shareholder |
14 | Report on Political Contributions | Against | Against | Shareholder |
15 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG | Security ID: 416515104 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ramani Ayer | For | For | Management |
2 | Elect Director Ramon de Oliveira | For | For | Management |
3 | Elect Director Trevor Fetter | For | For | Management |
4 | Elect Director Edward J. Kelly, III | For | For | Management |
5 | Elect Director Paul G. Kirk, Jr. | For | For | Management |
6 | Elect Director Thomas M. Marra | For | For | Management |
7 | Elect Director Gail J. McGovern | For | For | Management |
8 | Elect Director Michael G. Morris | For | For | Management |
9 | Elect Director Charles B. Strauss | For | For | Management |
10 | Elect Director H. Patrick Swygert | For | For | Management |
11 | Ratify Auditors | For | For | Management |
HESS CORPORATION
Ticker: HES | Security ID: 42809H107 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edith E. Holiday | For | For | Management |
1.2 | Elect Director John H. Mullin | For | For | Management |
1.3 | Elect Director John J. O'Connor | For | For | Management |
1.4 | Elect Director F. Borden Walker | For | For | Management |
1.5 | Elect Director Robert N. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
HEWLETT-PACKARD CO.
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 19, 2008 | Meeting Type: Annual |
Record Date: JAN 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
2 | Elect Director Sari M. Baldauf | For | For | Management |
3 | Elect Director Richard A. Hackborn | For | For | Management |
4 | Elect Director John H. Hammergren | 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 |
HUNTINGTON BANCSHARES INC.
Ticker: HBAN | Security ID: 446150104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don M. Casto, III | For | For | Management |
1.2 | Elect Director Michael J. Endres | For | For | Management |
1.3 | Elect Director Wm. J. Lhota | For | For | Management |
1.4 | Elect Director David L. Porteous | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM | Security ID: 459200101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Black | For | For | Management |
1.2 | Elect Director W.R. Brody | For | For | Management |
1.3 | Elect Director K.I. Chenault | For | For | Management |
1.4 | Elect Director M.L. Eskew | For | For | Management |
1.5 | Elect Director S.A. Jackson | For | For | Management |
1.6 | Elect Director L.A. Noto | For | For | Management |
1.7 | Elect Director J.W. Owens | For | For | Management |
1.8 | Elect Director S.J. Palmisano | For | For | Management |
1.9 | Elect Director J.E. Spero | For | For | Management |
1.10 | Elect Director S. Taurel | For | For | Management |
1.11 | Elect Director L.H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Review Executive Compensation | Against | Against | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
6 | Amend Bylaw -- Call Special Meetings | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT | Security ID: 459902102 |
Meeting Date: FEB 27, 2008 | Meeting Type: Annual |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bittman | For | For | Management |
1.2 | Elect Director Richard R. Burt | For | For | Management |
1.3 | Elect Director Patti S. Hart | For | For | Management |
1.4 | Elect Director Leslie S. Heisz | For | For | Management |
1.5 | Elect Director Robert A. Mathewson | For | For | Management |
1.6 | Elect Director Thomas J. Matthews | For | For | Management |
1.7 | Elect Director Robert Miller | For | For | Management |
1.8 | Elect Director Frederick B. Rentschler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP | Security ID: 708160106 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Colleen C. Barrett | For | For | Management |
2 | Elect Director M. Anthony Burns | For | For | Management |
3 | Elect Director Maxine K. Clark | For | For | Management |
4 | Elect Director Thomas J. Engibous | For | For | Management |
5 | Elect Director Kent B. Foster | For | For | Management |
6 | Elect Director Ken C. Hicks | For | For | Management |
7 | Elect Director Leonard H. Roberts | For | For | Management |
8 | Elect Director Javier G. Teruel | For | For | Management |
9 | Elect Director Myron E. Ullman, III | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
JOHNSON & JOHNSON
Ticker: JNJ | Security ID: 478160104 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director James G. Cullen | For | For | Management |
1.3 | Elect Director Michael M.E. Johns | For | Withhold | Management |
1.4 | Elect Director Arnold G. Langbo | For | Withhold | Management |
1.5 | Elect Director Susan L. Lindquist | For | For | Management |
1.6 | Elect Director Leo F. Mullin | For | For | Management |
1.7 | Elect Director Wiliam D. Perez | For | Withhold | Management |
1.8 | Elect Director Christine A. Poon | For | For | Management |
1.9 | Elect Director Charles Prince | For | Withhold | Management |
1.10 | Elect Director Steven S. Reinemund | For | For | Management |
1.11 | Elect Director David Satcher | For | For | Management |
1.12 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 23, 2008 | Meeting Type: Annual |
Record Date: NOV 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Natalie A. Black | For | For | Management |
1.2 | Elect Director Robert A. Cornog | For | For | Management |
1.3 | Elect Director William H. Lacy | For | For | Management |
1.4 | Elect Director Stephen A. Roell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JOY GLOBAL, INC.
Ticker: JOYG | Security ID: 481165108 |
Meeting Date: MAR 4, 2008 | Meeting Type: Annual |
Record Date: JAN 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Gerard | For | For | Management |
1.2 | Elect Director John Nils Hanson | For | For | Management |
1.3 | Elect Director Ken C. Johnsen | For | For | Management |
1.4 | Elect Director Gale E. Klappa | For | For | Management |
1.5 | Elect Director Richard B. Loynd | For | For | Management |
1.6 | Elect Director P. Eric Siegert | For | For | Management |
1.7 | Elect Director Michael W. Sutherlin | For | For | Management |
1.8 | Elect Director James H. Tate | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KLA-TENCOR CORP.
Ticker: KLAC | Security ID: 482480100 |
Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
Record Date: OCT 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Barnholt | For | For | Management |
1.2 | Elect Director Stephen P. Kaufman | For | For | Management |
1.3 | Elect Director Richard P. Wallace | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KOHL'S CORP.
Ticker: KSS | Security ID: 500255104 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Burd | For | For | Management |
2 | Elect Director Wayne Embry | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director William S. Kellogg | For | For | Management |
5 | Elect Director Kevin Mansell | For | For | Management |
6 | Elect Director R. Lawrence Montgomery | For | For | Management |
7 | Elect Director Frank V. Sica | For | For | Management |
8 | Elect Director Peter M. Sommerhauser | For | For | Management |
9 | Elect Director Stephanie A. Streeter | For | For | Management |
10 | Elect Director Stephen E. Watson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
13 | Pay For Superior Performance | Against | For | Shareholder |
KRAFT FOODS INC
Ticker: KFT | Security ID: 50075N104 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Jan Bennink | For | For | Management |
1.3 | Elect Director Myra M. Hart | For | For | Management |
1.4 | Elect Director Lois D. Juliber | For | For | Management |
1.5 | Elect Director Mark D. Ketchum | For | For | Management |
1.6 | Elect Director Richard A. Lerner | For | For | Management |
1.7 | Elect Director John C. Pope | For | For | Management |
1.8 | Elect Director Fredric G. Reynolds | For | For | Management |
1.9 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.10 | Elect Director Mary L. Schapiro | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | For | Management |
1.12 | Elect Director Frank G. Zarb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH | Security ID: 524908100 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael L. Ainslie | For | For | Management |
2 | Elect Director John F. Akers | For | For | Management |
3 | Elect Director Roger S. Berlind | For | For | Management |
4 | Elect Director Thomas H. Cruikshank | For | For | Management |
5 | Elect Director Marsha Johnson Evans | For | For | Management |
6 | Elect Director Richard S. Fuld, Jr. | For | For | Management |
7 | Elect Director Christopher Gent | For | For | Management |
8 | Elect Director Jerry A. Grundhofer | For | For | Management |
9 | Elect Director Roland A. Hernandez | For | For | Management |
10 | Elect Director Henry Kaufman | For | For | Management |
11 | Elect Director John D. Macomber | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve/Amend Executive Incentive Bonus | For | For | Management |
Plan | ||||
15 | Publish Political Contributions | Against | Against | Shareholder |
16 | Prepare an Environmental Sustainability | Against | Against | Shareholder |
Report | ||||
MARATHON OIL CORP
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
2 | Elect Director Gregory H. Boyce | For | For | Management |
3 | Elect Director Shirley Ann Jackson | For | For | Management |
4 | Elect Director Philip Lader | For | For | Management |
5 | Elect Director Charles R. Lee | For | For | Management |
6 | Elect Director Dennis H. Reilley | For | For | Management |
7 | Elect Director Seth E. Schofield | For | For | Management |
8 | Elect Director John W. Snow | For | For | Management |
9 | Elect Director Thomas J. Usher | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MBIA INC.
Ticker: MBI | Security ID: 55262C100 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Joseph W. Brown | For | For | Management |
2 | Elect Director David A. Coulter | For | For | Management |
3 | Elect Director Claire L. Gaudiani | For | For | Management |
4 | Elect Director Daniel P. Kearney | For | For | Management |
5 | Elect Director Kewsong Lee | For | For | Management |
6 | Elect Director Laurence H. Meyer | For | For | Management |
7 | Elect Director David M. Moffett | For | For | Management |
8 | Elect Director John A. Rolls | For | For | Management |
9 | Elect Director Richard C. Vaughan | For | For | Management |
10 | Elect Director Jeffery W. Yabuki | For | For | Management |
11 | Approve Conversion of Securities | For | For | Management |
12 | Approve Restricted Stock Awards to Joseph | For | For | Management |
W. Brown | ||||
13 | Ratify Auditors | For | For | Management |
MEDTRONIC, INC.
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 Director 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 | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
MERCK & CO., INC.
Ticker: MRK | Security ID: 589331107 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard T. Clark | For | For | Management |
2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Management |
3 | Elect Director Thomas H. Glocer | For | For | Management |
4 | Elect Director Steven F. Goldstone | For | For | Management |
5 | Elect Director William B. Harrison, Jr. | For | For | Management |
6 | Elect Director Harry R. Jacobson, M.D. | For | For | Management |
7 | Elect Director William N. Kelley, M.D. | For | For | Management |
8 | Elect Director Rochelle B. Lazarus | For | 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 | ||||
18 | Adopt a bylaw to Require an Independent | Against | For | Shareholder |
Lead Director | ||||
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 | For | Shareholder |
7 | Compensation- Miscellaneous Company | Against | Against | Shareholder |
Specific--Prohibiting Executive Officer | ||||
Stock Sales during Buyback | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Adopt Employment Contract | Against | Against | Shareholder |
METLIFE, INC
Ticker: MET | 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 | 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 |
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 | ||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
MONSANTO CO.
Ticker: MON | Security ID: 61166W101 |
Meeting Date: JAN 16, 2008 | Meeting Type: Annual |
Record Date: NOV 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Bachmann | For | For | Management |
1.2 | Elect Director William U. Parfet | For | For | Management |
1.3 | Elect Director George H. Poste | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
4 | Amend Bylaws to Not Indemnify Directors | Against | Against | Shareholder |
for Social and Environmental Liabilities | ||||
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: APR 8, 2008 | Meeting Type: Annual |
Record Date: FEB 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roy J. Bostock | For | For | Management |
2 | Elect Director Erskine B. Bowles | For | For | Management |
3 | Elect Director Howard J. Davies | For | Against | Management |
4 | Elect Director C. Robert Kidder | For | Against | Management |
5 | Elect Director John J. Mack | For | For | Management |
6 | Elect Director Donald T. Nicolaisen | For | For | Management |
7 | Elect Director Charles H. Noski | For | For | Management |
8 | Elect Director Hutham S. Olayan | For | For | Management |
9 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
10 | Elect Director Griffith Sexton | For | For | Management |
11 | Elect Director Laura D. Tyson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Eliminate Supermajority Vote Requirement | For | For | Management |
14 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
15 | Report on Human Rights Investment | Against | Against | Shareholder |
Policies | ||||
NABORS INDUSTRIES, LTD.
Ticker: NBR | Security ID: G6359F103 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony G. Petrello | For | For | Management |
1.2 | Elect Director Myron M. Sheinfeld | For | For | Management |
1.3 | Elect Director Martin J. Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR | Against | For | Shareholder |
SUPERIOR PERFORMANCE STANDARD IN THE | ||||
COMPANY S EXECUTIVE COMPENSATION PLAN FOR | ||||
SENIOR EXECUTIVES. | ||||
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP | Against | For | Shareholder |
PAYMENTS TO SENIOR EXECUTIVES. | ||||
NETWORK APPLIANCE, INC.
Ticker: NTAP | Security ID: 64120L104 |
Meeting Date: SEP 19, 2007 | Meeting Type: Annual |
Record Date: JUL 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
1.2 | Elect Director Donald T. Valentine | For | For | Management |
1.3 | Elect Director Jeffry R. Allen | For | For | Management |
1.4 | Elect Director Carol A. Bartz | For | For | Management |
1.5 | Elect Director Alan L. Earhart | For | For | Management |
1.6 | Elect Director Edward Kozel | For | For | Management |
1.7 | Elect Director Mark Leslie | For | For | Management |
1.8 | Elect Director Nicholas G. Moore | For | For | Management |
1.9 | Elect Director George T. Shaheen | For | For | Management |
1.10 | Elect Director Robert T. Wall | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | 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 |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald L. Baliles | For | For | Management |
1.2 | Elect Director Gene R. Carter | For | For | Management |
1.3 | Elect Director Karen N. Horn | For | For | Management |
1.4 | Elect Director J. Paul Reason | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis W. Coleman | For | For | Management |
2 | Elect Director Thomas B. Fargo | For | For | Management |
3 | Elect Director Victor H. Fazio | For | For | Management |
4 | Elect Director Donald E. Felsinger | For | For | Management |
5 | Elect Director Stephen E. Frank | For | For | Management |
6 | Elect Director Phillip Frost | For | Against | Management |
7 | Elect Director Charles R. Larson | For | For | Management |
8 | Elect Director Richard B. Myers | For | For | Management |
9 | Elect Director Aulana L. Peters | For | For | Management |
10 | Elect Director Kevin W. Sharer | For | For | Management |
11 | Elect Director Ronald D. Sugar | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Report on Foreign Military Sales | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
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 | 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 | For | Shareholder |
18 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
ORACLE CORP.
Ticker: ORCL | Security ID: 68389X105 |
Meeting Date: NOV 2, 2007 | Meeting Type: Annual |
Record Date: SEP 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
5 | Issue an Open Source Report | Against | Against | Shareholder |
PACCAR INC.
Ticker: PCAR | Security ID: 693718108 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Fluke | For | For | Management |
1.2 | Elect Director Stephen F. Page | For | For | Management |
1.3 | Elect Director Michael A. Tembreull | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
PEPSICO, INC.
Ticker: PEP | Security ID: 713448108 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director I.M. Cook | For | For | Management |
2 | Elect Director D. Dublon | For | For | Management |
3 | Elect Director V.J. Dzau | For | For | Management |
4 | Elect Director R.L. Hunt | For | For | Management |
5 | Elect Director A. Ibarguen | For | For | Management |
6 | Elect Director A.C. Martinez | For | For | Management |
7 | Elect Director I.K. Nooyi | For | For | Management |
8 | Elect Director S.P. Rockefeller | For | For | Management |
9 | Elect Director J.J. Schiro | For | For | Management |
10 | Elect Director L.G. Trotter | For | For | Management |
11 | Elect Director D.Vasella | For | For | Management |
12 | Elect Director M.D. White | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Report on Recycling | Against | Against | Shareholder |
15 | Report on Genetically Engineered Products | Against | Against | Shareholder |
16 | Report on Human Rights Policies Relating | Against | Against | Shareholder |
to Water Use | ||||
17 | Report on Global Warming | Against | Against | Shareholder |
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PFIZER INC.
Ticker: PFE | Security ID: 717081103 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dennis A. Ausiello | For | For | Management |
2 | Elect Director Michael S. Brown | For | For | Management |
3 | Elect Director M. Anthony Burns | For | For | Management |
4 | Elect Director Robert N. Burt | For | For | Management |
5 | Elect Director W. Don Cornwell | For | For | Management |
6 | Elect Director William H. Gray, III | For | For | Management |
7 | Elect Director Constance J. Horner | For | For | Management |
8 | Elect Director William R. Howell | For | For | Management |
9 | Elect Director James M. Kilts | For | For | Management |
10 | Elect Director Jeffrey B. Kindler | For | For | Management |
11 | Elect Director George A. Lorch | For | For | Management |
12 | Elect Director Dana G. Mead | For | For | Management |
13 | Elect Director Suzanne Nora Johnson | For | For | Management |
14 | Elect Director William C. Steere, Jr. | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
17 | Require Independent Board Chairman | Against | For | Shareholder |
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH | Security ID: 718592108 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Baglivo | For | For | Management |
1.2 | Elect Director Emanuel Chirico | For | For | Management |
1.3 | Elect Director Edward H. Cohen | For | For | Management |
1.4 | Elect Director Joseph B. Fuller | For | For | Management |
1.5 | Elect Director Margaret L. Jenkins | For | For | Management |
1.6 | Elect Director Bruce Maggin | For | For | Management |
1.7 | Elect Director V. James Marino | For | For | Management |
1.8 | Elect Director Henry Nasella | For | For | Management |
1.9 | Elect Director Rita M. Rodriguez | For | For | Management |
1.10 | Elect Director Craig Rydin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRAXAIR, INC.
Ticker: PX | Security ID: 74005P104 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nance K. Dicciani | For | For | Management |
1.2 | Elect Director Edward G. Galante | For | For | Management |
1.3 | Elect Director Ira D. Hall | For | For | Management |
1.4 | Elect Director Raymond W. LeBoeuf | For | For | Management |
1.5 | Elect Director Larry D. McVay | For | For | Management |
1.6 | Elect Director Wayne T. Smith | For | For | Management |
1.7 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.8 | Elect Director Robert L. Wood | For | For | Management |
2 | Require Majority Vote for Non-Contested | For | For | Management |
Election | ||||
3 | Ratify Auditors | For | For | Management |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG | Security ID: 74251V102 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsy J. Bernard | For | For | Management |
2 | Elect Director Jocelyn Carter-Miller | For | For | Management |
3 | Elect Director Gary C. Costley | For | For | Management |
4 | Elect Director William T. Kerr | For | For | Management |
5 | Ratify Auditors | For | For | Management |
PROCTER & GAMBLE COMPANY, THE
Ticker: PG | Security ID: 742718109 |
Meeting Date: OCT 9, 2007 | Meeting Type: Annual |
Record Date: AUG 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rajat K. Gupta | For | For | Management |
1.2 | Elect Director A. G. Lafley | For | For | Management |
1.3 | Elect Director Lynn M. Martin | For | For | Management |
1.4 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.5 | Elect Director John F. Smith, Jr. | For | For | Management |
1.6 | Elect Director Ralph Snyderman, M.D. | For | For | Management |
1.7 | Elect Director Margaret C. Whitman | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
4 | Report on Free Enterprise Initiatives | Against | Against | Shareholder |
5 | Report on Animal Welfare | Against | Against | Shareholder |
QUALCOMM INC.
Ticker: QCOM | Security ID: 747525103 |
Meeting Date: MAR 11, 2008 | Meeting Type: Annual |
Record Date: JAN 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Donald G. Cruickshank | For | For | Management |
1.3 | Elect Director Raymond V. Dittamore | For | For | Management |
1.4 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.5 | Elect Director Paul E. Jacobs | For | For | Management |
1.6 | Elect Director Robert E. Kahn | For | For | Management |
1.7 | Elect Director Sherry Lansing | For | For | Management |
1.8 | Elect Director Duane A. Nelles | For | Withhold | Management |
1.9 | Elect Director Marc I. Stern | For | For | Management |
1.10 | Elect Director Brent Scowcroft | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR | Security ID: G7496G103 |
Meeting Date: MAY 19, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR DAVID C. BUSHNELL | For | For | Management |
1.2 | DIRECTOR JAMES L. GIBBONS | For | For | Management |
1.3 | DIRECTOR JEAN D. HAMILTON | For | For | Management |
1.4 | DIRECTOR ANTHONY M. SANTOMERO | For | For | Management |
2 | TO APPOINT THE FIRM OF ERNST & YOUNG, | For | For | Management |
LTD., AN INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS | ||||
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 | ||||
ANNUAL GENERAL MEETING | ||||
ROHM AND HAAS CO.
Ticker: ROH | Security ID: 775371107 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William J. Avery | For | For | Management |
2 | Elect Director Raj L. Gupta | For | For | Management |
3 | Elect Director David W. Haas | For | For | Management |
4 | Elect Director Thomas W. Haas | For | For | Management |
5 | Elect Director Richard L. Keiser | For | For | Management |
6 | Elect Director Rick J. Mills | For | For | Management |
7 | Elect Director Sandra O. Moose | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Gary L. Rogers | For | For | Management |
10 | Elect Director Ronaldo H. Schmitz | For | For | Management |
11 | Elect Director George M. Whitesides | For | For | Management |
12 | Elect Director Marna.C. Whittington | For | For | Management |
13 | Ratify Auditors | 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 | For | For | Management |
4 | Elect Director Paul Hazen | For | For | Management |
5 | Elect Director Frank C. Herringer | For | For | Management |
6 | Elect Director Robert I. MacDonnell | For | For | Management |
7 | Elect Director Douglas J. MacKenzie | For | For | Management |
8 | Elect Director Kenneth W. Oder | For | For | Management |
9 | Elect Director Rebecca A. Stirn | For | For | Management |
10 | Elect Director William Y. Tauscher | For | For | Management |
11 | Elect Director Raymond G. Viault | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Provide for Cumulative Voting | Against | For | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
15 | Adopt Policy on 10b5-1 Plans | Against | Against | Shareholder |
SANDISK CORP.
Ticker: SNDK | Security ID: 80004C101 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Eli Harari | For | For | Management |
2 | Elect Director Irwin Federman | For | For | Management |
3 | Elect Director Steven J. Gomo | For | For | Management |
4 | Elect Director Eddy W. Hartenstein | For | For | Management |
5 | Elect Director Catherine P. Lego | For | For | Management |
6 | Elect Director Michael E. Marks | For | For | Management |
7 | Elect Director James D. Meindl | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Thomas J. Colligan | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director C. Robert Kidder | For | For | Management |
1.5 | Elect Director Eugene R. McGrath | For | For | Management |
1.6 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
1.7 | Elect Director Antonio M. Perez | For | For | Management |
1.8 | Elect Director Patricia F. Russo | For | For | Management |
1.9 | Elect Director Jack L. Stahl | For | For | Management |
1.10 | Elect Director Craig B. Thompson | For | For | Management |
1.11 | Elect Director Kathryn C. Turner | For | For | Management |
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.13 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SCHLUMBERGER LTD.
Ticker: SLB | Security ID: 806857108 |
Meeting Date: APR 9, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | 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 | For | For | Management |
1.7 | Elect Director M.E. Marks | For | For | Management |
1.8 | Elect Director D. Primat | For | For | Management |
1.9 | Elect Director L.R. Reif | For | For | Management |
1.10 | Elect Director T.I. Sandvold | For | For | Management |
1.11 | Elect Director N. Seydoux | For | For | Management |
1.12 | Elect Director L.G. Stuntz | For | For | Management |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND | For | For | Management |
DIVIDENDS | ||||
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | For | For | Management |
2008 STOCK INCENTIVE PLAN | ||||
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | For | For | Management |
ACCOUNTING FIRM | ||||
SIERRA PACIFIC RESOURCES
Ticker: SRP | Security ID: 826428104 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph B. Anderson, Jr. | For | For | Management |
1.2 | Elect Director Glenn C. Christenson | For | For | Management |
1.3 | Elect Director Philip G. Satre | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
SMITH INTERNATIONAL, INC.
Ticker: SII | Security ID: 832110100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Loren K. Carroll | For | For | Management |
1.2 | Elect Director Dod A. Fraser | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
SPRINT NEXTEL CORP
Ticker: S | Security ID: 852061100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert R. Bennett | For | For | Management |
2 | Elect Director Gordon M. Bethune | For | For | Management |
3 | Elect Director Larry C. Glasscock | For | For | Management |
4 | Elect Director James H. Hance, Jr. | For | For | Management |
5 | Elect Director Daniel R. Hesse | For | For | Management |
6 | Elect Director V. Janet Hill | For | For | Management |
7 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management |
8 | Elect Director Rodney O?Neal | For | For | Management |
9 | Elect Director Ralph V. Whitworth | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 9, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Basil L. Anderson | For | For | Management |
2 | Elect Director Arthur M. Blank | For | For | Management |
3 | Elect Director Mary Elizabeth Burton | For | For | Management |
4 | Elect Director Justin King | For | For | Management |
5 | Elect Director Carol Meyrowitz | For | For | Management |
6 | Elect Director Rowland T. Moriarty | For | For | Management |
7 | Elect Director Robert C. Nakasone | For | For | Management |
8 | Elect Director Ronald L. Sargent | For | For | Management |
9 | Elect Director Robert E. Sulentic | For | For | Management |
10 | Elect Director Martin Trust | For | For | Management |
11 | Elect Director Vijay Vishwanath | For | For | Management |
12 | Elect Director Paul F. Walsh | For | For | Management |
13 | Reduce Supermajority Vote Requirement | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Amend Omnibus Stock Plan | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT | Security ID: 85590A401 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adam Aron | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director Bruce Duncan | For | For | Management |
1.4 | Elect Director Lizanne Galbreath | For | For | Management |
1.5 | Elect Director Eric Hippeau | For | For | Management |
1.6 | Elect Director Stephen R. Quazzo | For | For | Management |
1.7 | Elect Director Thomas O. Ryder | For | For | Management |
1.8 | Elect Director Frits Van Paasschen | For | For | Management |
1.9 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STATE STREET CORP. (BOSTON)
Ticker: STT | Security ID: 857477103 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. Burnes | For | For | Management |
1.2 | Elect Director P. Coym | For | For | Management |
1.3 | Elect Director N. Darehshori | For | For | Management |
1.4 | Elect Director A. Fawcett | For | For | Management |
1.5 | Elect Director D. Gruber | For | For | Management |
1.6 | Elect Director L. Hill | For | For | Management |
1.7 | Elect Director C. LaMantia | For | For | Management |
1.8 | Elect Director R. Logue | For | For | Management |
1.9 | Elect Director M. Miskovic | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director R. Weissman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
SUN MICROSYSTEMS, INC.
Ticker: JAVA | Security ID: 866810104 |
Meeting Date: NOV 8, 2007 | Meeting Type: Annual |
Record Date: SEP 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott G. Mcnealy | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Stephen M. Bennett | For | For | Management |
1.4 | Elect Director Peter L.S. Currie | For | For | Management |
1.5 | Elect Director Robert J. Finocchio, Jr | For | For | Management |
1.6 | Elect Director Michael E. Marks | For | For | Management |
1.7 | Elect Director Patricia E. Mitchell | For | For | Management |
1.8 | Elect Director M. Kenneth Oshman | For | For | Management |
1.9 | Elect Director P. Anthony Ridder | For | For | Management |
1.10 | Elect Director Jonathan I. Schwartz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Reverse Stock Split | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
6 | Adopt Simple Majority Vote | Against | For | Shareholder |
SUNOCO, INC.
Ticker: SUN | Security ID: 86764P109 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: FEB 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. J. Darnall | For | For | Management |
1.2 | Elect Director J. G. Drosdick | For | For | Management |
1.3 | Elect Director G. W. Edwards | For | For | Management |
1.4 | Elect Director U. O. Fairbairn | For | For | Management |
1.5 | Elect Director T. P. Gerrity | For | For | Management |
1.6 | Elect Director R. B. Greco | For | For | Management |
1.7 | Elect Director J. P. Jones, III | For | For | Management |
1.8 | Elect Director J. G. Kaiser | For | For | Management |
1.9 | Elect Director R. A. Pew | For | For | Management |
1.10 | Elect Director G. J. Ratcliffe | For | For | Management |
1.11 | Elect Director J. W. Rowe | For | For | Management |
1.12 | Elect Director J. K. Wulff | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SUNTRUST BANKS, INC.
Ticker: STI | Security ID: 867914103 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patricia C. Frist | For | For | Management |
1.2 | Elect Director Blake P. Garrett, Jr. | For | For | Management |
1.3 | Elect Director Douglas Ivester | For | For | Management |
1.4 | Elect Director Karen Hastie Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SYSCO CORPORATION
Ticker: SYY | Security ID: 871829107 |
Meeting Date: NOV 9, 2007 | Meeting Type: Annual |
Record Date: SEP 11, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John M. Cassaday | For | For | Management |
2 | Elect Director Manuel A. Fernandez | For | For | Management |
3 | Elect Director Jackie M. Ward | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Ratify Auditors | For | For | Management |
TCF FINANCIAL CORP.
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rodney P. Burwell | For | For | Management |
1.2 | Elect Director William A. Cooper | For | For | Management |
1.3 | Elect Director Thomas A. Cusick | For | For | Management |
1.4 | Elect Director Peter L. Scherer | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD | Security ID: 87236Y108 |
Meeting Date: FEB 20, 2008 | Meeting Type: Annual |
Record Date: DEC 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Joe Ricketts | For | Withhold | Management |
1.2 | Elect Director Dan W. Cook III | For | For | Management |
1.3 | Elect Director Thomas J. Mullin | For | For | Management |
1.4 | Elect Director Wilbur J. Prezzano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
TIME WARNER INC
Ticker: TWX | Security ID: 887317105 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James L. Barksdale | For | For | Management |
2 | Elect Director Jeffrey L. Bewkes | For | For | Management |
3 | Elect Director Stephen F. Bollenbach | For | For | Management |
4 | Elect Director Frank J. Caufield | For | For | Management |
5 | Elect Director Robert C. Clark | For | For | Management |
6 | Elect Director Mathias Dopfner | For | For | Management |
7 | Elect Director Jessica P. Einhorn | For | For | Management |
8 | Elect Director Reuben Mark | For | For | Management |
9 | Elect Director Michael A. Miles | For | For | Management |
10 | Elect Director Kenneth J. Novack | For | For | Management |
11 | Elect Director Richard D. Parsons | For | For | Management |
12 | Elect Director Deborah C. Wright | For | For | Management |
13 | Eliminate Supermajority Vote Requirement | For | For | Management |
14 | Amend Executive Incentive Bonus Plan | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Require Independent Board Chairman | Against | For | Shareholder |
TOLL BROTHERS, INC.
Ticker: TOL | Security ID: 889478103 |
Meeting Date: MAR 12, 2008 | Meeting Type: Annual |
Record Date: JAN 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert I. Toll | For | Withhold | Management |
1.2 | Elect Director Bruce E. Toll | For | Withhold | Management |
1.3 | Elect Director Joel H. Rassman | For | Withhold | Management |
2 | Approve Executive Incentive Bonus Plan | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
5 | Approve Repricing of Options | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: MAR 10, 2008 | Meeting Type: Annual |
Record Date: JAN 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pierre R. Brondeau | For | For | Management |
1.2 | Elect Director Ram Charan | For | For | Management |
1.3 | Elect Director Juergen W. Gromer | For | For | Management |
1.4 | Elect Director Robert M. Hernandez | For | For | Management |
1.5 | Elect Director Thomas J. Lynch | For | For | Management |
1.6 | Elect Director Daniel J. Phelan | For | For | Management |
1.7 | Elect Director Frederic M. Poses | For | Withhold | Management |
1.8 | Elect Director Lawrence S. Smith | For | For | Management |
1.9 | Elect Director Paula A. Sneed | For | For | Management |
1.10 | Elect Director David P. Steiner | For | For | Management |
1.11 | Elect Director Sandra S. Wijnberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | 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 | Shareholder |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Gephardt | For | For | Management |
1.2 | Elect Director Glenda G. McNeal | For | For | Management |
1.3 | Elect Director Patricia A. Tracey | For | For | Management |
1.4 | Elect Director Graham B. Spanier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED TECHNOLOGIES CORP.
Ticker: UTX | Security ID: 913017109 |
Meeting Date: APR 9, 2008 | Meeting Type: Annual |
Record Date: FEB 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis R. Chenevert | For | For | Management |
1.2 | Elect Director George David | For | For | Management |
1.3 | Elect Director John V. Faraci | For | For | Management |
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.5 | Elect Director Jamie S. Gorelick | For | For | Management |
1.6 | Elect Director Charles R. Lee | For | For | Management |
1.7 | Elect Director Richard D. McCormick | For | For | Management |
1.8 | Elect Director Harold McGraw III | For | For | Management |
1.9 | Elect Director Richard B. Myers | For | For | Management |
1.10 | Elect Director H. Patrick Swygert | For | For | Management |
1.11 | Elect Director Andre Villeneuve | For | For | Management |
1.12 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Improve Human Rights Standards or | Against | For | Shareholder |
Policies | ||||
6 | Pay For Superior Performance | Against | Against | Shareholder |
7 | Report on Foreign Military Sales | Against | Against | Shareholder |
VALERO ENERGY CORP.
Ticker: VLO | Security ID: 91913Y100 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W.E. Bill Bradford | For | For | Management |
1.2 | Elect Director Ronald K. Calgaard | For | For | Management |
1.3 | Elect Director Irl F. Engelhardt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Share buyback holding period | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Report on Political Contributions | Against | Against | Shareholder |
VERIZON COMMUNICATIONS
Ticker: VZ | Security ID: 92343V104 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard L. Carrion | For | For | Management |
2 | Elect Director M. Frances Keeth | For | For | Management |
3 | Elect Director Robert W. Lane | For | For | Management |
4 | Elect Director Sandra O. Moose | For | For | Management |
5 | Elect Director Joseph Neubauer | For | For | Management |
6 | Elect Director Donald T. Nicolaisen | For | For | Management |
7 | Elect Director Thomas H. O'Brien | For | For | Management |
8 | Elect Director Clarence Otis, Jr. | For | For | Management |
9 | Elect Director Hugh B. Price | For | For | Management |
10 | Elect Director Ivan G. Seidenberg | For | For | Management |
11 | Elect Director John W. Snow | For | For | Management |
12 | Elect Director John R. Stafford | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
15 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Gender Identity | ||||
16 | Require Independent Board Chairman | Against | Against | Shareholder |
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mackey J. McDonald | For | For | Management |
1.2 | Elect Director Barbara S. Feigin | For | For | Management |
1.3 | Elect Director Juan Ernesto de Bedout | For | For | Management |
1.4 | Elect Director Ursula O. Fairbairn | For | For | Management |
1.5 | Elect Director Eric C. Wiseman | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WACHOVIA CORP.
Ticker: WB | Security ID: 929903102 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John D. Baker, II | For | For | Management |
2 | Elect Director Peter C. Browning | For | For | Management |
3 | Elect Director John T. Casteen, III | For | For | Management |
4 | Elect Director Jerry Gitt | For | For | Management |
5 | Elect Director William H. Goodwin, Jr. | For | For | Management |
6 | Elect Director Maryellen C. Herringer | For | For | Management |
7 | Elect Director Robert A. Ingram | For | For | Management |
8 | Elect Director Donald M. James | For | For | Management |
9 | Elect Director Mackey J. McDonald | For | For | Management |
10 | Elect Director Joseph Neubauer | For | For | Management |
11 | Elect Director Timothy D. Proctor | For | For | Management |
12 | Elect Director Ernest S. Rady | For | For | Management |
13 | Elect Director Van L. Richey | For | For | Management |
14 | Elect Director Ruth G. Shaw | For | For | Management |
15 | Elect Director Lanty L. Smith | For | For | Management |
16 | Elect Director G. Kennedy Thompson | For | For | Management |
17 | Elect Director Dona Davis Young | For | For | Management |
18 | Ratify Auditors | For | For | Management |
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Report on Political Contributions | Against | 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 | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | For | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director David D. Glass | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Approve Executive Incentive Bonus Plan | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
19 | Pay For Superior Performance | Against | For | Shareholder |
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
21 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
22 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
23 | Report on Political Contributions | Against | 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 | ||||
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 6, 2008 | Meeting Type: Annual |
Record Date: JAN 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Susan E. Arnold | For | For | Management |
2 | Elect Director John E. Bryson | For | For | Management |
3 | Elect Director John S. Chen | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director Robert A. Iger | For | For | Management |
6 | Elect Director Steven P. Jobs | For | For | Management |
7 | Elect Director Fred H. Langhammer | For | For | Management |
8 | Elect Director Aylwin B. Lewis | For | For | Management |
9 | Elect Director Monica C. Lozano | For | For | Management |
10 | Elect Director Robert W. Matschullat | For | For | Management |
11 | Elect Director John E. Pepper, Jr. | For | For | Management |
12 | Elect Director Orin C. Smith | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
WELLPOINT INC
Ticker: WLP | Security ID: 94973V107 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angela F. Braly | For | For | Management |
1.2 | Elect Director William H.T. Bush | For | For | Management |
1.3 | Elect Director Warren Y. Jobe | For | For | Management |
1.4 | Elect Director William G. Mays | For | For | Management |
1.5 | Elect Director Senator D.W. Riegle, Jr | For | For | Management |
1.6 | Elect Director William J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
WELLS FARGO AND COMPANY
Ticker: WFC | Security ID: 949746101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John S. Chen | For | For | Management |
2 | Elect Director Lloyd H. Dean | For | For | Management |
3 | Elect Director Susan E. Engel | For | For | Management |
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
5 | Elect Director Robert L. Joss | For | For | Management |
6 | Elect Director Richard M. Kovacevich | 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 | 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 | ||||
WYETH
Ticker: WYE | Security ID: 983024100 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert M. Amen | For | For | Management |
2 | Elect Director Michael J. Critelli | For | For | Management |
3 | Elect Director Robert Essner | For | For | Management |
4 | Elect Director John D. Feerick | For | For | Management |
5 | Elect Director Frances D. Fergusson | For | For | Management |
6 | Elect Director Victor F. Ganzi | For | For | Management |
7 | Elect Director Robert Langer | For | For | Management |
8 | Elect Director John P. Mascotte | For | For | Management |
9 | Elect Director Raymond J. McGuire | For | For | Management |
10 | Elect Director Mary Lake Polan | For | For | Management |
11 | Elect Director Bernard Poussot | For | For | Management |
12 | Elect Director Gary L. Rogers | For | For | Management |
13 | Elect Director John R. Torell III | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Omnibus Stock Plan | For | For | Management |
16 | Amend Non-Employee Director Restricted | For | For | Management |
Stock Plan | ||||
17 | Report on Political Contributions | Against | Against | Shareholder |
18 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
XILINX, INC.
Ticker: XLNX | Security ID: 983919101 |
Meeting Date: AUG 9, 2007 | Meeting Type: Annual |
Record Date: JUN 11, 2007 |
# | Proposal | 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 | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
XTO ENERGY INC
Ticker: XTO | Security ID: 98385X106 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William H. Adams III | For | For | 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 |
ZIMMER HOLDINGS INC
Ticker: ZMH | Security ID: 98956P102 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David C. Dvorak | For | For | Management |
2 | Elect Director Robert A. Hagemann | For | For | Management |
3 | Elect Director Arthur J. Higgins | For | For | Management |
4 | Elect Director Cecil B. Pickett | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Eliminate Supermajority Vote Requirement | For | For | Management |
ZIONS BANCORPORATION
Ticker: ZION | Security ID: 989701107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jerry C. Atkin | For | For | Management |
2 | Elect Director Stephen D. Quinn | For | For | Management |
3 | Elect Director Shelley Thomas Williams | For | For | Management |
4 | Declassify the Board of Directors | None | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
6 | Other Business | For | For | Management |
============= JPMORGAN INSURANCE TRUST DIVERSIFIED MID CAP GROWTH ==============
============= PORTFOLIO ==============
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG | Security ID: 008252108 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard E. Floor | For | For | Management |
1.2 | Elect Director Sean M. Healey | For | For | Management |
1.3 | Elect Director Harold J. Meyerman | For | For | Management |
1.4 | Elect Director William J. Nutt | For | For | Management |
1.5 | Elect Director Rita M. Rodriguez | For | For | Management |
1.6 | Elect Director Patrick T. Ryan | For | For | Management |
1.7 | Elect Director Jide J. Zeitlin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLERGAN, INC.
Ticker: AGN | Security ID: 018490102 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Deborah Dunsire | For | For | Management |
1.2 | Elect Director Trevor M. Jones | For | For | Management |
1.3 | Elect Director Louis J. Lavigne | For | For | Management |
1.4 | Elect Director Leonard D. Schaeffer | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Pay For Superior Performance | Against | For | Shareholder |
5 | Report on Animal Testing | Against | Against | Shareholder |
AMDOCS LIMITED
Ticker: DOX | Security ID: G02602103 |
Meeting Date: JAN 23, 2008 | Meeting Type: Annual |
Record Date: NOV 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce K. Anderson | For | For | Management |
1.2 | Elect Director Adrian Gardner | For | For | Management |
1.3 | Elect Director Charles E. Foster | For | For | Management |
1.4 | Elect Director James S. Kahan | For | For | Management |
1.5 | Elect Director Dov Baharav | For | For | Management |
1.6 | Elect Director Julian A. Brodsky | For | For | Management |
1.7 | Elect Director Eli Gelman | For | For | Management |
1.8 | Elect Director Nehemia Lemelbaum | For | For | Management |
1.9 | Elect Director John T. Mclennan | For | For | Management |
1.10 | Elect Director Robert A. Minicucci | For | For | Management |
1.11 | Elect Director Simon Olswang | For | For | Management |
1.12 | Elect Director Mario Segal | For | For | Management |
2 | APPROVAL OF AMENDMENT OF THE 1998 STOCK | For | For | Management |
OPTION AND INCENTIVE PLAN TO INCREASE THE | ||||
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE | ||||
THEREUNDER AND TO MAKE OTHER CHANGES AS | ||||
DESCRIBED IN THE ACCOMPANYING PROXY | ||||
STATEMENT. | ||||
3 | APPROVAL OF CONSOLIDATED FINANCIAL | For | For | Management |
STATEMENTS FOR FISCAL YEAR 2007. | ||||
4 | RATIFICATION AND APPROVAL OF ERNST & | For | For | Management |
YOUNG LLP AND AUTHORIZATION OF AUDIT | ||||
COMMITTEE OF BOARD TO FIX REMUNERATION. | ||||
AMPHENOL CORP.
Ticker: APH | Security ID: 032095101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald P. Badie | For | For | Management |
1.2 | Elect Director Dean H. Secord | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
ANSYS, INC.
Ticker: ANSS | Security ID: 03662Q105 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Cashman | For | For | Management |
1.2 | Elect Director W.R. McDermott | For | For | Management |
1.3 | Elect Director John F. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AUTODESK, INC.
Ticker: ADSK | Security ID: 052769106 |
Meeting Date: JUL 6, 2007 | Meeting Type: Annual |
Record Date: JUN 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | Against | Management |
2 | Elect Director Carl Bass | For | For | Management |
3 | Elect Director Mark A. Bertelsen | For | Against | Management |
4 | Elect Director Crawford W. Beveridge | For | Against | Management |
5 | Elect Director J. Hallam Dawson | For | For | Management |
6 | Elect Director Michael J. Fister | For | For | Management |
7 | Elect Director Per-Kristian Halvorsen | For | Against | Management |
8 | Elect Director Larry W. Wangberg | For | Against | Management |
9 | Ratify Auditors | For | For | Management |
AUTODESK, INC.
Ticker: ADSK | Security ID: 052769106 |
Meeting Date: NOV 6, 2007 | Meeting Type: Special |
Record Date: SEP 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Omnibus Stock Plan | For | For | Management |
AUTODESK, INC.
Ticker: ADSK | Security ID: 052769106 |
Meeting Date: JUN 12, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director Carl Bass | For | For | Management |
3 | Elect Director Mark A. Bertelsen | For | For | Management |
4 | Elect Director Crawford W. Beveridge | For | For | Management |
5 | Elect Director J. Hallam Dawson | For | For | Management |
6 | Elect Director Per-Kristian Halvorsen | For | For | Management |
7 | Elect Director Sean M. Maloney | For | For | Management |
8 | Elect Director Elizabeth A. Nelson | For | For | Management |
9 | Elect Director Charles J. Robel | For | For | Management |
10 | Elect Director Steven M. West | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
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 | Management |
1.3 | Elect Director James V. Mazzo | For | For | Management |
1.4 | Elect Director Betty Woods | For | For | Management |
2 | 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 | Management |
1.3 | Elect Director Allen U. Lenzmeier | For | For | Management |
1.4 | Elect Director Rogelio M. Rebolledo | For | For | Management |
1.5 | Elect Director Frank D. Trestman | For | For | Management |
1.6 | Elect Director George L. Mikan, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend By-laws for Majority Voting | For | For | Management |
Standard | ||||
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN | Security ID: 09061G101 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean-Jacques Bienaime | For | For | Management |
1.2 | Elect Director Michael Grey | For | Withhold | Management |
1.3 | Elect 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 |
BORG-WARNER, INC.
Ticker: BWA | Security ID: 099724106 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robin J. Adams | For | For | Management |
1.2 | Elect Director David T. Brown | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.4 | Elect Director John Major | For | For | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director Alan E. Ross | For | For | Management |
1.7 | Elect Director Henry Samueli | For | For | Management |
1.8 | Elect Director Robert E. Switz | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase | For | Against | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY | Security ID: 118759109 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gene E. Little | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Eliminate Class of Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
BURGER KING HOLDINGS, INC.
Ticker: BKC | Security ID: 121208201 |
Meeting Date: NOV 29, 2007 | Meeting Type: Annual |
Record Date: OCT 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew B. Balson | For | For | Management |
1.2 | Elect Director David Bonderman | For | Withhold | Management |
1.3 | Elect Director Richard W. Boyce | For | For | Management |
1.4 | Elect Director David A. Brandon | For | Withhold | Management |
1.5 | Elect Director John W. Chidsey | For | Withhold | Management |
1.6 | Elect Director Ronald M. Dykes | For | For | Management |
1.7 | Elect Director Peter R. Formanek | For | For | Management |
1.8 | Elect Director Manuel A. Garcia | For | For | Management |
1.9 | Elect Director Adrian Jones | For | For | Management |
1.10 | Elect Director Sanjeev K. Mehra | For | For | Management |
1.11 | Elect Director Stephen G. Pagliuca | For | For | Management |
1.12 | Elect Director Brian T. Swette | For | For | Management |
1.13 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CABOT OIL & GAS CORP.
Ticker: COG | Security ID: 127097103 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dan O. Dinges | For | For | Management |
1.2 | Elect Director William P. Vititoe | For | For | Management |
2 | Ratify Auditors | For | 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 | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Fluor | For | Withhold | Management |
1.2 | Elect Director Jack B. Moore | For | For | Management |
1.3 | Elect Director David Ross III | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 18, 2008 | Meeting Type: Annual |
Record Date: APR 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | For | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | Withhold | Management |
1.6 | Elect Director Gilla Kaplan | 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 |
CENTURY ALUMINUM COMPANY
Ticker: CENX | Security ID: 156431108 |
Meeting Date: JUN 24, 2008 | Meeting Type: Annual |
Record Date: MAY 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Fishman, Ph.D. | For | For | Management |
1.2 | Elect Director Jack E. Thompson | For | For | Management |
1.3 | Elect Director Catherine Z. Manning | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CERNER CORPORATION
Ticker: CERN | Security ID: 156782104 |
Meeting Date: MAY 23, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Danforth | For | For | Management |
1.2 | Elect Director Neal L. Patterson | For | For | Management |
1.3 | Elect Director William D. Zollars | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW | Security ID: 22025Y407 |
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 | Management |
1.3 | Elect Director Donna M. Alvarado | For | For | Management |
1.4 | Elect Director Lucius E. Burch, III | For | For | Management |
1.5 | Elect Director John D. Correnti | For | For | Management |
1.6 | Elect Director Dennis W. DeConcini | For | For | Management |
1.7 | Elect Director John R. Horne | For | For | Management |
1.8 | Elect Director C. Michael Jacobi | For | For | Management |
1.9 | 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 | Against | 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 |
COVENTRY HEALTH CARE INC.
Ticker: CVH | Security ID: 222862104 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel Ackerman | For | For | Management |
1.2 | Elect Director Lawrence N. Kugelman | For | For | Management |
1.3 | Elect Director Dale B. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CUMMINS , INC.
Ticker: CMI | Security ID: 231021106 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Darnall | For | For | Management |
2 | Elect Director Robert K. Herdman | For | For | Management |
3 | Elect Director Alexis M. Herman | For | For | Management |
4 | Elect Director F. Joseph Loughrey | For | For | Management |
5 | Elect Director William I. Miller | For | For | Management |
6 | Elect Director Georgia R. Nelson | For | For | Management |
7 | Elect Director Theodore M. Solso | For | For | Management |
8 | Elect Director Carl Ware | For | For | Management |
9 | Elect Director J. Lawrence Wilson | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Increase Authorized Common Stock | For | For | Management |
12 | Adopt ILO Based Policies | Against | Against | Shareholder |
CYTYC CORPORATION
Ticker: CYTC | Security ID: 232946103 |
Meeting Date: OCT 18, 2007 | Meeting Type: Special |
Record Date: AUG 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
DAVITA INC.
Ticker: DVA | Security ID: 23918K108 |
Meeting Date: JUN 9, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles G. Berg | For | For | Management |
2 | Elect Director Willard W. Brittain, Jr. | For | For | Management |
3 | Elect Director Nancy-Ann DeParle | For | For | Management |
4 | Elect Director Paul J. Diaz | For | For | Management |
5 | Elect Director Peter T. Grauer | For | For | Management |
6 | Elect Director John M. Nehra | For | For | Management |
7 | Elect Director William L. Roper, M.D. | For | For | Management |
8 | Elect Director Kent J. Thiry | For | For | Management |
9 | Elect Director Roger J. Valine | For | For | Management |
10 | Elect Director Richard C. Vaughan | For | For | Management |
11 | 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 |
DOLBY LABORATORIES, INC.
Ticker: DLB | Security ID: 25659T107 |
Meeting Date: FEB 5, 2008 | Meeting Type: Annual |
Record Date: DEC 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray Dolby | For | For | Management |
1.2 | Elect Director Bill Jasper | For | For | Management |
1.3 | Elect Director Peter Gotcher | For | For | Management |
1.4 | Elect Director Ted Hall | For | For | Management |
1.5 | Elect Director Sanford Robertson | For | For | Management |
1.6 | Elect Director Roger Siboni | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
ECOLAB, INC.
Ticker: ECL | Security ID: 278865100 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
2 | Elect Director Barbara J. Beck | For | For | Management |
3 | Elect Director Stefan Hamelmann | For | For | Management |
4 | Elect Director Jerry W. Levin | For | For | Management |
5 | Elect Director Robert L. Lumpkins | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Declassify the Board of Directors | Against | For | Shareholder |
EXTERRAN HOLDINGS, INC.
Ticker: EXH | 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 | For | Management |
1.3 | Elect Director Uriel E. Dutton | For | For | Management |
1.4 | Elect Director Gordon T. Hall | For | For | Management |
1.5 | Elect Director J.W.G. Honeybourne | For | For | Management |
1.6 | Elect Director John E. Jackson | For | For | Management |
1.7 | Elect Director William C. Pate | For | For | Management |
1.8 | Elect Director Stephen M. Pazuk | For | For | Management |
1.9 | Elect Director Stephen A. Snider | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FIRST SOLAR INC
Ticker: FSLR | Security ID: 336433107 |
Meeting Date: MAY 23, 2008 | Meeting Type: Annual |
Record Date: APR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Ahearn | For | For | Management |
1.2 | Elect Director Craig Kennedy | For | For | Management |
1.3 | Elect Director James F. Nolan | For | For | Management |
1.4 | Elect Director J. Thomas Presby | For | For | Management |
1.5 | Elect Director Bruce Sohn | For | For | Management |
1.6 | Elect Director Paul H. Stebbins | For | For | Management |
1.7 | Elect Director Michael Sweeney | For | For | Management |
1.8 | Elect Director Jose H. Villarreal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FLIR SYSTEMS, INC.
Ticker: FLIR | Security ID: 302445101 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William W. Crouch | For | For | Management |
1.2 | Elect Director John C. Hart | For | For | Management |
1.3 | Elect Director Angus L Macdonald | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FOREST OIL CORP.
Ticker: FST | Security ID: 346091705 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Craig Clark | For | For | Management |
1.2 | Elect Director James H. Lee | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GENERAL CABLE CORP.
Ticker: BGC | Security ID: 369300108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory B. Kenny | For | For | Management |
1.2 | Elect Director Robert L. Smialek | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
GENPACT LTD
Ticker: G | Security ID: G3922B107 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pramod Bhasin | For | For | Management |
1.2 | Elect Director Rajat Kumar Gupta | For | For | Management |
1.3 | Elect Director John W. Barter | For | For | Management |
1.4 | Elect Director J. Taylor Crandall | For | Withhold | Management |
1.5 | Elect Director Steven A. Denning | For | Withhold | Management |
1.6 | Elect Director Mark F. Dzialga | For | Withhold | Management |
1.7 | Elect Director Jagdish Khattar | For | For | Management |
1.8 | Elect Director James C. Madden | For | For | Management |
1.9 | Elect Director Denis J. Nayden | For | Withhold | Management |
1.10 | Elect Director Robert G. Scott | For | For | Management |
1.11 | Elect Director A. Michael Spence | For | For | Management |
2 | TO ADOPT OUR U.S EMPLOYEE STOCK PURCHASE | For | For | Management |
PLAN AND INTERNATIONAL EMPLOYEE STOCK | ||||
PURCHASE PLAN | ||||
3 | TO RATIFY AND APPROVE THE APPOINTMENT OF | For | For | Management |
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | ||||
ENDING DECEMBER 31, 2008 | ||||
GENTEX CORP.
Ticker: GNTX | Security ID: 371901109 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth La Grand | For | For | Management |
1.2 | Elect Director Arlyn Lanting | For | For | Management |
1.3 | Elect Director Rande Somma | For | For | Management |
2 | Amend Restricted Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HARRIS CORP.
Ticker: HRS | 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 |
HELMERICH & PAYNE, INC.
Ticker: HP | Security ID: 423452101 |
Meeting Date: MAR 5, 2008 | Meeting Type: Annual |
Record Date: JAN 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William L. Armstrong | For | For | Management |
1.2 | Elect Director John D. Zeglis | For | For | Management |
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 | 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 | For | 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 | For | Withhold | Management |
1.11 | Elect Director Wayne Wilson | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Adjourn Meeting | For | For | Management |
HUMANA INC.
Ticker: HUM | Security ID: 444859102 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David A. Jones, Jr. | For | For | Management |
2 | Elect Director Frank A. D'Amelio | For | For | Management |
3 | Elect Director W. Roy Dunbar | For | For | Management |
4 | Elect Director Kurt J. Hilzinger | For | For | Management |
5 | Elect Director Michael B. McCallister | For | For | Management |
6 | Elect Director William J. McDonald | For | For | Management |
7 | Elect Director James J. O'Brien | For | For | Management |
8 | Elect Director W. Ann Reynolds | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Ratify Auditors | For | For | Management |
IDEXX LABORATORIES, INC.
Ticker: IDXX | Security ID: 45168D104 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors Thomas Craig | For | For | Management |
1.2 | Elect Directors Errol B. Desouza, Ph.D. | For | For | Management |
1.3 | Elect Directors R.M. Henderson, Ph.D. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ILLUMINA, INC.
Ticker: ILMN | Security ID: 452327109 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roy A. Whitfield | For | For | Management |
1.2 | Elect Director Daniel M. Bradbury | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG | Security ID: 46145F105 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. William Burdett | For | For | Management |
1.2 | Elect Director Robert C. Gasser | For | For | Management |
1.3 | Elect Director Timothy L. Jones | For | For | Management |
1.4 | Elect Director Robert L. King | For | For | Management |
1.5 | Elect Director Kevin J.P. O'Hara | For | For | Management |
1.6 | Elect Director Maureen O'Hara | For | For | Management |
1.7 | Elect Director Brian J. Steck | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT | Security ID: 445658107 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kirk Thompson | For | For | Management |
1.2 | Elect Director Leland Tollett | For | For | Management |
1.3 | Elect Director John A. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KAYDON CORP.
Ticker: KDN | Security ID: 486587108 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Alexander | For | For | Management |
1.2 | Elect Director David A. Brandon | For | Withhold | Management |
1.3 | Elect Director Patrick P. Coyne | For | For | Management |
1.4 | Elect Director William K. Gerber | For | For | Management |
1.5 | Elect Director Timothy J. O'Donovan | For | For | Management |
1.6 | Elect Director James O'Leary | For | For | Management |
1.7 | Elect Director Thomas C. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KLA-TENCOR CORP.
Ticker: KLAC | Security ID: 482480100 |
Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
Record Date: OCT 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Barnholt | For | For | Management |
1.2 | Elect Director Stephen P. Kaufman | For | For | Management |
1.3 | Elect Director Richard P. Wallace | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR | Security ID: 580037109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR ROGER A. BROWN | For | For | Management |
1.2 | DIRECTOR OLIVER D. KINGSLEY, JR. | For | For | Management |
1.3 | DIRECTOR BRUCE W. WILKINSON | For | For | Management |
2 | APPROVE AMENDMENT TO ARTICLES OF | For | For | Management |
INCORPORATION TO CHANGE THE PERIOD WITHIN | ||||
WHICH OUR BOARD OF DIRECTORS MAY SET A | ||||
RECORD DATE OF A MEETING OF STOCKHOLDERS. | ||||
3 | RATIFICATION OF APPOINTMENT OF MCDERMOTT | For | For | Management |
S INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM FOR THE YEAR ENDING | ||||
DECEMBER 31, 2008. | ||||
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR | Security ID: 552715104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter Blackmore | For | For | Management |
1.2 | Elect Director Nabeel Gareeb | For | For | Management |
1.3 | Elect Director Marshall Turner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MENTOR CORP.
Ticker: MNT | Security ID: 587188103 |
Meeting Date: SEP 17, 2007 | Meeting Type: Annual |
Record Date: JUL 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Emmons | For | For | Management |
1.2 | Elect Director Walter W. Faster | For | For | Management |
1.3 | Elect Director Margaret H. Jordan | For | For | Management |
1.4 | Elect Director Joshua H. Levine | For | For | Management |
1.5 | Elect Director Katherine S. Napier | For | For | Management |
1.6 | Elect Director Burt E. Rosen | For | For | Management |
1.7 | Elect Director Ronald J. Rossi | For | For | Management |
1.8 | Elect Director Joseph E. Whitters | For | For | Management |
2 | Authorize New Class of Preferred Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP | Security ID: 595017104 |
Meeting Date: AUG 17, 2007 | Meeting Type: Annual |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steve Sanghi | For | For | Management |
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management |
1.3 | Elect Director L.B. Day | For | For | Management |
1.4 | Elect Director Matthew W. Chapman | For | For | Management |
1.5 | Elect Director Wade F. Meyercord | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
MORNINGSTAR, INC.
Ticker: MORN | Security ID: 617700109 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joe Mansueto | For | For | Management |
1.2 | Elect Director Don Phillips | For | For | Management |
1.3 | Elect Director Cheryl Francis | For | For | Management |
1.4 | Elect Director Steve Kaplan | For | For | Management |
1.5 | Elect Director Bill Lyons | For | For | Management |
1.6 | Elect Director Jack Noonan | For | For | Management |
1.7 | Elect Director Frank Ptak | For | For | Management |
1.8 | Elect Director Paul Sturm | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NATIONAL OILWELL VARCO, INC.
Ticker: NOV | Security ID: 637071101 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert E. Beauchamp | For | For | Management |
2 | Elect Director Jeffery A. Smisek | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
NAVTEQ CORPORATION
Ticker: NVT | Security ID: 63936L100 |
Meeting Date: DEC 12, 2007 | Meeting Type: Special |
Record Date: NOV 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
NETWORK APPLIANCE, INC.
Ticker: NTAP | Security ID: 64120L104 |
Meeting Date: SEP 19, 2007 | Meeting Type: Annual |
Record Date: JUL 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
1.2 | Elect Director Donald T. Valentine | For | For | Management |
1.3 | Elect Director Jeffry R. Allen | For | For | Management |
1.4 | Elect Director Carol A. Bartz | For | For | Management |
1.5 | Elect Director Alan L. Earhart | For | For | Management |
1.6 | Elect Director Edward Kozel | For | For | Management |
1.7 | Elect Director Mark Leslie | For | For | Management |
1.8 | Elect Director Nicholas G. Moore | For | For | Management |
1.9 | Elect Director George T. Shaheen | For | For | Management |
1.10 | Elect Director Robert T. Wall | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | 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 |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald L. Baliles | For | For | Management |
1.2 | Elect Director Gene R. Carter | For | For | Management |
1.3 | Elect Director Karen N. Horn | For | For | Management |
1.4 | Elect Director J. Paul Reason | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHERN TRUST CORP.
Ticker: NTRS | Security ID: 665859104 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | For | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | For | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN | Security ID: 67020Y100 |
Meeting Date: APR 21, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles W. Berger | For | For | Management |
1.2 | Elect Director Robert J. Frankenberg | For | For | Management |
1.3 | Elect Director Jeffrey A. Harris | For | For | Management |
1.4 | Elect Director William H. Janeway | For | For | Management |
1.5 | Elect Director Katharine A. Martin | For | For | Management |
1.6 | Elect Director Mark B. Myers | For | For | Management |
1.7 | Elect Director Philip J. Quigley | For | For | Management |
1.8 | Elect Director Paul A. Ricci | For | For | Management |
1.9 | Elect Director Robert G. Teresi | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
NVIDIA CORPORATION
Ticker: NVDA | Security ID: 67066G104 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven Chu, Ph.D. | For | For | Management |
2 | Elect Director Harvey C. Jones | For | For | Management |
3 | Elect Director William J. Miller | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
5 | Ratify Auditors | For | For | Management |
NYMEX HOLDINGS INC.
Ticker: NMX | Security ID: 62948N104 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James Newsome | For | Withhold | Management |
1.2 | Elect Director Dennis Suskind | For | For | Management |
1.3 | Elect Director William Ford | For | For | Management |
1.4 | Elect Director William Maxwell | For | For | Management |
1.5 | Elect Director John McNamara | For | For | Management |
1.6 | Elect Director Stephen Ardizzone | For | Withhold | Management |
1.7 | Elect Director A. George Gero | For | Withhold | Management |
1.8 | Elect Director Thomas Gordon | For | Withhold | Management |
1.9 | Elect Director Howard Gabler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OCEANEERING INTERNATIONAL, INC.
Ticker: OII | Security ID: 675232102 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Jay Collins | For | For | Management |
1.2 | Elect Director D. Michael Hughes | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker: OZM | Security ID: 67551U105 |
Meeting Date: MAY 27, 2008 | Meeting Type: Annual |
Record Date: APR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Allan S. Bufferd | For | For | Management |
1.2 | Elect Director Joel Frank | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PALL CORP.
Ticker: PLL | Security ID: 696429307 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cheryl W. Grisé | For | For | Management |
1.2 | Elect Director John H.F. Haskell, Jr. | For | For | Management |
1.3 | Elect Director Katharine L. Plourde | For | For | Management |
1.4 | Elect Director Heywood Shelley | For | For | Management |
1.5 | Elect Director Edward Travaglianti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
PEABODY ENERGY CORP.
Ticker: BTU | Security ID: 704549104 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sandra Van Trease | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY | Security ID: 717528103 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aminta Hawkins Breaux | For | For | Management |
1.2 | Elect Director Michael J. Cascio | For | For | Management |
1.3 | Elect Director Elizabeth H. Gemmill | For | For | Management |
1.4 | Elect Director Paul R. Hertel, Jr. | For | For | Management |
1.5 | Elect Director James J. Maguire | For | For | Management |
1.6 | Elect Director James J. Maguire, Jr. | For | For | Management |
1.7 | Elect Director Michael J. Morris | For | For | Management |
1.8 | Elect Director Shaun F. O'Malley | For | For | Management |
1.9 | Elect Director Donald A. Pizer | For | For | Management |
1.10 | Elect Director Ronald R. Rock | For | For | Management |
1.11 | Elect Director Sean S. Sweeney | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
PRECISION CASTPARTS CORP.
Ticker: PCP | Security ID: 740189105 |
Meeting Date: AUG 14, 2007 | Meeting Type: Annual |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter R. Bridenbaugh | For | For | Management |
1.2 | Elect Director Steven G. Rothmeier | For | For | Management |
1.3 | Elect Director Rick Schmidt | For | For | Management |
1.4 | Elect Director Daniel J. Murphy | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
QUANTA SERVICES, INC.
Ticker: PWR | Security ID: 74762E102 |
Meeting Date: AUG 30, 2007 | Meeting Type: Special |
Record Date: JUL 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
QUESTAR CORP.
Ticker: STR | Security ID: 748356102 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillips S. Baker, Jr. | For | For | Management |
1.2 | Elect Director L. Richard Flury | For | For | Management |
1.3 | Elect Director Bruce A. Williamson | For | For | Management |
1.4 | Elect Director James A. Harmon | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | None | For | Shareholder |
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 |
ROCKWOOD HOLDINGS, INC.
Ticker: ROC | Security ID: 774415103 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian F. Carroll | For | Withhold | Management |
1.2 | Elect Director Todd A. Fisher | For | Withhold | Management |
1.3 | Elect Director Douglas L. Maine | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
ROPER INDUSTRIES, INC.
Ticker: ROP | Security ID: 776696106 |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: APR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard Wallman | For | For | Management |
1.2 | Elect Director Christopher Wright | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SAKS INCORPORATED
Ticker: SKS | Security ID: 79377W108 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry W. Levin | For | For | Management |
1.2 | Elect Director Michael S. Gross | For | For | Management |
1.3 | Elect Director Nora P. McAniff | For | For | Management |
1.4 | Elect Director Stephen I. Sadove | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
SECURITY CAPITAL ASSURANCE LTD
Ticker: SCA | Security ID: G8018D107 |
Meeting Date: NOV 6, 2007 | Meeting Type: Special |
Record Date: OCT 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO APPROVE CHANGING THE NAME OF THE | For | For | Management |
COMPANY FROM SECURITY CAPITAL ASSURANCE | ||||
LTD TO SYNCORA HOLDINGS LTD | ||||
SHAW GROUP INC., THE
Ticker: SGR | Security ID: 820280105 |
Meeting Date: JAN 29, 2008 | Meeting Type: Annual |
Record Date: DEC 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.M. Bernhard, Jr. | For | For | Management |
1.2 | Elect Director James F. Barker | For | For | Management |
1.3 | Elect Director Thos. E. Capps | For | For | Management |
1.4 | Elect Director L. Lane Grigsby | For | For | Management |
1.5 | Elect Director Daniel A. Hoffler | For | For | Management |
1.6 | Elect Director David W. Hoyle | For | For | Management |
1.7 | Elect Director Michael J. Mancuso | For | For | Management |
1.8 | Elect Director Albert D. McAlister | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
SHIRE PLC
Ticker: SHPGY | Security ID: 82481R106 |
Meeting Date: MAY 9, 2008 | Meeting Type: Special |
Record Date: APR 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO APPROVE THE PROPOSED SCHEME OF | For | For | Management |
ARRANGEMENT. | ||||
2 | TO APPROVE THE SCHEME OF ARRANGEMENT AND | For | For | Management |
RELATED MATTERS. | ||||
3 | TO APPROVE THE REDUCTION OF CAPITAL OF | For | For | Management |
SHIRE LIMITED. | ||||
4 | TO APPROVE THE ADOPTION BY SHIRE LIMITED | For | For | Management |
OF THE SHIRE SHARESAVE SCHEME AND TO | ||||
APPROVE THE AUTHORIZATION GIVEN TO THE | ||||
DIRECTORS OF SHIRE LIMITED IN RELATION | ||||
THERETO. | ||||
5 | TO APPROVE THE ADOPTION BY SHIRE LIMITED | For | For | Management |
OF THE SHIRE EMPLOYEE STOCK PURCHASE | ||||
PLAN. | ||||
6 | TO APPROVE THE ADOPTION BY SHIRE LIMITED | For | For | Management |
OF PART A OF THE SHIRE PORTFOLIO SHARE | ||||
PLAN. | ||||
7 | TO APPROVE THE ADOPTION BY SHIRE LIMITED | For | For | Management |
OF PART B OF THE SHIRE PORTFOLIO SHARE | ||||
PLAN. | ||||
SOUTHWESTERN ENERGY CO.
Ticker: SWN | Security ID: 845467109 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management |
1.2 | Elect Director Robert L. Howard | For | For | Management |
1.3 | Elect Director Harold M. Korell | For | For | Management |
1.4 | Elect Director Vello A. Kuuskraa | For | For | Management |
1.5 | Elect Director Kenneth R. Mourton | For | For | Management |
1.6 | Elect Director Charles E. Scharlau | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STERICYCLE, INC.
Ticker: SRCL | Security ID: 858912108 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack W. Schuler | For | For | Management |
1.2 | Elect Director Mark C. Miller | For | For | Management |
1.3 | Elect Director Thomas D. Brown | For | For | Management |
1.4 | Elect Director Rod F. Dammeyer | For | For | Management |
1.5 | Elect Director William K. Hall | For | For | Management |
1.6 | Elect Director Jonathan T. Lord, M.D. | For | For | Management |
1.7 | Elect Director John Patience | For | For | Management |
1.8 | Elect Director Thomas R. Reusche | For | For | Management |
1.9 | Elect Director Ronald G. Spaeth | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 Director James A.C. Kennedy | For | For | Management |
6 | Elect Director Brian C. Rogers | For | For | Management |
7 | Elect Director Dr. Alfred Sommer | For | For | Management |
8 | Elect Director Dwight S. Taylor | For | For | Management |
9 | Elect Director Anne Marie Whittemore | For | For | Management |
10 | Increase Authorized Common Stock | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Other Business | For | For | Management |
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD | Security ID: 87236Y108 |
Meeting Date: FEB 20, 2008 | Meeting Type: Annual |
Record Date: DEC 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Joe Ricketts | For | Withhold | Management |
1.2 | Elect Director Dan W. Cook III | For | For | Management |
1.3 | Elect Director Thomas J. Mullin | For | For | Management |
1.4 | Elect Director Wilbur J. Prezzano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA | Security ID: 88164L100 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Boehlke | For | For | Management |
1.2 | Elect Director Nicholas E. Brathwaite | For | For | Management |
1.3 | Elect Director John B. Goodrich | For | For | Management |
1.4 | Elect Director Al S. Joseph, Ph.D. | For | For | Management |
1.5 | Elect Director Bruce M. McWilliams, | For | For | Management |
Ph.D. | ||||
1.6 | Elect Director David C. Nagel, Ph.D. | For | For | Management |
1.7 | Elect Director Henry R. Nothhaft | For | For | Management |
1.8 | Elect Director Robert A. Young, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TIME WARNER TELECOM, INC.
Ticker: TWTC | Security ID: 887319101 |
Meeting Date: JUN 5, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory J. Attorri | For | For | Management |
1.2 | Elect Director Spencer B. Hays | For | For | Management |
1.3 | Elect Director Larissa L. Herda | For | For | Management |
1.4 | Elect Director Kevin W. Mooney | For | For | Management |
1.5 | Elect Director Kirby G. Pickle | For | For | Management |
1.6 | Elect Director Roscoe C. Young, II | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
URBAN OUTFITTERS, INC.
Ticker: URBN | Security ID: 917047102 |
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 | For | 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 | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Adopt ILO Based Code of Conduct | Against | For | Shareholder |
VCA ANTECH, INC.
Ticker: WOOF | Security ID: 918194101 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John B. Chickering, Jr. | For | For | Management |
1.2 | Elect Director John Heil | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WABCO HOLDINGS INC
Ticker: WBC | Security ID: 92927K102 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Peter D'Aloia | For | Withhold | Management |
1.2 | Elect Director Juergen W. Gromer | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
WASTE CONNECTIONS, INC.
Ticker: WCN | Security ID: 941053100 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Davis | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
WHOLE FOODS MARKET, INC.
Ticker: WFMI | Security ID: 966837106 |
Meeting Date: MAR 10, 2008 | Meeting Type: Annual |
Record Date: JAN 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John B. Elstrott | For | For | Management |
1.2 | Elect Director Gabrielle E. Greene | For | For | Management |
1.3 | Elect Director Hass Hassan | For | For | Management |
1.4 | Elect Director John P. Mackey | For | Withhold | Management |
1.5 | Elect Director Morris J. Siegel | For | For | Management |
1.6 | Elect Director Ralph Z. Sorenson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | Against | Shareholder |
of Directors | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
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 |
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA | Security ID: 989207105 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anders Gustafsson | For | For | Management |
1.2 | Elect Director Andrew K. Ludwick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
========= JPMORGAN INSURANCE TRUST DIVERSIFIED MID CAP VALUE PORTFOLIO =========
ABERCROMBIE & FITCH CO.
Ticker: ANF | Security ID: 002896207 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lauren J. Brisky | For | For | Management |
1.2 | Elect Director Archie M. Griffin | For | For | Management |
1.3 | Elect Director Allan A. Tuttle | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG | Security ID: 008252108 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard E. Floor | For | For | Management |
1.2 | Elect Director Sean M. Healey | For | For | Management |
1.3 | Elect Director Harold J. Meyerman | For | For | Management |
1.4 | Elect Director William J. Nutt | For | For | Management |
1.5 | Elect Director Rita M. Rodriguez | For | For | Management |
1.6 | Elect Director Patrick T. Ryan | For | For | Management |
1.7 | Elect Director Jide J. Zeitlin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALBEMARLE CORP.
Ticker: ALB | Security ID: 012653101 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: FEB 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
1.2 | Elect Director William M. Gottwald | For | For | Management |
1.3 | Elect Director R. William Ide III | For | For | Management |
1.4 | Elect Director Richard L. Morrill | For | For | Management |
1.5 | Elect Director Mark C. Rohr | For | For | Management |
1.6 | Elect Director John Sherman, Jr. | For | For | Management |
1.7 | Elect Director Charles E. Stewart | For | For | Management |
1.8 | Elect Director Harriett Tee Taggart | For | For | Management |
1.9 | Elect Director Anne Marie Whittemore | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
4 | Ratify Auditors | For | For | Management |
ALLIANT TECHSYSTEMS INC.
Ticker: ATK | Security ID: 018804104 |
Meeting Date: JUL 31, 2007 | Meeting Type: Annual |
Record Date: JUN 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frances D. Cook | For | For | Management |
1.2 | Elect Director Martin C. Faga | For | For | Management |
1.3 | Elect Director Ronald R. Fogleman | For | For | Management |
1.4 | Elect Director Cynthia L. Lesher | For | For | Management |
1.5 | Elect Director Douglas L. Maine | For | For | Management |
1.6 | Elect Director Roman Martinez, IV | For | For | Management |
1.7 | Elect Director Daniel J. Murphy | For | For | Management |
1.8 | Elect Director Mark H. Ronald | For | For | Management |
1.9 | Elect Director Michael T. Smith | For | For | Management |
1.10 | Elect Director William G. Van Dyke | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Depleted Uranium Weapons | Against | Against | Shareholder |
Components | ||||
AMAZON.COM, INC.
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey P. Bezos | For | For | Management |
2 | Elect Director Tom A. Alberg | For | For | Management |
3 | Elect Director John Seely Brown | For | For | Management |
4 | Elect Director L. John Doerr | For | For | Management |
5 | Elect Director William B. Gordon | For | For | Management |
6 | Elect Director Myrtle S. Potter | For | For | Management |
7 | Elect Director Thomas O. Ryder | For | For | Management |
8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
9 | Ratify Auditors | For | For | Management |
AMERICAN ELECTRIC POWER CO.
Ticker: AEP | Security ID: 025537101 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.R. Brooks | For | For | Management |
1.2 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.3 | Elect Director Linda A. Goodspeed | For | For | Management |
1.4 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.5 | Elect Director Lionel L. Nowell III | For | For | Management |
1.6 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.7 | Elect Director Donald M. Carlton | For | For | Management |
1.8 | Elect Director John P. DesBarres | For | For | Management |
1.9 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.10 | Elect Director Michael G. Morris | For | For | Management |
1.11 | Elect Director Richard L. Sandor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMETEK, INC.
Ticker: AME | Security ID: 031100100 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sheldon S. Gordon | For | Withhold | Management |
1.2 | Elect Director Frank S. Hermance | For | Withhold | Management |
1.3 | Elect Director David P. Steinmann | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
AMPHENOL CORP.
Ticker: APH | Security ID: 032095101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald P. Badie | For | For | Management |
1.2 | Elect Director Dean H. Secord | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB | Security ID: 037899101 |
Meeting Date: OCT 30, 2007 | Meeting Type: Special |
Record Date: SEP 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM | Security ID: 039483102 |
Meeting Date: NOV 8, 2007 | Meeting Type: Annual |
Record Date: SEP 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Boeckmann | For | For | Management |
1.2 | Elect Director Mollie Hale Carter | For | For | Management |
1.3 | Elect Director Victoria F. Haynes | For | For | Management |
1.4 | Elect Director Antonio Maciel Neto | For | For | Management |
1.5 | Elect Director Patrick J. Moore | For | For | Management |
1.6 | Elect Director M. Brian Mulroney | For | For | Management |
1.7 | Elect Director Thomas F. O Neill | For | For | Management |
1.8 | Elect Director Kelvin R. Westbrook | For | For | Management |
1.9 | Elect Director Patricia A. Woertz | For | For | Management |
2 | Adopt and Implement ILO Based Code of | Against | For | Shareholder |
Conduct | ||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ARMOR HOLDINGS, INC.
Ticker: AH | Security ID: 042260109 |
Meeting Date: JUL 25, 2007 | Meeting Type: Special |
Record Date: JUN 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ARROW ELECTRONICS, INC.
Ticker: ARW | Security ID: 042735100 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel W. Duval | For | For | Management |
1.2 | Elect Director Gail E. Hamilton | For | For | Management |
1.3 | Elect Director John N. Hanson | For | For | Management |
1.4 | Elect Director Richard S. Hill | For | For | Management |
1.5 | Elect Director M.F. (Fran) Keeth | For | For | Management |
1.6 | Elect Director Roger King | For | For | Management |
1.7 | Elect Director Michael J. Long | For | For | Management |
1.8 | Elect Director Karen Gordon Mills | For | For | Management |
1.9 | Elect Director William E. Mitchell | For | For | Management |
1.10 | Elect Director Stephen C. Patrick | For | For | Management |
1.11 | Elect Director Barry W. Perry | For | For | Management |
1.12 | Elect Director John C. Waddell | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Michael Palms | For | For | Management |
1.2 | Elect Director Robert J. Blendon | For | For | Management |
1.3 | Elect Director Beth L. Bronner | For | For | Management |
1.4 | Elect Director David B. Kelso | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
AUTOZONE, INC.
Ticker: AZO | Security ID: 053332102 |
Meeting Date: DEC 12, 2007 | Meeting Type: Annual |
Record Date: OCT 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles M. Elson | For | For | Management |
1.2 | Elect Director Sue E. Gove | For | For | Management |
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.4 | Elect Director N. Gerry House | For | For | Management |
1.5 | Elect Director J.R. Hyde, III | For | For | Management |
1.6 | Elect Director W. Andrew McKenna | For | For | Management |
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
1.8 | Elect Director William C. Rhodes, III | For | For | Management |
1.9 | Elect Director Theodore W. Ullyot | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BALL CORP.
Ticker: BLL | Security ID: 058498106 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Alspaugh | For | For | Management |
1.2 | Elect Director George M. Smart | For | Withhold | Management |
1.3 | Elect Director Theodore M. Solso | For | Withhold | Management |
1.4 | Elect Director Stuart A. Taylor II | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | 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 | Management |
1.3 | Elect Director James V. Mazzo | For | For | Management |
1.4 | Elect Director Betty Woods | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BED BATH & BEYOND INC.
Ticker: BBBY | Security ID: 075896100 |
Meeting Date: JUL 10, 2007 | Meeting Type: Annual |
Record Date: MAY 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren Eisenberg | For | For | Management |
1.2 | Elect Director Stanley F. Barshay | For | For | Management |
1.3 | Elect Director Patrick R. Gaston | For | For | Management |
1.4 | Elect Director Victoria A. Morrison | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Climate Change Policies | Against | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Report on Product Safety | Against | For | Shareholder |
BELO CORP.
Ticker: BLC | Security ID: 080555105 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Decherd | For | For | Management |
1.2 | Elect Director Dunia A. Shive | For | For | Management |
1.3 | Elect Director M. Anne Szostak | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A | Security ID: 112585104 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marcel R. Coutu | For | For | Management |
1.2 | Elect Director Maureen Kempston Darkes | For | For | Management |
1.3 | Elect Director Lance Liebman | For | For | Management |
1.4 | Elect Director G. Wallace F. McCain | For | For | Management |
1.5 | Elect Director Frank J. McKenna | For | For | Management |
1.6 | Elect Director Jack M. Mintz | For | For | Management |
1.7 | Elect Director Patricia M. Newson | For | For | Management |
1.8 | Elect Director James A. Pattison | For | For | Management |
2 | Approve Deloitte & Touche LLP as Auditors | For | For | Management |
and Authorize Board to Fix Their | ||||
Remuneration | ||||
BROOKFIELD PROPERTIES CORP.
Ticker: BPO | Security ID: 112900105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual/Special |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Twelve | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3.1 | Elect Director Gordon E. Arnell | For | For | Management |
3.2 | Elect Director William T. Cahill | For | For | Management |
3.3 | Elect Director Richard B. Clark | For | For | Management |
3.4 | Elect Director Jack L. Cockwell | For | For | Management |
3.5 | Elect Director J. Bruce Flatt | For | For | Management |
3.6 | Elect Director Roderick D. Fraser | For | For | Management |
3.7 | Elect Director Paul D. McFarlane | For | For | Management |
3.8 | Elect Director Allan S. Olson | For | For | Management |
3.9 | Elect Director Linda D. Rabbitt | For | For | Management |
3.10 | Elect Director Robert L. Stelzl | For | For | Management |
3.11 | Elect Director Diana L. Taylor | For | For | Management |
3.12 | Elect Director John E. Zuccotti | For | For | Management |
4 | Approve Deloitte & Touche LLP as Auditors | For | For | Management |
and Authorize Board to Fix Their | ||||
Remuneration | ||||
BURGER KING HOLDINGS, INC.
Ticker: BKC | Security ID: 121208201 |
Meeting Date: NOV 29, 2007 | Meeting Type: Annual |
Record Date: OCT 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew B. Balson | For | For | Management |
1.2 | Elect Director David Bonderman | For | Withhold | Management |
1.3 | Elect Director Richard W. Boyce | For | For | Management |
1.4 | Elect Director David A. Brandon | For | Withhold | Management |
1.5 | Elect Director John W. Chidsey | For | Withhold | Management |
1.6 | Elect Director Ronald M. Dykes | For | For | Management |
1.7 | Elect Director Peter R. Formanek | For | For | Management |
1.8 | Elect Director Manuel A. Garcia | For | For | Management |
1.9 | Elect Director Adrian Jones | For | For | Management |
1.10 | Elect Director Sanjeev K. Mehra | For | For | Management |
1.11 | Elect Director Stephen G. Pagliuca | For | For | Management |
1.12 | Elect Director Brian T. Swette | For | For | Management |
1.13 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CABLEVISION SYSTEMS CORP.
Ticker: CVC | Security ID: 12686C109 |
Meeting Date: OCT 24, 2007 | Meeting Type: Special |
Record Date: OCT 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Amend Certificate of Incorporation | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
CABLEVISION SYSTEMS CORP.
Ticker: CVC | Security ID: 12686C109 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Zachary W. Carter | For | For | Management |
1.2 | Elect Director Charles D. Ferris | For | Withhold | Management |
1.3 | Elect Director Thomas V. Reifenheiser | For | For | Management |
1.4 | Elect Director John R. Ryan | For | For | Management |
1.5 | Elect Director Vincent Tese | For | For | Management |
1.6 | Elect Director Leonard Tow | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CARLISLE COMPANIES INC.
Ticker: CSL | Security ID: 142339100 |
Meeting Date: APR 21, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert G. Bohn | For | For | Management |
1.2 | Elect Director Peter L.A. Jamieson | For | For | Management |
1.3 | Elect Director Peter F. Krogh | For | For | Management |
1.4 | Elect Director Anthony W. Ruggiero | For | For | Management |
CEMEX S.A.B. DE C.V.
Ticker: CX | Security ID: 151290889 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | PRESENTATION OF THE REPORT BY THE CHIEF | For | For | Management |
EXECUTIVE OFFICER, INCLUDING THE COMPANY | ||||
S FINANCIAL STATEMENTS, REPORT OF | ||||
VARIATIONS OF CAPITAL STOCK, AND | ||||
PRESENTATION OF THE REPORT BY THE BOARD | ||||
OF DIRECTORS, FOR THE FISCAL YEAR ENDED | ||||
DECEMBER 31, 2007. | ||||
2 | PROPOSAL FOR: (I) THE ALLOCATION OF | For | For | Management |
PROFITS AND (II) THE MAXIMUM AMOUNT OF | ||||
FUNDS TO BE USED FOR THE PURCHASE OF | ||||
COMPANY SHARES. | ||||
3 | PROPOSAL TO INCREASE THE CAPITAL STOCK OF | For | For | Management |
THE COMPANY IN ITS VARIABLE PORTION | ||||
THROUGH CAPITALIZATION OF RETAINED | ||||
EARNINGS. | ||||
4 | APPOINTMENT OF DIRECTORS, AND MEMBERS AND | For | For | Management |
PRESIDENT OF THE AUDIT AND CORPORATE | ||||
PRACTICES COMMITTEE. | ||||
5 | COMPENSATION OF DIRECTORS AND MEMBERS OF | For | For | Management |
THE AUDIT AND CORPORATE PRACTICES | ||||
COMMITTEE. | ||||
6 | APPOINTMENT OF DELEGATES TO FORMALIZE THE | For | For | Management |
RESOLUTIONS ADOPTED AT THE MEETING. | ||||
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virginia Boulet | For | For | Management |
1.2 | Elect Director Calvin Czeschin | For | For | Management |
1.3 | Elect Director James B. Gardner | For | For | Management |
1.4 | Elect Director Gregory J. McCray | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CHARLES SCHWAB CORP., THE
Ticker: SCHW | Security ID: 808513105 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank C. Herringer | For | For | Management |
2 | Elect Director Stephen T. McLin | For | For | Management |
3 | Elect Director Charles R. Schwab | For | For | Management |
4 | Elect Director Roger O. Walther | For | For | Management |
5 | Elect Director Robert N. Wilson | For | For | Management |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Amend Bylaws to Prohibit Precatory | Against | Against | Shareholder |
Proposals | ||||
CINCINNATI FINANCIAL CORP.
Ticker: CINF | Security ID: 172062101 |
Meeting Date: MAY 3, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry R. Webb | For | For | Management |
1.2 | Elect Director Kenneth C. Lichtendahl | For | For | Management |
1.3 | Elect Director W.Rodney McMullen | For | For | Management |
1.4 | Elect Director Thomas R. Schiff | For | For | Management |
1.5 | Elect Director John F. Steele, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Code of Regulations to Permit the | For | For | Management |
Issuance of Uncertified Shares | ||||
CITY NATIONAL CORP.
Ticker: CYN | Security ID: 178566105 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Bloch | For | Withhold | Management |
1.2 | Elect Director Bram Goldsmith | For | For | Management |
1.3 | Elect Director Ashok Israni | For | For | Management |
1.4 | Elect Director Kenneth Ziffren | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU | Security ID: 184502102 |
Meeting Date: SEP 25, 2007 | Meeting Type: Special |
Record Date: AUG 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
3 | Other Business | For | For | Management |
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU | Security ID: 184502102 |
Meeting Date: MAY 27, 2008 | Meeting Type: Annual |
Record Date: APR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Alan D. Feld | For | For | Management |
2 | Elect Director Perry J. Lewis | For | For | Management |
3 | Elect Director L. Lowry Mays | For | For | Management |
4 | Elect Director Mark P. Mays | For | For | Management |
5 | Elect Director Randall T. Mays | For | For | Management |
6 | Elect Director B. J. McCombs | For | For | Management |
7 | Elect Director Phyllis B. Riggins | For | For | Management |
8 | Elect Director Theodore H. Strauss | For | For | Management |
9 | Elect Director J. C. Watts | For | For | Management |
10 | Elect Director John H. Williams | For | For | Management |
11 | Elect Director John B. Zachry | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Adopt Policy for Engagement With | Against | For | Shareholder |
Proponents of Shareholder Proposals | ||||
Supported by a Majority Vote | ||||
14 | Require Independent Compensation | Against | For | Shareholder |
Committee | ||||
15 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO | Security ID: 18451C109 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randall T. Mays | For | Withhold | Management |
1.2 | Elect Director Marsha M. Shields | For | For | Management |
CLOROX COMPANY, THE
Ticker: CLX | Security ID: 189054109 |
Meeting Date: NOV 14, 2007 | Meeting Type: Annual |
Record Date: SEP 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Daniel Boggan, Jr. | For | For | Management |
2 | Elect Director Richard H. Carmona | For | For | Management |
3 | Elect Director Tully M. Friedman | For | For | Management |
4 | Elect Director George J. Harad | For | For | Management |
5 | Elect Director Donald R. Knauss | For | For | Management |
6 | Elect Director Robert W. Matschullat | For | For | Management |
7 | Elect Director Gary G. Michael | For | For | Management |
8 | Elect Director Edward A. Mueller | For | For | Management |
9 | Elect Director Jan L. Murley | For | For | Management |
10 | Elect Director Pamela Thomas-Graham | For | For | Management |
11 | Elect Director Carolyn M. Ticknor | For | For | Management |
12 | Ratify Auditors | For | For | Management |
CMS ENERGY CORP.
Ticker: CMS | Security ID: 125896100 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merribel S. Ayres | For | For | Management |
1.2 | Elect Director Jon E. Barfield | For | For | Management |
1.3 | Elect Director Richard M. Gabrys | For | For | Management |
1.4 | Elect Director David W. Joos | For | For | Management |
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.6 | Elect Director Michael T. Monahan | For | For | Management |
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management |
1.8 | Elect Director Percy A. Pierre | For | For | Management |
1.9 | Elect Director Kenneth L. Way | For | For | Management |
1.10 | Elect Director Kenneth Whipple | For | For | Management |
1.11 | Elect Director John B. Yasinsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COACH, INC.
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 |
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH | Security ID: 203668108 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John A. Fry | For | For | Management |
2 | Elect Director William Norris Jennings, | For | For | Management |
M.D. | ||||
3 | Ratify Auditors | For | For | Management |
CONSTELLATION BRANDS, INC.
Ticker: STZ.B | Security ID: 21036P108 |
Meeting Date: JUL 26, 2007 | Meeting Type: Annual |
Record Date: MAY 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry A. Fromberg | For | For | Management |
1.2 | Elect Director Jeananne K. Hauswald | For | For | Management |
1.3 | Elect Director James A. Locke, III | For | Withhold | Management |
1.4 | Elect Director Richard Sands, Ph.D. | For | For | Management |
1.5 | Elect Director Robert Sands | For | For | Management |
1.6 | Elect Director Thomas C. McDermott | For | For | Management |
1.7 | Elect Director Paul L. Smith | For | For | Management |
1.8 | Elect Director Peter H. Soderberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
5 | Amend Executive Incentive Bonus Plan | For | For | Management |
CONSTELLATION BRANDS, INC.
Ticker: STZ.B | Security ID: 21036P108 |
Meeting Date: DEC 6, 2007 | Meeting Type: Special |
Record Date: OCT 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize a New Class of Common Stock | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
COUSINS PROPERTIES INC.
Ticker: CUZ | Security ID: 222795106 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas D. Bell, Jr. | For | For | Management |
1.2 | Elect Director Erskine B. Bowles | For | For | Management |
1.3 | Elect Director James D. Edwards | For | For | Management |
1.4 | Elect Director Lillian C. Giornelli | For | For | Management |
1.5 | Elect Director S. Taylor Glover | For | For | Management |
1.6 | Elect Director James H. Hance, Jr. | For | For | Management |
1.7 | Elect Director W.B. Harrison, Jr. | For | For | Management |
1.8 | Elect Director Boone A. Knox | For | For | Management |
1.9 | Elect Director William Porter Payne | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COVENTRY HEALTH CARE INC.
Ticker: CVH | Security ID: 222862104 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel Ackerman | For | For | Management |
1.2 | Elect Director Lawrence N. Kugelman | For | For | Management |
1.3 | Elect Director Dale B. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CULLEN/FROST BANKERS, INC.
Ticker: CFR | Security ID: 229899109 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Denny Alexander | For | For | Management |
1.2 | Elect Director Carlos Alvarez | For | For | Management |
1.3 | Elect Director Royce S. Caldwell | For | For | Management |
1.4 | Elect Director Ida Clement Steen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CVR ENERGY INC
Ticker: CVI | Security ID: 12662P108 |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Lipinski | For | Withhold | Management |
1.2 | Elect Director Scott L. Lebovitz | For | Withhold | Management |
1.3 | Elect Director Regis B. Lippert | For | For | Management |
1.4 | Elect Director George E. Matelich | For | Withhold | Management |
1.5 | Elect Director Steve A. Nordaker | For | For | Management |
1.6 | Elect Director Stanley De J. Osborne | For | Withhold | Management |
1.7 | Elect Director Kenneth A. Pontarelli | For | Withhold | Management |
1.8 | Elect Director Mark E. Tomkins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DEAN FOODS COMPANY
Ticker: DF | Security ID: 242370104 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tom C. Davis | For | For | Management |
1.2 | Elect Director Stephen L. Green | For | For | Management |
1.3 | Elect Director Joseph S. Hardin, Jr. | For | For | Management |
1.4 | Elect Director John R. Muse | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DEL MONTE FOODS CO.
Ticker: DLM | Security ID: 24522P103 |
Meeting Date: SEP 27, 2007 | Meeting Type: Annual |
Record Date: AUG 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Victor L. Lund | For | For | Management |
2 | Elect Director Joe L. Morgan | For | For | Management |
3 | Elect Director David R. Williams | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Hager | For | For | Management |
1.2 | Elect Director John A. Hill | For | For | Management |
1.3 | Elect Director Mary P. Ricciardello | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
DOVER CORPORATION
Ticker: DOV | Security ID: 260003108 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director D. H. Benson | For | For | Management |
2 | Elect Director R. W. Cremin | For | For | Management |
3 | Elect Director T. J. Derosa | For | For | Management |
4 | Elect Director J-P. M. Ergas | For | For | Management |
5 | Elect Director P. T. Francis | For | For | Management |
6 | Elect Directors K. C. Graham | For | For | Management |
7 | Elect Director R. L. Hoffman | For | For | Management |
8 | Elect Director J. L. Koley | For | For | Management |
9 | Elect Director R. K. Lochridge | For | For | Management |
10 | Elect Director B. G. Rethore | For | For | Management |
11 | Elect Director M. B. Stubbs | For | For | Management |
12 | Elect Director M. A. Winston | For | For | Management |
13 | Amend Executive Incentive Bonus Plan | For | For | Management |
14 | Report on Sustainability | Against | For | Shareholder |
15 | Report on Climate Change | Against | Against | Shareholder |
16 | Other Business | For | For | Management |
EAST WEST BANCORP, INC.
Ticker: EWBC | Security ID: 27579R104 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dominic Ng | For | For | Management |
1.2 | Elect Director Rudolph I. Estrada | For | For | Management |
1.3 | Elect Director Herman Y. Li | For | For | Management |
2 | Declassify the Board of Directors | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.3 | Elect Director France A. Cordova | For | For | Management |
1.4 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.5 | Elect Director Charles B. Curtis | For | For | Management |
1.6 | Elect Director Bradford M. Freeman | For | For | Management |
1.7 | Elect Director Luis G. Nogales | For | For | Management |
1.8 | Elect Director Ronald L. Olson | For | For | Management |
1.9 | Elect Director James M. Rosser | For | For | Management |
1.10 | Elect Director Richard T. Schlosberg, III | For | For | Management |
1.11 | Elect Director Thomas C. Sutton | For | For | Management |
1.12 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
ENERGEN CORP.
Ticker: EGN | Security ID: 29265N108 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth W. Dewey | For | For | Management |
1.2 | Elect Director James S.M. French | For | For | Management |
1.3 | Elect Director James T. Mcmanus, II | For | For | Management |
1.4 | Elect Director David W. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL | Security ID: 518439104 |
Meeting Date: NOV 9, 2007 | Meeting Type: Annual |
Record Date: SEP 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aerin Lauder | For | For | Management |
1.2 | Elect Director William P. Lauder | For | For | Management |
1.3 | Elect Director Lynn Forester de | For | For | Management |
Rothschild | ||||
1.4 | Elect Director Richard D. Parsons | For | Withhold | Management |
2 | Amend Non-Employee Director Omnibus Stock | For | Against | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
EVEREST RE GROUP LTD
Ticker: RE | Security ID: G3223R108 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Gallagher | For | For | Management |
1.2 | Elect Director William F. Galtney, Jr. | For | For | Management |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS | For | For | Management |
THE COMPANY S REGISTERED PUBLIC | ||||
ACCOUNTING FIRM FOR THE YEAR ENDING | ||||
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD | ||||
OF DIRECTORS ACTING BY THE AUDIT | ||||
COMMITTEE OF THE BOARD TO SET THE FEES. | ||||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S | For | For | Management |
BYE-LAWS TO ALLOW THE COMPANY TO HOLD | ||||
TREASURY SHARES. | ||||
EXPEDIA INC
Ticker: EXPE | Security ID: 30212P105 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.G. (Skip) Battle | For | For | Management |
1.2 | Elect Director Simon J. Breakwell | For | Withhold | Management |
1.3 | Elect Director Barry Diller | For | Withhold | Management |
1.4 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.5 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.6 | Elect Director Craig A. Jacobson | For | For | Management |
1.7 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.8 | Elect Director Peter M. Kern | For | For | Management |
1.9 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.10 | Elect Director John C. Malone | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FANNIE MAE
Ticker: FNM | Security ID: 313586109 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors Stephen B. Ashley | For | For | Management |
2 | Elect Directors Dennis R. Beresford | For | For | Management |
3 | Elect Directors Louis J. Freeh | For | For | Management |
4 | Elect Directors Brenda J. Gaines | For | For | Management |
5 | Elect Directors Karen N. Horn | For | For | Management |
6 | Elect Directors Bridget A. Macaskill | For | For | Management |
7 | Elect Directors Daniel H. Mudd | For | For | Management |
8 | Elect Directors Leslie Rahl | For | For | Management |
9 | Elect Directors John C. Sites, Jr. | For | For | Management |
10 | Elect Directors Greg C. Smith | For | For | Management |
11 | Elect Directors H. Patrick Swygert | For | For | Management |
12 | Elect Directors John K. Wulff | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Provide for Cumulative Voting | Against | For | Shareholder |
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS | Security ID: 31620M106 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marshall Haines | For | For | Management |
1.2 | Elect Director David K. Hunt | For | For | Management |
1.3 | Elect Director Cary H. Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
FIRSTENERGY CORPORATION
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | For | Management |
1.2 | Elect Director Anthony J. Alexander | For | For | Management |
1.3 | Elect Director Michael J. Anderson | For | For | Management |
1.4 | Elect Director Carol A. Cartwright | For | For | Management |
1.5 | Elect Director William T. Cottle | For | For | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | For | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | For | Management |
1.8 | Elect Director Catherine A. Rein | For | For | Management |
1.9 | Elect Director George M. Smart | For | For | Management |
1.10 | Elect Director Wes M. Taylor | For | For | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
4 | Adopt a Policy Establishing an Engagement | Against | For | Shareholder |
Process to Shareholder Proposals | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
FIRSTFED FINANCIAL CORP.
Ticker: FED | Security ID: 337907109 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian E. Argrett | For | For | Management |
1.2 | Elect Director William G. Ouchi | For | For | Management |
1.3 | Elect Director William P. Rutledge | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK | Security ID: 341140101 |
Meeting Date: AUG 14, 2007 | Meeting Type: Special |
Record Date: JUL 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX | Security ID: 344419106 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual/Special |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | REPORT OF THE BOARD OF DIRECTORS; | For | For | Management |
PRESENTATION OF THE FINANCIAL STATEMENTS | ||||
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE | ||||
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF | ||||
THE CHIEF EXECUTIVE OFFICER AND THE | ||||
OPINION OF THE BOARD OF DIRECTORS WITH | ||||
RESPECT TO SUCH REPORT | ||||
2 | REPORT WITH RESPECT TO THE COMPLIANCE OF | For | For | Management |
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, | ||||
SUBSECTION XX OF THE INCOME TAX LAW (LEY | ||||
DEL IMPUESTO SOBRE LA RENTA). | ||||
3 | APPLICATION OF THE RESULTS FOR THE 2007 | For | For | Management |
FISCAL YEAR, INCLUDING THE PAYMENT OF A | ||||
CASH DIVIDEND, IN MEXICAN PESOS | ||||
4 | PROPOSAL TO DETERMINE AS THE MAXIMUM | For | For | Management |
AMOUNT OF RESOURCES TO BE USED FOR THE | ||||
SHARE REPURCHASE PROGRAM, THE AMOUNT OF | ||||
$3,000,000,000.00 MEXICAN PESOS, PURSUANT | ||||
TO ARTICLE 56 OF THE SECURITIES MARKET | ||||
LAW. | ||||
5 | ELECTION OF PROPRIETARY AND ALTERNATE | For | For | Management |
MEMBERS AND SECRETARIES OF THE BOARD OF | ||||
DIRECTORS, QUALIFICATION OF THEIR | ||||
INDEPENDENCE, IN ACCORDANCE WITH THE | ||||
SECURITIES MARKET LAW, AND RESOLUTION | ||||
WITH RESPECT TO THEIR REMUNERATION. | ||||
6 | PROPOSAL TO INTEGRATE THE FOLLOWING | For | For | Management |
COMMITTEES: (I) FINANCE AND PLANNING, | ||||
(II) AUDIT, AND (III) CORPORATE | ||||
PRACTICES; APPOINTMENT OF THEIR | ||||
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH | ||||
RESPECT TO THEIR REMUNERATION. | ||||
7 | APPOINTMENT OF DELEGATES FOR THE | For | For | Management |
EXECUTION AND FORMALIZATION OF THE | ||||
MEETING S RESOLUTION. | ||||
8 | READING AND, IF APPLICABLE, APPROVAL OF | For | For | Management |
THE MINUTES. | ||||
9 | DECIDE WHETHER TO PERMIT SHARES TO | For | For | Management |
CONTINUE TO BE BUNDLED IN UNITS BEYOND | ||||
MAY 11, 2008, UNTIL THE SHAREHOLDERS | ||||
APPROVE A RESOLUTION TO DISSOLVE SUCH | ||||
UNIT STRUCTURE. | ||||
10 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, | For | Against | Management |
2008, THE CURRENT SHARE STRUCTURE OF THE | ||||
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A | ||||
RESOLUTION FOR THE CONVERSION OF THE | ||||
SERIES "D" SHARES INTO SERIES "B" AND | ||||
SERIES "L" SHARES. | ||||
11 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 | For | For | Management |
AND 25 OF THE BYLAWS OF THE COMPANY TO | ||||
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE | ||||
SHAREHOLDERS AFFECTING SUCH ARTICLES. | ||||
12 | APPOINTMENT OF DELEGATES FOR THE | For | For | Management |
EXECUTION AND FORMALIZATION OF THE | ||||
MEETING S RESOLUTION. | ||||
13 | READING AND, IF APPLICABLE, APPROVAL OF | For | For | Management |
THE MINUTES. | ||||
14 | DECIDE WHETHER TO PERMIT SHARES TO | For | For | Management |
CONTINUE TO BE BUNDLED IN UNITS BEYOND | ||||
MAY 11, 2008, UNTIL THE SHAREHOLDERS | ||||
APPROVE A RESOLUTION TO DISSOLVE SUCH | ||||
UNIT STRUCTURE. | ||||
15 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, | For | Against | Management |
2008, THE CURRENT SHARE STRUCTURE OF THE | ||||
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A | ||||
RESOLUTION FOR THE CONVERSION OF THE | ||||
SERIES "D" SHARES INTO SERIES "B" AND | ||||
SERIES "L" SHARES. | ||||
16 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 | For | For | Management |
AND 25 OF THE BYLAWS OF THE COMPANY TO | ||||
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE | ||||
SHAREHOLDERS AFFECTING SUCH ARTICLES. | ||||
17 | APPOINTMENT OF DELEGATES FOR THE | For | For | Management |
EXECUTION AND FORMALIZATION OF THE | ||||
MEETING S RESOLUTION. | ||||
18 | READING AND, IF APPLICABLE, APPROVAL OF | For | For | Management |
THE MINUTES. | ||||
19 | DECIDE WHETHER TO PERMIT SHARES TO | For | For | Management |
CONTINUE TO BE BUNDLED IN UNITS BEYOND | ||||
MAY 11, 2008, UNTIL THE SHAREHOLDERS | ||||
APPROVE A RESOLUTION TO DISSOLVE SUCH | ||||
UNIT STRUCTURE. | ||||
20 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, | For | Against | Management |
2008, THE CURRENT SHARE STRUCTURE OF THE | ||||
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A | ||||
RESOLUTION FOR THE CONVERSION OF THE | ||||
SERIES "D" SHARES INTO SERIES "B" AND | ||||
SERIES "L" SHARES. | ||||
21 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 | For | For | Management |
AND 25 OF THE BYLAWS OF THE COMPANY TO | ||||
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE | ||||
SHAREHOLDERS AFFECTING SUCH ARTICLES. | ||||
22 | APPOINTMENT OF DELEGATES FOR THE | For | For | Management |
EXECUTION AND FORMALIZATION OF THE | ||||
MEETING S RESOLUTION. | ||||
23 | READING AND, IF APPLICABLE, APPROVAL OF | For | For | Management |
THE MINUTES. | ||||
FORTUNE BRANDS, INC.
Ticker: FO | Security ID: 349631101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Goldstein | For | Withhold | Management |
1.2 | Elect Director Pierre E. Leroy | For | Withhold | Management |
1.3 | Elect Director A.D. David Mackay | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
FREDDIE MAC
Ticker: FRE | Security ID: 313400301 |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | Withhold | Management |
1.2 | Elect Director Geoffrey T. Boisi | For | Withhold | Management |
1.3 | Elect Director Michelle Engler | For | Withhold | Management |
1.4 | Elect Director Richard R. Glauber | For | For | Management |
1.5 | Elect Director Richard Karl Goeltz | For | For | Management |
1.6 | Elect Director Thomas S. Johnson | For | Withhold | Management |
1.7 | Elect Director Jerome P. Kenney | For | For | Management |
1.8 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.9 | Elect Director Nicolas P. Retsinas | For | For | Management |
1.10 | Elect Director Stephen A. Ross | For | For | Management |
1.11 | Elect Director Richard F. Syron | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock 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 | Withhold | Management |
1.9 | Elect Director Wendy B. Needham | For | For | 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 |
HARSCO CORP.
Ticker: HSC | Security ID: 415864107 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G.D.H. Butler | For | Withhold | Management |
1.2 | Elect Director K.G. Eddy | For | Withhold | Management |
1.3 | Elect Director S.D. Fazzolari | For | Withhold | Management |
1.4 | Elect Director T.D. Growcock | For | For | Management |
1.5 | Elect Director J.J. Jasinowski | For | Withhold | Management |
1.6 | Elect Director D.H. Pierce | For | Withhold | Management |
1.7 | Elect Director C.F. Scanlan | For | Withhold | Management |
1.8 | Elect Director J.I. Scheiner | For | Withhold | Management |
1.9 | Elect Director A.J. Sordoni, III | For | Withhold | Management |
1.10 | Elect Director R.C. Wilburn | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
HELIX ENERGY SOLUTIONS INC
Ticker: HLX | Security ID: 42330P107 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon F. Ahalt | For | For | Management |
1.2 | Elect Director Anthony Tripodo | For | For | Management |
HILTON HOTELS CORP.
Ticker: HLT | Security ID: 432848109 |
Meeting Date: SEP 18, 2007 | Meeting Type: Special |
Record Date: AUG 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
HUDSON CITY BANCORP, INC.
Ticker: HCBK | Security ID: 443683107 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald E. Hermance, Jr. | For | For | Management |
1.2 | Elect Director William G. Bardel | For | For | Management |
1.3 | Elect Director Scott A. Belair | For | For | Management |
2 | Ratify Auditors | For | For | Management |
IPC HOLDINGS LTD
Ticker: IPCR | Security ID: G4933P101 |
Meeting Date: JUN 20, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth L. Hammond | For | For | Management |
1.2 | Elect Director James P. Bryce | For | For | Management |
1.3 | Elect Director Mark R. Bridges | For | For | Management |
1.4 | Elect Director Peter S. Christie | For | For | Management |
1.5 | Elect Director L. Anthony Joaquin | For | For | Management |
1.6 | Elect Director Antony P.D. Lancaster | For | For | Management |
2 | AUTHORIZATION OF THE BOARD TO FILL BOARD | For | For | Management |
VACANCIES: TO AUTHORIZE THE BOARD OF | ||||
DIRECTORS TO FILL ANY VACANCY IN THEIR | ||||
NUMBER NOT FILLED AT A GENERAL MEETING OR | ||||
ARISING AS A RESULT OF AN INCREASE IN THE | ||||
SIZE OF THE BOARD. | ||||
3 | Ratify Auditors | For | For | Management |
4 | APPROVAL OF THE REVISED PLAN OF | For | For | Management |
REMUNERATION FOR THE BOARD OF DIRECTORS. | ||||
JARDEN CORP.
Ticker: JAH | Security ID: 471109108 |
Meeting Date: JUN 10, 2008 | Meeting Type: Annual |
Record Date: APR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard J. Heckmann | For | For | Management |
1.2 | Elect Director Douglas W. Huemme | For | For | Management |
1.3 | Elect Director Irwin D. Simon | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
JOY GLOBAL, INC.
Ticker: JOYG | Security ID: 481165108 |
Meeting Date: MAR 4, 2008 | Meeting Type: Annual |
Record Date: JAN 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Gerard | For | For | Management |
1.2 | Elect Director John Nils Hanson | For | For | Management |
1.3 | Elect Director Ken C. Johnsen | For | For | Management |
1.4 | Elect Director Gale E. Klappa | For | For | Management |
1.5 | Elect Director Richard B. Loynd | For | For | Management |
1.6 | Elect Director P. Eric Siegert | For | For | Management |
1.7 | Elect Director Michael W. Sutherlin | For | For | Management |
1.8 | Elect Director James H. Tate | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KB HOME
Ticker: KBH | Security ID: 48666K109 |
Meeting Date: APR 3, 2008 | Meeting Type: Annual |
Record Date: FEB 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Stephen F. Bollenbach | For | For | Management |
2 | Elect Director Timothy W. Finchem | For | Against | Management |
3 | Elect Director J. Terrence Lanni | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Pay For Superior Performance | Against | For | Shareholder |
6 | Restrict Severance Agreements | Against | For | Shareholder |
(Change-in-Control) | ||||
KIMCO REALTY CORP.
Ticker: KIM | Security ID: 49446R109 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin S. Kimmel | For | For | Management |
1.2 | Elect Director Milton Cooper | For | For | Management |
1.3 | Elect Director Richard G. Dooley | For | Withhold | Management |
1.4 | Elect Director Michael J. Flynn | For | For | Management |
1.5 | Elect Director Joe Grills | For | For | Management |
1.6 | Elect Director David B. Henry | For | For | Management |
1.7 | Elect Director F. Patrick Hughes | For | For | Management |
1.8 | Elect Director Frank Lourenso | For | Withhold | Management |
1.9 | Elect Director Richard Saltzman | For | For | Management |
1.10 | Elect Director Philip Coviello | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LEGG MASON, INC.
Ticker: LM | Security ID: 524901105 |
Meeting Date: JUL 19, 2007 | Meeting Type: Annual |
Record Date: MAY 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Harold L. Adams | For | For | Management |
1.2 | Elect Raymond A. Mason | For | For | Management |
1.3 | Elect Margaret Milner Richardson | For | For | Management |
1.4 | Elect Kurt L. Schmoke | For | For | Management |
1.5 | Elect Robert E. Angelica | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
LIBERTY MEDIA CORPORATION
Ticker: LINTA | Security ID: 53071M104 |
Meeting Date: OCT 23, 2007 | Meeting Type: Special |
Record Date: SEP 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Create Tracking Stock | For | For | Management |
2 | Approve Dual Class Stock Recapitalization | For | For | Management |
3 | Convert Common Stock into Tracking Stock | For | Against | Management |
4 | Approve Sale of Company Assets | For | Against | Management |
LINCARE HOLDINGS, INC.
Ticker: LNCR | Security ID: 532791100 |
Meeting Date: MAY 12, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.P. Byrnes | For | For | Management |
1.2 | Elect Director S.H. Altman, Ph.D. | For | For | Management |
1.3 | Elect Director C.B. Black | For | For | Management |
1.4 | Elect Director F.D. Byrne, M.D. | For | For | Management |
1.5 | Elect Director W.F. Miller, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LOEWS CORP.
Ticker: LTR | Security ID: 540424108 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ann E. Berman | For | For | Management |
2 | Elect Director Joseph L. Bower | For | For | Management |
3 | Elect Director Charles M. Diker | For | For | Management |
4 | Elect Director Paul J. Fribourg | For | For | Management |
5 | Elect Director Walter L. Harris | For | For | Management |
6 | Elect Director Philip A. Laskawy | For | For | Management |
7 | Elect Director Gloria R. Scott | For | For | Management |
8 | Elect Director Andrew H. Tisch | For | For | Management |
9 | Elect Director James S. Tisch | For | For | Management |
10 | Elect Director Jonathan M. Tisch | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Provide for Cumulative Voting | Against | For | Shareholder |
13 | Pay For Superior Performance | Against | For | Shareholder |
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
15 | Amend Tobacco Marketing Strategies | Against | Against | Shareholder |
LOEWS CORP.
Ticker: LTR | Security ID: 540424207 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ann E. Berman | For | For | Management |
2 | Elect Director Joseph L. Bower | For | For | Management |
3 | Elect Director Charles M. Diker | For | For | Management |
4 | Elect Director Paul J. Fribourg | For | For | Management |
5 | Elect Director Walter L. Harris | For | For | Management |
6 | Elect Director Philip A. Laskawy | For | For | Management |
7 | Elect Director Gloria R. Scott | For | For | Management |
8 | Elect Director Andrew H. Tisch | For | For | Management |
9 | Elect Director James S. Tisch | For | For | Management |
10 | Elect Director Jonathan M. Tisch | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Provide for Cumulative Voting | Against | For | Shareholder |
13 | Pay For Superior Performance | Against | For | Shareholder |
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
15 | Amend Tobacco Marketing Strategies | Against | Against | Shareholder |
LUBRIZOL CORP., THE
Ticker: LZ | Security ID: 549271104 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Abernathy | For | For | Management |
1.2 | Elect Director Dominic J Pileggi | For | For | Management |
1.3 | Elect Director Harriett Tee Taggart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | None | For | Shareholder |
M & T BANK CORP.
Ticker: MTB | Security ID: 55261F104 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brent D. Baird | For | For | Management |
1.2 | Elect Director Robert J. Bennett | For | For | Management |
1.3 | Elect Director C. Angela Bontempo | For | For | Management |
1.4 | Elect Director Robert T. Brady | For | Withhold | Management |
1.5 | Elect Director Michael D. Buckley | For | For | Management |
1.6 | Elect Director T.J. Cunningham III | For | For | Management |
1.7 | Elect Director Mark J. Czarnecki | For | For | Management |
1.8 | Elect Director Colm E. Doherty | For | For | Management |
1.9 | Elect Director Richard E. Garman | For | For | Management |
1.10 | Elect Director Daniel R. Hawbaker | For | For | Management |
1.11 | Elect Director Patrick W.E. Hodgson | For | For | Management |
1.12 | Elect Director Richard G. King | For | For | Management |
1.13 | Elect Director Reginald B. Newman, II | For | For | Management |
1.14 | Elect Director Jorge G. Pereira | For | For | Management |
1.15 | Elect Director Michael P. Pinto | For | For | Management |
1.16 | Elect Director Robert E. Sadler, Jr. | For | For | Management |
1.17 | Elect Director Eugene J. Sheehy | For | For | Management |
1.18 | Elect Director Stephen G. Sheetz | For | For | Management |
1.19 | Elect Director Herbert L. Washington | For | For | Management |
1.20 | Elect Director Robert G. Wilmers | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MARRIOTT INTERNATIONAL INC.
Ticker: MAR | Security ID: 571903202 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
2 | Elect Director John W. Marriott, III | For | For | Management |
3 | Elect Director Mary K. Bush | For | For | Management |
4 | Elect Director Lawrence W. Kellner | For | For | Management |
5 | Elect Director Debra L. Lee | For | For | Management |
6 | Elect Director George Munoz | For | For | Management |
7 | Elect Director Steven S. Reinemund | For | For | Management |
8 | Elect Director Harry J. Pearce | For | For | Management |
9 | Elect Director William J. Shaw | For | For | Management |
10 | Elect Director Lawrence M. Small | For | For | Management |
11 | Ratify Auditors | For | For | Management |
MDU RESOURCES GROUP, INC.
Ticker: MDU | Security ID: 552690109 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas Everist | For | For | Management |
1.2 | Elect Director Karen B. Fagg | For | For | Management |
1.3 | Elect Director Patricia L. Moss | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MGM MIRAGE
Ticker: MGM | Security ID: 552953101 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Baldwin | For | Withhold | Management |
1.2 | Elect Director Willie D. Davis | For | For | Management |
1.3 | Elect Director Kenny C. Guinn | For | For | Management |
1.4 | Elect Director Alexander M. Haig, Jr. | For | Withhold | Management |
1.5 | Elect Director Alexis M. Herman | For | For | Management |
1.6 | Elect Director Roland Hernandez | For | For | Management |
1.7 | Elect Director Gary N. Jacobs | For | Withhold | Management |
1.8 | Elect Director Kirk Kerkorian | For | Withhold | Management |
1.9 | Elect Director J. Terrence Lanni | For | Withhold | Management |
1.10 | Elect Director Anthony Mandekic | For | Withhold | Management |
1.11 | Elect Director Rose Mckinney-James | For | For | Management |
1.12 | Elect Director James J. Murren | For | Withhold | Management |
1.13 | Elect Director Ronald M. Popeil | For | For | Management |
1.14 | Elect Director Daniel J. Taylor | For | Withhold | Management |
1.15 | Elect Director Melvin B. Wolzinger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Dividends Paid by Company's | Against | Against | Shareholder |
Peer Group | ||||
MURPHY OIL CORP.
Ticker: MUR | Security ID: 626717102 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director Claiborne P. Deming | For | For | Management |
1.3 | Elect Director Robert A. Hermes | For | For | Management |
1.4 | Elect Director James V. Kelley | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J. H. Smith | For | For | Management |
1.10 | Elect Directors Caroline G. Theus | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
4 | Ratify Auditors | For | For | Management |
NCR CORPORATION
Ticker: NCR | Security ID: 62886E108 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark P. Frissora | For | For | Management |
1.2 | Elect Director C.K. Prahalad | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NEWFIELD EXPLORATION CO.
Ticker: NFX | Security ID: 651290108 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Trice | For | For | Management |
1.2 | Elect Director Howard H. Newman | For | For | Management |
1.3 | Elect Director Thomas G. Ricks | For | For | Management |
1.4 | Elect Director C.E. (Chuck) Shultz | For | For | Management |
1.5 | Elect Director Dennis R. Hendrix | For | For | Management |
1.6 | Elect Director Philip J. Burguieres | For | For | Management |
1.7 | Elect Director John Randolph Kemp III | For | For | Management |
1.8 | Elect Director J. Michael Lacey | For | For | Management |
1.9 | Elect Director Joseph H. Netherland | For | For | Management |
1.10 | Elect Director J. Terry Strange | For | For | Management |
1.11 | Elect Director Pamela J. Gardner | For | For | Management |
1.12 | Elect Director Juanita F. Romans | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHERN TRUST CORP.
Ticker: NTRS | Security ID: 665859104 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | For | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | For | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NSTAR
Ticker: NST | Security ID: 67019E107 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles K. Gifford | For | For | Management |
1.2 | Elect Director Paul A. La Camera | For | For | Management |
1.3 | Elect Director Sherry H. Penney | For | For | Management |
1.4 | Elect Director William C. Van Faasen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI | Security ID: 680223104 |
Meeting Date: MAY 23, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leo E. Knight, Jr. | For | Withhold | Management |
1.2 | Elect Director William A. Simpson | For | Withhold | Management |
1.3 | Elect Director Arnold L. Steiner | For | Withhold | Management |
1.4 | Elect Director Fredricka Taubitz | For | Withhold | Management |
1.5 | Elect Director Aldo C. Zucaro | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
OMNICOM GROUP INC.
Ticker: OMC | Security ID: 681919106 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Robert Charles Clark | For | For | Management |
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
1.5 | Elect Director Errol M. Cook | For | For | Management |
1.6 | Elect Director Susan S. Denison | For | For | Management |
1.7 | Elect Director Michael A. Henning | For | For | Management |
1.8 | Elect Director John R. Murphy | For | For | Management |
1.9 | Elect Director John R. Purcell | For | For | Management |
1.10 | Elect Director Linda Johnson Rice | For | For | Management |
1.11 | Elect Director Gary L. Roubos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ONEBEACON INSURANCE GROUP LTD
Ticker: OB | Security ID: G67742109 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David T. Foy | For | Withhold | Management |
1.2 | Elect Director Richard P. Howard | For | Withhold | Management |
1.3 | Elect Director Robert R. Lusardi | For | Withhold | Management |
1.4 | Elect Director Ira H. Malis | For | For | Management |
2 | APPROVAL OF THE APPOINTMENT OF | For | For | Management |
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | ||||
S INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM FOR 2008. | ||||
ONEOK, INC.
Ticker: OKE | Security ID: 682680103 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Day | For | For | Management |
1.2 | Elect Director David L. Kyle | For | For | Management |
1.3 | Elect Director Bert H. Mackie | For | For | Management |
1.4 | Elect Director Jim W. Mogg | For | For | Management |
1.5 | Elect Director Mollie B. Williford | For | For | Management |
1.6 | Elect Director Julie H. Edwards | For | For | Management |
2 | Approve Decrease in Size of Board | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Amend Restricted Stock Plan | For | Against | Management |
7 | Ratify Auditors | For | For | Management |
8 | Adopt Quantitative GHG Goals From | Against | Against | Shareholder |
Operations | ||||
OSHKOSH TRUCK CORP.
Ticker: OSK | Security ID: 688239201 |
Meeting Date: FEB 5, 2008 | Meeting Type: Annual |
Record Date: DEC 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. William Andersen | For | For | Management |
2 | Elect Director Robert G. Bohn | For | For | Management |
3 | Elect Director Robert A. Cornog | For | For | Management |
4 | Elect Director Richard M. Donnelly | For | For | Management |
5 | Elect Director Frederick M. Franks, Jr. | For | For | Management |
6 | Elect Director Michael W. Grebe | For | For | Management |
7 | Elect Director Kathleen J. Hempel | For | For | Management |
8 | Elect Director Harvey N. Medvin | For | For | Management |
9 | Elect Director J. Peter Mosling, Jr. | For | For | Management |
10 | Elect Director Timothy J. Roemer | For | For | Management |
11 | Elect Director Richard G. Sim | For | For | Management |
12 | Elect Director Charles L. Stews | For | For | Management |
13 | Change Company Name from Oshkosh Truck | For | For | Management |
Corp. to Oshkosh Corporation | ||||
14 | Ratify Auditors | For | For | Management |
15 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
OWENS CORNING
Ticker: OC | Security ID: 690742101 |
Meeting Date: DEC 6, 2007 | Meeting Type: Annual |
Record Date: OCT 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ralph F. Hake | For | For | Management |
1.2 | Elect Director F. Philip Handy | For | For | Management |
1.3 | Elect Director Marc Sole | For | For | Management |
1.4 | Elect Director Michael H. Thaman | For | For | Management |
1.5 | Elect Director Daniel K.K. Tseung | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PENN VIRGINIA CORP.
Ticker: PVA | Security ID: 707882106 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward B. Cloues, II | For | For | Management |
1.2 | Elect Director A. James Dearlove | For | For | Management |
1.3 | Elect Director Robert Garrett | For | For | Management |
1.4 | Elect Director Keith D. Horton | For | For | Management |
1.5 | Elect Director Steven W. Krablin | For | For | Management |
1.6 | Elect Director Marsha R. Perelman | For | For | Management |
1.7 | Elect Director William H. Shea, Jr. | For | For | Management |
1.8 | Elect Director P. Van Marcke De Lummen | For | For | Management |
1.9 | Elect Director Gary K. Wright | For | For | Management |
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT | Security ID: 712704105 |
Meeting Date: OCT 18, 2007 | Meeting Type: Annual |
Record Date: AUG 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janet M. Hansen | For | For | Management |
1.2 | Elect Director Jeremiah J. Lowney, Jr. | For | For | Management |
2 | Approve Restricted Stock Plan | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT | Security ID: 712704105 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Collin P. Baron | For | For | Management |
1.2 | Elect Director Richard M. Hoyt | For | For | Management |
1.3 | Elect Director Philip R. Sherringham | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Amend Stock Option Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
PG&E CORP.
Ticker: PCG | Security ID: 69331C108 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David R. Andrews | For | For | Management |
2 | Elect Director C. Lee Cox | For | For | Management |
3 | Elect Director Peter A. Darbee | For | For | Management |
4 | Elect Director Maryellen C. Herringer | For | For | Management |
5 | Elect Director Richard A. Meserve | For | For | Management |
6 | Elect Director Mary S. Metz | For | For | Management |
7 | Elect Director Barbara L. Rambo | For | For | Management |
8 | Elect Director Barry Lawson Williams | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Report on CEO Contribution to Operation | Against | Against | Shareholder |
of Company | ||||
11 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
12 | Require Independent Lead Director | Against | Against | Shareholder |
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH | Security ID: 718592108 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Baglivo | For | For | Management |
1.2 | Elect Director Emanuel Chirico | For | For | Management |
1.3 | Elect Director Edward H. Cohen | For | For | Management |
1.4 | Elect Director Joseph B. Fuller | For | For | Management |
1.5 | Elect Director Margaret L. Jenkins | For | For | Management |
1.6 | Elect Director Bruce Maggin | For | For | Management |
1.7 | Elect Director V. James Marino | For | For | Management |
1.8 | Elect Director Henry Nasella | For | For | Management |
1.9 | Elect Director Rita M. Rodriguez | For | For | Management |
1.10 | Elect Director Craig Rydin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PPG INDUSTRIES, INC.
Ticker: PPG | Security ID: 693506107 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hugh Grant | For | For | Management |
1.2 | Elect Director Michele J. Hooper | For | For | Management |
1.3 | Elect Director Robert Mehrbian | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG | Security ID: 74251V102 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsy J. Bernard | For | For | Management |
2 | Elect Director Jocelyn Carter-Miller | For | For | Management |
3 | Elect Director Gary C. Costley | For | For | Management |
4 | Elect Director William T. Kerr | For | For | Management |
5 | Ratify Auditors | For | For | Management |
PROASSURANCE CORP
Ticker: PRA | Security ID: 74267C106 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lucian F. Bloodworth | For | Withhold | Management |
1.2 | Elect Director A. Derrill Crowe | For | For | Management |
1.3 | Elect Director Robert E. Flowers | For | For | Management |
1.4 | Elect Director Ann F. Putallaz | For | For | Management |
1.5 | Elect Director Drayton Nabers, Jr. | For | For | Management |
2 | Elect Director W. Stancil Starnes | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
PROTECTIVE LIFE CORP.
Ticker: PL | Security ID: 743674103 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James S.M. French | For | For | Management |
1.2 | Elect Director Thomas L. Hamby | For | For | Management |
1.3 | Elect Director John D. Johns | For | For | Management |
1.4 | Elect Director Vanessa Leonard | For | For | Management |
1.5 | Elect Director Charles D. Mccrary | For | For | Management |
1.6 | Elect Director John J. Mcmahon, Jr. | For | For | Management |
1.7 | Elect Director Malcolm Portera | For | For | Management |
1.8 | Elect Director C. Dowd Ritter | For | For | Management |
1.9 | Elect Director William A. Terry | For | For | Management |
1.10 | Elect Director W. Michael Warren, Jr. | For | For | Management |
1.11 | Elect Director Vanessa Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
PS BUSINESS PARKS, INC.
Ticker: PSB | Security ID: 69360J107 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald L. Havner, Jr. | For | For | Management |
1.2 | Elect Director Joseph D. Russell, Jr. | For | For | Management |
1.3 | Elect Director R. Wesley Burns | For | For | Management |
1.4 | Elect Director Arthur M. Friedman | For | For | Management |
1.5 | Elect Director James H. Kropp | For | For | Management |
1.6 | Elect Director Harvey Lenkin | For | For | Management |
1.7 | Elect Director Michael V. Mcgee | For | For | Management |
1.8 | Elect Director Alan K. Pribble | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PUBLIC STORAGE
Ticker: PSA | Security ID: 74460D109 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee B. Wayne Hughes | For | For | Management |
1.2 | Elect Trustee Ronald L. Havner, Jr. | For | For | Management |
1.3 | Elect Trustee Harvey Lenkin | For | For | Management |
1.4 | Elect Trustee Dann V. Angeloff | For | For | Management |
1.5 | Elect Trustee William C. Baker | For | For | Management |
1.6 | Elect Trustee John T. Evans | For | For | Management |
1.7 | Elect Trustee Uri P. Harkham | For | For | Management |
1.8 | Elect Trustee B. Wayne Hughes, Jr | For | For | Management |
1.9 | Elect Trustee Gary E. Pruitt | For | For | Management |
1.10 | Elect Trustee Daniel C. Staton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUESTAR CORP.
Ticker: STR | Security ID: 748356102 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillips S. Baker, Jr. | For | For | Management |
1.2 | Elect Director L. Richard Flury | For | For | Management |
1.3 | Elect Director Bruce A. Williamson | For | For | Management |
1.4 | Elect Director James A. Harmon | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | None | For | Shareholder |
RAYONIER INC.
Ticker: RYN | Security ID: 754907103 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Hance, Jr | For | For | Management |
1.2 | Elect Director Paul G. Kirk, Jr | For | For | Management |
1.3 | Elect Director Carl S. Sloane | For | For | Management |
1.4 | Elect Director V. Larkin Martin | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
REPUBLIC SERVICES, INC.
Ticker: RSG | Security ID: 760759100 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. O'Connor | For | For | Management |
1.2 | Elect Director Harris W. Hudson | For | For | Management |
1.3 | Elect Director John W. Croghan | For | For | Management |
1.4 | Elect Director W. Lee Nutter | For | For | Management |
1.5 | Elect Director Ramon A. Rodriguez | For | For | Management |
1.6 | Elect Director Allan C. Sorensen | For | For | Management |
1.7 | Elect Director Michael W. Wickham | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROHM AND HAAS CO.
Ticker: ROH | Security ID: 775371107 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William J. Avery | For | For | Management |
2 | Elect Director Raj L. Gupta | For | For | Management |
3 | Elect Director David W. Haas | For | For | Management |
4 | Elect Director Thomas W. Haas | For | For | Management |
5 | Elect Director Richard L. Keiser | For | For | Management |
6 | Elect Director Rick J. Mills | For | For | Management |
7 | Elect Director Sandra O. Moose | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Gary L. Rogers | For | For | Management |
10 | Elect Director Ronaldo H. Schmitz | For | For | Management |
11 | Elect Director George M. Whitesides | For | For | Management |
12 | Elect Director Marna.C. Whittington | For | For | Management |
13 | Ratify Auditors | 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 | For | For | Management |
4 | Elect Director Paul Hazen | For | For | Management |
5 | Elect Director Frank C. Herringer | For | For | Management |
6 | Elect Director Robert I. MacDonnell | For | For | Management |
7 | Elect Director Douglas J. MacKenzie | For | For | Management |
8 | Elect Director Kenneth W. Oder | For | For | Management |
9 | Elect Director Rebecca A. Stirn | For | For | Management |
10 | Elect Director William Y. Tauscher | For | For | Management |
11 | Elect Director Raymond G. Viault | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Provide for Cumulative Voting | Against | For | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
15 | Adopt Policy on 10b5-1 Plans | Against | Against | Shareholder |
SIGMA-ALDRICH CORP.
Ticker: SIAL | Security ID: 826552101 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rebecca M. Bergman | For | For | Management |
1.2 | Elect Director David R. Harvey | For | For | Management |
1.3 | Elect Director W. Lee McCollum | For | For | Management |
1.4 | Elect Director Jai P. Nagarkatti | For | For | Management |
1.5 | Elect Director Avi M. Nash | For | For | Management |
1.6 | Elect Director Steven M. Paul | For | For | Management |
1.7 | Elect Director J. Pedro Reinhard | For | For | Management |
1.8 | Elect Director Timothy R.G. Sear | For | For | Management |
1.9 | Elect Director D. Dean Spatz | For | For | Management |
1.10 | Elect Director Barrett A. Toan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker: SPR | Security ID: 848574109 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles L. Chadwell | For | For | Management |
1.2 | Elect Director Ivor Evans | For | For | Management |
1.3 | Elect Director Paul Fulchino | For | Withhold | Management |
1.4 | Elect Director Richard Gephardt | For | Withhold | Management |
1.5 | Elect Director Robert Johnson | For | For | Management |
1.6 | Elect Director Ronald Kadish | For | For | Management |
1.7 | Elect Director Francis Raborn | For | For | Management |
1.8 | Elect Director Jeffrey L. Turner | For | For | Management |
1.9 | Elect Director James L. Welch | For | For | Management |
1.10 | Elect Director Nigel Wright | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 9, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Basil L. Anderson | For | For | Management |
2 | Elect Director Arthur M. Blank | For | For | Management |
3 | Elect Director Mary Elizabeth Burton | For | For | Management |
4 | Elect Director Justin King | For | For | Management |
5 | Elect Director Carol Meyrowitz | For | For | Management |
6 | Elect Director Rowland T. Moriarty | For | For | Management |
7 | Elect Director Robert C. Nakasone | For | For | Management |
8 | Elect Director Ronald L. Sargent | For | For | Management |
9 | Elect Director Robert E. Sulentic | For | For | Management |
10 | Elect Director Martin Trust | For | For | Management |
11 | Elect Director Vijay Vishwanath | For | For | Management |
12 | Elect Director Paul F. Walsh | For | For | Management |
13 | Reduce Supermajority Vote Requirement | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Amend Omnibus Stock Plan | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
SUPERVALU INC.
Ticker: SVU | Security ID: 868536103 |
Meeting Date: JUN 26, 2008 | Meeting Type: Annual |
Record Date: APR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Gary Ames | For | For | Management |
2 | Elect Director Philip L. Francis | For | For | Management |
3 | Elect Director Edwin C. Gage | For | For | Management |
4 | Elect Director Garnett L. Keith, Jr. | For | For | Management |
5 | Elect Director Marissa T. Peterson | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Adopt Purchasing Preference for Suppliers | Against | Against | Shareholder |
Using CAK | ||||
8 | Declassify the Board of Directors | Against | For | Shareholder |
SYMANTEC CORP.
Ticker: SYMC | Security ID: 871503108 |
Meeting Date: SEP 13, 2007 | Meeting Type: Annual |
Record Date: JUL 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Brown | For | For | Management |
1.2 | Elect Director William T. Coleman | For | For | Management |
1.3 | Elect Director Frank E. Dangeard | For | For | Management |
1.4 | Elect Director David L. Mahoney | For | For | Management |
1.5 | Elect Director Robert S. Miller | For | For | Management |
1.6 | Elect Director George Reyes | For | Withhold | Management |
1.7 | Elect Director Daniel H. Schulman | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
1.9 | Elect Director V. Paul Unruh | For | For | Management |
2 | Amend Outside Director Stock Awards in | For | For | Management |
Lieu of Cash | ||||
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
SYNOVUS FINANCIAL CORP.
Ticker: SNV | Security ID: 87161C105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director Richard E. Anthony | For | For | Management |
1.3 | Elect Director James H. Blanchard | For | For | Management |
1.4 | Elect Director Richard Y. Bradley | For | For | Management |
1.5 | Elect Director Frank W. Brumley | For | For | Management |
1.6 | Elect Director Elizabeth W. Camp | For | For | Management |
1.7 | Elect Director Gardiner W. Garrard, Jr. | For | For | Management |
1.8 | Elect Director T. Michael Goodrich | For | For | Management |
1.9 | Elect Director Frederick L. Green, III | For | For | Management |
1.10 | Elect Director V. Nathaniel Hansford | For | For | Management |
1.11 | Elect Director Alfred W. Jones III | For | For | Management |
1.12 | Elect Director Mason H. Lampton | For | For | Management |
1.13 | Elect Director Elizabeth C. Ogie | For | For | Management |
1.14 | Elect Director H. Lynn Page | For | For | Management |
1.15 | Elect Director J. Neal Purcell | For | For | Management |
1.16 | Elect Director Melvin T. Stith | For | For | Management |
1.17 | Elect Director Philip W. Tomlinson | For | For | Management |
1.18 | Elect Director William B. Turner, Jr. | For | For | Management |
1.19 | Elect Director James D. Yancey | 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 Director James A.C. Kennedy | For | For | Management |
6 | Elect Director Brian C. Rogers | For | For | Management |
7 | Elect Director Dr. Alfred Sommer | For | For | Management |
8 | Elect Director Dwight S. Taylor | For | For | Management |
9 | Elect Director Anne Marie Whittemore | For | For | Management |
10 | Increase Authorized Common Stock | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Other Business | For | For | Management |
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS | Security ID: 879433860 |
Meeting Date: JUL 26, 2007 | Meeting Type: Annual |
Record Date: JUN 8, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G.P. Josefowicz | For | For | Management |
1.2 | Elect Director C.D. O'Leary | For | For | Management |
1.3 | Elect Director M.H. Saranow | For | For | Management |
1.4 | Elect Director H.S. Wander | For | For | Management |
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS | Security ID: 879433860 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G.P. Josefowicz | For | For | Management |
1.2 | Elect Director C.D. O'Leary | For | For | Management |
1.3 | Elect Director M.H. Saranow | For | For | Management |
1.4 | Elect Director H.S. Wander | For | For | Management |
TEMPLE-INLAND INC.
Ticker: TIN | Security ID: 879868107 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry R. Faulkner | For | For | Management |
1.2 | Elect Director Jeffrey M. Heller | For | For | Management |
1.3 | Elect Director Doyle R. Simons | For | For | Management |
1.4 | Elect Director W. Allen Reed | For | For | Management |
1.5 | Elect Director J. Patrick Maley III | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TIFFANY & CO.
Ticker: TIF | Security ID: 886547108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael J. Kowalski | For | For | Management |
2 | Elect Director Rose Marie Bravo | For | For | Management |
3 | Elect Director Gary E. Costley | For | For | Management |
4 | Elect Director Lawrence K. Fish | For | For | Management |
5 | Elect Director Abby F. Kohnstamm | For | For | Management |
6 | Elect Director Charles K. Marquis | For | For | Management |
7 | Elect Director Peter W. May | For | For | Management |
8 | Elect Director J. Thomas Presby | For | For | Management |
9 | Elect Director William A. Shutzer | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
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 | Withhold | Management |
1.4 | Elect Director Bernard Cammarata | For | For | Management |
1.5 | Elect Director David T. Ching | For | For | Management |
1.6 | Elect Director Michael F. Hines | For | For | Management |
1.7 | Elect Director Amy B. Lane | For | For | Management |
1.8 | Elect Director Carol Meyrowitz | For | For | Management |
1.9 | Elect Director John F. O'Brien | For | For | Management |
1.10 | Elect Director Robert F. Shapiro | For | For | Management |
1.11 | Elect Director Willow B. Shire | For | For | Management |
1.12 | Elect Director Fletcher H. Wiley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Implement MacBride Principles | Against | Against | Shareholder |
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS | Security ID: 891906109 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: FEB 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kriss Cloninger III | For | For | Management |
1.2 | Elect Director G. Wayne Clough | For | For | Management |
1.3 | Elect Director H. Lynn Page | For | For | Management |
1.4 | Elect Director Philip W. Tomlinson | For | For | Management |
1.5 | Elect Director Richard W. Ussery | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UGI CORP.
Ticker: UGI | Security ID: 902681105 |
Meeting Date: JAN 29, 2008 | Meeting Type: Annual |
Record Date: NOV 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Stratton | For | For | Management |
1.2 | Elect Director Stephen D. Ban | For | For | Management |
1.3 | Elect Director Richard C. Gozon | For | For | Management |
1.4 | Elect Director Lon R. Greenberg | For | For | Management |
1.5 | Elect Director Marvin O. Schlanger | For | For | Management |
1.6 | Elect Director Anne Pol | For | For | Management |
1.7 | Elect Director Ernest E. Jones | For | For | Management |
1.8 | Elect Director John L. Walsh | For | For | Management |
1.9 | Elect Director Roger B. Vincent | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNIT CORPORATION
Ticker: UNT | Security ID: 909218109 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director King P. Kirchner | For | For | Management |
1.2 | Elect Director Don Cook | For | For | Management |
1.3 | Elect Director J. Michael Adcock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VAIL RESORTS, INC.
Ticker: MTN | Security ID: 91879Q109 |
Meeting Date: DEC 7, 2007 | Meeting Type: Annual |
Record Date: OCT 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roland A. Hernandez | For | For | Management |
1.2 | Elect Director Thomas D. Hyde | For | For | Management |
1.3 | Elect Director Robert A. Katz | For | For | Management |
1.4 | Elect Director Richard D. Kincaid | For | For | Management |
1.5 | Elect Director Joe R. Micheletto | For | For | Management |
1.6 | Elect Director John F. Sorte | For | For | Management |
1.7 | Elect Director William P. Stiritz | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
VCA ANTECH, INC.
Ticker: WOOF | Security ID: 918194101 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John B. Chickering, Jr. | For | For | Management |
1.2 | Elect Director John Heil | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mackey J. McDonald | For | For | Management |
1.2 | Elect Director Barbara S. Feigin | For | For | Management |
1.3 | Elect Director Juan Ernesto de Bedout | For | For | Management |
1.4 | Elect Director Ursula O. Fairbairn | For | For | Management |
1.5 | Elect Director Eric C. Wiseman | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
VORNADO REALTY TRUST
Ticker: VNO | Security ID: 929042109 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee Anthony W. Deering | For | For | Management |
1.2 | Elect Trustee Michael Lynne | For | For | Management |
1.3 | Elect Trustee Robert H. Smith | For | For | Management |
1.4 | Elect Trustee Ronald G. Targan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Trustees | ||||
VULCAN MATERIALS CO.
Ticker: VMC | Security ID: 929160109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald M. James | For | For | Management |
1.2 | Elect Director Ann McLaughlin Korologos | For | For | Management |
1.3 | Elect Director Philip J. Carroll, Jr. | For | Withhold | Management |
1.4 | Elect Director Orin R. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt the Legacy Vulcan Corp. Restated | For | For | Management |
Certificate of Incorporation | ||||
W. R. BERKLEY CORP.
Ticker: WRB | Security ID: 084423102 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rodney A. Hawes, Jr. | For | For | Management |
1.2 | Elect Director Jack H. Nusbaum | For | Withhold | Management |
1.3 | Elect Director Mark L. Shapiro | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WABCO HOLDINGS INC
Ticker: WBC | Security ID: 92927K102 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Peter D'Aloia | For | Withhold | Management |
1.2 | Elect Director Juergen W. Gromer | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
WARNER CHILCOTT LTD
Ticker: WCRX | Security ID: G9435N108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Todd M. Abbrecht | For | Withhold | Management |
1.2 | Elect Director David F. Burgstahler | For | For | Management |
1.3 | Elect Director Stephen G. Pagliuca | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
WASHINGTON POST CO., THE
Ticker: WPO | Security ID: 939640108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher C. Davis | For | For | Management |
1.2 | Elect Director John L. Dotson Jr. | For | For | Management |
1.3 | Elect Director Ronald L. Olson | For | Withhold | Management |
2 | Other Business | For | For | Management |
WESTAR ENERGY, INC.
Ticker: WR | Security ID: 95709T100 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mollie H. Carter | For | For | Management |
1.2 | Elect Director Jerry B. Farley | For | For | Management |
1.3 | Elect Director Arthur B. Krause | For | For | Management |
1.4 | Elect Director William B. Moore | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WESTERN UNION CO
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 | For | For | Management |
WILLIAMS COMPANIES, INC., THE
Ticker: WMB | Security ID: 969457100 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Joseph R. Cleveland | For | For | Management |
2 | Elect Director Juanita H. Hinshaw | For | For | Management |
3 | Elect Director Frank T. Macinnis | For | For | Management |
4 | Elect Director Steven J. Malcolm | For | For | Management |
5 | Elect Director Janice D. Stoney | For | For | Management |
6 | Ratify Auditors | For | For | Management |
WINDSTREAM CORP.
Ticker: WIN | Security ID: 97381W104 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol B. Armitage | For | For | Management |
1.2 | Elect Director Samuel E. Beall, III | For | For | Management |
1.3 | Elect Director Dennis E. Foster | For | For | Management |
1.4 | Elect Director Francis X. Frantz | For | For | Management |
1.5 | Elect Director Jeffery R. Gardner | For | For | Management |
1.6 | Elect Director Jeffrey T. Hinson | For | For | Management |
1.7 | Elect Director Judy K. Jones | For | For | Management |
1.8 | Elect Director William A. Montgomery | For | For | Management |
1.9 | Elect Director Frank E. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 |
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Coney Burgess | For | For | Management |
1.2 | Elect Director Fredric W. Corrigan | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Roger R. Hemminghaus | For | For | Management |
1.5 | Elect Director A. Barry Hirschfeld | For | For | Management |
1.6 | Elect Director Richard C. Kelly | For | For | Management |
1.7 | Elect Director Douglas W. Leatherdale | For | For | Management |
1.8 | Elect Director Albert F. Moreno | For | For | Management |
1.9 | Elect Director Margaret R. Preska | For | For | Management |
1.10 | Elect Director A. Patricia Sampson | For | For | Management |
1.11 | Elect Director Richard H. Truly | For | For | Management |
1.12 | Elect Director David A. Westerlund | For | For | Management |
1.13 | Elect Director Timothy V. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
=============== JPMORGAN INSURANCE TRUST EQUITY INDEX PORTFOLIO ================
3M CO
Ticker: MMM | Security ID: 88579Y101 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director George W. Buckley | For | For | Management |
1.3 | Elect Director Vance D. Coffman | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | For | Management |
1.5 | Elect Director W. James Farrell | For | For | Management |
1.6 | Elect Director Herbert L. Henkel | For | For | Management |
1.7 | Elect Director Edward M. Liddy | For | For | Management |
1.8 | Elect Director Robert S. Morrison | For | For | Management |
1.9 | Elect Director Aulana L. Peters | For | For | Management |
1.10 | Elect Director Robert J. Ulrich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.M. Daley | For | For | Management |
1.3 | Elect Director W.J. Farrell | For | For | Management |
1.4 | Elect Director H.L. Fuller | For | For | Management |
1.5 | Elect Director W.A. Osborn | For | For | Management |
1.6 | Elect Director D.A.L. Owen | For | For | Management |
1.7 | Elect Director B. Powell, Jr. | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | Withhold | 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 | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ABERCROMBIE & FITCH CO.
Ticker: ANF | Security ID: 002896207 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lauren J. Brisky | For | For | Management |
1.2 | Elect Director Archie M. Griffin | For | For | Management |
1.3 | Elect Director Allan A. Tuttle | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
ADOBE SYSTEMS INC.
Ticker: ADBE | Security ID: 00724F101 |
Meeting Date: APR 9, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Edward W. Barnholt | For | For | Management |
2 | Elect Director Michael R. Cannon | For | For | Management |
3 | Elect Director James E. Daley | For | For | Management |
4 | Elect Director Charles M. Geschke | For | For | Management |
5 | Elect Director Shantanu Narayen | For | For | Management |
6 | Elect Director Delbert W. Yocam | For | For | Management |
7 | Amend Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
ADVANCED MICRO DEVICES, INC.
Ticker: AMD | Security ID: 007903107 |
Meeting Date: JUL 16, 2007 | Meeting Type: Special |
Record Date: MAY 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
ADVANCED MICRO DEVICES, INC.
Ticker: AMD | Security ID: 007903107 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Hector de J. Ruiz | For | For | Management |
2 | Elect Director W. Michael Barnes | For | For | Management |
3 | Elect Director John E. Caldwell | For | Against | Management |
4 | Elect Director Bruce L. Claflin | For | For | Management |
5 | Elect Director Frank M. Clegg | For | For | Management |
6 | Elect Director H. Paulett Eberhart | For | For | Management |
7 | Elect Director Derrick R. Meyer | For | For | Management |
8 | Elect Director Robert B. Palmer | For | For | Management |
9 | Elect Director Morton L. Topfer | For | For | Management |
10 | Ratify Auditors | For | For | Management |
AES CORP., THE
Ticker: AES | Security ID: 00130H105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Hanrahan | For | For | Management |
1.2 | Elect Director Kristina M. Johnson | For | For | Management |
1.3 | Elect Director John A. Koskinen | For | For | Management |
1.4 | Elect Director Philip Lader | For | For | Management |
1.5 | Elect Director Sandra O. Moose | For | For | Management |
1.6 | Elect Director Philip A. Odeen | For | For | Management |
1.7 | Elect Director Charles O. Rossotti | For | For | Management |
1.8 | Elect Director Sven Sandstrom | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AETNA INC.
Ticker: AET | Security ID: 00817Y108 |
Meeting Date: MAY 30, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank M. Clark | For | For | Management |
1.2 | Elect Director Betsy Z. Cohen | For | For | Management |
1.3 | Elect Director Molly J. Coye | For | For | Management |
1.4 | Elect Director Roger N. Farah | For | For | Management |
1.5 | Elect Director Barbara Hackman Franklin | For | For | Management |
1.6 | Elect Director Jeffrey E. Garten | For | For | Management |
1.7 | Elect Director Earl G. Graves | For | For | Management |
1.8 | Elect Director Gerald Greenwald | For | For | Management |
1.9 | Elect Director Ellen M. Hancock | For | For | Management |
1.10 | Elect Director Edward J. Ludwig | For | For | Management |
1.11 | Elect Director Joseph P. Newhouse | For | For | Management |
1.12 | Elect Director Ronald A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Require Director Nominee Qualifications | Against | Against | Shareholder |
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS | Security ID: 008190100 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | For | For | Management |
1.2 | Elect Director Lynn R. Blodgett | For | For | Management |
1.3 | Elect Director Robert Druskin | For | For | Management |
1.4 | Elect Director Kurt R. Krauss | For | For | Management |
1.5 | Elect Director Ted B. Miller, Jr. | For | For | Management |
1.6 | Elect Director Paul E. Sullivan | For | For | Management |
1.7 | Elect Director Frank Varasano | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
AFLAC INCORPORATED
Ticker: AFL | Security ID: 001055102 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos, II | For | For | Management |
1.3 | Elect Director Paul S. Amos, II | For | For | Management |
1.4 | Elect Director Yoshiro Aoki | For | For | Management |
1.5 | Elect Director Michael H. Armacost | For | For | Management |
1.6 | Elect Director Kriss Cloninger, III | For | For | Management |
1.7 | Elect Director Joe Frank Harris | For | For | Management |
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management |
1.10 | Elect Director Douglas W. Johnson | For | For | Management |
1.11 | Elect Director Robert B. Johnson | For | For | Management |
1.12 | Elect Director Charles B. Knapp | For | For | Management |
1.13 | Elect Director E. Stephen Purdom | For | For | Management |
1.14 | Elect Director Barbara K. Rimer | For | For | Management |
1.15 | Elect Director Marvin R. Schuster | For | For | Management |
1.16 | Elect Director David Gary Thompson | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Ratify Auditors | For | For | Management |
AGILENT TECHNOLOGIES INC.
Ticker: A | Security ID: 00846U101 |
Meeting Date: FEB 27, 2008 | Meeting Type: Annual |
Record Date: JAN 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Heidi Kunz | For | For | Management |
1.2 | Elect Director David M. Lawrence | For | For | Management |
1.3 | Elect Director A. Barry Rand | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD | Security ID: 009158106 |
Meeting Date: JAN 24, 2008 | Meeting Type: Annual |
Record Date: NOV 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Donahue | For | For | Management |
1.2 | Elect Director Ursula O. Fairbairn | For | For | Management |
1.3 | Elect Director John P. Jones III | For | For | Management |
1.4 | Elect Director Lawrence S. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM | Security ID: 00971T101 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David W. Kenny | For | For | Management |
2 | Elect Director Peter J. Kight | For | For | Management |
3 | Elect Director Frederic V. Salerno | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ALCOA INC.
Ticker: AA | Security ID: 013817101 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph T. Gorman | For | For | Management |
1.2 | Elect Director Klaus Kleinfeld | For | For | Management |
1.3 | Elect Director James W. Owens | For | For | Management |
1.4 | Elect Director Ratan N. Tata | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Report on Global Warming | Against | Against | Shareholder |
ALLEGHENY ENERGY, INC.
Ticker: AYE | Security ID: 017361106 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Furlong Baldwin | For | For | Management |
1.2 | Elect Director Eleanor Baum | For | For | Management |
1.3 | Elect Director Paul J. Evanson | For | For | Management |
1.4 | Elect Director Cyrus F. Freidheim, Jr | For | For | Management |
1.5 | Elect Director Julia L. Johnson | 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 | ||||
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI | Security ID: 01741R102 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Diggs | For | For | Management |
1.2 | Elect Director J. Brett Harvey | For | For | Management |
1.3 | Elect Director Michael J. Joyce | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
ALLERGAN, INC.
Ticker: AGN | Security ID: 018490102 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Deborah Dunsire | For | For | Management |
1.2 | Elect Director Trevor M. Jones | For | For | Management |
1.3 | Elect Director Louis J. Lavigne | For | For | Management |
1.4 | Elect Director Leonard D. Schaeffer | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Pay For Superior Performance | Against | For | Shareholder |
5 | Report on Animal Testing | Against | Against | Shareholder |
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW | Security ID: 019589308 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David P. Abney | For | For | Management |
1.2 | Elect Director Charles H. Cotros | For | For | Management |
1.3 | Elect Director James W. Crownover | For | For | Management |
1.4 | Elect Director William J. Flynn | For | For | Management |
1.5 | Elect Director David I. Foley | For | For | Management |
1.6 | Elect Director Nolan Lehmann | For | For | Management |
1.7 | Elect Director Leon J. Level | For | For | Management |
1.8 | Elect Director James A. Quella | For | Withhold | Management |
1.9 | Elect Director John M. Trani | For | For | Management |
1.10 | Elect Director John J. Zillmer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLSTATE CORP., THE
Ticker: ALL | Security ID: 020002101 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | For | For | Management |
2 | Elect Director Robert D. Beyer | For | For | Management |
3 | Elect Director W. James Farrell | For | For | Management |
4 | Elect Director Jack M. Greenberg | For | For | Management |
5 | Elect Director Ronald T. LeMay | For | For | Management |
6 | Elect Director J. Christopher Reyes | For | For | Management |
7 | Elect Director H. John Riley, Jr. | For | For | Management |
8 | Elect Director Joshua I. Smith | For | For | Management |
9 | Elect Director Judith A. Sprieser | For | For | Management |
10 | Elect Director Mary Alice Taylor | For | For | Management |
11 | Elect Director Thomas J. Wilson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Provide for Cumulative Voting | Against | For | Shareholder |
14 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ALLTEL CORP.
Ticker: AT | Security ID: 020039103 |
Meeting Date: AUG 29, 2007 | Meeting Type: Special |
Record Date: JUL 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ALTERA CORP.
Ticker: ALTR | Security ID: 021441100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John P. Daane | For | For | Management |
2 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
3 | Elect Director Kevin McGarity | For | For | Management |
4 | Elect Director Gregory E. Myers | For | For | Management |
5 | Elect Director John Shoemaker | For | For | Management |
6 | Elect Director Susan Wang | For | For | Management |
7 | Amend Omnibus Stock Plan | For | For | Management |
8 | Amend Omnibus Stock Plan | For | For | Management |
9 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
10 | Ratify Auditors | For | For | Management |
ALTRIA GROUP, INC.
Ticker: MO | Security ID: 02209S103 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Elizabeth E. Bailey | For | For | Management |
2 | Elect Director Gerald L. Baliles | For | For | Management |
3 | Elect Director Dinyar S. Devitre | For | For | Management |
4 | Elect Director Thomas F. Farrell II | For | For | Management |
5 | Elect Director Robert E. R. Huntley | For | For | Management |
6 | Elect Director Thomas W. Jones | For | For | Management |
7 | Elect Director George Muñoz | For | For | Management |
8 | Elect Director Michael E. Szymanczyk | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
11 | Provide for Cumulative Voting | Against | For | Shareholder |
12 | Adopt the Marketing and Advertising | Against | Against | Shareholder |
Provisions of the U.S. Master Settlement | ||||
Agreement Globally | ||||
13 | Cease Advertising Campaigns Oriented to | Against | Against | Shareholder |
Prevent Youth Smoking | ||||
14 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder |
Approach | ||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
AMAZON.COM, INC.
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey P. Bezos | For | For | Management |
2 | Elect Director Tom A. Alberg | For | For | Management |
3 | Elect Director John Seely Brown | For | For | Management |
4 | Elect Director L. John Doerr | For | For | Management |
5 | Elect Director William B. Gordon | For | For | Management |
6 | Elect Director Myrtle S. Potter | For | For | Management |
7 | Elect Director Thomas O. Ryder | For | For | Management |
8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
9 | Ratify Auditors | For | For | Management |
AMEREN CORPORATION
Ticker: AEE | Security ID: 023608102 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Brauer | For | For | Management |
1.2 | Elect Director Susan S. Elliott | For | For | Management |
1.3 | Elect Director Walter J. Galvin | For | For | Management |
1.4 | Elect Director Gayle P. W. Jackson | For | For | Management |
1.5 | Elect Director James C. Johnson | For | For | Management |
1.6 | Elect Director Charles W. Mueller | For | For | Management |
1.7 | Elect Director Douglas R. Oberhelman | For | For | Management |
1.8 | Elect Director Gary L. Rainwater | For | For | Management |
1.9 | 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 | For | For | Management |
3 | Report on Reducing Releases of | Against | Against | Shareholder |
Radioactive Materials from Callaway | ||||
Facility | ||||
AMERICAN ELECTRIC POWER CO.
Ticker: AEP | Security ID: 025537101 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.R. Brooks | For | For | Management |
1.2 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.3 | Elect Director Linda A. Goodspeed | For | For | Management |
1.4 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.5 | Elect Director Lionel L. Nowell III | For | For | Management |
1.6 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.7 | Elect Director Donald M. Carlton | For | For | Management |
1.8 | Elect Director John P. DesBarres | For | For | Management |
1.9 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.10 | Elect Director Michael G. Morris | For | For | Management |
1.11 | Elect Director Richard L. Sandor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERICAN EXPRESS CO.
Ticker: AXP | Security ID: 025816109 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel F. Akerson | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director Ursula M. Burns | For | For | Management |
1.4 | Elect Director Kenneth I. Chenault | For | For | Management |
1.5 | Elect Director Peter Chernin | For | For | Management |
1.6 | Elect Director Jan Leschly | For | For | Management |
1.7 | Elect Director Richard C. Levin | For | For | Management |
1.8 | Elect Director Richard A. McGinn | For | For | Management |
1.9 | Elect Director Edward D. Miller | For | For | Management |
1.10 | Elect Director Steven S Reinemund | For | For | Management |
1.11 | Elect Director Robert D. Walter | For | For | Management |
1.12 | Elect Director Ronald A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require Majority Vote for Non-Contested | For | For | Management |
Election | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Provide for Cumulative Voting | Against | For | Shareholder |
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD | Security ID: 029712106 |
Meeting Date: SEP 28, 2007 | Meeting Type: Special |
Record Date: AUG 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Company Name | For | For | Management |
AMERICAN TOWER CORP.
Ticker: AMT | Security ID: 029912201 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raymond P. Dolan | For | For | Management |
1.2 | Elect Director Ronald M. Dykes | For | For | Management |
1.3 | Elect Director Carolyn F. Katz | For | For | Management |
1.4 | Elect Director Gustavo Lara Cantu | For | For | Management |
1.5 | Elect Director JoAnn A. Reed | For | For | Management |
1.6 | Elect Director Pamela D.A. Reeve | For | For | Management |
1.7 | Elect Director David E. Sharbutt | For | For | Management |
1.8 | Elect Director James D. Taiclet, Jr. | For | For | Management |
1.9 | Elect Director Samme L. Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERIPRISE FINANCIAL, INC.
Ticker: AMP | Security ID: 03076C106 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director W. Walker Lewis | For | For | Management |
2 | Elect Director Siri S. Marshall | For | For | Management |
3 | Elect Director William H. Turner | For | For | Management |
4 | Ratify Auditors | For | For | Management |
AMERISOURCEBERGEN CORP
Ticker: ABC | Security ID: 03073E105 |
Meeting Date: FEB 28, 2008 | Meeting Type: Annual |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles H. Cotros | For | For | Management |
2 | Elect Director Jane E. Henney | For | For | Management |
3 | Elect Director R. David Yost | For | For | Management |
4 | Ratify Auditors | For | For | Management |
AMGEN, INC.
Ticker: AMGN | Security ID: 031162100 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David Baltimore | For | For | Management |
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
3 | Elect Director Jerry D. Choate | For | For | Management |
4 | Elect Director Vance D. Coffman | For | For | Management |
5 | Elect Director Frederick W. Gluck | For | For | Management |
6 | Elect Director Frank C. Herringer | For | For | Management |
7 | Elect Director Gilbert S. Omenn | For | For | Management |
8 | Elect Director Judith C. Pelham | For | For | Management |
9 | Elect Director J. Paul Reason | For | For | Management |
10 | Elect Director Leonard D. Schaeffer | For | For | Management |
11 | Elect Director Kevin W. Sharer | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
14 | Report on Animal Welfare Act Violations | Against | Against | Shareholder |
ANADARKO PETROLEUM CORP.
Ticker: APC | Security ID: 032511107 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John R. Butler, Jr. | For | For | Management |
2 | Elect Director Luke R. Corbett | For | For | Management |
3 | Elect Director John R. Gordon | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
7 | Declassify the Board of Directors | Against | For | Shareholder |
8 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
ANALOG DEVICES, INC.
Ticker: ADI | Security ID: 032654105 |
Meeting Date: MAR 11, 2008 | Meeting Type: Annual |
Record Date: JAN 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Doyle | For | For | Management |
1.2 | Elect Director Paul J. Severino | For | Withhold | Management |
1.3 | Elect Director Ray Stata | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Majority Voting for | For | For | Management |
Uncontested Election of Directors | ||||
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD | Security ID: 035229103 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director August A. Busch III | For | For | Management |
1.2 | Elect Director August A. Busch IV | For | For | Management |
1.3 | Elect Director Carlos Fernandez G. | For | For | Management |
1.4 | Elect Director James R. Jones | For | For | Management |
1.5 | Elect Director Joyce M. Roche | 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 | For | For | Management |
4 | Report on Charitable Contributions | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick G. Ryan | For | For | Management |
1.2 | Elect Director Gregory C. Case | For | For | Management |
1.3 | Elect Director Fulvio Conti | For | For | Management |
1.4 | Elect Director Edgar D. Jannotta | For | For | Management |
1.5 | Elect Director Jan Kalff | For | Withhold | Management |
1.6 | Elect Director Lester B. Knight | For | For | Management |
1.7 | Elect Director J. Michael Losh | 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 |
APACHE CORP.
Ticker: APA | Security ID: 037411105 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director G. Steven Farris | For | For | Management |
2 | Elect Director Randolph M. Ferlic | For | For | Management |
3 | Elect Director A. D. Frazier, Jr. | For | For | Management |
4 | Elect Director John A. Kocur | For | For | Management |
5 | Reimburse Proxy Contest Expenses | Against | Against | Shareholder |
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV | Security ID: 03748R101 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James N. Bailey | For | For | Management |
1.2 | Elect Director Terry Considine | For | For | Management |
1.3 | Elect Director Richard S. Ellwood | For | For | Management |
1.4 | Elect Director Thomas L. Keltner | For | For | Management |
1.5 | Elect Director J. Landis Martin | For | For | Management |
1.6 | Elect Director Robert A. Miller | For | For | Management |
1.7 | Elect Director Thomas L. Rhodes | For | For | Management |
1.8 | Elect Director Michael A. Stein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
APPLE, INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: MAR 4, 2008 | Meeting Type: Annual |
Record Date: JAN 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Sustainability | ||||
APPLERA CORP
Ticker: ABI | Security ID: 038020103 |
Meeting Date: OCT 18, 2007 | Meeting Type: Annual |
Record Date: AUG 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Ayers | For | For | Management |
1.2 | Elect Director Jean-Luc Belingard | For | Withhold | Management |
1.3 | Elect Director Robert H. Hayes | For | For | Management |
1.4 | Elect Director Arnold J. Levine | For | For | Management |
1.5 | Elect Director William H. Longfield | For | For | Management |
1.6 | Elect Director Elaine R. Mardis | For | For | Management |
1.7 | Elect Director Theodore E. Martin | For | For | Management |
1.8 | Elect Director Carolyn W. Slayman | For | For | Management |
1.9 | Elect Director James R. Tobin | For | For | Management |
1.10 | Elect Director Tony L. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
APPLIED MATERIALS, INC.
Ticker: AMAT | Security ID: 038222105 |
Meeting Date: MAR 11, 2008 | Meeting Type: Annual |
Record Date: JAN 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Brust | For | For | Management |
1.2 | Elect Director Deborah A. Coleman | For | For | Management |
1.3 | Elect Director Aart J. de Geus | For | For | Management |
1.4 | Elect Director Philip V. Gerdine | For | For | Management |
1.5 | Elect Director Thomas J. Iannotti | For | For | Management |
1.6 | Elect Director Charles Y.S. Liu | For | For | Management |
1.7 | Elect Director James C. Morgan | For | For | Management |
1.8 | Elect Director Gerhard H. Parker | For | For | Management |
1.9 | Elect Director Dennis D. Powell | For | For | Management |
1.10 | Elect Director Willem P. Roelandts | For | For | Management |
1.11 | Elect Director Michael R. Splinter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM | Security ID: 039483102 |
Meeting Date: NOV 8, 2007 | Meeting Type: Annual |
Record Date: SEP 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Boeckmann | For | For | Management |
1.2 | Elect Director Mollie Hale Carter | For | For | Management |
1.3 | Elect Director Victoria F. Haynes | For | For | Management |
1.4 | Elect Director Antonio Maciel Neto | For | For | Management |
1.5 | Elect Director Patrick J. Moore | For | For | Management |
1.6 | Elect Director M. Brian Mulroney | For | For | Management |
1.7 | Elect Director Thomas F. O Neill | For | For | Management |
1.8 | Elect Director Kelvin R. Westbrook | For | For | Management |
1.9 | Elect Director Patricia A. Woertz | For | For | Management |
2 | Adopt and Implement ILO Based Code of | Against | For | Shareholder |
Conduct | ||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ARCHSTONE SMITH TRUST
Ticker: ASN | Security ID: 039583109 |
Meeting Date: AUG 21, 2007 | Meeting Type: Special |
Record Date: JUL 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ASHLAND INC.
Ticker: ASH | Security ID: 044209104 |
Meeting Date: JAN 31, 2008 | Meeting Type: Annual |
Record Date: NOV 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bernadine P. Healy, M.D. | For | For | Management |
1.2 | Elect Director Kathleen Ligocki | For | For | Management |
1.3 | Elect Director James J. O'Brien | For | For | Management |
1.4 | Elect Director Barry W. Perry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Michael Palms | For | For | Management |
1.2 | Elect Director Robert J. Blendon | For | For | Management |
1.3 | Elect Director Beth L. Bronner | For | For | Management |
1.4 | Elect Director David B. Kelso | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Randall L. Stephenson | For | For | Management |
2 | Elect Director William F. Aldinger III | For | For | Management |
3 | Elect Director Gilbert F. Amelio | For | For | Management |
4 | Elect Director Reuben V. Anderson | For | For | Management |
5 | Elect Director James H. Blanchard | For | For | Management |
6 | Elect Director August A. Busch III | For | For | Management |
7 | Elect Director James P. Kelly | For | For | Management |
8 | Elect Director Jon C. Madonna | For | For | Management |
9 | Elect Director Lynn M. Martin | For | For | Management |
10 | Elect Director John B. McCoy | For | For | Management |
11 | Elect Director Mary S. Metz | For | For | Management |
12 | Elect Director Joyce M. Roche | For | For | Management |
13 | Elect Director Laura D' Andrea Tyson | For | For | Management |
14 | Elect Director Patricia P. Upton | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Exclude Pension Credits from Earnings | Against | For | Shareholder |
Performance Measure | ||||
18 | Require Independent Lead Director | Against | For | Shareholder |
19 | Establish SERP Policy | Against | For | Shareholder |
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
AUTODESK, INC.
Ticker: ADSK | Security ID: 052769106 |
Meeting Date: JUL 6, 2007 | Meeting Type: Annual |
Record Date: JUN 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | Against | Management |
2 | Elect Director Carl Bass | For | For | Management |
3 | Elect Director Mark A. Bertelsen | For | Against | Management |
4 | Elect Director Crawford W. Beveridge | For | Against | Management |
5 | Elect Director J. Hallam Dawson | For | For | Management |
6 | Elect Director Michael J. Fister | For | For | Management |
7 | Elect Director Per-Kristian Halvorsen | For | Against | Management |
8 | Elect Director Larry W. Wangberg | For | Against | Management |
9 | Ratify Auditors | For | For | Management |
AUTODESK, INC.
Ticker: ADSK | Security ID: 052769106 |
Meeting Date: NOV 6, 2007 | Meeting Type: Special |
Record Date: SEP 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Omnibus Stock Plan | For | For | Management |
AUTODESK, INC.
Ticker: ADSK | Security ID: 052769106 |
Meeting Date: JUN 12, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director Carl Bass | For | For | Management |
3 | Elect Director Mark A. Bertelsen | For | For | Management |
4 | Elect Director Crawford W. Beveridge | For | For | Management |
5 | Elect Director J. Hallam Dawson | For | For | Management |
6 | Elect Director Per-Kristian Halvorsen | For | For | Management |
7 | Elect Director Sean M. Maloney | For | For | Management |
8 | Elect Director Elizabeth A. Nelson | For | For | Management |
9 | Elect Director Charles J. Robel | For | For | Management |
10 | Elect Director Steven M. West | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP | Security ID: 053015103 |
Meeting Date: NOV 13, 2007 | Meeting Type: Annual |
Record Date: SEP 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect Director Leslie A. Brun | For | For | Management |
1.3 | Elect Director Gary C. Butler | For | For | Management |
1.4 | Elect Director Leon G. Cooperman | For | For | Management |
1.5 | Elect Director Eric C. Fast | For | For | Management |
1.6 | Elect Director R. Glenn Hubbard | For | For | Management |
1.7 | Elect Director John P. Jones | For | For | Management |
1.8 | Elect Director Frederic V. Malek | For | For | Management |
1.9 | Elect Director Gregory L. Summe | For | For | Management |
1.10 | Elect Director Henry Taub | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AUTONATION, INC.
Ticker: AN | Security ID: 05329W102 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mike Jackson | For | For | Management |
1.2 | Elect Director Rick L. Burdick | For | For | Management |
1.3 | Elect Director William C. Crowley | For | For | Management |
1.4 | Elect Director Kim C. Goodman | For | For | Management |
1.5 | Elect Director Robert R. Grusky | For | For | Management |
1.6 | Elect Director Michael E. Maroone | For | For | Management |
1.7 | Elect Director Carlos A. Migoya | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
AUTOZONE, INC.
Ticker: AZO | Security ID: 053332102 |
Meeting Date: DEC 12, 2007 | Meeting Type: Annual |
Record Date: OCT 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles M. Elson | For | For | Management |
1.2 | Elect Director Sue E. Gove | For | For | Management |
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.4 | Elect Director N. Gerry House | For | For | Management |
1.5 | Elect Director J.R. Hyde, III | For | For | Management |
1.6 | Elect Director W. Andrew McKenna | For | For | Management |
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
1.8 | Elect Director William C. Rhodes, III | For | For | Management |
1.9 | Elect Director Theodore W. Ullyot | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AVALONBAY COMMUNITIES, INC.
Ticker: AVB | Security ID: 053484101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bryce Blair | For | For | Management |
1.2 | Elect Director Bruce A. Choate | For | For | Management |
1.3 | Elect Director John J. Healy, Jr. | For | For | Management |
1.4 | Elect Director Gilbert M. Meyer | For | For | Management |
1.5 | Elect Director Timothy J. Naughton | For | For | Management |
1.6 | Elect Director Lance R. Primis | For | For | Management |
1.7 | Elect Director Peter S. Rummell | For | For | Management |
1.8 | Elect Director H. Jay Sarles | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AVAYA INC
Ticker: AV | Security ID: 053499109 |
Meeting Date: SEP 28, 2007 | Meeting Type: Special |
Record Date: AUG 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
AVERY DENNISON CORP.
Ticker: AVY | Security ID: 053611109 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Barker | For | For | Management |
1.2 | Elect Director Richard M. Ferry | For | For | Management |
1.3 | Elect Director Ken C. Hicks | For | For | Management |
1.4 | Elect Director Kent Kresa | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
AVON PRODUCTS, INC.
Ticker: AVP | Security ID: 054303102 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Don Cornwell | For | For | Management |
1.2 | Elect Director Edward T. Fogarty | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director Andrea Jung | For | For | Management |
1.5 | Elect Director Maria Elena Lagomasino | For | For | Management |
1.6 | Elect Director Ann S. Moore | For | For | Management |
1.7 | Elect Director Paul S. Pressler | For | For | Management |
1.8 | Elect Director Gary M. Rodkin | For | For | Management |
1.9 | Elect Director Paula Stern | For | For | Management |
1.10 | Elect Director Lawrence A. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Nanomaterial Product Safety | Against | Against | Shareholder |
BAKER HUGHES INCORPORATED
Ticker: BHI | Security ID: 057224107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.3 | Elect Director Chad C. Deaton | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director Anthony G. Fernandes | For | For | Management |
1.6 | Elect Director Claire W. Gargalli | For | For | Management |
1.7 | Elect Director Pierre H. Jungels | For | For | Management |
1.8 | Elect Director James A. Lash | For | For | Management |
1.9 | Elect Director James F. McCall | For | For | Management |
1.10 | Elect Director J. Larry Nichols | For | For | Management |
1.11 | Elect Director H. John Riley, Jr. | For | For | Management |
1.12 | Elect Director Charles L. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Other Business | For | For | Management |
BALL CORP.
Ticker: BLL | Security ID: 058498106 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Alspaugh | For | For | Management |
1.2 | Elect Director George M. Smart | For | Withhold | Management |
1.3 | Elect Director Theodore M. Solso | For | Withhold | Management |
1.4 | Elect Director Stuart A. Taylor II | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William Barnet, III | For | For | Management |
2 | Elect Director Frank P. Bramble, Sr. | For | For | Management |
3 | Elect Director John T. Collins | For | For | Management |
4 | Elect Director Gary L. Countryman | For | For | Management |
5 | Elect Director Tommy R. Franks | For | For | Management |
6 | Elect Director Charles K. Gifford | For | For | Management |
7 | Elect Director Kenneth D. Lewis | For | For | Management |
8 | Elect Director Monica C. Lozano | For | For | Management |
9 | Elect Director Walter E. Massey | For | For | Management |
10 | Elect Director Thomas J. May | For | For | Management |
11 | Elect Director Patricia E. Mitchell | For | For | Management |
12 | Elect Director Thomas M. Ryan | For | For | Management |
13 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
14 | Elect Director Meredith R. Spangler | For | For | Management |
15 | Elect Director Robert L. Tillman | For | For | Management |
16 | Elect Director Jackie M. Ward | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
Awards | ||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Limit Executive Compensation | Against | Against | Shareholder |
21 | Provide for Cumulative Voting | Against | For | Shareholder |
22 | Require Independent Board Chairman | Against | For | Shareholder |
23 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
24 | Report on the Equator Principles | Against | Against | Shareholder |
25 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK | Security ID: 064058100 |
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 | Management |
1.14 | Elect Director Thomas A. Renyi | For | For | Management |
1.15 | Elect Director William C. Richardson | For | For | Management |
1.16 | Elect Director Samuel C. Scott III | For | For | Management |
1.17 | Elect Director John P. Surma | For | For | Management |
1.18 | Elect Director Wesley W. von Schack | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
BARR PHARMACEUTICALS INC
Ticker: BRL | Security ID: 068306109 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce L. Downey | For | For | Management |
1.2 | Elect Director George P. Stephan | For | For | Management |
1.3 | Elect Director Harold N. Chefitz | For | For | Management |
1.4 | Elect Director Richard R. Frankovic | For | For | Management |
1.5 | Elect Director Peter R. Seaver | For | For | Management |
1.6 | Elect Director James S. Gilmore, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
BAUSCH & LOMB INC.
Ticker: BOL | Security ID: 071707103 |
Meeting Date: SEP 21, 2007 | Meeting Type: Special |
Record Date: AUG 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
BAXTER INTERNATIONAL INC.
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 | Management |
5 | Elect Director Albert P.L. Stroucken | For | For | Management |
6 | Ratify Auditors | For | For | Management |
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC | Security ID: 073902108 |
Meeting Date: MAY 29, 2008 | Meeting Type: Special |
Record Date: APR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
BECTON, DICKINSON AND COMPANY
Ticker: BDX | Security ID: 075887109 |
Meeting Date: JAN 29, 2008 | Meeting Type: Annual |
Record Date: DEC 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Marshall O. Larsen | For | For | Management |
1.3 | Elect Director Gary A. Mecklenburg | For | For | Management |
1.4 | Elect Director Cathy E. Minehan | For | Withhold | Management |
1.5 | Elect Director Alfred Sommer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Report on Product Safety | Against | For | Shareholder |
BED BATH & BEYOND INC.
Ticker: BBBY | Security ID: 075896100 |
Meeting Date: JUL 10, 2007 | Meeting Type: Annual |
Record Date: MAY 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren Eisenberg | For | For | Management |
1.2 | Elect Director Stanley F. Barshay | For | For | Management |
1.3 | Elect Director Patrick R. Gaston | For | For | Management |
1.4 | Elect Director Victoria A. Morrison | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Climate Change Policies | Against | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Report on Product Safety | Against | For | Shareholder |
BEMIS COMPANY, INC.
Ticker: BMS | Security ID: 081437105 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward N. Perry | For | For | Management |
1.2 | Elect Director William J. Scholle | For | For | Management |
1.3 | Elect Director Timothy M. Manganello | For | For | Management |
1.4 | Elect Director Philip G. Weaver | For | For | Management |
1.5 | Elect Director Henry J. Theisen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Pay Disparity | Against | For | Shareholder |
BEST BUY CO., INC.
Ticker: BBY | Security ID: 086516101 |
Meeting Date: JUN 25, 2008 | Meeting Type: Annual |
Record Date: APR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bradbury H. Anderson | For | For | Management |
1.2 | Elect Director Kathy J. Higgins Victor | For | For | Management |
1.3 | Elect Director Allen U. Lenzmeier | For | For | Management |
1.4 | Elect Director Rogelio M. Rebolledo | For | For | Management |
1.5 | Elect Director Frank D. Trestman | For | For | Management |
1.6 | Elect Director George L. Mikan, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend By-laws for Majority Voting | For | For | Management |
Standard | ||||
BIG LOTS, INC.
Ticker: BIG | Security ID: 089302103 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Berger | For | For | Management |
1.2 | Elect Director Sheldon M. Berman | For | For | Management |
1.3 | Elect Director Steven S. Fishman | For | For | Management |
1.4 | Elect Director David T. Kollat | For | For | Management |
1.5 | Elect Director Brenda J. Lauderback | For | For | Management |
1.6 | Elect Director Philip E. Mallott | For | For | Management |
1.7 | Elect Director Russell Solt | For | For | Management |
1.8 | Elect Director James R. Tener | For | For | Management |
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BIOGEN IDEC INC.
Ticker: BIIB | Security ID: 09062X103 |
Meeting Date: JUN 19, 2008 | Meeting Type: Proxy Contest |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stelios Papadopoulos | For | For | Management |
1.2 | Elect Director Cecil Pickett | For | For | Management |
1.3 | Elect Director Lynn Schenk | For | For | Management |
1.4 | Elect Director Phillip Sharp | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Bylaws to Remove Certain Provisions | Against | Against | Shareholder |
1.1 | Elect Director Alexander J. Denner | For | Did Not | Shareholder |
Vote | ||||
1.2 | Elect Director Anne B. Young | For | Did Not | Shareholder |
Vote | ||||
1.3 | Elect Director Richard C. Mulligan | For | Did Not | Shareholder |
Vote | ||||
1.4 | Management Nominee - Phillip Sharp | For | Did Not | Shareholder |
Vote | ||||
2 | Amend Bylaws to Remove Certain Provisions | For | Did Not | Shareholder |
Vote | ||||
3 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
4 | Approve Omnibus Stock Plan | Against | Did Not | Management |
Vote | ||||
5 | Approve Executive Incentive Bonus Plan | Against | Did Not | Management |
Vote | ||||
BJ SERVICES COMPANY
Ticker: BJS | Security ID: 055482103 |
Meeting Date: FEB 7, 2008 | Meeting Type: Annual |
Record Date: DEC 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. William Heiligbrodt | For | For | Management |
1.2 | Elect Director James L. Payne | For | For | Management |
1.3 | Elect Director J.W. Stewart | For | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
BLACK & DECKER CORP., THE
Ticker: BDK | Security ID: 091797100 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nolan D. Archibald | For | For | Management |
1.2 | Elect Director Norman R. Augustine | For | For | Management |
1.3 | Elect Director Barbara L. Bowles | For | For | Management |
1.4 | Elect Director George W. Buckley | For | For | Management |
1.5 | Elect Director M. Anthony Burns | For | For | Management |
1.6 | Elect Director Kim B. Clark | For | For | Management |
1.7 | Elect Director Manuel A. Fernandez | For | For | Management |
1.8 | Elect Director Benjamin H. Griswold IV | For | For | Management |
1.9 | Elect Director Anthony Luiso | For | For | Management |
1.10 | Elect Director Robert L. Ryan | For | For | Management |
1.11 | Elect Director Mark H. Willes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Restricted Stock Plan | For | For | Management |
4 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
5 | Establish SERP Policy | Against | For | Shareholder |
BMC SOFTWARE, INC.
Ticker: BMC | Security ID: 055921100 |
Meeting Date: AUG 21, 2007 | Meeting Type: Annual |
Record Date: JUL 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director Meldon K. Gafner | For | For | Management |
1.5 | Elect Director Lew W. Gray | For | For | Management |
1.6 | Elect Director P. Thomas Jenkins | For | For | Management |
1.7 | Elect Director Kathleen A. O'Neil | For | For | Management |
1.8 | Elect Director George F. Raymond | For | For | Management |
1.9 | Elect Director Thomas J. Smach | For | For | Management |
1.10 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
BOEING CO., THE
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. Cook | For | For | Management |
5 | Elect Director William M. Daley | For | For | Management |
6 | Elect Director Kenneth M. Duberstein | For | For | Management |
7 | Elect Director James L. Jones | For | For | Management |
8 | Elect Director Edward M. Liddy | For | For | Management |
9 | Elect Director John F. McDonnell | For | For | Management |
10 | Elect Director W. James McNerney, Jr. | For | For | Management |
11 | Elect Director Mike S. Zafirovski | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Report on Foreign Arms Sales | Against | Against | Shareholder |
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
15 | Adopt Human Rights Policy | Against | Against | Shareholder |
16 | Require Independent Lead Director | Against | For | 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 | For | Shareholder |
(Change-in-Control) | ||||
BOSTON PROPERTIES INC.
Ticker: BXP | Security ID: 101121101 |
Meeting Date: MAY 12, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence S. Bacow | For | Withhold | Management |
1.2 | Elect Director Zoe Baird | For | Withhold | Management |
1.3 | Elect Director Alan J. Patricof | For | Withhold | Management |
1.4 | Elect Director Martin Turchin | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
BOSTON SCIENTIFIC CORP.
Ticker: BSX | Security ID: 101137107 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ursula M. Burns | For | For | Management |
1.2 | Elect Director Warren B. Rudman | For | For | Management |
1.3 | Elect Director James R. Tobin | For | For | Management |
1.4 | Elect Director Nancy-Ann DeParle | For | For | Management |
1.5 | Elect Director J. Raymond Elliott | For | For | Management |
1.6 | Elect Director Marye Anne Fox | For | For | Management |
1.7 | Elect Director Ray J. Groves | For | For | Management |
1.8 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
1.9 | Elect Director Pete M. Nicholas | For | For | Management |
1.10 | Elect Director John E. Pepper | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY | Security ID: 110122108 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis B. Campbell | For | For | Management |
2 | Elect Director James M. Cornelius | For | For | Management |
3 | Elect Director Louis J. Freeh | For | For | Management |
4 | Elect Director Laurie H. Glimcher | For | For | Management |
5 | Elect Director Michael Grobstein | For | For | Management |
6 | Elect Director Leif Johansson | For | For | Management |
7 | Elect Director Alan J. Lacey | For | For | Management |
8 | Elect Director Vicki L. Sato | For | For | Management |
9 | Elect Director Togo D. West, Jr. | For | For | Management |
10 | Elect Director R. Sanders Williams | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Increase Disclosure of Executive | Against | For | Shareholder |
Compensation | ||||
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.4 | Elect Director John Major | For | For | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director Alan E. Ross | For | For | Management |
1.7 | Elect Director Henry Samueli | For | For | Management |
1.8 | Elect Director Robert E. Switz | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase | For | Against | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
BRUNSWICK CORP.
Ticker: BC | Security ID: 117043109 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cambria W. Dunaway | For | For | Management |
1.2 | Elect Director Dustan E. McCoy | For | For | Management |
1.3 | Elect Director Ralph C. Stayer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI | Security ID: 12189T104 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Alan L. Boeckmann | For | For | Management |
2 | Elect Director Donald G. Cook | For | For | Management |
3 | Elect Director Vilma S. Martinez | For | For | Management |
4 | Elect Director Marc F. Racicot | For | For | Management |
5 | Elect Director Roy S. Roberts | For | For | Management |
6 | Elect Director Matthew K. Rose | For | For | Management |
7 | Elect Director Marc J. Shapiro | For | For | Management |
8 | Elect Director J.C. Watts, Jr. | For | For | Management |
9 | Elect Director Robert H. West | For | For | Management |
10 | Elect Director J. Steven Whisler | For | For | Management |
11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
C. R. BARD, INC.
Ticker: BCR | Security ID: 067383109 |
Meeting Date: APR 16, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Kevin Dunnigan | For | For | Management |
1.2 | Elect Director Gail K. Naughton | For | For | Management |
1.3 | Elect Director John H. Weiland | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Require Majority Vote for Non-Contested | For | For | Management |
Election | ||||
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW | Security ID: 12541W209 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Ezrilov | For | For | Management |
1.2 | Elect Director Wayne M. Fortun | For | For | Management |
1.3 | Elect Director Brian P. Short | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CA INC
Ticker: CA | Security ID: 12673P105 |
Meeting Date: AUG 22, 2007 | Meeting Type: Annual |
Record Date: JUN 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Raymond J. Bromark | For | For | Management |
2 | Elect Director Alfonse M. D'Amato | For | For | Management |
3 | Elect Director Gary J. Fernandes | For | For | Management |
4 | Elect Director Robert E. La Blanc | For | For | Management |
5 | Elect Director Christopher B. Lofgren | For | For | Management |
6 | Elect Director Jay W. Lorsch | For | For | Management |
7 | Elect Director William E. McCracken | For | For | Management |
8 | Elect Director Lewis S. Ranieri | For | For | Management |
9 | Elect Director Walter P. Schuetze | For | For | Management |
10 | Elect Director John A. Swainson | For | For | Management |
11 | Elect Director Laura S. Unger | For | For | Management |
12 | Elect Director Ron Zambonini | For | For | Management |
13 | Approve Shareholder Rights Plan (Poison | For | For | Management |
Pill) | ||||
14 | Ratify Auditors | For | For | Management |
15 | Approve Omnibus Stock Plan | For | For | Management |
16 | Review Executive Compensation | Against | Against | Shareholder |
CAMERON INTERNATIONAL CORP
Ticker: CAM | Security ID: 13342B105 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Fluor | For | Withhold | Management |
1.2 | Elect Director Jack B. Moore | For | For | Management |
1.3 | Elect Director David Ross III | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CAMPBELL SOUP CO.
Ticker: CPB | Security ID: 134429109 |
Meeting Date: NOV 16, 2007 | Meeting Type: Annual |
Record Date: SEP 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edmund M. Carpenter | For | For | Management |
1.2 | Elect Director Paul R. Charron | For | For | Management |
1.3 | Elect Director Douglas R. Conant | For | For | Management |
1.4 | Elect Director Bennett Dorrance | For | For | Management |
1.5 | Elect Director Kent B. Foster | For | For | Management |
1.6 | Elect Director 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 |
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Patrick W. Gross | For | Against | Management |
2 | Elect Director Ann Fritz Hackett | For | Against | Management |
3 | Elect Director Pierre E. Leroy | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CARDINAL HEALTH, INC.
Ticker: CAH | Security ID: 14149Y108 |
Meeting Date: NOV 7, 2007 | Meeting Type: Annual |
Record Date: SEP 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Colleen F. Arnold | For | For | Management |
1.2 | Elect Director R. Kerry Clark | For | For | Management |
1.3 | Elect Director George H. Conrades | For | For | Management |
1.4 | Elect Director Calvin Darden | For | Withhold | Management |
1.5 | Elect Director John F. Finn | For | For | Management |
1.6 | Elect Director Philip L. Francis | For | For | Management |
1.7 | Elect Director Gregory B. Kenny | For | For | Management |
1.8 | Elect Director Richard C. Notebaert | For | Withhold | Management |
1.9 | Elect Director David W. Raisbeck | For | For | Management |
1.10 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Performance-Based Equity Awards | Against | For | Shareholder |
CARNIVAL CORP.
Ticker: CCL | Security ID: 143658300 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Micky Arison | For | For | Management |
1.2 | Elect Director Ambassador R G Capen Jr | For | For | Management |
1.3 | Elect Director Robert H. Dickinson | For | For | Management |
1.4 | Elect Director Arnold W. Donald | For | For | Management |
1.5 | Elect Director Pier Luigi Foschi | For | For | Management |
1.6 | Elect Director Howard S. Frank | For | For | Management |
1.7 | Elect Director Richard J. Glasier | For | For | Management |
1.8 | Elect Director Modesto A. Maidique | For | For | Management |
1.9 | Elect Director Sir John Parker | For | For | Management |
1.10 | Elect Director Peter G. Ratcliffe | For | For | Management |
1.11 | Elect Director Stuart Subotnick | For | For | Management |
1.12 | Elect Director Laura Weil | For | For | Management |
1.13 | Elect Director Uzi Zucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
CARNIVAL PLC TO AGREE TO THE REMUNERATION | ||||
OF THE INDEPENDENT AUDITORS. | ||||
4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR | For | For | Management |
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED | ||||
NOVEMBER 30, 2007. | ||||
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
REPORT OF CARNIVAL PLC. | ||||
6 | TO APPROVE THE ISSUANCE BY CARNIVAL PLC | For | For | Management |
OF EQUITY OR EQUITY-LINKED SECURITIES | ||||
WITH PREEMPTIVE RIGHTS. | ||||
7 | TO APPROVE THE DIS-APPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | ||||
8 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | ||||
ORDINARY SHARES IN THE OPEN MARKET. | ||||
CATERPILLAR INC.
Ticker: CAT | Security ID: 149123101 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Frank Blount | For | For | Management |
1.2 | Elect Director John R. Brazil | For | For | Management |
1.3 | Elect Director Eugene V. Fife | For | For | Management |
1.4 | Elect Director Gail D. Fosler | For | For | Management |
1.5 | Elect Director Peter A. Magowan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
5 | Report on Foreign Military Sales | Against | Against | Shareholder |
CB RICHARD ELLIS GROUP INC
Ticker: CBG | Security ID: 12497T101 |
Meeting Date: JUN 2, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Blum | For | For | Management |
1.2 | Elect Director Patrice Marie Daniels | For | For | Management |
1.3 | Elect Director Thomas A. Daschle | For | For | Management |
1.4 | Elect Director Curtis F. Feeny | For | For | Management |
1.5 | Elect Director Bradford M. Freeman | For | For | Management |
1.6 | Elect Director Michael Kantor | For | For | Management |
1.7 | Elect Director Frederic V. Malek | For | For | Management |
1.8 | Elect Director Robert E. Sulentic | For | For | Management |
1.9 | Elect Director Jane J. Su | For | For | Management |
1.10 | Elect Director Brett White | For | For | Management |
1.11 | Elect Director Gary L. Wilson | For | For | Management |
1.12 | Elect Director Ray Wirta | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 18, 2008 | Meeting Type: Annual |
Record Date: APR 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | For | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | Withhold | Management |
1.6 | Elect Director Gilla Kaplan | For | For | Management |
1.7 | Elect Director James J. Loughlin | For | For | Management |
1.8 | Elect Director Ernest Mario | For | For | Management |
1.9 | Elect Director Walter L. Robb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
CENTERPOINT ENERGY INC.
Ticker: CNP | Security ID: 15189T107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director O. Holcombe Crosswell | For | For | Management |
2 | Elect Director Janiece M. Longoria | For | For | Management |
3 | Elect Director Thomas F. Madison | For | For | Management |
4 | Elect Director Sherman M. Wolff | For | For | Management |
5 | Declassify the Board of Directors | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Other Business | None | For | Management |
CENTEX CORP.
Ticker: CTX | Security ID: 152312104 |
Meeting Date: JUL 12, 2007 | Meeting Type: Annual |
Record Date: MAY 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clint W. Murchison, III | For | For | Management |
1.2 | Elect Director Frederic M. Poses | For | For | Management |
1.3 | Elect Director David W. Quinn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virginia Boulet | For | For | Management |
1.2 | Elect Director Calvin Czeschin | For | For | Management |
1.3 | Elect Director James B. Gardner | For | For | Management |
1.4 | Elect Director Gregory J. McCray | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CHARLES SCHWAB CORP., THE
Ticker: SCHW | Security ID: 808513105 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank C. Herringer | For | For | Management |
2 | Elect Director Stephen T. McLin | For | For | Management |
3 | Elect Director Charles R. Schwab | For | For | Management |
4 | Elect Director Roger O. Walther | For | For | Management |
5 | Elect Director Robert N. Wilson | For | For | Management |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Amend Bylaws to Prohibit Precatory | Against | Against | Shareholder |
Proposals | ||||
CHESAPEAKE ENERGY CORP.
Ticker: CHK | Security ID: 165167107 |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aubrey K. McClendon | For | For | Management |
1.2 | Elect Director Don Nickles | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Declassify the Board of Directors | Against | Against | Shareholder |
CHEVRON CORPORATION
Ticker: CVX | Security ID: 166764100 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S. H. Armacost | For | For | Management |
2 | Elect Director L. F. Deily | For | For | Management |
3 | Elect Director R. E. Denham | For | For | Management |
4 | Elect Director R. J. Eaton | For | For | Management |
5 | Elect Director S. Ginn | For | For | Management |
6 | Elect Director F. G. Jenifer | For | For | Management |
7 | Elect Director J. L. Jones | For | For | Management |
8 | Elect Director S. Nunn | For | For | Management |
9 | Elect Director D. J. O?Reilly | For | For | Management |
10 | Elect Director D. B. Rice | For | For | Management |
11 | Elect Director P. J. Robertson | For | For | Management |
12 | Elect Director K. W. Sharer | For | For | Management |
13 | Elect Director C. R. Shoemate | For | For | Management |
14 | Elect Director R. D. Sugar | For | For | Management |
15 | Elect Director C. Ware | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Increase Authorized Common Stock | For | For | Management |
18 | Require Independent Board Chairman | Against | Against | Shareholder |
19 | Adopt Human Rights Policy | Against | For | Shareholder |
20 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
Sands Operations in Canada | ||||
21 | Adopt Quantitative GHG Goals for Products | Against | Against | Shareholder |
and Operations | ||||
22 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
23 | Report on Market Specific Environmental | Against | Against | Shareholder |
Laws | ||||
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME | Security ID: 167760107 |
Meeting Date: JUL 9, 2007 | Meeting Type: Special |
Record Date: MAY 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
CHUBB CORP., THE
Ticker: CB | Security ID: 171232101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Zoe Baird | For | For | Management |
2 | Elect Director Sheila P. Burke | For | For | Management |
3 | Elect Director James I. Cash, Jr. | For | For | Management |
4 | Elect Director Joel J. Cohen | For | For | Management |
5 | Elect Director John D. Finnegan | For | For | Management |
6 | Elect Director Klaus J. Mangold | For | For | Management |
7 | Elect Director Martin G. McGuinn | For | For | Management |
8 | Elect Director Lawrence M. Small | For | For | Management |
9 | Elect Director Jess Soderberg | For | For | Management |
10 | Elect Director Daniel E. Somers | For | For | Management |
11 | Elect Director Karen Hastie Williams | For | For | Management |
12 | Elect Director Alfred W. Zollar | For | For | Management |
13 | Ratify Auditors | For | For | Management |
CIENA CORPORATION
Ticker: CIEN | Security ID: 171779309 |
Meeting Date: MAR 26, 2008 | Meeting Type: Annual |
Record Date: JAN 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Harvey B. Cash | For | For | Management |
2 | Elect Director Judith M. O?Brien | For | For | Management |
3 | Elect Director Gray B. Smith | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Increase Authorized Common Stock | For | For | Management |
6 | Ratify Auditors | For | For | Management |
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter N. Larson | For | For | Management |
2 | Elect Director Roman Martinez IV | For | For | Management |
3 | Elect Director Carol Cox Wait | For | For | Management |
4 | Elect Director William D. Zollars | For | Against | Management |
5 | Ratify Auditors | For | For | Management |
6 | Eliminate Class of Preferred Stock | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
CINCINNATI FINANCIAL CORP.
Ticker: CINF | Security ID: 172062101 |
Meeting Date: MAY 3, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry R. Webb | For | For | Management |
1.2 | Elect Director Kenneth C. Lichtendahl | For | For | Management |
1.3 | Elect Director W.Rodney McMullen | For | For | Management |
1.4 | Elect Director Thomas R. Schiff | For | For | Management |
1.5 | Elect Director John F. Steele, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Code of Regulations to Permit the | For | For | Management |
Issuance of Uncertified Shares | ||||
CISCO SYSTEMS, INC.
Ticker: CSCO | Security ID: 17275R102 |
Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
Record Date: SEP 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director Dr. John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
17 | Pay For Superior Performance | Against | Against | Shareholder |
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
19 | Report on Internet Fragmentation | Against | Against | Shareholder |
CIT GROUP INC
Ticker: CIT | Security ID: 125581108 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gary C. Butler | For | For | Management |
2 | Elect Director William M. Freeman | For | For | Management |
3 | Elect Director Susan Lyne | For | For | Management |
4 | Elect Director James S. McDonald | For | For | Management |
5 | Elect Director Marianne Miller Parrs | For | For | Management |
6 | Elect Director Jeffrey M. Peek | For | For | Management |
7 | Elect Director Timothy M. Ring | For | For | Management |
8 | Elect Director John R. Ryan | For | For | Management |
9 | Elect Director Seymour Sternberg | For | For | Management |
10 | Elect Director Peter J. Tobin | For | For | Management |
11 | Elect Director Lois M. Van Deusen | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
CITIGROUP INC.
Ticker: C | Security ID: 172967101 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director C. Michael Armstrong | For | For | Management |
2 | Elect Director Alain J.P. Belda | For | Against | Management |
3 | Elect Director Sir Winfried Bischoff | For | For | Management |
4 | Elect Director Kenneth T. Derr | For | Against | Management |
5 | Elect Director John M. Deutch | For | For | Management |
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management |
7 | Elect Director Andrew N. Liveris | For | For | Management |
8 | Elect Director Anne Mulcahy | For | Against | Management |
9 | Elect Director Vikram Pandit | For | For | Management |
10 | Elect Director Richard D. Parsons | For | Against | Management |
11 | Elect Director Judith Rodin | For | For | Management |
12 | Elect Director Robert E. Rubin | For | For | Management |
13 | Elect Director Robert L. Ryan | For | For | Management |
14 | Elect Director Franklin A. Thomas | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Disclose Prior Government Service | Against | Against | Shareholder |
17 | Report on Political Contributions | Against | 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 | For | Shareholder |
22 | Amend GHG Emissions Policies to Limit | Against | Against | Shareholder |
Coal Financing | ||||
23 | Report on Human Rights Investment | Against | Against | Shareholder |
Policies | ||||
24 | Require Independent Board Chairman | Against | Against | Shareholder |
25 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
26 | Indicate If You Would Like to Keep Your | None | For | Management |
Vote Confidential Under Current Policy | ||||
CITIZENS COMMUNICATIONS CO.
Ticker: CZN | Security ID: 17453B101 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen Q. Abernathy | For | For | Management |
1.2 | Elect Director Leroy T. Barnes, Jr. | For | For | Management |
1.3 | Elect Director Peter C.B. Bynoe | For | For | Management |
1.4 | Elect Director Michael T. Dugan | For | For | Management |
1.5 | Elect Director Jeri B. Finard | For | For | Management |
1.6 | Elect Director Lawton Wehle Fitt | For | For | Management |
1.7 | Elect Director William M. Kraus | For | For | Management |
1.8 | Elect Director Howard L. Schrott | For | For | Management |
1.9 | Elect Director Larraine D. Segil | For | For | Management |
1.10 | Elect Director David H. Ward | For | For | Management |
1.11 | Elect Director Myron A. Wick, III | For | For | Management |
1.12 | Elect Director Mary Agnes Wilderotter | For | For | Management |
2 | Change Company Name | For | For | Management |
3 | Replace Enumerated Purposes Clause | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Ratify Auditors | For | For | Management |
CITRIX SYSTEMS, INC.
Ticker: CTXS | Security ID: 177376100 |
Meeting Date: OCT 18, 2007 | Meeting Type: Annual |
Record Date: AUG 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen M. Dow | For | Withhold | Management |
1.2 | Elect Director Godfrey R. Sullivan | For | Withhold | Management |
1.3 | Elect Director Mark B. Templeton | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
CITRIX SYSTEMS, INC.
Ticker: CTXS | Security ID: 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 | Management |
4 | Ratify Auditors | For | For | Management |
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU | Security ID: 184502102 |
Meeting Date: SEP 25, 2007 | Meeting Type: Special |
Record Date: AUG 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
3 | Other Business | For | For | Management |
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU | Security ID: 184502102 |
Meeting Date: MAY 27, 2008 | Meeting Type: Annual |
Record Date: APR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Alan D. Feld | For | For | Management |
2 | Elect Director Perry J. Lewis | For | For | Management |
3 | Elect Director L. Lowry Mays | For | For | Management |
4 | Elect Director Mark P. Mays | For | For | Management |
5 | Elect Director Randall T. Mays | For | For | Management |
6 | Elect Director B. J. McCombs | For | For | Management |
7 | Elect Director Phyllis B. Riggins | For | For | Management |
8 | Elect Director Theodore H. Strauss | For | For | Management |
9 | Elect Director J. C. Watts | For | For | Management |
10 | Elect Director John H. Williams | For | For | Management |
11 | Elect Director John B. Zachry | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Adopt Policy for Engagement With | Against | For | Shareholder |
Proponents of Shareholder Proposals | ||||
Supported by a Majority Vote | ||||
14 | Require Independent Compensation | Against | For | Shareholder |
Committee | ||||
15 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CLOROX COMPANY, THE
Ticker: CLX | Security ID: 189054109 |
Meeting Date: NOV 14, 2007 | Meeting Type: Annual |
Record Date: SEP 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Daniel Boggan, Jr. | For | For | Management |
2 | Elect Director Richard H. Carmona | For | For | Management |
3 | Elect Director Tully M. Friedman | For | For | Management |
4 | Elect Director George J. Harad | For | For | Management |
5 | Elect Director Donald R. Knauss | For | For | Management |
6 | Elect Director Robert W. Matschullat | For | For | Management |
7 | Elect Director Gary G. Michael | For | For | Management |
8 | Elect Director Edward A. Mueller | For | For | Management |
9 | Elect Director Jan L. Murley | For | For | Management |
10 | Elect Director Pamela Thomas-Graham | For | For | Management |
11 | Elect Director Carolyn M. Ticknor | For | For | Management |
12 | Ratify Auditors | For | For | Management |
CME GROUP INC.
Ticker: CME | Security ID: 12572Q105 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig S. Donohue | For | For | Management |
1.2 | Elect Director Timothy Bitsberger | For | For | Management |
1.3 | Elect Director Jackie M.Clegg | For | For | Management |
1.4 | Elect Director James A. Donaldson | For | For | Management |
1.5 | Elect Director J. Dennis Hastert | For | For | Management |
1.6 | Elect Director William P. Miller, II | For | For | Management |
1.7 | Elect Director Terry L. Savage | For | For | Management |
1.8 | Elect Director Christopher Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CMS ENERGY CORP.
Ticker: CMS | Security ID: 125896100 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merribel S. Ayres | For | For | Management |
1.2 | Elect Director Jon E. Barfield | For | For | Management |
1.3 | Elect Director Richard M. Gabrys | For | For | Management |
1.4 | Elect Director David W. Joos | For | For | Management |
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.6 | Elect Director Michael T. Monahan | For | For | Management |
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management |
1.8 | Elect Director Percy A. Pierre | For | For | Management |
1.9 | Elect Director Kenneth L. Way | For | For | Management |
1.10 | Elect Director Kenneth Whipple | For | For | Management |
1.11 | Elect Director John B. Yasinsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COACH, INC.
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 |
COCA-COLA COMPANY, THE
Ticker: KO | Security ID: 191216100 |
Meeting Date: APR 16, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Herbert A. Allen | For | For | Management |
2 | Elect Director Ronald W. Allen | For | For | Management |
3 | Elect Director Cathleen P. Black | For | For | Management |
4 | Elect Director Barry Diller | For | Against | Management |
5 | Elect Director Alexis M. Herman | For | For | Management |
6 | Elect Director E. Neville Isdell | For | For | Management |
7 | Elect Director Muhtar Kent | For | For | Management |
8 | Elect Director Donald R. Keough | For | For | Management |
9 | Elect Director Donald F. McHenry | For | For | Management |
10 | Elect Director Sam Nunn | For | For | Management |
11 | Elect Director James D. Robinson III | For | For | Management |
12 | Elect Director Peter V. Ueberroth | For | For | Management |
13 | Elect Director Jacob Wallenberg | For | For | Management |
14 | Elect Director James B. Williams | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Approve Stock Option Plan | For | For | Management |
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
18 | Require Independent Board Chairman | Against | For | Shareholder |
19 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
COCA-COLA ENTERPRISES INC.
Ticker: CCE | Security ID: 191219104 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fernando Aguirre | For | For | Management |
1.2 | Elect Director John F. Brock | For | For | Management |
1.3 | Elect Director Irial Finan | For | For | Management |
1.4 | Elect Director Orrin H. Ingram II | For | For | Management |
1.5 | Elect Director Curtis R. Welling | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH | Security ID: 192446102 |
Meeting Date: JUN 10, 2008 | Meeting Type: Annual |
Record Date: APR 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert W. Howe | For | For | Management |
2 | Elect Director Robert E. Weissman | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COLGATE-PALMOLIVE CO.
Ticker: CL | Security ID: 194162103 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John T. Cahill | For | For | Management |
2 | Elect Director Jill K. Conway | For | For | Management |
3 | Elect Director Ian M. Cook | For | For | Management |
4 | Elect Director Ellen M. Hancock | For | For | Management |
5 | Elect Director David W. Johnson | For | For | Management |
6 | Elect Director Richard J. Kogan | For | For | Management |
7 | Elect Director Delano E. Lewis | For | 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 |
COMCAST CORP.
Ticker: CMCSA | Security ID: 20030N101 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Decker Anstrom | For | For | Management |
1.2 | Elect Director Kenneth J. Bacon | For | For | Management |
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management |
1.4 | Elect Director Edward D. Breen | For | For | Management |
1.5 | Elect Director Julian A. Brodsky | For | For | Management |
1.6 | Elect Director Joseph J. Collins | For | For | Management |
1.7 | Elect Director J. Michael Cook | For | For | Management |
1.8 | Elect Director Gerald L. Hassell | For | For | Management |
1.9 | Elect Director Jeffrey A. Honickman | For | For | Management |
1.10 | Elect Director Brian L. Roberts | For | For | Management |
1.11 | Elect Director Ralph J. Roberts | For | For | Management |
1.12 | Elect Director Dr. Judith Rodin | For | For | Management |
1.13 | Elect Director Michael I. Sovern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Amend Stock Option Plan | For | For | Management |
5 | Adopt Recapitalization Plan | Against | For | Shareholder |
6 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
7 | Require More Director Nominations Than | Against | Against | Shareholder |
Open Seats | ||||
8 | Report on Pay Disparity | Against | Against | Shareholder |
9 | Provide for Cumulative Voting for Class A | Against | For | Shareholder |
Shareholders | ||||
10 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
COMERICA INC.
Ticker: CMA | Security ID: 200340107 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Joseph J. Buttigieg, III | For | For | Management |
2 | Elect Director Roger A. Cregg | For | For | Management |
3 | Elect Director T. Kevin Denicola | For | For | Management |
4 | Elect Director Alfred A. Piergallini | For | For | Management |
5 | Ratify Auditors | For | For | Management |
COMMERCE BANCORP, INC.
Ticker: CBH | Security ID: 200519106 |
Meeting Date: FEB 6, 2008 | Meeting Type: Special |
Record Date: DEC 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
COMPASS BANCSHARES, INC.
Ticker: CBSS | Security ID: 20449H109 |
Meeting Date: AUG 8, 2007 | Meeting Type: Special |
Record Date: JUN 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
COMPUTER SCIENCES CORPORATION
Ticker: CSC | Security ID: 205363104 |
Meeting Date: JUL 30, 2007 | Meeting Type: Annual |
Record Date: JUN 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Irving W. Bailey, II | For | For | Management |
1.2 | Elect Dave J. Barram | For | For | Management |
1.3 | Elect Stephen L. Baum | For | For | Management |
1.4 | Elect Rodney F. Chase | For | For | Management |
1.5 | Elect Michael W. Laphen | For | For | Management |
1.6 | Elect F. Warren McFarlen | For | For | Management |
1.7 | Elect Thomas H. Patrick | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Board Diversity | Against | For | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
COMPUWARE CORP.
Ticker: CPWR | Security ID: 205638109 |
Meeting Date: AUG 28, 2007 | Meeting Type: Annual |
Record Date: JUL 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis W. Archer | For | For | Management |
1.2 | Elect Director Gurminder S. Bedi | For | For | Management |
1.3 | Elect Director William O. Grabe | For | For | Management |
1.4 | Elect Director William R. Halling | For | For | Management |
1.5 | Elect Director Peter Karmanos, Jr. | For | For | Management |
1.6 | Elect Director Faye Alexander Nelson | For | For | Management |
1.7 | Elect Director Glenda D. Price | For | For | Management |
1.8 | Elect Director W. James Prowse | For | For | Management |
1.9 | Elect Director G. Scott Romney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
CONAGRA FOODS INC.
Ticker: CAG | Security ID: 205887102 |
Meeting Date: SEP 27, 2007 | Meeting Type: Annual |
Record Date: AUG 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mogens C. Bay | For | For | Management |
1.2 | Elect Director Steven F. Goldstone | For | For | Management |
1.3 | Elect Director W.G. Jurgensen | For | For | Management |
1.4 | Elect Director Ruth Ann Marshall | For | For | Management |
1.5 | Elect Director Gary M. Rodkin | For | For | Management |
1.6 | Elect Director Andrew J. Schindler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Feasibility of Improving Animal | Against | Against | Shareholder |
Welfare Standards | ||||
CONOCOPHILLIPS
Ticker: COP | Security ID: 20825C104 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Harold W. McGraw III | For | For | Management |
2 | Elect Director James J. Mulva | For | For | Management |
3 | Elect Director Bobby S. Shackouls | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Require Director Nominee Qualifications | Against | Against | Shareholder |
7 | Report on Indigenous Peoples Rights | Against | Against | Shareholder |
Policies | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Report on Political Contributions | Against | 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 | ||||
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 Warming | Against | Against | Shareholder |
CONSOL ENERGY, INC.
Ticker: CNX | Security ID: 20854P109 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Whitmire | For | For | Management |
1.2 | Elect Director J. Brett Harvey | For | For | Management |
1.3 | Elect Director James E. Altmeyer, Sr. | For | Withhold | Management |
1.4 | Elect Director William E. Davis | For | For | Management |
1.5 | Elect Director Raj K. Gupta | For | For | Management |
1.6 | Elect Director Patricia A. Hammick | For | For | Management |
1.7 | Elect Director David C. Hardesty, Jr. | For | For | Management |
1.8 | Elect Director John T. Mills | For | For | Management |
1.9 | Elect Director William P. Powell | For | For | Management |
1.10 | Elect Director Joseph T. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Report on GHG Emissions Reductions From | Against | For | Shareholder |
Products and Operations | ||||
CONSOLIDATED EDISON, INC.
Ticker: ED | Security ID: 209115104 |
Meeting Date: MAY 19, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin Burke | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director George Campbell, Jr. | For | For | Management |
1.4 | Elect Director Gordon J. Davis | For | For | Management |
1.5 | Elect Director Michael J. Del Giudice | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director Sally Hernandez | For | For | Management |
1.8 | Elect Director John F. Kilian | For | For | Management |
1.9 | Elect Director Peter W. Likins | For | For | Management |
1.10 | Elect Director Eugene R. McGrath | For | For | Management |
1.11 | Elect Director Michael W. Ranger | For | For | Management |
1.12 | Elect Director L. Frederick Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
CONSTELLATION BRANDS, INC.
Ticker: STZ.B | Security ID: 21036P108 |
Meeting Date: DEC 6, 2007 | Meeting Type: Special |
Record Date: OCT 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize a New Class of Common Stock | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
CONVERGYS CORP.
Ticker: CVG | Security ID: 212485106 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David B. Dillon | For | For | Management |
1.2 | Elect Director Sidney A. Ribeau | For | For | Management |
1.3 | Elect Director David R. Whitwam | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
COOPER INDUSTRIES LTD
Ticker: CBE | Security ID: G24182100 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | ELECT DIRECTOR R.M. DEVLIN | For | For | Management |
1.2 | ELECT DIRECTOR L.A. HILL | For | For | Management |
1.3 | ELECT DIRECTOR J.J. POSTL | For | For | Management |
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT | For | For | Management |
AUDITORS FOR THE YEAR ENDING 12/31/2008. | ||||
3 | APPROVE THE AMENDED AND RESTATED STOCK | For | For | Management |
INCENTIVE PLAN. | ||||
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO | Against | Against | Shareholder |
IMPLEMENT A CODE OF CONDUCT BASED ON | ||||
INTERNATIONAL LABOR ORGANIZATION HUMAN | ||||
RIGHTS STANDARDS. | ||||
CORNING INC.
Ticker: GLW | Security ID: 219350105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Seely Brown | For | 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 |
COSTCO WHOLESALE CORPORATION
Ticker: COST | Security ID: 22160K105 |
Meeting Date: JAN 29, 2008 | Meeting Type: Annual |
Record Date: NOV 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Susan L. Decker | For | For | Management |
1.2 | Elect Director Richard D. Dicerchio | For | For | Management |
1.3 | Elect Director Richard M. Libenson | For | For | Management |
1.4 | Elect Director John W. Meisenbach | For | For | Management |
1.5 | Elect Director Charles T. Munger | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC | Security ID: 222372104 |
Meeting Date: JUN 25, 2008 | Meeting Type: Special |
Record Date: APR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
COVENTRY HEALTH CARE INC.
Ticker: CVH | Security ID: 222862104 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel Ackerman | For | For | Management |
1.2 | Elect Director Lawrence N. Kugelman | For | For | Management |
1.3 | Elect Director Dale B. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COVIDIEN LTD.
Ticker: COV | Security ID: G2552X108 |
Meeting Date: MAR 18, 2008 | Meeting Type: Annual |
Record Date: JAN 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | For | Management |
2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | For | Management |
3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, | For | Against | Management |
JR. | ||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. | For | For | Management |
COUGHLIN | ||||
5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | For | For | Management |
6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | For | For | Management |
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, | For | For | Management |
III | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | For | For | Management |
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | For | Management |
10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | For | For | Management |
11 | ELECTION OF DIRECTOR: JOSEPH A. | For | For | Management |
ZACCAGNINO | ||||
12 | Ratify Auditors | For | For | Management |
CSX CORP.
Ticker: CSX | Security ID: 126408103 |
Meeting Date: JUN 25, 2008 | Meeting Type: Proxy Contest |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. M. Alvarado | For | For | Management |
1.2 | Elect Director E. E. Bailey | For | For | Management |
1.3 | Elect Director Sen. J. B. Breaux | For | For | Management |
1.4 | Elect Director S. T. Halverson | For | For | Management |
1.5 | Elect Director E. J. Kelly, III | For | For | Management |
1.6 | Elect Director R. D. Kunisch | For | For | Management |
1.7 | Elect Director J. D. McPherson | For | For | Management |
1.8 | Elect Director D. M. Ratcliffe | For | For | Management |
1.9 | Elect Director W. C. Richardson | For | For | Management |
1.10 | Elect Director F. S. Royal | For | For | Management |
1.11 | Elect Director D. J. Shepard | For | For | Management |
1.12 | Elect Director M. J. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Repeal Any Provision or Amendement to the | Against | Against | Shareholder |
Company's By-laws Adopted without | ||||
Shareholder Approval | ||||
1.1 | Elect Director Christopher Hohn | For | None | Shareholder |
1.2 | Elect Director Alexandre Behring | For | None | Shareholder |
1.3 | Elect Director Gilbert H. Lamphere | For | None | Shareholder |
1.4 | Elect Director Timothy T. OToole | For | None | Shareholder |
1.5 | Elect Director Gary L. Wilson | For | None | Shareholder |
1.6 | Management Nominee - D.M. Alvarado | For | None | Shareholder |
1.7 | Management Nominee - Sen. JB Breaux | For | None | Shareholder |
1.8 | Management Nominee - E.J. Kelly, III | For | None | Shareholder |
1.9 | Management Nominee - J.D. McPherson | For | None | Shareholder |
1.10 | Management Nominee - D.M. Ratcliffe | For | None | Shareholder |
1.11 | Management Nominee - D.J. Shepard | For | None | Shareholder |
1.12 | Management Nominee - M.J. Ward | For | None | Shareholder |
2 | Amend Articles/Bylaws/Charter -- Call | For | None | Shareholder |
Special Meetings | ||||
3 | Amend Articles/Bylaws/Charter -- Call | Against | None | Shareholder |
Special Meetings | ||||
4 | Repeal Any Provision or Amendement to the | For | None | Shareholder |
Company's By-laws Adopted without | ||||
Shareholder Approval | ||||
5 | Ratify Auditors | Abstain | None | Management |
CUMMINS , INC.
Ticker: CMI | Security ID: 231021106 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Darnall | For | For | Management |
2 | Elect Director Robert K. Herdman | For | For | Management |
3 | Elect Director Alexis M. Herman | For | For | Management |
4 | Elect Director F. Joseph Loughrey | For | For | Management |
5 | Elect Director William I. Miller | For | For | Management |
6 | Elect Director Georgia R. Nelson | For | For | Management |
7 | Elect Director Theodore M. Solso | For | For | Management |
8 | Elect Director Carl Ware | For | For | Management |
9 | Elect Director J. Lawrence Wilson | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Increase Authorized Common Stock | For | For | Management |
12 | Adopt ILO Based Policies | Against | Against | Shareholder |
CVS CAREMARK CORP
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | 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 | For | Shareholder |
Special Meetings | ||||
15 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
16 | Report on Political Contributions | Against | Against | Shareholder |
D.R. HORTON, INC.
Ticker: DHI | Security ID: 23331A109 |
Meeting Date: JAN 31, 2008 | Meeting Type: Annual |
Record Date: DEC 3, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald R. Horton | For | For | Management |
1.2 | Elect Director Bradley S. Anderson | For | Withhold | Management |
1.3 | Elect Director Michael R. Buchanan | For | For | Management |
1.4 | Elect Director Richard I. Galland | For | For | Management |
1.5 | Elect Director Michael W. Hewatt | For | Withhold | Management |
1.6 | Elect Director Bob G. Scott | For | For | Management |
1.7 | Elect Director Donald J. Tomnitz | For | For | Management |
1.8 | Elect Director Bill W. Wheat | For | Withhold | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Pay For Superior Performance | Against | For | Shareholder |
5 | Other Business | For | For | Management |
DANAHER CORP.
Ticker: DHR | Security ID: 235851102 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director H. Lawrence Culp, Jr | For | For | Management |
2 | Elect Director Mitchell P. Rales | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Employment Contract | Against | Against | Shareholder |
DARDEN RESTAURANTS, INC.
Ticker: DRI | Security ID: 237194105 |
Meeting Date: SEP 14, 2007 | Meeting Type: Annual |
Record Date: JUL 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | For | For | Management |
1.2 | Elect Director Odie C. Donald | For | For | Management |
1.3 | Elect Director David H. Hughes | For | For | Management |
1.4 | Elect Director Charles A Ledsinger, Jr. | For | For | Management |
1.5 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.6 | Elect Director Connie Mack, III | For | For | Management |
1.7 | Elect Director Andrew H. (Drew) Madsen | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.9 | Elect Director Michael D. Rose | For | For | Management |
1.10 | Elect Director Maria A. Sastre | For | For | Management |
1.11 | Elect Director Jack A. Smith | For | For | Management |
1.12 | Elect Director Rita P. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DEAN FOODS COMPANY
Ticker: DF | Security ID: 242370104 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tom C. Davis | For | For | Management |
1.2 | Elect Director Stephen L. Green | For | For | Management |
1.3 | Elect Director Joseph S. Hardin, Jr. | For | For | Management |
1.4 | Elect Director John R. Muse | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: NOV 14, 2007 | Meeting Type: Special |
Record Date: SEP 24, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Common Stock and a | For | For | Management |
Stock Split | ||||
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: FEB 27, 2008 | Meeting Type: Annual |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director T. Kevin Dunnigan | For | For | Management |
2 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
3 | Elect Director Dipak C. Jain | For | For | Management |
4 | Elect Director Joachim Milberg | For | For | Management |
5 | Elect Director Richard B. Myers | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
DELL INC.
Ticker: DELL | Security ID: 24702R101 |
Meeting Date: DEC 4, 2007 | Meeting Type: Annual |
Record Date: OCT 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | Elect Director Sallie L. Krawcheck | For | For | Management |
1.5 | Elect Director Alan (A.G.) Lafley | For | For | Management |
1.6 | Elect Director Judy C. Lewent | For | For | Management |
1.7 | Elect Director Klaus S. Luft | For | For | Management |
1.8 | Elect Director Thomas W. Luce, III | For | For | Management |
1.9 | Elect Director Alex J. Mandl | For | For | Management |
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
5 | Declaration of Dividend | Against | Against | Shareholder |
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Hager | For | For | Management |
1.2 | Elect Director John A. Hill | For | For | Management |
1.3 | Elect Director Mary P. Ricciardello | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
DIRECTV GROUP, INC, THE
Ticker: DTV | Security ID: 25459L106 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ralph F. Boyd, Jr. | For | For | Management |
1.2 | Elect Director James M. Cornelius | For | For | Management |
1.3 | Elect Director Gregory B. Maffei | For | For | Management |
1.4 | Elect Director John C. Malone | For | Withhold | Management |
1.5 | Elect Director Nancy S. Newcomb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DISCOVER FINANCIAL SERVICES
Ticker: DFS | Security ID: 254709108 |
Meeting Date: APR 10, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey S. Aronin | For | For | Management |
2 | Elect Director Mary K. Bush | For | For | Management |
3 | Elect Director Gregory C. Case | For | For | Management |
4 | Elect Director Dennis D. Dammerman | For | For | Management |
5 | Elect Director Robert M. Devlin | For | For | Management |
6 | Elect Director Philip A. Laskawy | For | For | Management |
7 | Elect Director Michael H. Moskow | For | For | Management |
8 | Elect Director David W. Nelms | For | For | Management |
9 | Elect Director Michael L. Rankowitz | For | For | Management |
10 | Elect Director E. Follin Smith | For | For | Management |
11 | Elect Director Lawrence A. Weinbach | For | For | Management |
12 | Ratify Auditors | For | For | Management |
DOMINION RESOURCES, INC.
Ticker: D | Security ID: 25746U109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter W. Brown | For | For | Management |
2 | Elect Director George A. Davidson, Jr. | For | For | Management |
3 | Elect Director Thomas F. Farrell, II | For | For | Management |
4 | Elect Director John W. Harris | For | For | Management |
5 | Elect Director Robert S. Jepson, Jr. | For | For | Management |
6 | Elect Director Mark J. Kington | For | For | Management |
7 | Elect Director Benjamin J. Lambert, III | For | For | Management |
8 | Elect Director Margaret A. McKenna | For | For | Management |
9 | Elect Director Frank S. Royal | For | For | Management |
10 | Elect Director David A. Wollard | For | For | Management |
11 | Ratify Auditors | For | For | Management |
DOVER CORPORATION
Ticker: DOV | Security ID: 260003108 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director D. H. Benson | For | For | Management |
2 | Elect Director R. W. Cremin | For | For | Management |
3 | Elect Director T. J. Derosa | For | For | Management |
4 | Elect Director J-P. M. Ergas | For | For | Management |
5 | Elect Director P. T. Francis | For | For | Management |
6 | Elect Directors K. C. Graham | For | For | Management |
7 | Elect Director R. L. Hoffman | For | For | Management |
8 | Elect Director J. L. Koley | For | For | Management |
9 | Elect Director R. K. Lochridge | For | For | Management |
10 | Elect Director B. G. Rethore | For | For | Management |
11 | Elect Director M. B. Stubbs | For | For | Management |
12 | Elect Director M. A. Winston | For | For | Management |
13 | Amend Executive Incentive Bonus Plan | For | For | Management |
14 | Report on Sustainability | Against | For | Shareholder |
15 | Report on Climate Change | Against | Against | Shareholder |
16 | Other Business | For | For | Management |
DOW CHEMICAL COMPANY, THE
Ticker: DOW | Security ID: 260543103 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arnold A. Allemang | For | For | Management |
1.2 | Elect Director Jacqueline K. Barton | For | For | Management |
1.3 | Elect Director James A. Bell | For | For | Management |
1.4 | Elect Director Jeff M. Fettig | For | For | Management |
1.5 | Elect Director Barbara H. Franklin | For | For | Management |
1.6 | Elect Director John B. Hess | For | For | Management |
1.7 | Elect Director Andrew N. Liveris | For | For | Management |
1.8 | Elect Director Geoffery E. Merszei | For | For | Management |
1.9 | Elect Director Dennis H. Reilley | For | For | Management |
1.10 | Elect Director James M. Ringler | For | For | Management |
1.11 | Elect Director Ruth G. Shaw | For | For | Management |
1.12 | Elect Director Paul G. Stern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Potential Links Between Company | Against | Against | Shareholder |
Products and Asthma | ||||
4 | Report on Environmental Remediation in | Against | For | Shareholder |
Midland Area | ||||
5 | Report on Genetically Engineered Seed | Against | Against | Shareholder |
6 | Pay For Superior Performance | Against | For | Shareholder |
DTE ENERGY CO.
Ticker: DTE | Security ID: 233331107 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lillian Bauder | For | For | Management |
1.2 | Elect Director W. Frank Fountain, Jr. | For | For | Management |
1.3 | Elect Director Josue Robles, Jr. | For | For | Management |
1.4 | Elect Director James H. Vandenberghe | For | For | Management |
1.5 | Elect Director Ruth G. Shaw | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
DUKE ENERGY CORP.
Ticker: DUK | Security ID: 26441C105 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 13, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management |
1.3 | Elect Director Michael G. Browning | For | For | Management |
1.4 | Elect Director Daniel R. DiMicco | For | For | Management |
1.5 | Elect Director Ann Maynard Gray | For | For | Management |
1.6 | Elect Director James H. Hance, Jr | For | For | Management |
1.7 | Elect Director James T. Rhodes | For | For | Management |
1.8 | Elect Director James E. Rogers | For | For | Management |
1.9 | Elect Director Mary L. Schapiro | For | For | Management |
1.10 | Elect Director Philip R. Sharp | For | For | Management |
1.11 | Elect Director Dudley S. Taft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
DYNEGY, INC.
Ticker: DYN | Security ID: 26817G102 |
Meeting Date: JUL 18, 2007 | Meeting Type: Annual |
Record Date: MAY 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Biegler | For | For | Management |
1.2 | Elect Director Thomas D. Clark, Jr. | For | For | Management |
1.3 | Elect Director Victor E. Grijalva | For | For | Management |
1.4 | Elect Director Patricia A. Hammick | For | For | Management |
1.5 | Elect Director Robert C. Oelkers | For | For | Management |
1.6 | Elect Director George L. Mazanec | For | For | Management |
1.7 | Elect Director William L. Trubeck | For | For | Management |
1.8 | Elect Director Bruce A. Williamson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Pay For Superior Performance | Against | For | Shareholder |
DYNEGY, INC.
Ticker: DYN | Security ID: 26817G102 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Biegler | For | For | Management |
1.2 | Elect Director Thomas D. Clark, Jr. | For | For | Management |
1.3 | Elect Director Victor E. Grijalva | For | For | Management |
1.4 | Elect Director Patricia A. Hammick | For | For | Management |
1.5 | Elect Director George L. Mazanec | For | For | Management |
1.6 | Elect Director Howard B. Sheppard | For | For | Management |
1.7 | Elect Director William L. Trubeck | For | For | Management |
1.8 | Elect Director Bruce A. Williamson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
E*TRADE FINANCIAL CORP.
Ticker: ETFC | Security ID: 269246104 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald H. Layton | For | For | Management |
1.2 | Elect Director Robert Druskin | For | For | Management |
1.3 | Elect Director Frederick W. Kanner | For | For | Management |
1.4 | Elect Director C. Cathleen Raffaeli | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD | Security ID: 263534109 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Brown | For | For | Management |
1.2 | Elect Director Robert A. Brown | For | For | Management |
1.3 | Elect Director Bertrand P. Collomb | For | For | Management |
1.4 | Elect Director Curtis J. Crawford | For | For | Management |
1.5 | Elect Director Alexander M. Cutler | For | For | Management |
1.6 | Elect Director John T. Dillon | For | For | Management |
1.7 | Elect Director Eleuthere I. du Pont | For | For | Management |
1.8 | Elect Director Marillyn A. Hewson | For | For | Management |
1.9 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
1.10 | Elect Director Lois D. Juliber | For | For | Management |
1.11 | Elect Director Sean O'Keefe | For | For | Management |
1.12 | Elect Director William K. Reilly | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Plant Closures | Against | Against | Shareholder |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Report on Global Warming | Against | Against | Shareholder |
6 | Amend Human Rights Policies | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
E.W. SCRIPPS CO. (THE)
Ticker: SSP | Security ID: 811054204 |
Meeting Date: JUN 13, 2008 | Meeting Type: Annual |
Record Date: MAY 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Burleigh | For | Withhold | Management |
1.2 | Elect Director David A. Galloway | For | For | Management |
1.3 | Elect Director David M. Moffett | For | For | Management |
1.4 | Elect Director Jarl Mohn | For | For | Management |
EASTMAN CHEMICAL CO.
Ticker: EMN | Security ID: 277432100 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | 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 | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
6 | Declassify the Board of Directors | Against | For | Shareholder |
EATON CORPORATION
Ticker: ETN | Security ID: 278058102 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ned C. Lautenbach | For | For | Management |
1.2 | Elect Director John R. Miller | For | For | Management |
1.3 | Elect Director Gregory R. Page | For | For | Management |
1.4 | Elect Director Victor A. Pelson | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Amend Articles to Authorize the Board of | For | For | Management |
Directors to Make Future Amendments to | ||||
the Amended Regulations | ||||
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Approve Executive Incentive Bonus Plan | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
EBAY INC.
Ticker: EBAY | Security ID: 278642103 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Fred D. Anderson | For | For | Management |
2 | Elect Director Edward W. Barnholt | For | For | Management |
3 | Elect Director Scott D. Cook | For | For | Management |
4 | Elect Director John J. Donahoe | For | For | Management |
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
ECOLAB, INC.
Ticker: ECL | Security ID: 278865100 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
2 | Elect Director Barbara J. Beck | For | For | Management |
3 | Elect Director Stefan Hamelmann | For | For | Management |
4 | Elect Director Jerry W. Levin | For | For | Management |
5 | Elect Director Robert L. Lumpkins | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Declassify the Board of Directors | Against | For | Shareholder |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.3 | Elect Director France A. Cordova | For | For | Management |
1.4 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.5 | Elect Director Charles B. Curtis | For | For | Management |
1.6 | Elect Director Bradford M. Freeman | For | For | Management |
1.7 | Elect Director Luis G. Nogales | For | For | Management |
1.8 | Elect Director Ronald L. Olson | For | For | Management |
1.9 | Elect Director James M. Rosser | For | For | Management |
1.10 | Elect Director Richard T. Schlosberg, III | For | For | Management |
1.11 | Elect Director Thomas C. Sutton | For | For | Management |
1.12 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
EL PASO CORP
Ticker: EP | Security ID: 28336L109 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Juan Carlos Braniff | For | For | Management |
2 | Elect Director James L. Dunlap | For | For | Management |
3 | Elect Director Douglas L. Foshee | For | For | Management |
4 | Elect Director Robert W. Goldman | For | For | Management |
5 | Elect Director Anthony W. Hall, Jr. | For | For | Management |
6 | Elect Director Thomas R. Hix | For | For | Management |
7 | Elect Director William H. Joyce | For | For | Management |
8 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management |
9 | Elect Director Ferrell P. McClean | For | For | Management |
10 | Elect Director Steven J. Shapiro | For | For | Management |
11 | Elect Director J. Michael Talbert | For | For | Management |
12 | Elect Director Robert F. Vagt | For | For | Management |
13 | Elect Director John L. Whitmire | For | For | Management |
14 | Elect Director Joe B. Wyatt | For | For | Management |
15 | Ratify Auditors | For | For | Management |
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 | 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 | 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 |
Plan | ||||
12 | Approve Executive Incentive Bonus Plan | For | For | Management |
13 | Ratify Auditors | For | For | Management |
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS | Security ID: 285661104 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director W. Roy Dunbar | For | For | Management |
2 | Elect Director Martin C. Faga | For | For | Management |
3 | Elect Director S. Malcolm Gillis | For | For | Management |
4 | Elect Director Ray J. Groves | For | For | Management |
5 | Elect Director Ellen M. Hancock | For | For | Management |
6 | Elect Director Jeffrey M. Heller | For | For | Management |
7 | Elect Director Ray L. Hunt | For | For | Management |
8 | Elect Director Edward A. Kangas | For | For | Management |
9 | Elect Director Ronald A. Rittenmeyer | For | For | Management |
10 | Elect Director James K. Sims | For | For | Management |
11 | Elect Director R. David Yost | For | For | Management |
12 | Elect Director Ernesto Zedillo | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Provide the Right to Call Special Meeting | For | For | Management |
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ELI LILLY AND CO.
Ticker: LLY | Security ID: 532457108 |
Meeting Date: APR 21, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Eskew | For | For | Management |
1.2 | Elect Director Alfred G. Gilman | For | For | Management |
1.3 | Elect Director Karen N. Horn | For | For | Management |
1.4 | Elect Director John C. Lechleiter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Require a Majority Vote for the Election | For | For | Management |
of Directors | ||||
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Report on Animal Testing Policies | Against | Against | Shareholder |
7 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
8 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
9 | Political Contributions | Against | Against | Shareholder |
EMBARQ CORP
Ticker: EQ | Security ID: 29078E105 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Brown | For | For | 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 | Management |
4 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
EMC CORP.
Ticker: EMC | Security ID: 268648102 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael W. Brown | For | For | Management |
1.2 | Elect Director Michael J. Cronin | For | For | Management |
1.3 | Elect Director Gail Deegan | For | For | Management |
1.4 | Elect Director John R. Egan | For | For | Management |
1.5 | Elect Director W. Paul Fitzgerald | For | For | Management |
1.6 | Elect Director Olli-Pekka Kallasvuo | For | Withhold | Management |
1.7 | Elect Director Edmund F. Kelly | For | For | Management |
1.8 | Elect Director Windle B. Priem | For | For | Management |
1.9 | Elect Director Paul Sagan | For | For | Management |
1.10 | Elect Director David N. Strohm | For | For | Management |
1.11 | Elect Director Joseph M. Tucci | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Management |
EMERSON ELECTRIC CO.
Ticker: EMR | Security ID: 291011104 |
Meeting Date: FEB 5, 2008 | Meeting Type: Annual |
Record Date: NOV 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.N. Farr | For | For | Management |
1.2 | Elect Director R.B. Horton | For | For | Management |
1.3 | Elect Director C.A. Peters | For | For | Management |
1.4 | Elect Director J.W. Prueher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ENSCO INTERNATIONAL, INC.
Ticker: ESV | Security ID: 26874Q100 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. Roderick Clark | For | For | Management |
2 | Elect Director Daniel W. Rabun | For | For | Management |
3 | Elect Director Keith O. Rattie | For | For | Management |
4 | Elect Director C. Christopher Gaut | For | For | Management |
5 | Ratify Auditors | For | For | Management |
ENTERGY CORP.
Ticker: ETR | Security ID: 29364G103 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Maureen Scannell Bateman | For | For | Management |
2 | Elect Director W. Frank Blount | For | For | Management |
3 | Elect Director Simon D. DeBree | For | For | Management |
4 | Elect Director Gary W. Edwards | For | For | Management |
5 | Elect Director Alexis M. Herman | For | For | Management |
6 | Elect Director Donald C. Hintz | For | For | Management |
7 | Elect Director J. Wayne Leonard | For | For | Management |
8 | Elect Director Stuart L. Levenick | For | For | Management |
9 | Elect Director James R. Nichols | For | For | Management |
10 | Elect Director William A. Percy, II | For | For | Management |
11 | Elect Director W.J. Tauzin | For | For | Management |
12 | Elect Director Steven V. Wilkinson | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
15 | Limit Executive Compensation | Against | Against | Shareholder |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
EOG RESOURCES, INC.
Ticker: EOG | Security ID: 26875P101 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | 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 |
EQUIFAX INC.
Ticker: EFX | Security ID: 294429105 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William W. Canfield | For | For | Management |
1.2 | Elect Director James E. Copeland, Jr. | For | For | Management |
1.3 | Elect Director Lee A. Kennedy | For | For | Management |
1.4 | Elect Director Siri S. Marshall | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
5 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
EQUITY RESIDENTIAL
Ticker: EQR | Security ID: 29476L107 |
Meeting Date: JUN 10, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee John W. Alexander | For | For | Management |
1.2 | Elect Trustee Charles L. Atwood | For | For | Management |
1.3 | Elect Trustee Stephen O. Evans | For | For | Management |
1.4 | Elect Trustee Boone A. Knox | For | For | Management |
1.5 | Elect Trustee John E. Neal | For | For | Management |
1.6 | Elect Trustee David J. Neithercut | For | For | Management |
1.7 | Elect Trustee Desiree G. Rogers | For | For | Management |
1.8 | Elect Trustee Sheli Z. Rosenberg | For | For | Management |
1.9 | Elect Trustee Gerald A. Spector | For | For | Management |
1.10 | Elect Trustee B. Joseph White | For | For | Management |
1.11 | Elect Trustee Samuel Zell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL | Security ID: 518439104 |
Meeting Date: NOV 9, 2007 | Meeting Type: Annual |
Record Date: SEP 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aerin Lauder | For | For | Management |
1.2 | Elect Director William P. Lauder | For | For | Management |
1.3 | Elect Director Lynn Forester de | For | For | Management |
Rothschild | ||||
1.4 | Elect Director Richard D. Parsons | For | Withhold | Management |
2 | Amend Non-Employee Director Omnibus Stock | For | Against | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
EXELON CORP.
Ticker: EXC | Security ID: 30161N101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Bruce DeMars | For | For | Management |
2 | Elect Director Nelson A. Diaz | For | For | Management |
3 | Elect Director Paul L. Joskow | For | For | Management |
4 | Elect Director John W. Rowe | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Report on Global Warming | Against | Against | Shareholder |
EXPEDIA INC
Ticker: EXPE | Security ID: 30212P105 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.G. (Skip) Battle | For | For | Management |
1.2 | Elect Director Simon J. Breakwell | For | Withhold | Management |
1.3 | Elect Director Barry Diller | For | Withhold | Management |
1.4 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.5 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.6 | Elect Director Craig A. Jacobson | For | For | Management |
1.7 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.8 | Elect Director Peter M. Kern | For | For | Management |
1.9 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.10 | Elect Director John C. Malone | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD | Security ID: 302130109 |
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 | 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 | ||||
EXPRESS SCRIPTS, INC.
Ticker: ESRX | Security ID: 302182100 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | 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 | Management |
1.6 | Elect Director Woodrow A. Myers Jr. | For | For | Management |
1.7 | Elect Director John O. Parker, Jr. | For | For | Management |
1.8 | Elect Director George Paz | For | For | Management |
1.9 | Elect Director Samuel K. Skinner | For | For | Management |
1.10 | Elect Director Seymour Sternberg | For | For | Management |
1.11 | Elect Director Barrett A. Toan | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
EXXON MOBIL CORP.
Ticker: XOM | Security ID: 30231G102 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | 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 | Shareholder |
5 | Require Independent Board Chairman | Against | For | Shareholder |
6 | Approve Distribution Policy | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Compare CEO Compensation to Company's | Against | Against | Shareholder |
Lowest Paid U.S. Workers | ||||
9 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
10 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
Corporate Sponsorships and Executive | ||||
Perks | ||||
11 | Report on Political Contributions | Against | Against | Shareholder |
12 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
13 | Report on Community Environmental Impacts | Against | Against | Shareholder |
of Operations | ||||
14 | Report on Potential Environmental Damage | Against | Against | Shareholder |
from Drilling in the Arctic National | ||||
Wildlife Refuge | ||||
15 | Adopt Greenhouse Gas Emissions Goals for | Against | 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 | Shareholder |
FAMILY DOLLAR STORES, INC.
Ticker: FDO | Security ID: 307000109 |
Meeting Date: JAN 17, 2008 | Meeting Type: Annual |
Record Date: NOV 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Sharon Allred Decker | For | For | Management |
1.3 | Elect Director Edward C. Dolby | For | For | Management |
1.4 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.5 | Elect Director Howard R. Levine | For | For | Management |
1.6 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.7 | Elect Director James G. Martin | For | For | Management |
1.8 | Elect Director Harvey Morgan | For | For | Management |
1.9 | Elect Director Dale C. Pond | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FANNIE MAE
Ticker: FNM | Security ID: 313586109 |
Meeting Date: DEC 14, 2007 | Meeting Type: Annual |
Record Date: OCT 22, 2007 |
# | 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 | For | For | Management |
1.9 | Elect Director John C. Sites, Jr. | For | For | Management |
1.10 | Elect Director Greg C. Smith | For | For | Management |
1.11 | Elect Director H. Patrick Swygert | For | For | Management |
1.12 | Elect Director John K. Wulff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
FANNIE MAE
Ticker: FNM | Security ID: 313586109 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors Stephen B. Ashley | For | For | Management |
2 | Elect Directors Dennis R. Beresford | For | For | Management |
3 | Elect Directors Louis J. Freeh | For | For | Management |
4 | Elect Directors Brenda J. Gaines | For | For | Management |
5 | Elect Directors Karen N. Horn | For | For | Management |
6 | Elect Directors Bridget A. Macaskill | For | For | Management |
7 | Elect Directors Daniel H. Mudd | For | For | Management |
8 | Elect Directors Leslie Rahl | For | For | Management |
9 | Elect Directors John C. Sites, Jr. | For | For | Management |
10 | Elect Directors Greg C. Smith | For | For | Management |
11 | Elect Directors H. Patrick Swygert | For | For | Management |
12 | Elect Directors John K. Wulff | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Provide for Cumulative Voting | Against | For | Shareholder |
FEDEX CORPORATION
Ticker: FDX | Security ID: 31428X106 |
Meeting Date: SEP 24, 2007 | Meeting Type: Annual |
Record Date: JUL 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James L. Barksdale | For | For | Management |
2 | Elect Director August A. Busch, IV | For | For | Management |
3 | Elect Director John A. Edwardson | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director Philip Greer | For | For | Management |
6 | Elect Director J.R. Hyde, III | For | For | Management |
7 | Elect Director Shirley A. Jackson | For | For | Management |
8 | Elect Director Steven R. Loranger | For | For | Management |
9 | Elect Director Gary W. Loveman | For | For | Management |
10 | Elect Director Charles T. Manatt | For | For | Management |
11 | Elect Director Frederick W. Smith | For | For | Management |
12 | Elect Director Joshua I. Smith | For | For | Management |
13 | Elect Director Paul S. Walsh | For | For | Management |
14 | Elect Director Peter S. Willmott | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Separate Chairman and CEO Positions | Against | For | Shareholder |
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officer's Compensation | ||||
18 | Report on Global Warming | Against | Against | Shareholder |
19 | Report on Political Contributions | Against | Against | Shareholder |
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS | Security ID: 31620M106 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marshall Haines | For | For | Management |
1.2 | Elect Director David K. Hunt | For | For | Management |
1.3 | Elect Director Cary H. Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
FIFTH THIRD BANCORP
Ticker: FITB | Security ID: 316773100 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darryl F. Allen | For | For | Management |
1.2 | Elect Director John F. Barrett | For | For | Management |
1.3 | Elect Director U.L. Bridgeman, Jr. | For | For | Management |
1.4 | Elect Director James P. Hackett | For | For | Management |
1.5 | Elect Director Gary R. Heminger | For | For | Management |
1.6 | Elect Director Allen M. Hill | For | For | Management |
1.7 | Elect Director Kevin T. Kabat | For | For | Management |
1.8 | Elect Director Robert L. Koch II | For | For | Management |
1.9 | Elect Director M.D. Livingston | For | For | Management |
1.10 | Elect Director Hendrik G. Meijer | For | For | Management |
1.11 | Elect Director James E. Rogers | For | For | Management |
1.12 | Elect Director George A. Schaefer, Jr. | For | For | Management |
1.13 | Elect Director John J. Schiff, Jr. | For | For | Management |
1.14 | Elect Director Dudley S. Taft | For | For | Management |
1.15 | Elect Director Thomas W. Traylor | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Change Date of Annual Meeting | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Hire Advisor/Maximize Shareholder Value | Against | Against | Shareholder |
FIRST DATA CORP.
Ticker: FDC | Security ID: 319963104 |
Meeting Date: JUL 31, 2007 | Meeting Type: Special |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
FIRSTENERGY CORPORATION
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | For | Management |
1.2 | Elect Director Anthony J. Alexander | For | For | Management |
1.3 | Elect Director Michael J. Anderson | For | For | Management |
1.4 | Elect Director Carol A. Cartwright | For | For | Management |
1.5 | Elect Director William T. Cottle | For | For | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | For | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | For | Management |
1.8 | Elect Director Catherine A. Rein | For | For | Management |
1.9 | Elect Director George M. Smart | For | For | Management |
1.10 | Elect Director Wes M. Taylor | For | For | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
4 | Adopt a Policy Establishing an Engagement | Against | For | Shareholder |
Process to Shareholder Proposals | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
FISERV, INC.
Ticker: FISV | Security ID: 337738108 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | 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 | For | For | Management |
FLUOR CORP.
Ticker: FLR | Security ID: 343412102 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ilesanmi Adesida | For | For | Management |
2 | Elect Director Peter J. Fluor | For | For | Management |
3 | Elect Director Joseph W. Prueher | For | For | Management |
4 | Elect Director Suzanne H. Woolsey | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Increase Authorized Common Stock | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
FOREST LABORATORIES, INC.
Ticker: FRX | Security ID: 345838106 |
Meeting Date: AUG 13, 2007 | Meeting Type: Annual |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Howard Solomon | For | For | Management |
1.2 | Elect L.S. Olanoff, M.D., PHD | For | For | Management |
1.3 | Elect Nesli Basgoz, M.D. | For | For | Management |
1.4 | Elect William J. Candee, III | For | For | Management |
1.5 | Elect George S. Cohan | For | For | Management |
1.6 | Elect Dan L. Goldwasser | For | For | Management |
1.7 | Elect Kenneth E. Goodman | For | For | Management |
1.8 | Elect Lester B. Salans, M.D. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FORTUNE BRANDS, INC.
Ticker: FO | Security ID: 349631101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Goldstein | For | Withhold | Management |
1.2 | Elect Director Pierre E. Leroy | For | Withhold | Management |
1.3 | Elect Director A.D. David Mackay | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
FPL GROUP, INC.
Ticker: FPL | Security ID: 302571104 |
Meeting Date: MAY 23, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherry S. Barrat | For | For | Management |
1.2 | Elect Director Robert M. Beall, II | For | For | Management |
1.3 | Elect Director J. Hyatt Brown | For | Withhold | Management |
1.4 | Elect Director James L. Camaren | For | For | Management |
1.5 | Elect Director J. Brian Ferguson | For | For | Management |
1.6 | Elect Director Lewis Hay, III | For | For | Management |
1.7 | Elect Director Toni Jennings | For | For | Management |
1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management |
1.9 | Elect Director Rudy E. Schupp | For | For | Management |
1.10 | Elect Director Michael H. Thaman | For | For | Management |
1.11 | Elect Director Hansel E. Tookes, II | For | For | Management |
1.12 | Elect Director Paul R. Tregurtha | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
FRANKLIN RESOURCES, INC.
Ticker: BEN | Security ID: 354613101 |
Meeting Date: JAN 31, 2008 | Meeting Type: Annual |
Record Date: DEC 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Charles Crocker | For | For | Management |
1.3 | Elect Director Joseph R. Hardiman | For | For | Management |
1.4 | Elect Director Robert D. Joffe | For | For | Management |
1.5 | Elect Director Charles B. Johnson | For | For | Management |
1.6 | Elect Director Gregory E. Johnson | For | For | Management |
1.7 | Elect Director Rupert H. Johnson, Jr. | For | For | Management |
1.8 | Elect Director Thomas H. Kean | For | For | Management |
1.9 | Elect Director Chutta Ratnathicam | For | For | Management |
1.10 | Elect Director Peter M. Sacerdote | For | For | Management |
1.11 | Elect Director Laura Stein | For | For | Management |
1.12 | Elect Director Anne M. Tatlock | For | For | Management |
1.13 | Elect Director Louis E. Woodworth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
FREDDIE MAC
Ticker: FRE | Security ID: 313400301 |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | Withhold | Management |
1.2 | Elect Director Geoffrey T. Boisi | For | Withhold | Management |
1.3 | Elect Director Michelle Engler | For | Withhold | Management |
1.4 | Elect Director Richard R. Glauber | For | For | Management |
1.5 | Elect Director Richard Karl Goeltz | For | For | Management |
1.6 | Elect Director Thomas S. Johnson | For | Withhold | Management |
1.7 | Elect Director Jerome P. Kenney | For | For | Management |
1.8 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.9 | Elect Director Nicolas P. Retsinas | For | For | Management |
1.10 | Elect Director Stephen A. Ross | For | For | Management |
1.11 | Elect Director Richard F. Syron | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX | Security ID: 35671D857 |
Meeting Date: JUL 10, 2007 | Meeting Type: Annual |
Record Date: MAY 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | For | Management |
1.8 | Elect Director Bobby Lee Lackey | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GAMESTOP CORP.
Ticker: GME | Security ID: 36467W109 |
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 Gerald R. Szczepanski | For | For | Management |
1.4 | Elect Director Lawrence S. Zilavy | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GANNETT CO., INC.
Ticker: GCI | Security ID: 364730101 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Craig A. Dubow | For | For | Management |
2 | Elect Director Donna E. Shalala | For | For | Management |
3 | Elect Director Neal Shapiro | For | For | Management |
4 | Ratify Auditors | For | For | Management |
GAP, INC., THE
Ticker: GPS | Security ID: 364760108 |
Meeting Date: JUN 2, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard P. Behar | For | For | Management |
1.2 | Elect Director Adrian D.P. Bellamy | For | For | Management |
1.3 | Elect Director Domenico De Sole | For | For | Management |
1.4 | Elect Director Donald G. Fisher | For | For | Management |
1.5 | Elect Director Doris F. Fisher | For | For | Management |
1.6 | Elect Director Robert J. Fisher | For | For | Management |
1.7 | Elect Director Penelope L. Hughes | For | For | Management |
1.8 | Elect Director Bob L. Martin | For | For | Management |
1.9 | Elect Director Jorge P. Montoya | For | For | Management |
1.10 | Elect Director Glenn K. Murphy | For | For | Management |
1.11 | Elect Director James M. Schneider | For | For | Management |
1.12 | Elect Director Mayo A. Shattuck, III | For | For | Management |
1.13 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
GENERAL DYNAMICS CORP.
Ticker: GD | Security ID: 369550108 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Nicholas D. Chabraja | For | For | Management |
2 | Elect Director James S. Crown | For | For | Management |
3 | Elect Director William P. Fricks | For | For | Management |
4 | Elect Director Charles H. Goodman | For | For | Management |
5 | Elect Director Jay L. Johnson | For | For | Management |
6 | Elect Director George A. Joulwan | For | For | Management |
7 | Elect Director Paul G. Kaminski | For | For | Management |
8 | Elect Director John M. Keane | For | For | Management |
9 | Elect Director Deborah J. Lucas | For | For | Management |
10 | Elect Director Lester L. Lyles | For | For | Management |
11 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
12 | Elect Director J. Christopher Reyes | For | For | Management |
13 | Elect Director Robert Walmsley | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Adopt Ethical Criteria for Military | Against | Against | Shareholder |
Contracts | ||||
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
GENERAL ELECTRIC CO.
Ticker: GE | Security ID: 369604103 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James I. Cash, Jr. | For | For | Management |
2 | Elect Director William M. Castell | For | For | Management |
3 | Elect Director Ann M. Fudge | For | For | Management |
4 | Elect Director Claudio X. Gonzalez | For | Against | Management |
5 | Elect Director Susan Hockfield | For | For | Management |
6 | Elect Director Jeffrey R. Immelt | For | For | Management |
7 | Elect Director Andrea Jung | For | For | Management |
8 | Elect Director Alan G. Lafley | For | For | Management |
9 | Elect Director Robert W. Lane | For | For | Management |
10 | Elect Director Ralph S. Larsen | For | For | Management |
11 | Elect Director Rochelle B. Lazarus | For | For | Management |
12 | Elect Director James J. Mulva | For | For | Management |
13 | Elect Director Sam Nunn | For | For | Management |
14 | Elect Director Roger S. Penske | For | For | Management |
15 | Elect Director Robert J. Swieringa | For | For | Management |
16 | Elect Director Douglas A. Warner III | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Provide for Cumulative Voting | Against | For | Shareholder |
19 | Require Independent Board Chairman | Against | For | Shareholder |
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
21 | Adopt Policy on Overboarded Directors | Against | For | Shareholder |
22 | Report on Charitable Contributions | Against | Against | Shareholder |
23 | Report on Global Warming | Against | Against | Shareholder |
24 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP | Security ID: 370021107 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Matthew Bucksbaum | For | Withhold | Management |
1.2 | Elect Director Bernard Freibaum | For | Withhold | Management |
1.3 | Elect Director Beth Stewart | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
GENERAL MILLS, INC.
Ticker: GIS | Security ID: 370334104 |
Meeting Date: SEP 24, 2007 | Meeting Type: Annual |
Record Date: JUL 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul Danos | For | For | Management |
2 | Elect Director William T. Esrey | For | For | Management |
3 | Elect Director Raymond V. Gilmartin | For | For | Management |
4 | Elect Director Judith Richards Hope | For | For | Management |
5 | Elect Director Heidi G. Miller | For | Against | Management |
6 | Elect Director Hilda Ochoa-Brillemberg | For | For | Management |
7 | Elect Director Steve Odland | For | For | Management |
8 | Elect Director Kendall J. Powell | For | For | Management |
9 | Elect Director Michael D. Rose | For | For | Management |
10 | Elect Director Robert L. Ryan | For | For | Management |
11 | Elect Director Stephen W. Sanger | For | For | Management |
12 | Elect Director A. Michael Spence | For | For | Management |
13 | Elect Director Dorothy A. Terrell | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Approve Omnibus Stock 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 | Withhold | Management |
1.9 | Elect Director Wendy B. Needham | For | For | 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 |
GENWORTH FINANCIAL, INC.
Ticker: GNW | Security ID: 37247D106 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Borelli | For | For | Management |
2 | Elect Director Michael D. Fraizer | For | For | Management |
3 | Elect Director Nancy J. Karch | For | For | Management |
4 | Elect Director J. Robert ?Bob? Kerrey | For | For | Management |
5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management |
6 | Elect Director Saiyid T. Naqvi | For | For | Management |
7 | Elect Director James A. Parke | For | For | Management |
8 | Elect Director James S. Riepe | For | For | Management |
9 | Elect Director Barrett A. Toan | For | For | Management |
10 | Elect Director Thomas B. Wheeler | For | For | Management |
11 | Ratify Auditors | For | For | Management |
GENZYME CORP.
Ticker: GENZ | Security ID: 372917104 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | 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 | Ratify Auditors | For | For | Management |
GILEAD SCIENCES, INC.
Ticker: GILD | Security ID: 375558103 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | For | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director 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 |
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS | Security ID: 38141G104 |
Meeting Date: APR 10, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors Lloyd C. Blankfein | For | For | Management |
2 | Elect Directors John H. Bryan | For | For | Management |
3 | Elect Directors Gary D. Cohn | For | For | Management |
4 | Elect Directors Claes Dahlback | For | For | Management |
5 | Elect Directors Stephen Friedman | For | For | Management |
6 | Elect Directors William W. George | For | For | Management |
7 | Elect Directors Rajat K. Gupta | For | For | Management |
8 | Elect Directors James A. Johnson | For | For | Management |
9 | Elect Directors Lois D. Juliber | For | For | Management |
10 | Elect Directors Edward M. Liddy | For | For | Management |
11 | Elect Directors Ruth J. Simmons | For | For | Management |
12 | Elect Directors Jon Winkelried | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Prepare Sustainability Report | Against | Against | Shareholder |
GOODRICH CORPORATION
Ticker: GR | Security ID: 382388106 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT | Security ID: 382550101 |
Meeting Date: APR 8, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Boland | For | Withhold | Management |
1.2 | Elect Director James A. Firestone | For | For | Management |
1.3 | Elect Director Robert J. Keegan | For | Withhold | Management |
1.4 | Elect Director W. Alan McCollough | For | For | Management |
1.5 | Elect Director Steven A. Minter | For | Withhold | Management |
1.6 | Elect Director Denise M. Morrison | For | Withhold | Management |
1.7 | Elect Director Rodney O'Neal | For | Withhold | Management |
1.8 | Elect Director Shirley D. Peterson | For | Withhold | Management |
1.9 | Elect Director G. Craig Sullivan | For | Withhold | Management |
1.10 | Elect Director Thomas H. Weidemeyer | For | Withhold | Management |
1.11 | Elect Director Michael R. Wessel | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Internet Censorship Policies | Against | Against | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
H&R BLOCK, INC.
Ticker: HRB | Security ID: 093671105 |
Meeting Date: SEP 6, 2007 | Meeting Type: Proxy Contest |
Record Date: JUL 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Donna R. Ecton | For | Did Not | Management |
Vote | ||||
2 | Elect Director Louis W. Smith | For | Did Not | Management |
Vote | ||||
3 | Elect Director Rayford Wilkins, Jr. | For | Did Not | Management |
Vote | ||||
4 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
5 | Separate Chairman and CEO Positions | Against | Did Not | Shareholder |
Vote | ||||
1 | Elect Director Richard C. Breeden | For | For | Management |
2 | Elect Director Robert A. Gerard | For | For | Management |
3 | Elect Director L. Edward Shaw, Jr. | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Separate Chairman and CEO Positions | For | For | Shareholder |
H&R BLOCK, INC.
Ticker: HRB | Security ID: 093671105 |
Meeting Date: DEC 14, 2007 | Meeting Type: Special |
Record Date: NOV 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
H. J. HEINZ CO.
Ticker: HNZ | Security ID: 423074103 |
Meeting Date: AUG 15, 2007 | Meeting Type: Annual |
Record Date: JUN 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W.R. Johnson | For | For | Management |
1.2 | Elect Director C.E. Bunch | For | For | Management |
1.3 | Elect Director L.S. Coleman, Jr. | For | For | Management |
1.4 | Elect Director J.G. Drosdick | For | For | Management |
1.5 | Elect Director E.E. Holiday | For | For | Management |
1.6 | Elect Director C. Kendle | For | For | Management |
1.7 | Elect Director D.R. O'Hare | For | For | Management |
1.8 | Elect Director N. Peltz | For | For | Management |
1.9 | Elect Director D.H. Reilley | For | For | Management |
1.10 | Elect Director L.C. Swann | For | For | Management |
1.11 | Elect Director T.J. Usher | For | For | Management |
1.12 | Elect Director M.F. Weinstein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Company Specific--Provide Majority Vote | For | For | Management |
for the Election of Directors | ||||
HALLIBURTON CO.
Ticker: HAL | Security ID: 406216101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | 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 Martin | For | For | Management |
9 | Elect Director Jay A. Precourt | For | For | Management |
10 | Elect Director Debra L. Reed | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Amend Omnibus Stock Plan | For | For | Management |
13 | Adopt Human Rights Policy | Against | For | Shareholder |
14 | Report on Political Contributions | Against | Against | Shareholder |
15 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
HARLEY-DAVIDSON, INC.
Ticker: HOG | Security ID: 412822108 |
Meeting Date: APR 26, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | Withhold | Management |
1.2 | Elect Director Sara L. Levinson | For | Withhold | Management |
1.3 | Elect Director George L. Miles, Jr. | For | For | Management |
1.4 | Elect Director Jochen Zeitz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR | Security ID: 413086109 |
Meeting Date: DEC 17, 2007 | Meeting Type: Annual |
Record Date: OCT 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ann McLaughlin Korologos | For | For | Management |
1.2 | Elect Director Dr. Harald Einsmann | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG | Security ID: 416515104 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | 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 | For | Management |
7 | Elect Director Gail J. McGovern | For | For | Management |
8 | Elect Director Michael G. Morris | For | For | Management |
9 | Elect Director Charles B. Strauss | For | For | Management |
10 | Elect Director H. Patrick Swygert | For | For | Management |
11 | Ratify Auditors | For | For | Management |
HASBRO, INC.
Ticker: HAS | Security ID: 418056107 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Alan R. Batkin | For | For | Management |
1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
1.4 | Elect Director Kenneth A. Bronfin | For | For | Management |
1.5 | Elect Director John M. Connors, Jr. | For | For | Management |
1.6 | Elect Director Michael W.O. Garrett | For | For | Management |
1.7 | Elect Director E. Gordon Gee | For | For | Management |
1.8 | Elect Director Brian Goldner | For | For | Management |
1.9 | Elect Director Jack M. Greenberg | For | For | Management |
1.10 | Elect Director Alan G. Hassenfeld | For | For | Management |
1.11 | Elect Director Edward M. Philip | For | For | Management |
1.12 | Elect Director Paula Stern | For | For | Management |
1.13 | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HERCULES INC.
Ticker: HPC | Security ID: 427056106 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Allan H. Cohen | For | For | Management |
1.2 | Elect Director Burton M. Joyce | For | For | Management |
1.3 | Elect Director Jeffrey M. Lipton | For | For | Management |
1.4 | Elect Director John K. Wulff | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HESS CORPORATION
Ticker: HES | Security ID: 42809H107 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edith E. Holiday | For | For | Management |
1.2 | Elect Director John H. Mullin | For | For | Management |
1.3 | Elect Director John J. O'Connor | For | For | Management |
1.4 | Elect Director F. Borden Walker | For | For | Management |
1.5 | Elect Director Robert N. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
HEWLETT-PACKARD CO.
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 19, 2008 | Meeting Type: Annual |
Record Date: JAN 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
2 | Elect Director Sari M. Baldauf | For | For | Management |
3 | Elect Director Richard A. Hackborn | For | For | Management |
4 | Elect Director John H. Hammergren | For | For | Management |
5 | Elect Director Mark V. Hurd | For | For | Management |
6 | Elect Director Joel Z. Hyatt | For | For | Management |
7 | Elect Director John R. Joyce | For | For | Management |
8 | Elect Director Robert L. Ryan | For | For | Management |
9 | Elect Director Lucille S. Salhany | For | For | Management |
10 | Elect Director G. Kennedy Thompson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
HILTON HOTELS CORP.
Ticker: HLT | Security ID: 432848109 |
Meeting Date: SEP 18, 2007 | Meeting Type: Special |
Record Date: AUG 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
HOME DEPOT, INC.
Ticker: HD | Security ID: 437076102 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | For | For | Management |
2 | Elect Director David H. Batchelder | For | For | Management |
3 | Elect Director Francis S. Blake | For | For | Management |
4 | Elect Director Ari Bousbib | For | For | Management |
5 | Elect Director Gregory D. Brenneman | For | For | Management |
6 | Elect Director Albert P. Carey | For | For | Management |
7 | Elect Director Armando Codina | For | For | Management |
8 | Elect Director Brian C. Cornell | For | For | Management |
9 | Elect Director Bonnie G. Hill | For | For | Management |
10 | Elect Director Karen L. Katen | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Amend Executive Incentive Bonus Plan | For | For | Management |
13 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
14 | Affirm Political Nonpartisanship | Against | Against | Shareholder |
15 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
16 | Report on Employment Diversity | Against | For | Shareholder |
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
18 | Pay For Superior Performance | Against | For | Shareholder |
HONEYWELL INTERNATIONAL, INC.
Ticker: HON | Security ID: 438516106 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gordon M. Bethune | For | For | Management |
2 | Elect Director Jaime Chico Pardo | For | For | Management |
3 | Elect Director David M. Cote | For | For | Management |
4 | Elect Director D. Scott Davis | For | For | Management |
5 | Elect Director Linnet F. Deily | For | For | Management |
6 | Elect Director Clive R. Hollick | For | For | Management |
7 | Elect Director Bradley T. Sheares | For | For | Management |
8 | Elect Director Eric K. Shinseki | For | For | Management |
9 | Elect Director John R. Stafford | For | For | Management |
10 | Elect Director Michael W. Wright | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Provide the Right to Call Special Meeting | For | For | Management |
13 | Pay For Superior Performance | Against | Against | Shareholder |
HOSPIRA, INC.
Ticker: HSP | Security ID: 441060100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irving W. Bailey, II | For | For | Management |
1.2 | Elect Director Ronald A. Matricaria | For | For | Management |
1.3 | Elect Director Jacque J. Sokolov | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HOST HOTELS & RESORTS, INC.
Ticker: HST | Security ID: 44107P104 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roberts M. Baylis | For | For | Management |
2 | Elect Director Terence C. Golden | For | Against | Management |
3 | Elect Director Ann M. Korologos | For | For | Management |
4 | Elect Director Richard E. Marriott | For | For | Management |
5 | Elect Director Judith A. McHale | For | For | Management |
6 | Elect Director John B. Morse Jr | For | For | Management |
7 | Elect Director W. Edward Walter | For | For | Management |
8 | Ratify Auditors | For | For | Management |
HUDSON CITY BANCORP, INC.
Ticker: HCBK | Security ID: 443683107 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald E. Hermance, Jr. | For | For | Management |
1.2 | Elect Director William G. Bardel | For | For | Management |
1.3 | Elect Director Scott A. Belair | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HUMANA INC.
Ticker: HUM | Security ID: 444859102 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David A. Jones, Jr. | For | For | Management |
2 | Elect Director Frank A. D'Amelio | For | For | Management |
3 | Elect Director W. Roy Dunbar | For | For | Management |
4 | Elect Director Kurt J. Hilzinger | For | For | Management |
5 | Elect Director Michael B. McCallister | For | For | Management |
6 | Elect Director William J. McDonald | For | For | Management |
7 | Elect Director James J. O'Brien | For | For | Management |
8 | Elect Director W. Ann Reynolds | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Ratify Auditors | For | For | Management |
HUNTINGTON BANCSHARES INC.
Ticker: HBAN | Security ID: 446150104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don M. Casto, III | For | For | Management |
1.2 | Elect Director Michael J. Endres | For | For | Management |
1.3 | Elect Director Wm. J. Lhota | For | For | Management |
1.4 | Elect Director David L. Porteous | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ILLINOIS TOOL WORKS INC.
Ticker: ITW | Security ID: 452308109 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William F. Aldinger | For | For | Management |
2 | Elect Director Marvin D. Brailsford | For | For | Management |
3 | Elect Director Susan Crown | For | For | Management |
4 | Elect Director Don H. Davis, Jr. | For | For | Management |
5 | Elect Director Robert C. McCormack | For | For | Management |
6 | Elect Director Robert S. Morrison | For | For | Management |
7 | Elect Director James A. Skinner | For | For | Management |
8 | Elect Director Harold B. Smith | For | For | Management |
9 | Elect Director David B. Speer | For | For | Management |
10 | Elect Director Pamela B. Strobel | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
12 | Ratify Auditors | For | For | Management |
IMS HEALTH INC.
Ticker: RX | Security ID: 449934108 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David R. Carlucci | For | For | Management |
2 | Elect Director Constantine L. Clemente | For | For | Management |
3 | Elect Director Kathryn E. Giusti | For | For | Management |
4 | Elect Director M. Bernard Puckett | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR | Security ID: G4776G101 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.C. Berzin | For | For | Management |
1.2 | Elect Director G.D. Forsee | For | For | Management |
1.3 | Elect Director P.C. Godsoe | For | For | Management |
1.4 | Elect Director H.L. Henkel | For | For | Management |
1.5 | Elect Director C.J. Horner | For | For | Management |
1.6 | Elect Director H.W. Lichtenberger | For | For | Management |
1.7 | Elect Director T.E. Martin | For | For | Management |
1.8 | Elect Director P. Nachtigal | For | For | Management |
1.9 | Elect Director O.R. Smith | For | For | Management |
1.10 | Elect Director R.J. Swift | For | For | Management |
1.11 | Elect Director T.L. White | For | For | Management |
2 | APPROVAL OF THE AMENDED AND RESTATED | For | For | Management |
BYE-LAWS OF THE COMPANY. | ||||
3 | Ratify Auditors | For | For | Management |
4 | SHAREHOLDER PROPOSAL TO REQUIRE A | Against | For | Shareholder |
SHAREHOLDER VOTE ON AN ADVISORY | ||||
RESOLUTION WITH RESPECT TO EXECUTIVE | ||||
COMPENSATION. | ||||
INTEGRYS ENERGY GROUP INC
Ticker: TEG | Security ID: 45822P105 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Bemis | For | For | Management |
1.2 | Elect Director William J. Brodsky | For | For | Management |
1.3 | Elect Director Albert J. Budney, Jr. | For | For | Management |
1.4 | Elect Director Robert C. Gallagher | For | For | Management |
1.5 | Elect Director John C. Meng | For | For | Management |
2 | Ratify Auditors | For | For | Management |
INTEL CORP.
Ticker: INTC | Security ID: 458140100 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Craig R. Barrett | For | For | Management |
2 | Elect Director Charlene Barshefsky | For | For | Management |
3 | Elect Director Carol A. Bartz | For | For | Management |
4 | Elect Director Susan L. Decker | For | For | Management |
5 | Elect Director Reed E. Hundt | For | For | Management |
6 | Elect Director Paul S. Otellini | For | For | Management |
7 | Elect Director James D. Plummer | For | For | Management |
8 | Elect Director David S. Pottruck | For | For | Management |
9 | Elect Director Jane E. Shaw | For | For | Management |
10 | Elect Director John L. Thornton | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Sustainability | ||||
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE | Security ID: 45865V100 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles R. Crisp | For | For | Management |
1.2 | Elect Director Jean-Marc Forneri | For | Withhold | Management |
1.3 | Elect Director Fred W. Hatfield | For | For | Management |
1.4 | Elect Director Terrence F. Martell | For | For | Management |
1.5 | Elect Director Sir Robert Reid | For | For | Management |
1.6 | Elect Director Frederic V. Salerno | For | For | Management |
1.7 | Elect Director Frederick W. Schoenhut | For | For | Management |
1.8 | Elect Director Jeffrey C. Sprecher | For | For | Management |
1.9 | Elect Director Judith A. Sprieser | For | For | Management |
1.10 | Elect Director Vincent Tese | For | For | Management |
2 | Ratify Auditors | For | For | Management |
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM | Security ID: 459200101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Black | For | For | Management |
1.2 | Elect Director W.R. Brody | For | For | Management |
1.3 | Elect Director K.I. Chenault | For | For | Management |
1.4 | Elect Director M.L. Eskew | For | For | Management |
1.5 | Elect Director S.A. Jackson | For | For | Management |
1.6 | Elect Director L.A. Noto | For | For | Management |
1.7 | Elect Director J.W. Owens | For | For | Management |
1.8 | Elect Director S.J. Palmisano | For | For | Management |
1.9 | Elect Director J.E. Spero | For | For | Management |
1.10 | Elect Director S. Taurel | For | For | Management |
1.11 | Elect Director L.H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Review Executive Compensation | Against | Against | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
6 | Amend Bylaw -- Call Special Meetings | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF | Security ID: 459506101 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 13, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Margaret Hayes Adame | For | For | Management |
1.2 | Elect Director Robert M. Amen | For | For | Management |
1.3 | Elect Director Gunter Blobel | For | For | Management |
1.4 | Elect Director Marcello Bottoli | For | For | Management |
1.5 | Elect Director Linda B. Buck | For | For | Management |
1.6 | Elect Director J. Michael Cook | For | For | Management |
1.7 | Elect Director Peter A. Georgescu | For | For | Management |
1.8 | Elect Director Alexandra A. Herzan | For | For | Management |
1.9 | Elect Director Henry W. Howell, Jr. | For | For | Management |
1.10 | Elect Director Arthur C. Martinez | For | For | Management |
1.11 | Elect Director Burton M. Tansky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT | Security ID: 459902102 |
Meeting Date: FEB 27, 2008 | Meeting Type: Annual |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bittman | For | For | Management |
1.2 | Elect Director Richard R. Burt | For | For | Management |
1.3 | Elect Director Patti S. Hart | For | For | Management |
1.4 | Elect Director Leslie S. Heisz | For | For | Management |
1.5 | Elect Director Robert A. Mathewson | For | For | Management |
1.6 | Elect Director Thomas J. Matthews | For | For | Management |
1.7 | Elect Director Robert Miller | For | For | Management |
1.8 | Elect Director Frederick B. Rentschler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
INTERNATIONAL PAPER CO.
Ticker: IP | Security ID: 460146103 |
Meeting Date: MAY 12, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors Samir G. Gibara | For | For | Management |
1.2 | Elect Directors John F. Turner | For | For | Management |
1.3 | Elect Directors Alberto Weisser | For | For | Management |
1.4 | Elect Directors J. Steven Whisler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Declassify the Board of Directors | For | For | Management |
5 | Eliminate Supermajority Vote Requirement | For | For | Management |
6 | Eliminate Supermajority Vote Requirement | For | For | Management |
Relating to Business Combinations | ||||
7 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
8 | Report on Sustainable Forestry | Against | Against | Shareholder |
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 Director Reginald K. Brack | For | Withhold | Management |
1.3 | Elect Director Jocelyn Carter-Miller | For | For | Management |
1.4 | Elect Director Jill M. Considine | For | Withhold | Management |
1.5 | Elect Director Richard A. Goldstein | For | For | Management |
1.6 | Elect Director Mary J. Steele Guilfoile | For | For | Management |
1.7 | Elect Director H. John Greeniaus | For | Withhold | Management |
1.8 | Elect Director William T. Kerr | For | Withhold | Management |
1.9 | Elect Director Michael I. Roth | For | For | Management |
1.10 | Elect Director David M. Thomas | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
INTUIT INC.
Ticker: INTU | Security ID: 461202103 |
Meeting Date: DEC 14, 2007 | Meeting Type: Annual |
Record Date: OCT 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen M. Bennett | For | For | Management |
1.2 | Elect Director Christopher W. Brody | For | For | Management |
1.3 | Elect Director William V. Campbell | For | For | Management |
1.4 | Elect Director Scott D. Cook | For | For | Management |
1.5 | Elect Director Diane B. Greene | For | For | Management |
1.6 | Elect Director Michael R. Hallman | For | For | Management |
1.7 | Elect Director Edward A. Kangas | For | For | Management |
1.8 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.9 | Elect Director Dennis D. Powell | For | For | Management |
1.10 | Elect Director Stratton D. Sclavos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Senior Executive Incentive Bonus | For | For | Management |
Plan | ||||
ITT CORP.
Ticker: ITT | Security ID: 450911102 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven R. Loranger | For | For | Management |
1.2 | Elect Director Curtis J. Crawford | For | For | Management |
1.3 | Elect Director Christina A. Gold | For | For | Management |
1.4 | Elect Director Ralph F. Hake | For | For | Management |
1.5 | Elect Director John J. Hamre | For | For | Management |
1.6 | Elect Director Frank T. MacInnis | For | For | Management |
1.7 | Elect Director Surya N. Mohapatra | For | For | Management |
1.8 | Elect Director Linda S. Sanford | For | For | Management |
1.9 | Elect Director Markos I. Tambakeras | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles of Incorporation to | For | For | Management |
Authorize Additional Shares and Provide | ||||
for Majority Voting in Uncontested | ||||
Elections | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Amend Executive Incentive Bonus Plan | For | For | Management |
8 | Report Foreign Military Sales | Against | Against | Shareholder |
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP | Security ID: 708160106 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Colleen C. Barrett | For | For | Management |
2 | Elect Director M. Anthony Burns | For | For | Management |
3 | Elect Director Maxine K. Clark | For | For | Management |
4 | Elect Director Thomas J. Engibous | For | For | Management |
5 | Elect Director Kent B. Foster | For | For | Management |
6 | Elect Director Ken C. Hicks | For | For | Management |
7 | Elect Director Leonard H. Roberts | For | For | Management |
8 | Elect Director Javier G. Teruel | For | For | Management |
9 | Elect Director Myron E. Ullman, III | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
JABIL CIRCUIT, INC.
Ticker: JBL | Security ID: 466313103 |
Meeting Date: AUG 2, 2007 | Meeting Type: Annual |
Record Date: JUL 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurence S. Grafstein | For | For | Management |
1.2 | Elect Director Mel S. Lavitt | For | For | Management |
1.3 | Elect Director Timothy L. Main | For | For | Management |
1.4 | Elect Director William D. Morean | For | For | Management |
1.5 | Elect Director Lawrence J. Murphy | For | For | Management |
1.6 | Elect Director Frank A. Newman | For | For | Management |
1.7 | Elect Director Steven A. Raymund | For | For | Management |
1.8 | Elect Director Thomas A. Sansone | For | For | Management |
1.9 | Elect Director Kathleen A. Walters | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
JABIL CIRCUIT, INC.
Ticker: JBL | Security ID: 466313103 |
Meeting Date: JAN 17, 2008 | Meeting Type: Annual |
Record Date: NOV 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurence S. Grafstein | For | For | Management |
1.2 | Elect Director Mel S. Lavitt | For | For | Management |
1.3 | Elect Director Timothy L. Main | For | For | Management |
1.4 | Elect Director William D. Morean | For | For | Management |
1.5 | Elect Director Lawrence J. Murphy | For | For | Management |
1.6 | Elect Director Frank A. Newman | For | For | Management |
1.7 | Elect Director Steven A. Raymund | For | For | Management |
1.8 | Elect Director Thomas A. Sansone | For | For | Management |
1.9 | Elect Director Kathleen A. Walters | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
JACOBS ENGINEERING GROUP INC.
Ticker: JEC | Security ID: 469814107 |
Meeting Date: JAN 24, 2008 | Meeting Type: Annual |
Record Date: DEC 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Jumper | For | For | Management |
1.2 | Elect Director Linda Fayne Levinson | For | For | Management |
1.3 | Elect Director Craig L. Martin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JANUS CAPITAL GROUP INC.
Ticker: JNS | Security ID: 47102X105 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul F. Balser | For | For | Management |
2 | Elect Director Gary D. Black | For | For | Management |
3 | Elect Director Jeffrey J. Diermeier | For | For | Management |
4 | Elect Director Glenn S. Schafer | For | For | Management |
5 | Elect Director Robert Skidelsky | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
JDS UNIPHASE CORP.
Ticker: JDSU | Security ID: 46612J507 |
Meeting Date: NOV 16, 2007 | Meeting Type: Annual |
Record Date: SEP 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce D. Day | For | For | Management |
1.2 | Elect Director Martin A. Kaplan | For | Withhold | Management |
1.3 | Elect Director Kevin J. Kennedy | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
JOHNSON & JOHNSON
Ticker: JNJ | Security ID: 478160104 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director James G. Cullen | For | For | Management |
1.3 | Elect Director Michael M.E. Johns | For | Withhold | Management |
1.4 | Elect Director Arnold G. Langbo | For | Withhold | Management |
1.5 | Elect Director Susan L. Lindquist | For | For | Management |
1.6 | Elect Director Leo F. Mullin | For | For | Management |
1.7 | Elect Director Wiliam D. Perez | For | Withhold | Management |
1.8 | Elect Director Christine A. Poon | For | For | Management |
1.9 | Elect Director Charles Prince | For | Withhold | Management |
1.10 | Elect Director Steven S. Reinemund | For | For | Management |
1.11 | Elect Director David Satcher | For | For | Management |
1.12 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 23, 2008 | Meeting Type: Annual |
Record Date: NOV 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Natalie A. Black | For | For | Management |
1.2 | Elect Director Robert A. Cornog | For | For | Management |
1.3 | Elect Director William H. Lacy | For | For | Management |
1.4 | Elect Director Stephen A. Roell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JONES APPAREL GROUP, INC.
Ticker: JNY | Security ID: 480074103 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Wesley R. Card | For | For | Management |
2 | Elect Director Sidney Kimmel | For | For | Management |
3 | Elect Director Matthew H. Kamens | For | For | Management |
4 | Elect Director J. Robert Kerry | For | For | Management |
5 | Elect Director Ann N. Reese | For | For | Management |
6 | Elect Director Gerald C. Crotty | For | For | Management |
7 | Elect Director Lowell W. Robinson | For | For | Management |
8 | Elect Director Donna F. Zarcone | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
JPMORGAN CHASE & CO.
Ticker: JPM | Security ID: 46625H100 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Crandall C. Bowles | For | For | Management |
2 | Elect Director Stephen B. Burke | For | For | Management |
3 | Elect Director David M. Cote | For | For | Management |
4 | Elect Director James S. Crown | For | For | Management |
5 | Elect Director James Dimon | For | For | Management |
6 | Elect Director Ellen V. Futter | For | For | Management |
7 | Elect Director William H. Gray, III | For | For | Management |
8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
9 | Elect Director Robert I. Lipp | For | For | Management |
10 | Elect Director David C. Novak | For | For | Management |
11 | Elect Director Lee R. Raymond | For | For | Management |
12 | Elect Director William C. Weldon | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | Against | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Government Service of Employees | Against | Against | Shareholder |
17 | Report on Political Contributions | Against | For | Shareholder |
18 | Require Independent Board Chairman | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Require More Director Nominations Than | Against | Against | Shareholder |
Open Seats | ||||
21 | Report on Human Rights Investment | Against | Against | Shareholder |
Policies | ||||
22 | Report on Lobbying Activities | Against | Against | Shareholder |
JUNIPER NETWORKS, INC.
Ticker: JNPR | Security ID: 48203R104 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary B. Cranston | For | For | Management |
1.2 | Elect Director J. Michael Lawrie | For | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
KB HOME
Ticker: KBH | Security ID: 48666K109 |
Meeting Date: APR 3, 2008 | Meeting Type: Annual |
Record Date: FEB 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Stephen F. Bollenbach | For | For | Management |
2 | Elect Director Timothy W. Finchem | For | Against | Management |
3 | Elect Director J. Terrence Lanni | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Pay For Superior Performance | Against | For | Shareholder |
6 | Restrict Severance Agreements | Against | For | Shareholder |
(Change-in-Control) | ||||
KELLOGG CO.
Ticker: K | Security ID: 487836108 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Mackay | For | For | Management |
1.2 | Elect Director Sterling Speirn | For | For | Management |
1.3 | Elect Director John Zabriskie | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
KEYCORP
Ticker: KEY | Security ID: 493267108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward P. Campbell | For | For | Management |
1.2 | Elect Director H. James Dallas | For | For | Management |
1.3 | Elect Director Lauralee E. Martin | For | For | Management |
1.4 | Elect Director Bill R. Sanford | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KIMBERLY-CLARK CORP.
Ticker: KMB | Security ID: 494368103 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John R. Alm | For | For | Management |
2 | Elect Director John F. Bergstrom | For | For | Management |
3 | Elect Director Robert W. Decherd | For | For | Management |
4 | Elect Director Ian C. Read | For | For | Management |
5 | Elect Director G. Craig Sullivan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Eliminate Supermajority Vote Requirement | For | For | Management |
8 | Require Director Nominee Qualifications | Against | Against | Shareholder |
9 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder |
10 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
11 | Provide for Cumulative Voting | Against | For | Shareholder |
12 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Sustainability | ||||
KIMCO REALTY CORP.
Ticker: KIM | Security ID: 49446R109 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin S. Kimmel | For | For | Management |
1.2 | Elect Director Milton Cooper | For | For | Management |
1.3 | Elect Director Richard G. Dooley | For | Withhold | Management |
1.4 | Elect Director Michael J. Flynn | For | For | Management |
1.5 | Elect Director Joe Grills | For | For | Management |
1.6 | Elect Director David B. Henry | For | For | Management |
1.7 | Elect Director F. Patrick Hughes | For | For | Management |
1.8 | Elect Director Frank Lourenso | For | Withhold | Management |
1.9 | Elect Director Richard Saltzman | For | For | Management |
1.10 | Elect Director Philip Coviello | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KING PHARMACEUTICALS INC.
Ticker: KG | Security ID: 495582108 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Charles Moyer | For | For | Management |
1.2 | Elect Director D. Gregory Rooker | For | For | Management |
1.3 | Elect Director Ted G. Wood | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
KLA-TENCOR CORP.
Ticker: KLAC | Security ID: 482480100 |
Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
Record Date: OCT 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Barnholt | For | For | Management |
1.2 | Elect Director Stephen P. Kaufman | For | For | Management |
1.3 | Elect Director Richard P. Wallace | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KOHL'S CORP.
Ticker: KSS | Security ID: 500255104 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Burd | For | For | Management |
2 | Elect Director Wayne Embry | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director William S. Kellogg | For | For | Management |
5 | Elect Director Kevin Mansell | For | For | Management |
6 | Elect Director R. Lawrence Montgomery | For | For | Management |
7 | Elect Director Frank V. Sica | For | For | Management |
8 | Elect Director Peter M. Sommerhauser | For | For | Management |
9 | Elect Director Stephanie A. Streeter | For | For | Management |
10 | Elect Director Stephen E. Watson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
13 | Pay For Superior Performance | Against | For | Shareholder |
KRAFT FOODS INC
Ticker: KFT | Security ID: 50075N104 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Jan Bennink | For | For | Management |
1.3 | Elect Director Myra M. Hart | For | For | Management |
1.4 | Elect Director Lois D. Juliber | For | For | Management |
1.5 | Elect Director Mark D. Ketchum | For | For | Management |
1.6 | Elect Director Richard A. Lerner | For | For | Management |
1.7 | Elect Director John C. Pope | For | For | Management |
1.8 | Elect Director Fredric G. Reynolds | For | For | Management |
1.9 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.10 | Elect Director Mary L. Schapiro | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | For | Management |
1.12 | Elect Director Frank G. Zarb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KROGER CO., THE
Ticker: KR | Security ID: 501044101 |
Meeting Date: JUN 26, 2008 | Meeting Type: Annual |
Record Date: APR 28, 2008 |
# | Proposal | 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 | 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 | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Adopt Climate Change Policy | Against | For | Shareholder |
19 | Adopt Purchasing Preference for Suppliers | Against | Against | Shareholder |
Using CAK | ||||
20 | Phase out Sales of Eggs from Battery Cage | Against | Against | Shareholder |
Hens | ||||
21 | Report on Company Product Safety Policies | Against | For | Shareholder |
22 | Pay For Superior Performance | Against | For | Shareholder |
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL | Security ID: 502424104 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Shalikashvili | For | For | Management |
1.2 | Elect Director Michael T. Strianese | For | For | Management |
1.3 | Elect Director John P. White | 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 |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH | Security ID: 50540R409 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas P. Mac Mahon | For | For | Management |
2 | Elect Director Kerrii B. Anderson | For | For | Management |
3 | Elect Director Jean-Luc Belingard | For | Against | Management |
4 | Elect Director David P. King | For | For | Management |
5 | Elect Director Wendy E. Lane | For | For | Management |
6 | Elect Director Robert E. Mittelstaedt, | For | For | Management |
Jr. | ||||
7 | Elect Director Arthur H. Rubenstein | For | For | Management |
8 | Elect Director Bradford T. Smith | For | For | Management |
9 | Elect Director M. Keith Weikel | For | For | Management |
10 | Elect Director R. Sanders Williams | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
12 | Approve Omnibus Stock Plan | For | For | Management |
13 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
14 | Ratify Auditors | For | For | Management |
LEGG MASON, INC.
Ticker: LM | Security ID: 524901105 |
Meeting Date: JUL 19, 2007 | Meeting Type: Annual |
Record Date: MAY 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Harold L. Adams | For | For | Management |
1.2 | Elect Raymond A. Mason | For | For | Management |
1.3 | Elect Margaret Milner Richardson | For | For | Management |
1.4 | Elect Kurt L. Schmoke | For | For | Management |
1.5 | Elect Robert E. Angelica | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
LEGGETT & PLATT, INC.
Ticker: LEG | Security ID: 524660107 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raymond F. Bentele | For | For | Management |
1.2 | Elect Director Ralph W. Clark | For | For | Management |
1.3 | Elect Director Robert Ted Enloe, III | For | For | Management |
1.4 | Elect Director Richard T. Fisher | For | For | Management |
1.5 | Elect Director Karl G. Glassman | For | For | Management |
1.6 | Elect Director David S. Haffner | For | For | Management |
1.7 | Elect Director Joseph W. McClanathan | For | For | Management |
1.8 | Elect Director Judy C. Odom | For | For | Management |
1.9 | Elect Director Maurice E. Purnell, Jr. | For | For | Management |
1.10 | Elect Director Phoebe A. Wood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH | Security ID: 524908100 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael L. Ainslie | For | For | Management |
2 | Elect Director John F. Akers | For | For | Management |
3 | Elect Director Roger S. Berlind | For | For | Management |
4 | Elect Director Thomas H. Cruikshank | For | For | Management |
5 | Elect Director Marsha Johnson Evans | For | For | Management |
6 | Elect Director Richard S. Fuld, Jr. | For | For | Management |
7 | Elect Director Christopher Gent | For | For | Management |
8 | Elect Director Jerry A. Grundhofer | For | For | Management |
9 | Elect Director Roland A. Hernandez | For | For | Management |
10 | Elect Director Henry Kaufman | For | For | Management |
11 | Elect Director John D. Macomber | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve/Amend Executive Incentive Bonus | For | For | Management |
Plan | ||||
15 | Publish Political Contributions | Against | Against | Shareholder |
16 | Prepare an Environmental Sustainability | Against | Against | Shareholder |
Report | ||||
LENNAR CORP.
Ticker: LEN | Security ID: 526057104 |
Meeting Date: APR 8, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stuart A. Miller | For | For | Management |
1.2 | Elect Director Jeffrey Sonnenfeld | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Pay For Superior Performance | Against | Against | Shareholder |
5 | Establish a Compliance Committee | Against | Against | Shareholder |
LEUCADIA NATIONAL CORP.
Ticker: LUK | Security ID: 527288104 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ian M. Cumming | For | For | Management |
1.2 | Elect Director Paul M. Dougan | For | For | Management |
1.3 | Elect Director Lawrence D. Glaubinger | For | For | Management |
1.4 | Elect Director Alan J. Hirschfield | For | For | Management |
1.5 | Elect Director James E. Jordan | For | For | Management |
1.6 | Elect Director Jeffrey C. Keil | For | For | Management |
1.7 | Elect Director J. Clyde Nichols, III | For | For | Management |
1.8 | Elect Director Joseph S. Steinberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LEXMARK INTERNATIONAL, INC.
Ticker: LXK | Security ID: 529771107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ralph E. Gomory | For | For | Management |
2 | Elect Director Marvin L. Mann | For | For | Management |
3 | Elect Director Teresa Beck | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
LINCOLN NATIONAL CORP.
Ticker: LNC | Security ID: 534187109 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Patrick Barrett | For | For | Management |
1.2 | Elect Director Dennis R. Glass | For | For | Management |
1.3 | Elect Director Michael F. Mee | For | For | Management |
1.4 | Elect Director David A. Stonecipher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LINEAR TECHNOLOGY CORP.
Ticker: LLTC | Security ID: 535678106 |
Meeting Date: NOV 7, 2007 | Meeting Type: Annual |
Record Date: SEP 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management |
1.2 | Elect Director David S. Lee | For | Withhold | Management |
1.3 | Elect Director Lothar Maier | For | For | Management |
1.4 | Elect Director Richard M. Moley | For | For | Management |
1.5 | Elect Director Thomas S. Volpe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LIZ CLAIBORNE, INC.
Ticker: LIZ | Security ID: 539320101 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Kenneth B. Gilman | For | For | Management |
2 | Elect Director Kay Koplovitz | For | For | Management |
3 | Elect Director William L. McComb | For | For | Management |
4 | Elect Director Oliver R. Sockwell | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
LOCKHEED MARTIN CORP.
Ticker: LMT | Security ID: 539830109 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | For | For | Management |
1.2 | Elect Director Nolan D. Archibald | For | Withhold | Management |
1.3 | Elect Director David B. Burritt | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | 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 | Management |
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Approve Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
7 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
8 | Report on Nuclear Weapons | Against | Against | Shareholder |
9 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
LOEWS CORP.
Ticker: LTR | Security ID: 540424108 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ann E. Berman | For | For | Management |
2 | Elect Director Joseph L. Bower | For | For | Management |
3 | Elect Director Charles M. Diker | For | For | Management |
4 | Elect Director Paul J. Fribourg | For | For | Management |
5 | Elect Director Walter L. Harris | For | For | Management |
6 | Elect Director Philip A. Laskawy | For | For | Management |
7 | Elect Director Gloria R. Scott | For | For | Management |
8 | Elect Director Andrew H. Tisch | For | For | Management |
9 | Elect Director James S. Tisch | For | For | Management |
10 | Elect Director Jonathan M. Tisch | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Provide for Cumulative Voting | Against | For | Shareholder |
13 | Pay For Superior Performance | Against | For | Shareholder |
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
15 | Amend Tobacco Marketing Strategies | Against | Against | Shareholder |
LOWE'S COMPANIES, INC.
Ticker: LOW | Security ID: 548661107 |
Meeting Date: MAY 30, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | For | Management |
1.2 | Elect Director Robert J. Johnson | For | For | Management |
1.3 | Elect Director Richard K. Lochridge | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
5 | Pay For Superior Performance | Against | For | Shareholder |
LSI CORP
Ticker: LSI | Security ID: 502161102 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Timothy Y. Chen | For | For | Management |
2 | Elect Director Charles A. Haggerty | For | For | Management |
3 | Elect Director Richard S. Hill | For | For | Management |
4 | Elect Director Michael J. Mancuso | For | For | Management |
5 | Elect Director John H.F. Miner | For | For | Management |
6 | Elect Director Arun Netravali | For | For | Management |
7 | Elect Director Matthew J. O'Rourke | For | For | Management |
8 | Elect Director Gregorio Reyes | For | For | Management |
9 | Elect Director Abhijit Y. Talwalkar | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
M & T BANK CORP.
Ticker: MTB | Security ID: 55261F104 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brent D. Baird | For | For | Management |
1.2 | Elect Director Robert J. Bennett | For | For | Management |
1.3 | Elect Director C. Angela Bontempo | For | For | Management |
1.4 | Elect Director Robert T. Brady | For | Withhold | Management |
1.5 | Elect Director Michael D. Buckley | For | For | Management |
1.6 | Elect Director T.J. Cunningham III | For | For | Management |
1.7 | Elect Director Mark J. Czarnecki | For | For | Management |
1.8 | Elect Director Colm E. Doherty | For | For | Management |
1.9 | Elect Director Richard E. Garman | For | For | Management |
1.10 | Elect Director Daniel R. Hawbaker | For | For | Management |
1.11 | Elect Director Patrick W.E. Hodgson | For | For | Management |
1.12 | Elect Director Richard G. King | For | For | Management |
1.13 | Elect Director Reginald B. Newman, II | For | For | Management |
1.14 | Elect Director Jorge G. Pereira | For | For | Management |
1.15 | Elect Director Michael P. Pinto | For | For | Management |
1.16 | Elect Director Robert E. Sadler, Jr. | For | For | Management |
1.17 | Elect Director Eugene J. Sheehy | For | For | Management |
1.18 | Elect Director Stephen G. Sheetz | For | For | Management |
1.19 | Elect Director Herbert L. Washington | For | For | Management |
1.20 | Elect Director Robert G. Wilmers | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MACY'S INC
Ticker: M | Security ID: 55616P104 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.2 | Elect Director Deirdre P. Connelly | For | For | Management |
1.3 | Elect Director Meyer Feldberg | For | For | Management |
1.4 | Elect Director Sara Levinson | For | For | Management |
1.5 | Elect Director Terry J. Lundgren | For | For | Management |
1.6 | Elect Director Joseph Neubauer | For | For | Management |
1.7 | Elect Director Joseph A. Pichler | For | For | Management |
1.8 | Elect Director Joyce M. Roché | For | For | Management |
1.9 | Elect Director Karl M. von der Heyden | For | For | Management |
1.10 | Elect Director Craig E. Weatherup | For | For | Management |
1.11 | Elect Director Marna C. Whittington | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MANITOWOC COMPANY, INC., THE
Ticker: MTW | Security ID: 563571108 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dean H. Anderson | For | For | Management |
1.2 | Elect Director Keith D. Nosbusch | For | For | Management |
1.3 | Elect Director Glen E. Tellock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MANOR CARE, INC.
Ticker: HCR | Security ID: 564055101 |
Meeting Date: OCT 17, 2007 | Meeting Type: Special |
Record Date: SEP 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
MARATHON OIL CORP
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
2 | Elect Director Gregory H. Boyce | For | For | Management |
3 | Elect Director Shirley Ann Jackson | For | For | Management |
4 | Elect Director Philip Lader | For | For | Management |
5 | Elect Director Charles R. Lee | For | For | Management |
6 | Elect Director Dennis H. Reilley | For | For | Management |
7 | Elect Director Seth E. Schofield | For | For | Management |
8 | Elect Director John W. Snow | For | For | Management |
9 | Elect Director Thomas J. Usher | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MARRIOTT INTERNATIONAL INC.
Ticker: MAR | Security ID: 571903202 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
2 | Elect Director John W. Marriott, III | For | For | Management |
3 | Elect Director Mary K. Bush | For | For | Management |
4 | Elect Director Lawrence W. Kellner | For | For | Management |
5 | Elect Director Debra L. Lee | For | For | Management |
6 | Elect Director George Munoz | For | For | Management |
7 | Elect Director Steven S. Reinemund | For | For | Management |
8 | Elect Director Harry J. Pearce | For | For | Management |
9 | Elect Director William J. Shaw | For | For | Management |
10 | Elect Director Lawrence M. Small | For | For | Management |
11 | Ratify Auditors | For | For | Management |
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC | Security ID: 571748102 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Stephen R. Hardis | For | For | Management |
2 | Elect Director The Rt. Hon. Lord Lang of | For | For | Management |
Monkton, DL | ||||
3 | Elect Director Morton O. Schapiro | For | For | Management |
4 | Elect Director Adele Simmons | For | For | Management |
5 | Elect Director Brian Duperreault | For | For | Management |
6 | Elect Director Bruce P. Nolop | For | For | Management |
7 | Ratify Auditors | For | For | Management |
8 | Declassify the Board of Directors | For | For | Management |
9 | Report on Political Contributions | Against | Against | Shareholder |
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 | 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 | ||||
MASCO CORPORATION
Ticker: MAS | Security ID: 574599106 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Verne G. Istock | For | Against | Management |
2 | Elect Director David L. Johnston | For | Against | Management |
3 | Elect Director J. Michael Losh | For | Against | Management |
4 | Elect Director Timothy Wadhams | For | For | Management |
5 | Ratify Auditors | For | For | Management |
MATTEL, INC.
Ticker: MAT | Security ID: 577081102 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael J. Dolan | For | For | Management |
2 | Elect Director Robert A. Eckert | For | For | Management |
3 | Elect Director Frances D. Fergusson | For | For | Management |
4 | Elect Director Tully M. Friedman | For | For | Management |
5 | Elect Director Dominic Ng | For | For | Management |
6 | Elect Director Vasant M. Prabhu | For | For | Management |
7 | Elect Director Andrea L. Rich | For | For | Management |
8 | Elect Director Ronald L. Sargent | For | For | Management |
9 | Elect Director Dean A. Scarborough | For | For | Management |
10 | Elect Director Christopher A. Sinclair | For | For | Management |
11 | Elect Director G. Craig Sullivan | For | For | Management |
12 | Elect Director Kathy Brittain White | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Report on Product Safety and Working | Against | Against | Shareholder |
Conditions | ||||
MCDONALD'S CORP.
Ticker: MCD | Security ID: 580135101 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ralph Alvarez | For | For | Management |
2 | Elect Director Susan E. Arnold | For | For | Management |
3 | Elect Director Richard H. Lenny | For | For | Management |
4 | Elect Director Cary D. McMillan | For | For | Management |
5 | Elect Director Sheila A. Penrose | For | For | Management |
6 | Elect Director James A. Skinner | For | For | Management |
7 | Ratify Auditors | For | For | Management |
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP | Security ID: 580645109 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Winfried Bischoff | For | Withhold | Management |
1.2 | Elect Director Douglas N. Daft | For | Withhold | Management |
1.3 | Elect Director Linda Koch Lorimer | For | Withhold | Management |
1.4 | Elect Director Harold McGraw III | For | Withhold | Management |
1.5 | Elect Director Michael Rake | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 25, 2007 | Meeting Type: Annual |
Record Date: MAY 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John H. Hammergren | For | For | Management |
2 | Elect Director M. Christine Jacobs | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Ratify Auditors | For | For | Management |
MEADWESTVACO CORP.
Ticker: MWV | Security ID: 583334107 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Campbell | For | For | Management |
1.2 | Elect Director Thomas W. Cole, Jr. | For | For | Management |
1.3 | Elect Director James M. Kilts | For | For | Management |
1.4 | Elect Director Susan J. Kropf | For | For | Management |
1.5 | Elect Director Douglas S. Luke | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Timothy H. Powers | For | For | Management |
1.8 | Elect Director Edward M. Straw | For | For | Management |
1.9 | Elect Director Jane L. Warner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election 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 | 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 | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Increase Authorized Common Stock | For | For | Management |
6 | Limit Executive Compensation | Against | Against | Shareholder |
MEDTRONIC, INC.
Ticker: MDT | Security ID: 585055106 |
Meeting Date: AUG 23, 2007 | Meeting Type: Annual |
Record Date: JUN 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director 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 | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR | Security ID: 552715104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter Blackmore | For | For | Management |
1.2 | Elect Director Nabeel Gareeb | For | For | Management |
1.3 | Elect Director Marshall Turner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MERCK & CO., INC.
Ticker: MRK | Security ID: 589331107 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard T. Clark | For | For | Management |
2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Management |
3 | Elect Director Thomas H. Glocer | For | For | Management |
4 | Elect Director Steven F. Goldstone | For | For | Management |
5 | Elect Director William B. Harrison, Jr. | For | For | Management |
6 | Elect Director Harry R. Jacobson, M.D. | For | For | Management |
7 | Elect Director William N. Kelley, M.D. | For | For | Management |
8 | Elect Director Rochelle B. Lazarus | For | 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 | ||||
18 | Adopt a bylaw to Require an Independent | Against | For | Shareholder |
Lead Director | ||||
MEREDITH CORP.
Ticker: MDP | Security ID: 589433101 |
Meeting Date: NOV 7, 2007 | Meeting Type: Annual |
Record Date: SEP 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director D. Mell Meredith Frazier | For | For | Management |
1.3 | Elect Director Joel W. Johnson | For | For | Management |
1.4 | Elect Director Stephen M. Lacy | For | For | Management |
1.5 | Elect Director Alfred H. Drewes | For | For | Management |
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 | For | Shareholder |
7 | Compensation- Miscellaneous Company | Against | Against | Shareholder |
Specific--Prohibiting Executive Officer | ||||
Stock Sales during Buyback | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Adopt Employment Contract | Against | Against | Shareholder |
METLIFE, INC
Ticker: MET | 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 | Management |
1.3 | Elect Director Cheryl W. Grisé | For | For | Management |
1.4 | Elect Director William C. Steere, Jr. | For | For | Management |
1.5 | Elect Director Lulu C. Wang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MGIC INVESTMENT CORP.
Ticker: MTG | Security ID: 552848103 |
Meeting Date: JUN 27, 2008 | Meeting Type: Special |
Record Date: MAY 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Convertible | For | For | Management |
Debentures | ||||
2 | Increase Authorized Common Stock | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
MICRON TECHNOLOGY, INC.
Ticker: MU | Security ID: 595112103 |
Meeting Date: DEC 4, 2007 | Meeting Type: Annual |
Record Date: OCT 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven R. Appleton | For | For | Management |
1.2 | Elect Director Teruaki Aoki | For | For | Management |
1.3 | Elect Director James W. Bagley | For | For | Management |
1.4 | Elect Director Robert L. Bailey | For | For | Management |
1.5 | Elect Director Mercedes Johnson | For | For | Management |
1.6 | Elect Director Lawrence N. Mondry | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 13, 2007 | Meeting Type: Annual |
Record Date: SEP 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | 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 | ||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
MILLIPORE CORP.
Ticker: MIL | Security ID: 601073109 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Melvin D. Booth | For | For | Management |
1.2 | Elect Director Maureen A. Hendricks | For | For | Management |
1.3 | Elect Director Martin D. Madaus | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
MOLEX INCORPORATED
Ticker: MOLX | Security ID: 608554101 |
Meeting Date: OCT 26, 2007 | Meeting Type: Annual |
Record Date: AUG 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Birck | For | For | Management |
1.2 | Elect Director Frederick A. Krehbiel | For | For | Management |
1.3 | Elect Director Kazumasa Kusaka | For | For | Management |
1.4 | Elect Director Martin P. Slark | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MOLSON COORS BREWING CO
Ticker: TAP | Security ID: 60871R209 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Cleghorn | For | For | Management |
1.2 | Elect Director Charles M. Herington | For | For | Management |
1.3 | Elect Director David P. O'Brien | For | For | Management |
MONSANTO CO.
Ticker: MON | Security ID: 61166W101 |
Meeting Date: JAN 16, 2008 | Meeting Type: Annual |
Record Date: NOV 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Bachmann | For | For | Management |
1.2 | Elect Director William U. Parfet | For | For | Management |
1.3 | Elect Director George H. Poste | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
4 | Amend Bylaws to Not Indemnify Directors | Against | Against | Shareholder |
for Social and Environmental Liabilities | ||||
MONSTER WORLDWIDE, INC.
Ticker: MNST | Security ID: 611742107 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Salvatore Iannuzzi | For | For | Management |
1.2 | Elect Director Robert J. Chrenc | For | For | Management |
1.3 | Elect Director John Gaulding | For | For | Management |
1.4 | Elect Director Edmund P. Giambastiani, | For | For | Management |
Jr. | ||||
1.5 | Elect Director Ronald J. Kramer | For | For | Management |
1.6 | Elect Director David A. Stein | For | For | Management |
1.7 | Elect Director Timothy T. Yates | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: APR 8, 2008 | Meeting Type: Annual |
Record Date: FEB 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roy J. Bostock | For | For | Management |
2 | Elect Director Erskine B. Bowles | For | For | Management |
3 | Elect Director Howard J. Davies | For | Against | Management |
4 | Elect Director C. Robert Kidder | For | Against | Management |
5 | Elect Director John J. Mack | For | For | Management |
6 | Elect Director Donald T. Nicolaisen | For | For | Management |
7 | Elect Director Charles H. Noski | For | For | Management |
8 | Elect Director Hutham S. Olayan | For | For | Management |
9 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
10 | Elect Director Griffith Sexton | For | For | Management |
11 | Elect Director Laura D. Tyson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Eliminate Supermajority Vote Requirement | For | For | Management |
14 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
15 | Report on Human Rights Investment | Against | Against | Shareholder |
Policies | ||||
MOTOROLA, INC.
Ticker: MOT | Security ID: 620076109 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Brown | For | For | Management |
1.2 | Elect Director D. Dorman | For | For | Management |
1.3 | Elect Director W. Hambrecht | For | For | Management |
1.4 | Elect Director J. Lewent | For | For | Management |
1.5 | Elect Director K. Meister | For | For | Management |
1.6 | Elect Director T. Meredith | For | For | Management |
1.7 | Elect Director N. Negroponte | For | For | Management |
1.8 | Elect Director S. Scott III | For | For | Management |
1.9 | Elect Director R. Sommer | For | For | Management |
1.10 | Elect Director J. Stengel | For | For | Management |
1.11 | Elect Director A. Vinciquerra | For | For | Management |
1.12 | Elect Director D. Warner III | For | For | Management |
1.13 | Elect Director J. White | For | For | Management |
1.14 | Elect Director M. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
5 | Amend Human Rights Policies | Against | Against | Shareholder |
MURPHY OIL CORP.
Ticker: MUR | Security ID: 626717102 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director Claiborne P. Deming | For | For | Management |
1.3 | Elect Director Robert A. Hermes | For | For | Management |
1.4 | Elect Director James V. Kelley | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J. H. Smith | For | For | Management |
1.10 | Elect Directors Caroline G. Theus | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
4 | Ratify Auditors | For | For | Management |
MYLAN LABORATORIES INC.
Ticker: MYL | Security ID: 628530107 |
Meeting Date: JUL 27, 2007 | Meeting Type: Annual |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milan Puskar | For | For | Management |
1.2 | Elect Director Robert J. Coury | For | For | Management |
1.3 | Elect Director Wendy Cameron | For | Withhold | Management |
1.4 | Elect Director Neil Dimick | For | For | Management |
1.5 | Elect Director Douglas J. Leech | For | For | Management |
1.6 | Elect Director Joseph C. Maroon | For | Withhold | Management |
1.7 | Elect Director N. Prasad | For | For | Management |
1.8 | Elect Director Rodney L. Piatt | For | Withhold | Management |
1.9 | Elect Director C.B. Todd | For | For | Management |
1.10 | Elect Director Randall L. Vanderveen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NABORS INDUSTRIES, LTD.
Ticker: NBR | Security ID: G6359F103 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony G. Petrello | For | For | Management |
1.2 | Elect Director Myron M. Sheinfeld | For | For | Management |
1.3 | Elect Director Martin J. Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR | Against | For | Shareholder |
SUPERIOR PERFORMANCE STANDARD IN THE | ||||
COMPANY S EXECUTIVE COMPENSATION PLAN FOR | ||||
SENIOR EXECUTIVES. | ||||
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP | Against | For | Shareholder |
PAYMENTS TO SENIOR EXECUTIVES. | ||||
NATIONAL CITY CORP.
Ticker: NCC | Security ID: 635405103 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jon E. Barfield | For | For | Management |
1.2 | Elect Director James S. Broadhurst | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director Bernadine P. Healy | For | For | Management |
1.5 | Elect Director Jeffrey D. Kelly | For | For | Management |
1.6 | Elect Director Allen H. Koranda | For | For | Management |
1.7 | Elect Director Michael B. McCallister | For | For | Management |
1.8 | Elect Director Paul A. Ormond | For | For | Management |
1.9 | Elect Director Peter E. Raskind | For | For | Management |
1.10 | Elect Director Gerald L. Shaheen | For | For | Management |
1.11 | Elect Director Jerry Sue Thornton | For | For | Management |
1.12 | Elect Director Morry Weiss | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NATIONAL OILWELL VARCO, INC.
Ticker: NOV | Security ID: 637071101 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert E. Beauchamp | For | For | Management |
2 | Elect Director Jeffery A. Smisek | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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 | 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 | Management |
8 | Elect Director Modesto A. Maidique | For | For | Management |
9 | Elect Director Edward McCracken | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Omnibus Stock Plan | For | For | Management |
12 | Amend Omnibus Stock Plan | For | For | Management |
NETWORK APPLIANCE, INC.
Ticker: NTAP | Security ID: 64120L104 |
Meeting Date: SEP 19, 2007 | Meeting Type: Annual |
Record Date: JUL 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
1.2 | Elect Director Donald T. Valentine | For | For | Management |
1.3 | Elect Director Jeffry R. Allen | For | For | Management |
1.4 | Elect Director Carol A. Bartz | For | For | Management |
1.5 | Elect Director Alan L. Earhart | For | For | Management |
1.6 | Elect Director Edward Kozel | For | For | Management |
1.7 | Elect Director Mark Leslie | For | For | Management |
1.8 | Elect Director Nicholas G. Moore | For | For | Management |
1.9 | Elect Director George T. Shaheen | For | For | Management |
1.10 | Elect Director Robert T. Wall | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
NEWELL RUBBERMAID INC.
Ticker: NWL | Security ID: 651229106 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael T. Cowhig | For | For | Management |
2 | Elect Director Mark D. Ketchum | For | For | Management |
3 | Elect Director William D. Marohn | For | For | Management |
4 | Elect Director Raymond G. Viault | 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 |
NEWMONT MINING CORP.
Ticker: NEM | Security ID: 651639106 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glen A. Barton | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director Joseph A. Carrabba | For | For | Management |
1.4 | Elect Director Noreen Doyle | For | For | Management |
1.5 | Elect Director Veronica M. Hagen | For | For | Management |
1.6 | Elect Director Michael S. Hamson | For | For | Management |
1.7 | Elect Director Robert J. Miller | For | For | Management |
1.8 | Elect Director Richard T. O'Brien | For | For | Management |
1.9 | Elect Director John B. Prescott | For | For | Management |
1.10 | Elect Director Donald C. Roth | For | For | Management |
1.11 | Elect Director James V. Taranik | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Require Independent Board Chairman | Against | Against | Shareholder |
NICOR INC.
Ticker: GAS | Security ID: 654086107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.M. Beavers, Jr. | For | For | Management |
1.2 | Elect Director B.P. Bickner | For | For | Management |
1.3 | Elect Director J.H. Birdsall, III | For | For | Management |
1.4 | Elect Director N.R. Bobins | For | For | Management |
1.5 | Elect Director B.J. Gaines | For | For | Management |
1.6 | Elect Director R.A. Jean | For | For | Management |
1.7 | Elect Director D.J. Keller | For | For | Management |
1.8 | Elect Director R.E. Martin | For | For | Management |
1.9 | Elect Director G.R. Nelson | For | For | Management |
1.10 | Elect Director J. Rau | For | For | Management |
1.11 | Elect Director R.M. Strobel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | None | For | Management |
4 | Reduce Supermajority Vote Requirement | None | For | Management |
5 | Opt Out of State's Control Share | None | For | Management |
Acquisition Law | ||||
6 | Reduce Supermajority Vote Requirement | None | For | Management |
NIKE, INC.
Ticker: NKE | Security ID: 654106103 |
Meeting Date: SEP 17, 2007 | Meeting Type: Annual |
Record Date: JUL 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NISOURCE INC.
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 | 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 | For | Management |
8 | Elect Director Ian M. Rolland | For | For | Management |
9 | Elect Director Robert C. Skaggs | For | For | Management |
10 | Elect Director Richard L. Thompson | For | For | Management |
11 | Elect Director Carolyn Y. Woo | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Eliminate Supermajority Vote Requirement | For | For | Management |
NOBLE CORPORATION
Ticker: NE | Security ID: G65422100 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence J. Chazen | For | For | Management |
1.2 | Elect Director Mary P. Ricciardello | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NOBLE ENERGY, INC.
Ticker: NBL | Security ID: 655044105 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey L. Berenson | For | For | Management |
1.2 | Elect Director Michael A. Cawley | For | For | Management |
1.3 | Elect Director Edward F. Cox | For | For | Management |
1.4 | Elect Director Charles D. Davidson | For | For | Management |
1.5 | Elect Director Thomas J. Edelman | For | For | Management |
1.6 | Elect Director Kirby L. Hedrick | For | For | Management |
1.7 | Elect Director Scott D. Urban | For | For | Management |
1.8 | Elect Director William T. Van Kleef | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORDSTROM, INC.
Ticker: JWN | Security ID: 655664100 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Phyllis J. Campbell | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Jeanne P. Jackson | For | For | Management |
4 | Elect Director Robert G. Miller | For | For | Management |
5 | Elect Director Blake W. Nordstrom | For | For | Management |
6 | Elect Director Erik B. Nordstrom | For | For | Management |
7 | Elect Director Peter E. Nordstrom | For | For | Management |
8 | Elect Director Philip G. Satre | For | For | Management |
9 | Elect Director Alison A. Winter | For | For | Management |
10 | Ratify Auditors | For | For | Management |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald L. Baliles | For | For | Management |
1.2 | Elect Director Gene R. Carter | For | For | Management |
1.3 | Elect Director Karen N. Horn | For | For | Management |
1.4 | Elect Director J. Paul Reason | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHERN TRUST CORP.
Ticker: NTRS | Security ID: 665859104 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | For | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | For | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis W. Coleman | For | For | Management |
2 | Elect Director Thomas B. Fargo | For | For | Management |
3 | Elect Director Victor H. Fazio | For | For | Management |
4 | Elect Director Donald E. Felsinger | For | For | Management |
5 | Elect Director Stephen E. Frank | For | For | Management |
6 | Elect Director Phillip Frost | For | Against | Management |
7 | Elect Director Charles R. Larson | For | For | Management |
8 | Elect Director Richard B. Myers | For | For | Management |
9 | Elect Director Aulana L. Peters | For | For | Management |
10 | Elect Director Kevin W. Sharer | For | For | Management |
11 | Elect Director Ronald D. Sugar | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Report on Foreign Military Sales | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
NOVELL, INC.
Ticker: NOVL | Security ID: 670006105 |
Meeting Date: AUG 30, 2007 | Meeting Type: Annual |
Record Date: JUL 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Albert Aiello | For | For | Management |
2 | Elect Director Fred Corrado | For | For | Management |
3 | Elect Director Richard L. Crandall | For | For | Management |
4 | Elect Director Ronald W. Hovsepian | For | For | Management |
5 | Elect Director Patrick S. Jones | For | For | Management |
6 | Elect Director Claudine B. Malone | For | For | Management |
7 | Elect Director Richard L. Nolan | For | For | Management |
8 | Elect Director Thomas G. Plaskett | For | For | Management |
9 | Elect Director John W. Poduska, SR | For | For | Management |
10 | Elect Director James D. Robinson III | For | For | Management |
11 | Elect Director Kathy Brittain White | For | For | Management |
12 | Ratify Auditors | For | For | Management |
NOVELL, INC.
Ticker: NOVL | Security ID: 670006105 |
Meeting Date: APR 9, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Albert Aiello | For | For | Management |
2 | Elect Director Fred Corrado | For | For | Management |
3 | Elect Director Richard L. Crandall | For | For | Management |
4 | Elect Director Ronald W. Hovsepian | For | For | Management |
5 | Elect Director Patrick S. Jones | For | For | Management |
6 | Elect Director Claudine B. Malone | For | For | Management |
7 | Elect Director Richard L. Nolan | For | For | Management |
8 | Elect Director Thomas G. Plaskett | For | For | Management |
9 | Elect Director John W. Poduska, Sr. | For | For | Management |
10 | Elect Director James D. Robinson | For | Against | Management |
11 | Elect Director Kathy Brittain White | For | For | Management |
12 | Ratify Auditors | For | For | Management |
NOVELLUS SYSTEMS, INC.
Ticker: NVLS | Security ID: 670008101 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. El-Mansy | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | For | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NUCOR CORP.
Ticker: NUE | Security ID: 670346105 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browning | For | For | Management |
1.2 | Elect Director Victoria F. Haynes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
NVIDIA CORPORATION
Ticker: NVDA | Security ID: 67066G104 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven Chu, Ph.D. | For | For | Management |
2 | Elect Director Harvey C. Jones | For | For | Management |
3 | Elect Director William J. Miller | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
5 | Ratify Auditors | For | For | Management |
NYSE EURONEXT
Ticker: NYX | Security ID: 629491101 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ellyn L. Brown | For | For | Management |
1.2 | Elect Director Marshall N. Carter | For | For | Management |
1.3 | Elect Director Sir George Cox | For | For | Management |
1.4 | Elect Director William E. Ford | For | For | Management |
1.5 | Elect Director Sylvain Hefes | For | For | Management |
1.6 | Elect Director Jan-Michiel Hessels | For | For | Management |
1.7 | Elect Director Dominique Hoenn | For | For | Management |
1.8 | Elect Director Shirley Ann Jackson | For | For | Management |
1.9 | Elect Director James S. McDonald | For | For | Management |
1.10 | Elect Director Duncan McFarland | For | For | Management |
1.11 | Elect Director James J. McNulty | For | For | Management |
1.12 | Elect Director Duncan L. Niederauer | For | For | Management |
1.13 | Elect Director Baron Jean Peterbroeck | For | For | Management |
1.14 | Elect Director Alice M. Rivlin | For | For | Management |
1.15 | Elect Director Ricardo Salgado | For | For | Management |
1.16 | Elect Director Jean-Francois Theodore | For | For | Management |
1.17 | Elect Director Rijnhard van Tets | For | For | Management |
1.18 | Elect Director Sir Brian Williamson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Issuance of Stock Certificate of | Against | Against | Shareholder |
Ownership of NYSE Euronext | ||||
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY | Security ID: 674599105 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Spencer Abraham | For | Against | Management |
2 | Elect Director Ronald W. Burkle | For | For | Management |
3 | Elect Director John S. Chalsty | For | Against | Management |
4 | Elect Director Edward P. Djerejian | For | For | Management |
5 | Elect Director John E. Feick | For | For | Management |
6 | Elect Director Ray R. Irani | For | For | Management |
7 | Elect Director Irvin W. Maloney | For | Against | Management |
8 | Elect Director 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 | For | Shareholder |
18 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
OFFICE DEPOT, INC.
Ticker: ODP | Security ID: 676220106 |
Meeting Date: APR 23, 2008 | Meeting Type: Proxy Contest |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lee A. Ault, III | For | Withhold | Management |
1.2 | Elect Director Neil R. Austrian | For | For | Management |
1.3 | Elect Director David W. Bernauer | For | Withhold | Management |
1.4 | Elect Director Abelardo E. Bru | For | Withhold | Management |
1.5 | Elect Director Marsha J. Evans | For | Withhold | Management |
1.6 | Elect Director David I. Fuente | For | For | Management |
1.7 | Elect Director Brenda J. Gaines | For | For | Management |
1.8 | Elect Director Myra M. Hart | For | For | Management |
1.9 | Elect Director W. Scott Hedrick | For | Withhold | Management |
1.10 | Elect Director Kathleen Mason | For | For | Management |
1.11 | Elect Director Michael J. Myers | For | For | Management |
1.12 | Elect Director Steve Odland | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
1.1 | Elect Director Mark Begelman | For | None | Shareholder |
1.2 | Elect Director Martin E. Hanaka | For | None | Shareholder |
1.3 | Management Nominee - Lee A. Ault, III | For | None | Shareholder |
1.4 | Management Nominee - Neil R. Austrian | For | None | Shareholder |
1.5 | Management Nominee - David W. Bernauer | For | None | Shareholder |
1.6 | Management Nominee - Abelardo E. Bru | For | None | Shareholder |
1.7 | Management Nominee - Marsha J. Evans | For | None | Shareholder |
1.8 | Management Nominee - Brenda J. Gaines | For | None | Shareholder |
1.9 | Management Nominee - Myra M. Hart | For | None | Shareholder |
1.10 | Management Nominee - W. Scott Hedrick | For | None | Shareholder |
1.11 | Management Nominee - Kathleen Mason | For | None | Shareholder |
1.12 | Management Nominee - Michael J. Myers | For | None | Shareholder |
2 | Approve Executive Incentive Bonus Plan | Against | None | Management |
3 | Ratify Auditors | For | None | Management |
OFFICEMAX INCORPORATED
Ticker: OMX | Security ID: 67622P101 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | 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 | Elect 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 |
OMNICOM GROUP INC.
Ticker: OMC | Security ID: 681919106 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Robert Charles Clark | For | For | Management |
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
1.5 | Elect Director Errol M. Cook | For | For | Management |
1.6 | Elect Director Susan S. Denison | For | For | Management |
1.7 | Elect Director Michael A. Henning | For | For | Management |
1.8 | Elect Director John R. Murphy | For | For | Management |
1.9 | Elect Director John R. Purcell | For | For | Management |
1.10 | Elect Director Linda Johnson Rice | For | For | Management |
1.11 | Elect Director Gary L. Roubos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ORACLE CORP.
Ticker: ORCL | Security ID: 68389X105 |
Meeting Date: NOV 2, 2007 | Meeting Type: Annual |
Record Date: SEP 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
5 | Issue an Open Source Report | Against | Against | Shareholder |
PACCAR INC.
Ticker: PCAR | Security ID: 693718108 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Fluke | For | For | Management |
1.2 | Elect Director Stephen F. Page | For | For | Management |
1.3 | Elect Director Michael A. Tembreull | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
PACTIV CORP.
Ticker: PTV | Security ID: 695257105 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Larry D. Brady | For | For | Management |
2 | Elect Director K. Dane Brooksher | For | For | Management |
3 | Elect Director Robert J. Darnall | For | For | Management |
4 | Elect Director Mary R. (Nina) Henderson | For | For | Management |
5 | Elect Director N. Thomas Linebarger | For | For | Management |
6 | Elect Director Roger B. Porter | For | For | Management |
7 | Elect Director Richard L. Wambold | For | For | Management |
8 | Elect Director Norman H. Wesley | For | For | Management |
9 | Ratify Auditors | For | For | Management |
PALL CORP.
Ticker: PLL | Security ID: 696429307 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cheryl W. Grisé | For | For | Management |
1.2 | Elect Director John H.F. Haskell, Jr. | For | For | Management |
1.3 | Elect Director Katharine L. Plourde | For | For | Management |
1.4 | Elect Director Heywood Shelley | For | For | Management |
1.5 | Elect Director Edward Travaglianti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
PARKER-HANNIFIN CORP.
Ticker: PH | Security ID: 701094104 |
Meeting Date: OCT 24, 2007 | Meeting Type: Annual |
Record Date: AUG 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda S. Harty | For | Withhold | Management |
1.2 | Elect Director Candy M. Obourn | For | Withhold | Management |
1.3 | Elect Director Donald E. Washkewicz | For | Withhold | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PATTERSON COS INC.
Ticker: PDCO | Security ID: 703395103 |
Meeting Date: SEP 10, 2007 | Meeting Type: Annual |
Record Date: JUL 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Buck | For | For | Management |
1.2 | Elect Director Peter L. Frechette | For | For | Management |
1.3 | Elect Director Charles Reich | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PAYCHEX, INC.
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: OCT 3, 2007 | Meeting Type: Annual |
Record Date: AUG 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director B. Thomas Golisano | For | For | Management |
2 | Elect Director David J. S. Flaschen | For | For | Management |
3 | Elect Director Phillip Horsley | For | For | Management |
4 | Elect Director Grant M. Inman | For | For | Management |
5 | Elect Director Pamela A. Joseph | For | For | Management |
6 | Elect Director Jonathan J. Judge | For | For | Management |
7 | Elect Director Joseph M. Tucci | For | For | Management |
8 | Elect Director Joseph M. Velli | For | For | Management |
9 | Ratify Auditors | For | For | Management |
PEABODY ENERGY CORP.
Ticker: BTU | Security ID: 704549104 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sandra Van Trease | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
PEPCO HOLDINGS, INC.
Ticker: POM | Security ID: 713291102 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack B. Dunn, IV | For | For | Management |
1.2 | Elect Director Terence C. Golden | For | For | Management |
1.3 | Elect Director Frank O. Heintz | For | For | Management |
1.4 | Elect Director Barbara J. Krumsiek | For | For | Management |
1.5 | Elect Director George F. MacCormack | For | For | Management |
1.6 | Elect Director Richard B. McGlynn | For | For | Management |
1.7 | Elect Director Lawrence C. Nussdorf | For | For | Management |
1.8 | Elect Director Frank K. Ross | For | For | Management |
1.9 | Elect Director Pauline A. Schneider | For | Withhold | Management |
1.10 | Elect Director Lester P. Silverman | For | For | Management |
1.11 | Elect Director William T. Torgerson | For | For | Management |
1.12 | Elect Director Dennis R. Wraase | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG | Security ID: 713409100 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Linda G. Alvarado | For | For | Management |
2 | Elect Director Barry H. Beracha | For | For | Management |
3 | Elect Director John C. Compton | For | For | Management |
4 | Elect Director Eric J. Foss | For | For | Management |
5 | Elect Director Ira D. Hall | For | For | Management |
6 | Elect Director Susan D. Kronick | For | For | Management |
7 | Elect Director Blythe J. McGarvie | For | For | Management |
8 | Elect Director John A. Quelch | For | For | Management |
9 | Elect Director Javier G. Teruel | For | For | Management |
10 | Elect Director Cynthia M. Trudell | For | For | Management |
11 | Adopt Plurality Voting for Contested | For | For | Management |
Election of Directors | ||||
12 | Amend Omnibus Stock Plan | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
PEPSICO, INC.
Ticker: PEP | Security ID: 713448108 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director I.M. Cook | For | For | Management |
2 | Elect Director D. Dublon | For | For | Management |
3 | Elect Director V.J. Dzau | For | For | Management |
4 | Elect Director R.L. Hunt | For | For | Management |
5 | Elect Director A. Ibarguen | For | For | Management |
6 | Elect Director A.C. Martinez | For | For | Management |
7 | Elect Director I.K. Nooyi | For | For | Management |
8 | Elect Director S.P. Rockefeller | For | For | Management |
9 | Elect Director J.J. Schiro | For | For | Management |
10 | Elect Director L.G. Trotter | For | For | Management |
11 | Elect Director D.Vasella | For | For | Management |
12 | Elect Director M.D. White | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Report on Recycling | Against | Against | Shareholder |
15 | Report on Genetically Engineered Products | Against | Against | Shareholder |
16 | Report on Human Rights Policies Relating | Against | Against | Shareholder |
to Water Use | ||||
17 | Report on Global Warming | Against | Against | Shareholder |
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PERKINELMER, INC.
Ticker: PKI | Security ID: 714046109 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert F. Friel | For | For | Management |
2 | Elect Director Nicholas A. Lopardo | For | For | Management |
3 | Elect Director Alexis P. Michas | For | For | Management |
4 | Elect Director James C. Mullen | For | For | Management |
5 | Elect Director Vicki L. Sato | For | For | Management |
6 | Elect Director Gabriel Schmergel | For | For | Management |
7 | Elect Director Kenton J. Sicchitano | For | For | Management |
8 | Elect Director Patrick J. Sullivan | For | For | Management |
9 | Elect Director Gregory L. Summe | For | For | Management |
10 | Elect Director G. Robert Tod | For | For | Management |
11 | Ratify Auditors | For | For | Management |
PFIZER INC.
Ticker: PFE | Security ID: 717081103 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dennis A. Ausiello | For | For | Management |
2 | Elect Director Michael S. Brown | For | For | Management |
3 | Elect Director M. Anthony Burns | For | For | Management |
4 | Elect Director Robert N. Burt | For | For | Management |
5 | Elect Director W. Don Cornwell | For | For | Management |
6 | Elect Director William H. Gray, III | For | For | Management |
7 | Elect Director Constance J. Horner | For | For | Management |
8 | Elect Director William R. Howell | For | For | Management |
9 | Elect Director James M. Kilts | For | For | Management |
10 | Elect Director Jeffrey B. Kindler | For | For | Management |
11 | Elect Director George A. Lorch | For | For | Management |
12 | Elect Director Dana G. Mead | For | For | Management |
13 | Elect Director Suzanne Nora Johnson | For | For | Management |
14 | Elect Director William C. Steere, Jr. | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
17 | Require Independent Board Chairman | Against | For | Shareholder |
PG&E CORP.
Ticker: PCG | Security ID: 69331C108 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David R. Andrews | For | For | Management |
2 | Elect Director C. Lee Cox | For | For | Management |
3 | Elect Director Peter A. Darbee | For | For | Management |
4 | Elect Director Maryellen C. Herringer | For | For | Management |
5 | Elect Director Richard A. Meserve | For | For | Management |
6 | Elect Director Mary S. Metz | For | For | Management |
7 | Elect Director Barbara L. Rambo | For | For | Management |
8 | Elect Director Barry Lawson Williams | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Report on CEO Contribution to Operation | Against | Against | Shareholder |
of Company | ||||
11 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
12 | Require Independent Lead Director | Against | Against | Shareholder |
PINNACLE WEST CAPITAL CORP.
Ticker: PNW | Security ID: 723484101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward N. Basha, Jr. | For | For | Management |
1.2 | Elect Director Susan Clark-Johnson | For | For | Management |
1.3 | Elect Director Michael L. Gallagher | For | For | Management |
1.4 | Elect Director Pamela Grant | For | For | Management |
1.5 | Elect Director Roy A. Herberger, Jr. | For | For | Management |
1.6 | Elect Director William S. Jamieson | For | For | Management |
1.7 | Elect Director Humberto S. Lopez | For | For | Management |
1.8 | Elect Director Kathryn L. Munro | For | For | Management |
1.9 | Elect Director Bruce J. Nordstrom | For | For | Management |
1.10 | Elect Director W. Douglas Parker | For | For | Management |
1.11 | Elect Director William J. Post | For | For | Management |
1.12 | Elect Director William L. Stewart | For | For | Management |
2 | Reduce Supermajority Vote Requirement | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PITNEY BOWES INC.
Ticker: PBI | Security ID: 724479100 |
Meeting Date: MAY 12, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Rodney C. Adkins | For | For | Management |
2 | Elect Director Michael J. Critelli | For | For | Management |
3 | Elect Director Murray D. Martin | For | For | Management |
4 | Elect Director Michael I. Roth | For | For | Management |
5 | Elect Director Robert E. Weissman | For | For | Management |
6 | Ratify Auditors | For | For | Management |
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL | Security ID: 729251108 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Rick R. Holley | For | For | Management |
2 | Elect Director Ian B. Davidson | For | For | Management |
3 | Elect Director Robin Josephs | For | For | Management |
4 | Elect Director John G. McDonald | For | For | Management |
5 | Elect Director Robert B. McLeod | For | For | Management |
6 | Elect Director John F. Morgan, Sr. | For | For | Management |
7 | Elect Director John H. Scully | For | For | Management |
8 | Elect Director Stephen C. Tobias | For | For | Management |
9 | Elect Director Martin A. White | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Report on Political Contributions | Against | Against | Shareholder |
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC | Security ID: 693475105 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard O. Berndt | For | For | Management |
1.2 | Elect Director Charles E. Bunch | For | For | Management |
1.3 | Elect Director Paul W. Chellgren | For | For | Management |
1.4 | Elect Director Robert N. Clay | For | For | Management |
1.5 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.6 | Elect Director Kay Coles James | For | For | Management |
1.7 | Elect Director Richard B. Kelson | For | For | Management |
1.8 | Elect Director Bruce C. Lindsay | For | For | Management |
1.9 | Elect Director Anthony A. Massaro | For | For | Management |
1.10 | Elect Director Jane G. Pepper | For | For | Management |
1.11 | Elect Director James E. Rohr | For | For | Management |
1.12 | Elect Director Donald J. Shepard | For | For | Management |
1.13 | Elect Director Lorene K. Steffes | For | For | Management |
1.14 | Elect Director Dennis F. Strigl | For | For | Management |
1.15 | Elect Director Stephen G. Thieke | For | For | Management |
1.16 | Elect Director 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.
Ticker: RL | Security ID: 731572103 |
Meeting Date: AUG 9, 2007 | Meeting Type: Annual |
Record Date: JUN 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Frank A. Bennack, Jr. | For | For | Management |
1.2 | Elect Joel L. Fleishman | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PPG INDUSTRIES, INC.
Ticker: PPG | Security ID: 693506107 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hugh Grant | For | For | Management |
1.2 | Elect Director Michele J. Hooper | For | For | Management |
1.3 | Elect Director Robert Mehrbian | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PPL CORP.
Ticker: PPL | Security ID: 69351T106 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederick M. Bernthal | For | For | Management |
1.2 | Elect Director Louise K. Goeser | For | For | Management |
1.3 | Elect Director Keith H. Williamson | For | For | Management |
2 | Eliminate Supermajority Vote Requirement | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PRAXAIR, INC.
Ticker: PX | Security ID: 74005P104 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nance K. Dicciani | For | For | Management |
1.2 | Elect Director Edward G. Galante | For | For | Management |
1.3 | Elect Director Ira D. Hall | For | For | Management |
1.4 | Elect Director Raymond W. LeBoeuf | For | For | Management |
1.5 | Elect Director Larry D. McVay | For | For | Management |
1.6 | Elect Director Wayne T. Smith | For | For | Management |
1.7 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.8 | Elect Director Robert L. Wood | For | For | Management |
2 | Require Majority Vote for Non-Contested | For | For | Management |
Election | ||||
3 | Ratify Auditors | For | For | Management |
PRECISION CASTPARTS CORP.
Ticker: PCP | Security ID: 740189105 |
Meeting Date: AUG 14, 2007 | Meeting Type: Annual |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter R. Bridenbaugh | For | For | Management |
1.2 | Elect Director Steven G. Rothmeier | For | For | Management |
1.3 | Elect Director Rick Schmidt | For | For | Management |
1.4 | Elect Director Daniel J. Murphy | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG | Security ID: 74251V102 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsy J. Bernard | For | For | Management |
2 | Elect Director Jocelyn Carter-Miller | For | For | Management |
3 | Elect Director Gary C. Costley | For | For | Management |
4 | Elect Director William T. Kerr | For | For | Management |
5 | Ratify Auditors | For | For | Management |
PROCTER & GAMBLE COMPANY, THE
Ticker: PG | Security ID: 742718109 |
Meeting Date: OCT 9, 2007 | Meeting Type: Annual |
Record Date: AUG 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rajat K. Gupta | For | For | Management |
1.2 | Elect Director A. G. Lafley | For | For | Management |
1.3 | Elect Director Lynn M. Martin | For | For | Management |
1.4 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.5 | Elect Director John F. Smith, Jr. | For | For | Management |
1.6 | Elect Director Ralph Snyderman, M.D. | For | For | Management |
1.7 | Elect Director Margaret C. Whitman | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
4 | Report on Free Enterprise Initiatives | Against | Against | Shareholder |
5 | Report on Animal Welfare | Against | Against | Shareholder |
PROGRESS ENERGY, INC.
Ticker: PGN | Security ID: 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 | 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 | Management |
13 | Ratify Auditors | For | For | Management |
14 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PROGRESSIVE CORP., THE
Ticker: PGR | Security ID: 743315103 |
Meeting Date: APR 18, 2008 | Meeting Type: Annual |
Record Date: FEB 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Davis | For | For | Management |
1.2 | Elect Director Bernadine P. Healy, M.D | For | For | Management |
1.3 | Elect Director Jeffrey D. Kelly | For | For | Management |
1.4 | Elect Director Abby F. Kohnstamm | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Amend Code of Regulations to Modify | For | For | Management |
Definition of Director's Term of Office | ||||
4 | Approve Increase in Size of Board | For | For | Management |
5 | Ratify Auditors | For | For | Management |
PROLOGIS
Ticker: PLD | Security ID: 743410102 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 13, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen L. Feinberg | For | For | Management |
1.2 | Elect Director George L. Fotiades | For | For | Management |
1.3 | Elect Director Christine N. Garvey | For | For | Management |
1.4 | Elect Director Lawrence V. Jackson | For | For | Management |
1.5 | Elect Director Donald P. Jacobs | For | For | Management |
1.6 | Elect Director Jeffrey H. Schwartz | For | For | Management |
1.7 | Elect Director D. Michael Steuert | For | For | Management |
1.8 | Elect Director J. Andre Teixeira | For | For | Management |
1.9 | Elect Director William D. Zollars | For | Withhold | Management |
1.10 | Elect Director Andrea M. Zulberti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRUDENTIAL FINANCIAL INC
Ticker: PRU | Security ID: 744320102 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederic K. Becker | For | For | Management |
1.2 | Elect Director Gordon M. Bethune | For | For | Management |
1.3 | Elect Director Gaston Caperton | For | For | Management |
1.4 | Elect Director Gilbert F. Casellas | For | For | Management |
1.5 | Elect Director James G. Cullen | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | For | Management |
1.7 | Elect Director Mark B. Grier | For | For | Management |
1.8 | Elect Director Jon F. Hanson | For | For | Management |
1.9 | Elect Director Constance J. Horner | For | For | Management |
1.10 | Elect Director Karl J. Krapek | For | For | Management |
1.11 | Elect Director Christine A. Poon | For | For | Management |
1.12 | Elect Director John R. Strangfield | For | For | Management |
1.13 | Elect Director James A. Unruh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG | Security ID: 744573106 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Conrad K. Harper | For | For | Management |
1.2 | Elect Director Shirley Ann Jackson | For | For | Management |
1.3 | Elect Director Thomas A. Renyi | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
4 | Require Director Nominee Qualifications | Against | Against | Shareholder |
5 | Require Two Candidates for Each Board | Against | Against | Shareholder |
Seat | ||||
PUBLIC STORAGE
Ticker: PSA | Security ID: 74460D109 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee B. Wayne Hughes | For | For | Management |
1.2 | Elect Trustee Ronald L. Havner, Jr. | For | For | Management |
1.3 | Elect Trustee Harvey Lenkin | For | For | Management |
1.4 | Elect Trustee Dann V. Angeloff | For | For | Management |
1.5 | Elect Trustee William C. Baker | For | For | Management |
1.6 | Elect Trustee John T. Evans | For | For | Management |
1.7 | Elect Trustee Uri P. Harkham | For | For | Management |
1.8 | Elect Trustee B. Wayne Hughes, Jr | For | For | Management |
1.9 | Elect Trustee Gary E. Pruitt | For | For | Management |
1.10 | Elect Trustee Daniel C. Staton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QLOGIC CORP.
Ticker: QLGC | Security ID: 747277101 |
Meeting Date: AUG 23, 2007 | Meeting Type: Annual |
Record Date: JUL 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.K. Desai | For | For | Management |
1.2 | Elect Director Joel S. Birnbaum | For | For | Management |
1.3 | Elect Director Larry R. Carter | For | For | Management |
1.4 | Elect Director James R. Fiebiger | For | For | Management |
1.5 | Elect Director Balakrishnan S. Iyer | For | For | Management |
1.6 | Elect Director Carol L. Miltner | For | For | Management |
1.7 | Elect Director George D. Wells | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUALCOMM INC.
Ticker: QCOM | Security ID: 747525103 |
Meeting Date: MAR 11, 2008 | Meeting Type: Annual |
Record Date: JAN 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Donald G. Cruickshank | For | For | Management |
1.3 | Elect Director Raymond V. Dittamore | For | For | Management |
1.4 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.5 | Elect Director Paul E. Jacobs | For | For | Management |
1.6 | Elect Director Robert E. Kahn | For | For | Management |
1.7 | Elect Director Sherry Lansing | For | For | Management |
1.8 | Elect Director Duane A. Nelles | For | Withhold | Management |
1.9 | Elect Director Marc I. Stern | For | For | Management |
1.10 | Elect Director Brent Scowcroft | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
QUESTAR CORP.
Ticker: STR | Security ID: 748356102 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillips S. Baker, Jr. | For | For | Management |
1.2 | Elect Director L. Richard Flury | For | For | Management |
1.3 | Elect Director Bruce A. Williamson | For | For | Management |
1.4 | Elect Director James A. Harmon | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | None | For | Shareholder |
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. Wolf | For | For | Management |
3 | Elect Director Lee A. Chaden | For | For | Management |
4 | Elect Director E.V. (Rick) Goings | For | For | Management |
5 | Elect Director Judith H. Hamilton | For | For | Management |
6 | Elect Director Thomas S. Johnson | For | For | Management |
7 | Elect Director John C. Pope | For | For | Management |
8 | Elect Director Michael T. Riordan | For | For | Management |
9 | Elect Director Oliver R. Sockwell | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Report on Sustainable Forestry | Against | Against | Shareholder |
13 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
RADIOSHACK CORP.
Ticker: RSH | Security ID: 750438103 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Belatti | For | For | Management |
1.2 | Elect Director Julian C. Day | For | For | Management |
1.3 | Elect Director Robert S. Falcone | For | For | Management |
1.4 | Elect Director Daniel R. Feehan | For | For | Management |
1.5 | Elect Director Richard J. Hernandez | For | For | Management |
1.6 | Elect Director H. Eugene Lockhart | For | For | Management |
1.7 | Elect Director Jack L. Messman | For | For | Management |
1.8 | Elect Director Thomas G. Plaskett | For | For | Management |
1.9 | Elect Director Edwina D. Woodbury | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | For | For | Shareholder |
of Directors | ||||
RANGE RESOURCES CORPORATION
Ticker: RRC | Security ID: 75281A109 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles L. Blackburn | For | For | Management |
1.2 | Elect Director Anthony V. Dub | For | For | Management |
1.3 | Elect Director V. Richard Eales | For | For | Management |
1.4 | Elect Director Allen Finkelson | For | For | Management |
1.5 | Elect Director Jonathan S. Linker | For | For | Management |
1.6 | Elect Director Kevin S. McCarthy | For | For | Management |
1.7 | Elect Director John H. Pinkerton | For | For | Management |
1.8 | Elect Director Jeffrey L. Ventura | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
RAYTHEON CO.
Ticker: RTN | Security ID: 755111507 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
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 | For | For | Management |
7 | Elect Director William R. Spivey | For | For | Management |
8 | Elect Director Linda G. Stuntz | For | For | Management |
9 | Elect Director William H. Swanson | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Establish SERP Policy | Against | Against | Shareholder |
12 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
REGIONS FINANCIAL CORP.
Ticker: RF | Security ID: 7591EP100 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David J. Cooper, Sr. | For | For | Management |
2 | Elect Director Earnest W. Deavenport, Jr. | For | Against | Management |
3 | Elect Director John E. Maupin, Jr. | For | For | Management |
4 | Elect Director Charles D. McCrary | For | For | Management |
5 | Elect Director Jorge M. Perez | For | For | Management |
6 | Elect Director Spence L. Wilson | For | For | Management |
7 | Ratify Auditors | For | For | Management |
REYNOLDS AMERICAN INC
Ticker: RAI | Security ID: 761713106 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Betsy S. Atkins | For | For | Management |
1.2 | Elect Director Nana Mensah | For | For | Management |
1.3 | Elect Director John J. Zillmer | For | For | Management |
1.4 | Elect Director Lionel L. Nowell, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Human Rights Protocol For the | Against | For | Shareholder |
Company and its Suppliers | ||||
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder |
Approach | ||||
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI | Security ID: 770323103 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew S. Berwick, Jr. | For | For | Management |
1.2 | Elect Director Frederick P. Furth | For | For | Management |
1.3 | Elect Director Edward W. Gibbons | For | For | Management |
1.4 | Elect Director Harold M. Messmer, Jr. | For | For | Management |
1.5 | Elect Director Thomas J. Ryan | For | For | Management |
1.6 | Elect Director J. Stephen Schaub | For | For | Management |
1.7 | Elect Director M. Keith Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
ROCKWELL AUTOMATION INC
Ticker: ROK | Security ID: 773903109 |
Meeting Date: FEB 6, 2008 | Meeting Type: Annual |
Record Date: DEC 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce M. Rockwell | For | For | Management |
1.2 | Elect Director Joseph F. Toot, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
ROCKWELL COLLINS, INC.
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 |
ROHM AND HAAS CO.
Ticker: ROH | Security ID: 775371107 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William J. Avery | For | For | Management |
2 | Elect Director Raj L. Gupta | For | For | Management |
3 | Elect Director David W. Haas | For | For | Management |
4 | Elect Director Thomas W. Haas | For | For | Management |
5 | Elect Director Richard L. Keiser | For | For | Management |
6 | Elect Director Rick J. Mills | For | For | Management |
7 | Elect Director Sandra O. Moose | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Gary L. Rogers | For | For | Management |
10 | Elect Director Ronaldo H. Schmitz | For | For | Management |
11 | Elect Director George M. Whitesides | For | For | Management |
12 | Elect Director Marna.C. Whittington | For | For | Management |
13 | Ratify Auditors | For | For | Management |
ROWAN COMPANIES, INC.
Ticker: RDC | Security ID: 779382100 |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: APR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director D.F. McNease | For | For | Management |
2 | Elect Director Lord Moynihan | For | For | Management |
3 | Elect Director R.G. Croyle | For | For | Management |
4 | Ratify Auditors | For | For | Management |
RYDER SYSTEM, INC.
Ticker: R | Security ID: 783549108 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. Patrick Hassey | For | For | Management |
1.2 | Elect Director Lynn M. Martin | For | For | Management |
1.3 | Elect Director Hansel E. Tookes, II | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SAFECO CORP.
Ticker: SAF | Security ID: 786429100 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph W. Brown | For | For | Management |
1.2 | Elect Director Kerry Killinger | For | For | Management |
1.3 | Elect Director Gary F. Locke | For | For | Management |
1.4 | Elect Director Gerardo I. Lopez | For | For | Management |
1.5 | Elect Director Charles R. Rinehart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SAFEWAY INC.
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 | For | For | Management |
4 | Elect Director Paul Hazen | For | For | Management |
5 | Elect Director Frank C. Herringer | For | For | Management |
6 | Elect Director Robert I. MacDonnell | For | For | Management |
7 | Elect Director Douglas J. MacKenzie | For | For | Management |
8 | Elect Director Kenneth W. Oder | For | For | Management |
9 | Elect Director Rebecca A. Stirn | For | For | Management |
10 | Elect Director William Y. Tauscher | For | For | Management |
11 | Elect Director Raymond G. Viault | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Provide for Cumulative Voting | Against | For | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
15 | Adopt Policy on 10b5-1 Plans | Against | Against | Shareholder |
SANDISK CORP.
Ticker: SNDK | Security ID: 80004C101 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Eli Harari | For | For | Management |
2 | Elect Director Irwin Federman | For | For | Management |
3 | Elect Director Steven J. Gomo | For | For | Management |
4 | Elect Director Eddy W. Hartenstein | For | For | Management |
5 | Elect Director Catherine P. Lego | For | For | Management |
6 | Elect Director Michael E. Marks | For | For | Management |
7 | Elect Director James D. Meindl | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
SARA LEE CORP.
Ticker: SLE | Security ID: 803111103 |
Meeting Date: OCT 25, 2007 | Meeting Type: Annual |
Record Date: SEP 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Brenda C. Barnes | For | For | Management |
2 | Elect Director Christopher B. Begley | For | For | Management |
3 | Elect Director Virgis W. Colbert | For | For | Management |
4 | Elect Director James S. Crown | For | For | Management |
5 | Elect Director Laurette T. Koellner | For | For | Management |
6 | Elect Director Cornelis J.A. Van Lede | For | For | Management |
7 | Elect Director Sir Ian Prosser | For | For | Management |
8 | Elect Director Rozanne L. Ridgway | For | For | Management |
9 | Elect Director Norman R. Sorensen | For | For | Management |
10 | Elect Director Jonathan P. Ward | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Approve Executive Incentive Bonus Plan | For | For | Management |
13 | Report on Shareholder Proposal Process | Against | Against | Shareholder |
14 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
15 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Thomas J. Colligan | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director C. Robert Kidder | For | For | Management |
1.5 | Elect Director Eugene R. McGrath | For | For | Management |
1.6 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
1.7 | Elect Director Antonio M. Perez | For | For | Management |
1.8 | Elect Director Patricia F. Russo | For | For | Management |
1.9 | Elect Director Jack L. Stahl | For | For | Management |
1.10 | Elect Director Craig B. Thompson | For | For | Management |
1.11 | Elect Director Kathryn C. Turner | For | For | Management |
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.13 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SCHLUMBERGER LTD.
Ticker: SLB | Security ID: 806857108 |
Meeting Date: APR 9, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | 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 | For | For | Management |
1.7 | Elect Director M.E. Marks | For | For | Management |
1.8 | Elect Director D. Primat | For | For | Management |
1.9 | Elect Director L.R. Reif | For | For | Management |
1.10 | Elect Director T.I. Sandvold | For | For | Management |
1.11 | Elect Director N. Seydoux | For | For | Management |
1.12 | Elect Director L.G. Stuntz | For | For | Management |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND | For | For | Management |
DIVIDENDS | ||||
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | For | For | Management |
2008 STOCK INCENTIVE PLAN | ||||
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | For | For | Management |
ACCOUNTING FIRM | ||||
SEALED AIR CORPORATION
Ticker: SEE | Security ID: 81211K100 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Hank Brown | For | For | Management |
2 | Elect Director Michael Chu | For | For | Management |
3 | Elect Director Lawrence R. Codey | For | For | Management |
4 | Elect Director T. J. Dermot Dunphy | For | For | Management |
5 | Elect Director Charles F. Farrell, Jr. | For | For | Management |
6 | Elect Director William V. Hickey | For | For | Management |
7 | Elect Director Jacqueline B. Kosecoff | For | For | Management |
8 | Elect Director Kenneth P. Manning | For | For | Management |
9 | Elect Director William J. Marino | For | For | Management |
10 | Amend Omnibus Stock Plan | For | For | Management |
11 | Amend Executive Incentive Bonus Plan | For | For | Management |
12 | Ratify Auditors | For | For | Management |
SEARS HOLDINGS CORPORATION
Ticker: SHLD | Security ID: 812350106 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Crowley | For | For | Management |
1.2 | Elect Director Edward S. Lampert | For | For | Management |
1.3 | Elect Director Steven T. Mnuchin | For | For | Management |
1.4 | Elect Director Richard C. Perry | For | For | Management |
1.5 | Elect Director Ann N. Reese | For | For | Management |
1.6 | Elect Director Kevin B. Rollins | For | For | Management |
1.7 | Elect Director Emily Scott | For | For | Management |
1.8 | Elect Director Thomas J. Tisch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Policy for Engagement With | Against | Against | Shareholder |
Proponents of Shareholder Proposals | ||||
Supported by a Majority Vote | ||||
SEMPRA ENERGY
Ticker: SRE | Security ID: 816851109 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard A. Collato | For | For | Management |
2 | Elect Director Wilford D. Godbold Jr. | For | For | Management |
3 | Elect Director Richard G. Newman | For | For | Management |
4 | Elect Director Carlos Ruiz Sacristan | For | For | Management |
5 | Elect Director William C. Rusnack | For | For | Management |
6 | Elect Director William P. Rutledge | For | For | Management |
7 | Elect Director Lynn Schenk | For | For | Management |
8 | Elect Director Neal E. Schmale | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Approve Omnibus Stock Plan | For | For | Management |
11 | Eliminate Supermajority Vote Requirement | For | For | Management |
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
SHERWIN-WILLIAMS CO., THE
Ticker: SHW | Security ID: 824348106 |
Meeting Date: APR 16, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arthur F. Anton | For | For | Management |
1.2 | Elect Director James C. Boland | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director Daniel E. Evans | For | For | Management |
1.5 | Elect Director David F. Hodnik | For | For | Management |
1.6 | Elect Director Susan J. Kropf | For | For | Management |
1.7 | Elect Director Robert W. Mahoney | For | For | Management |
1.8 | Elect Director Gary E. McCullough | For | For | Management |
1.9 | Elect Director A. Malachi Mixon, III | For | For | Management |
1.10 | Elect Director Curtis E. Moll | For | For | Management |
1.11 | Elect Director Richard K. Smucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
SIGMA-ALDRICH CORP.
Ticker: SIAL | Security ID: 826552101 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rebecca M. Bergman | For | For | Management |
1.2 | Elect Director David R. Harvey | For | For | Management |
1.3 | Elect Director W. Lee McCollum | For | For | Management |
1.4 | Elect Director Jai P. Nagarkatti | For | For | Management |
1.5 | Elect Director Avi M. Nash | For | For | Management |
1.6 | Elect Director Steven M. Paul | For | For | Management |
1.7 | Elect Director J. Pedro Reinhard | For | For | Management |
1.8 | Elect Director Timothy R.G. Sear | For | For | Management |
1.9 | Elect Director D. Dean Spatz | For | For | Management |
1.10 | Elect Director Barrett A. Toan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SIMON PROPERTY GROUP, INC.
Ticker: SPG | Security ID: 828806109 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Birch Bayh | For | For | Management |
1.2 | Elect Director Melvyn E. Bergstein | For | For | Management |
1.3 | Elect Director Linda Walker Bynoe | For | For | Management |
1.4 | Elect Director Karen N. Horn | For | For | Management |
1.5 | Elect Director Reuben S. Leibowitz | For | For | Management |
1.6 | Elect Director J. Albert Smith, Jr. | For | For | Management |
1.7 | Elect Director Pieter S. van den Berg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Pay For Superior Performance | Against | For | Shareholder |
SLM CORPORATION
Ticker: SLM | Security ID: 78442P106 |
Meeting Date: AUG 15, 2007 | Meeting Type: Special |
Record Date: JUN 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
SLM CORPORATION
Ticker: SLM | Security ID: 78442P106 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ann Torre Bates | For | For | Management |
2 | Elect Director W.M. Diefenderfer III | For | For | Management |
3 | Elect Director Diane Suitt Gilleland | For | Against | Management |
4 | Elect Director Earl A. Goode | For | Against | Management |
5 | Elect Director Ronald F. Hunt | For | For | Management |
6 | Elect Director Albert L. Lord | For | For | Management |
7 | Elect Director Michael E. Martin | For | For | Management |
8 | Elect Director Barry A. Munitz | For | Against | Management |
9 | Elect Director Howard H. Newman | For | For | Management |
10 | Elect Director A. Alexander Porter, Jr. | For | For | Management |
11 | Elect Director Frank C. Puleo | For | For | Management |
12 | Elect Director Wolfgang Schoellkopf | For | Against | Management |
13 | Elect Director Steven L. Shapiro | For | Against | Management |
14 | Elect Director Anthony P. Terracciano | For | For | Management |
15 | Elect Director Barry L. Williams | For | For | Management |
16 | Approve Increase in Size of Board | For | For | Management |
17 | Ratify Auditors | For | For | Management |
SMITH INTERNATIONAL, INC.
Ticker: SII | Security ID: 832110100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Loren K. Carroll | For | For | Management |
1.2 | Elect Director Dod A. Fraser | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
SNAP-ON INCORPORATED
Ticker: SNA | Security ID: 833034101 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roxanne J. Decyk | For | For | Management |
2 | Elect Director Nicholas T. Pinchuk | For | For | Management |
3 | Elect Director Richard F. Teerlink | For | For | Management |
4 | Elect Director James P. Holden | For | For | Management |
5 | Ratify Auditors | For | For | Management |
SOLECTRON CORP.
Ticker: SLR | Security ID: 834182107 |
Meeting Date: SEP 27, 2007 | Meeting Type: Special |
Record Date: AUG 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
SOUTHERN COMPANY
Ticker: SO | Security ID: 842587107 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juanita Powell Baranco | For | For | Management |
1.2 | Elect Director Dorrit J. Bern | For | For | Management |
1.3 | Elect Director Francis S. Blake | For | For | Management |
1.4 | Elect Director Jon A. Boscia | For | For | Management |
1.5 | Elect Director Thomas F. Chapman | For | For | Management |
1.6 | Elect Director H. William Habermeyer, Jr. | For | For | Management |
1.7 | Elect Director Warren A. Hood, Jr. | For | For | Management |
1.8 | Elect Director Donald M. James | For | For | Management |
1.9 | Elect Director J. Neal Purcell | For | For | Management |
1.10 | Elect Director David M. Ratcliffe | For | For | Management |
1.11 | Elect Director William G. Smith, Jr. | For | For | Management |
1.12 | Elect Director Gerald J. St. Pe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting and Eliminate | For | For | Management |
Cumulative Voting for Uncontested | ||||
Election of Directors | ||||
4 | Eliminate Cumulative Voting | For | For | Management |
5 | Adopt Quantitative GHG Goals From | Against | Against | Shareholder |
Operations | ||||
SOUTHWEST AIRLINES CO.
Ticker: LUV | Security ID: 844741108 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Biegler | For | For | Management |
1.2 | Elect Director Louis E. Caldera | For | For | Management |
1.3 | Elect Director C. Webb Crockett | For | Withhold | Management |
1.4 | Elect Director William H. Cunningham | For | For | Management |
1.5 | Elect Director Travis C. Johnson | For | For | Management |
1.6 | Elect Director Gary C. Kelly | For | For | Management |
1.7 | Elect Director Nancy B. Loeffler | For | For | Management |
1.8 | Elect Director John T. Montford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Establish a Compensation Committee | Against | For | Shareholder |
5 | Prepare Sustainability Report | Against | For | Shareholder |
SOVEREIGN BANCORP, INC.
Ticker: SOV | Security ID: 845905108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph P. Campanelli | For | For | Management |
1.2 | Elect Director William J. Moran | For | For | Management |
1.3 | Elect Director Maria Fiorini Ramirez | For | For | Management |
1.4 | Elect Director Alberto Sanchez | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
SPECTRA ENERGY CORP.
Ticker: SE | Security ID: 847560109 |
Meeting Date: OCT 31, 2007 | Meeting Type: Annual |
Record Date: SEP 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pamela L. Carter | For | For | Management |
1.2 | Elect Director William T. Esrey | For | For | Management |
1.3 | Elect Director Fred J. Fowler | For | For | Management |
1.4 | Elect Director Dennis R. Hendrix | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SPECTRA ENERGY CORP.
Ticker: SE | Security ID: 847560109 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul M. Anderson | For | For | Management |
1.2 | Elect Director Austin A. Adams | For | For | Management |
1.3 | Elect Director F. Anthony Comper | For | For | Management |
1.4 | Elect Director Michael McShane | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
SPRINT NEXTEL CORP
Ticker: S | Security ID: 852061100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert R. Bennett | For | For | Management |
2 | Elect Director Gordon M. Bethune | For | For | Management |
3 | Elect Director Larry C. Glasscock | For | For | Management |
4 | Elect Director James H. Hance, Jr. | For | For | Management |
5 | Elect Director Daniel R. Hesse | For | For | Management |
6 | Elect Director V. Janet Hill | For | For | Management |
7 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management |
8 | Elect Director Rodney O?Neal | For | For | Management |
9 | Elect Director Ralph V. Whitworth | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
ST. JUDE MEDICAL, INC.
Ticker: STJ | Security ID: 790849103 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard R. Devenuti | For | For | Management |
1.2 | Elect Director Stuart M. Essig | For | For | Management |
1.3 | Elect Director Thomas H. Garrett III | For | For | Management |
1.4 | Elect Director Wendy L. Yarno | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Ratify Auditors | For | For | Management |
STANLEY WORKS, THE
Ticker: SWK | Security ID: 854616109 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carlos M. Cardoso | For | For | Management |
1.2 | Elect Director Robert B. Coutts | For | For | Management |
1.3 | Elect Director Marianne Miller Parrs | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 9, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Basil L. Anderson | For | For | Management |
2 | Elect Director Arthur M. Blank | For | For | Management |
3 | Elect Director Mary Elizabeth Burton | For | For | Management |
4 | Elect Director Justin King | For | For | Management |
5 | Elect Director Carol Meyrowitz | For | For | Management |
6 | Elect Director Rowland T. Moriarty | For | For | Management |
7 | Elect Director Robert C. Nakasone | For | For | Management |
8 | Elect Director Ronald L. Sargent | For | For | Management |
9 | Elect Director Robert E. Sulentic | For | For | Management |
10 | Elect Director Martin Trust | For | For | Management |
11 | Elect Director Vijay Vishwanath | For | For | Management |
12 | Elect Director Paul F. Walsh | For | For | Management |
13 | Reduce Supermajority Vote Requirement | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Amend Omnibus Stock Plan | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
STARBUCKS CORP.
Ticker: SBUX | Security ID: 855244109 |
Meeting Date: MAR 19, 2008 | Meeting Type: Annual |
Record Date: JAN 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Howard Schultz | For | For | Management |
2 | Elect Director Barbara Bass | For | For | Management |
3 | Elect Director William W. Bradley | For | For | Management |
4 | Elect Director Mellody Hobson | For | For | Management |
5 | Elect Director Olden Lee | For | For | Management |
6 | Elect Director James G. Shennan, Jr. | For | For | Management |
7 | Elect Director Javier G. Teruel | For | For | Management |
8 | Elect Director Myron E. Ullman, III | For | For | Management |
9 | Elect Director Craig E. Weatherup | For | For | Management |
10 | Ratify Auditors | For | For | Management |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT | Security ID: 85590A401 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adam Aron | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director Bruce Duncan | For | For | Management |
1.4 | Elect Director Lizanne Galbreath | For | For | Management |
1.5 | Elect Director Eric Hippeau | For | For | Management |
1.6 | Elect Director Stephen R. Quazzo | For | For | Management |
1.7 | Elect Director Thomas O. Ryder | For | For | Management |
1.8 | Elect Director Frits Van Paasschen | For | For | Management |
1.9 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STATE STREET CORP. (BOSTON)
Ticker: STT | Security ID: 857477103 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. Burnes | For | For | Management |
1.2 | Elect Director P. Coym | For | For | Management |
1.3 | Elect Director N. Darehshori | For | For | Management |
1.4 | Elect Director A. Fawcett | For | For | Management |
1.5 | Elect Director D. Gruber | For | For | Management |
1.6 | Elect Director L. Hill | For | For | Management |
1.7 | Elect Director C. LaMantia | For | For | Management |
1.8 | Elect Director R. Logue | For | For | Management |
1.9 | Elect Director M. Miskovic | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director R. Weissman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
STRYKER CORP.
Ticker: SYK | Security ID: 863667101 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | For | For | Management |
1.2 | Elect Director Howard E. Cox, Jr. | For | For | Management |
1.3 | Elect Director Donald M. Engelman | For | For | Management |
1.4 | Elect Director Jerome H. Grossman | For | For | Management |
1.5 | Elect Director Louise L. Francesconi | For | For | Management |
1.6 | Elect Director Stephen P. MacMillan | For | For | Management |
1.7 | Elect Director William U. Parfet | For | For | Management |
1.8 | Elect Director Ronda E. Stryker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
SUN MICROSYSTEMS, INC.
Ticker: JAVA | Security ID: 866810104 |
Meeting Date: NOV 8, 2007 | Meeting Type: Annual |
Record Date: SEP 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott G. Mcnealy | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Stephen M. Bennett | For | For | Management |
1.4 | Elect Director Peter L.S. Currie | For | For | Management |
1.5 | Elect Director Robert J. Finocchio, Jr | For | For | Management |
1.6 | Elect Director Michael E. Marks | For | For | Management |
1.7 | Elect Director Patricia E. Mitchell | For | For | Management |
1.8 | Elect Director M. Kenneth Oshman | For | For | Management |
1.9 | Elect Director P. Anthony Ridder | For | For | Management |
1.10 | Elect Director Jonathan I. Schwartz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Reverse Stock Split | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
6 | Adopt Simple Majority Vote | Against | For | Shareholder |
SUNOCO, INC.
Ticker: SUN | Security ID: 86764P109 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: FEB 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. J. Darnall | For | For | Management |
1.2 | Elect Director J. G. Drosdick | For | For | Management |
1.3 | Elect Director G. W. Edwards | For | For | Management |
1.4 | Elect Director U. O. Fairbairn | For | For | Management |
1.5 | Elect Director T. P. Gerrity | For | For | Management |
1.6 | Elect Director R. B. Greco | For | For | Management |
1.7 | Elect Director J. P. Jones, III | For | For | Management |
1.8 | Elect Director J. G. Kaiser | For | For | Management |
1.9 | Elect Director R. A. Pew | For | For | Management |
1.10 | Elect Director G. J. Ratcliffe | For | For | Management |
1.11 | Elect Director J. W. Rowe | For | For | Management |
1.12 | Elect Director J. K. Wulff | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SUNTRUST BANKS, INC.
Ticker: STI | Security ID: 867914103 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patricia C. Frist | For | For | Management |
1.2 | Elect Director Blake P. Garrett, Jr. | For | For | Management |
1.3 | Elect Director Douglas Ivester | For | For | Management |
1.4 | Elect Director Karen Hastie Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SUPERVALU INC.
Ticker: SVU | Security ID: 868536103 |
Meeting Date: JUN 26, 2008 | Meeting Type: Annual |
Record Date: APR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Gary Ames | For | For | Management |
2 | Elect Director Philip L. Francis | For | For | Management |
3 | Elect Director Edwin C. Gage | For | For | Management |
4 | Elect Director Garnett L. Keith, Jr. | For | For | Management |
5 | Elect Director Marissa T. Peterson | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Adopt Purchasing Preference for Suppliers | Against | Against | Shareholder |
Using CAK | ||||
8 | Declassify the Board of Directors | Against | For | Shareholder |
SYMANTEC CORP.
Ticker: SYMC | Security ID: 871503108 |
Meeting Date: SEP 13, 2007 | Meeting Type: Annual |
Record Date: JUL 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Brown | For | For | Management |
1.2 | Elect Director William T. Coleman | For | For | Management |
1.3 | Elect Director Frank E. Dangeard | For | For | Management |
1.4 | Elect Director David L. Mahoney | For | For | Management |
1.5 | Elect Director Robert S. Miller | For | For | Management |
1.6 | Elect Director George Reyes | For | Withhold | Management |
1.7 | Elect Director Daniel H. Schulman | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
1.9 | Elect Director V. Paul Unruh | For | For | Management |
2 | Amend Outside Director Stock Awards in | For | For | Management |
Lieu of Cash | ||||
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
SYSCO CORPORATION
Ticker: SYY | Security ID: 871829107 |
Meeting Date: NOV 9, 2007 | Meeting Type: Annual |
Record Date: SEP 11, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John M. Cassaday | For | For | Management |
2 | Elect Director Manuel A. Fernandez | For | For | Management |
3 | Elect Director Jackie M. Ward | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | 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 Director James A.C. Kennedy | For | For | Management |
6 | Elect Director Brian C. Rogers | For | For | Management |
7 | Elect Director Dr. Alfred Sommer | For | For | Management |
8 | Elect Director Dwight S. Taylor | For | For | Management |
9 | Elect Director Anne Marie Whittemore | For | For | Management |
10 | Increase Authorized Common Stock | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Other Business | For | For | Management |
TARGET CORPORATION
Ticker: TGT | Security ID: 87612E106 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roxanne S. Austin | For | For | Management |
2 | Elect Director James A. Johnson | For | For | Management |
3 | Elect Director Mary E. Minnick | For | For | Management |
4 | Elect Director Derica W. Rice | For | For | Management |
5 | Ratify Auditors | For | For | Management |
TECO ENERGY, INC.
Ticker: TE | Security ID: 872375100 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: FEB 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director DuBose Ausley | For | For | Management |
2 | Elect Director James L. Ferman, Jr. | For | For | Management |
3 | Elect Director John B. Ramil | For | For | Management |
4 | Elect Director Paul L. Whiting | For | For | Management |
5 | Ratify Auditors | For | For | Management |
TEKTRONIX, INC.
Ticker: TEK | Security ID: 879131100 |
Meeting Date: SEP 27, 2007 | Meeting Type: Annual |
Record Date: JUL 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pauline Lo Alker | For | For | Management |
1.2 | Elect Director A. Gary Ames | For | For | Management |
1.3 | Elect Director Gerry B. Cameron | For | For | Management |
1.4 | Elect Director David N. Campbell | For | For | Management |
1.5 | Elect Director Frank C. Gill | For | For | Management |
1.6 | Elect Director Kaj Juul-Pedersen | For | For | Management |
1.7 | Elect Director Robin L. Washington | For | For | Management |
1.8 | Elect Director Richard H. Wills | For | For | Management |
1.9 | Elect Director Cyril J. Yansouni | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TELLABS, INC.
Ticker: TLAB | Security ID: 879664100 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank Ianna | For | For | Management |
2 | Elect Director Stephanie Pace Marshall | For | For | Management |
3 | Elect Director William F. Souders | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
TENET HEALTHCARE CORP.
Ticker: THC | Security ID: 88033G100 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Ellis "Jeb" Bush | For | For | Management |
1.2 | Elect Director Trevor Fetter | For | For | Management |
1.3 | Elect Director Brenda J. Gaines | For | For | Management |
1.4 | Elect Director Karen M. Garrison | For | For | Management |
1.5 | Elect Director Edward A. Kangas | For | For | Management |
1.6 | Elect Director J. Robert Kerrey | For | For | Management |
1.7 | Elect Director Floyd D. Loop | For | For | Management |
1.8 | Elect Director Richard R. Pettingill | For | For | Management |
1.9 | Elect Director James A. Unruh | For | For | Management |
1.10 | Elect Director J. McDonald Williams | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Eliminate Supermajority Vote Requirement | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Pay For Superior Performance | Against | For | Shareholder |
7 | Ratify Auditors | For | For | Management |
TERADATA CORPORATION
Ticker: TDC | Security ID: 88076W103 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David E. Kepler | For | For | Management |
2 | Elect Director William S. Stavropoulos | For | For | Management |
3 | Elect Director C. K. Prahalad | For | For | Management |
4 | Ratify Auditors | For | For | Management |
TEREX CORP.
Ticker: TEX | Security ID: 880779103 |
Meeting Date: JUL 17, 2007 | Meeting Type: Special |
Record Date: MAY 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
TEREX CORP.
Ticker: TEX | Security ID: 880779103 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald M. DeFeo | For | For | Management |
1.2 | Elect Director G. Chris Andersen | For | For | Management |
1.3 | Elect Director Paula H.J. Cholmondeley | For | For | Management |
1.4 | Elect Director Don DeFosset | For | For | Management |
1.5 | Elect Director William H. Fike | For | For | Management |
1.6 | Elect Director Thomas J. Hansen | For | For | Management |
1.7 | Elect Director Donald P. Jacobs | For | For | Management |
1.8 | Elect Director David A. Sachs | For | For | Management |
1.9 | Elect Director Oren G. Shaffer | For | For | Management |
1.10 | Elect Director David C. Wang | For | For | Management |
1.11 | Elect Director Helge H. Wehmeier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TESORO CORP.
Ticker: TSO | Security ID: 881609101 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Goldman | For | For | Management |
1.2 | Elect Director Steven H. Grapstein | For | For | Management |
1.3 | Elect Director William J. Johnson | For | For | Management |
1.4 | Elect Director Rodney F. Chase | For | For | Management |
1.5 | Elect Director Donald H. Schmude | For | For | Management |
1.6 | Elect Director Bruce A. Smith | For | For | Management |
1.7 | Elect Director John F. Bookout, III | For | For | Management |
1.8 | Elect Director Michael E. Wiley | For | For | Management |
1.9 | Elect Director J.W. (Jim) Nokes | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
TEXAS INSTRUMENTS, INC.
Ticker: TXN | Security ID: 882508104 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James R. Adams | For | For | Management |
2 | Elect Director David L. Boren | For | For | Management |
3 | Elect Director Daniel A. Carp | For | For | Management |
4 | Elect Director Carrie S. Cox | For | For | Management |
5 | Elect Director David R. Goode | For | For | Management |
6 | Elect Director Pamela H. Patsley | For | For | Management |
7 | Elect Director Wayne R. Sanders | For | For | Management |
8 | Elect Director Ruth J. Simmons | For | For | Management |
9 | Elect Director Richard K. Templeton | For | For | Management |
10 | Elect Director Christine Todd Whitman | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Require Director Nominee Qualifications | Against | Against | Shareholder |
TEXTRON INC.
Ticker: TXT | Security ID: 883203101 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul E. Gagne | For | For | Management |
2 | Elect Director Dain M. Hancock | For | For | Management |
3 | Elect Director Lloyd G. Trotter | For | For | Management |
4 | Elect Director Thomas B. Wheeler | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Report on Foreign Military Sales | Against | Against | Shareholder |
7 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
TIFFANY & CO.
Ticker: TIF | Security ID: 886547108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael J. Kowalski | For | For | Management |
2 | Elect Director Rose Marie Bravo | For | For | Management |
3 | Elect Director Gary E. Costley | For | For | Management |
4 | Elect Director Lawrence K. Fish | For | For | Management |
5 | Elect Director Abby F. Kohnstamm | For | For | Management |
6 | Elect Director Charles K. Marquis | For | For | Management |
7 | Elect Director Peter W. May | For | For | Management |
8 | Elect Director J. Thomas Presby | For | For | Management |
9 | Elect Director William A. Shutzer | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Non-Employee 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James L. Barksdale | For | For | Management |
2 | Elect Director Jeffrey L. Bewkes | For | For | Management |
3 | Elect Director Stephen F. Bollenbach | For | For | Management |
4 | Elect Director Frank J. Caufield | For | For | Management |
5 | Elect Director Robert C. Clark | For | For | Management |
6 | Elect Director Mathias Dopfner | For | For | Management |
7 | Elect Director Jessica P. Einhorn | For | For | Management |
8 | Elect Director Reuben Mark | For | For | Management |
9 | Elect Director Michael A. Miles | For | For | Management |
10 | Elect Director Kenneth J. Novack | For | For | Management |
11 | Elect Director Richard D. Parsons | For | For | Management |
12 | Elect Director Deborah C. Wright | For | For | Management |
13 | Eliminate Supermajority Vote Requirement | For | For | Management |
14 | Amend Executive Incentive Bonus Plan | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Require Independent Board Chairman | Against | For | Shareholder |
TITANIUM METALS CORP.
Ticker: TIE | Security ID: 888339207 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith R. Coogan | For | For | Management |
1.2 | Elect Director Glenn R. Simmons | For | For | Management |
1.3 | Elect Director Harold C. Simmons | For | Withhold | Management |
1.4 | Elect Director Thomas P. Stafford | For | For | Management |
1.5 | Elect Director Steven L. Watson | For | For | Management |
1.6 | Elect Director Terry N. Worrell | For | For | Management |
1.7 | Elect Director Paul J. Zucconi | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
TJX COMPANIES, INC., THE
Ticker: TJX | Security ID: 872540109 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director José B. Alvarez | For | For | Management |
1.2 | Elect Director Alan M. Bennett | For | For | Management |
1.3 | Elect Director David A. Brandon | For | Withhold | Management |
1.4 | Elect Director Bernard Cammarata | For | For | Management |
1.5 | Elect Director David T. Ching | For | For | Management |
1.6 | Elect Director Michael F. Hines | For | For | Management |
1.7 | Elect Director Amy B. Lane | For | For | Management |
1.8 | Elect Director Carol Meyrowitz | For | For | Management |
1.9 | Elect Director John F. O'Brien | For | For | Management |
1.10 | Elect Director Robert F. Shapiro | For | For | Management |
1.11 | Elect Director Willow B. Shire | For | For | Management |
1.12 | Elect Director Fletcher H. Wiley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Implement MacBride Principles | Against | Against | Shareholder |
TORCHMARK CORP.
Ticker: TMK | Security ID: 891027104 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark S. McAndrew | For | For | Management |
1.2 | Elect Director Sam R. Perry | For | For | Management |
1.3 | Elect Director Lamar C. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Pay For Superior Performance | Against | For | Shareholder |
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS | Security ID: 891906109 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: FEB 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kriss Cloninger III | For | For | Management |
1.2 | Elect Director G. Wayne Clough | For | For | Management |
1.3 | Elect Director H. Lynn Page | For | For | Management |
1.4 | Elect Director Philip W. Tomlinson | For | For | Management |
1.5 | Elect Director Richard W. Ussery | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TRANE INC.
Ticker: TT | Security ID: 892893108 |
Meeting Date: JUN 5, 2008 | Meeting Type: Special |
Record Date: APR 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
TRANSOCEAN INC.
Ticker: RIG | Security ID: G90078109 |
Meeting Date: NOV 9, 2007 | Meeting Type: Court |
Record Date: OCT 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, | For | For | Management |
ATTACHED TO THE ACCOMPANYING JOINT PROXY | ||||
STATEMENT AS ANNEX G, WHICH PROVIDES FOR | ||||
THE RECLASSIFICATION OF OUR ORDINARY | ||||
SHARES. | ||||
2 | APPROVAL OF THE ISSUANCE OF OUR ORDINARY | For | For | Management |
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE | ||||
CORPORATION IN THE MERGER UNDER THE TERMS | ||||
OF THE AGREEMENT AND PLAN OF MERGER, | ||||
ATTACHED TO THE ACCOMPANYING JOINT PROXY | ||||
STATEMENT AS ANNEX A. | ||||
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT | For | For | Management |
OF OUR MEMORANDUM AND ARTICLES OF | ||||
ASSOCIATION TO, AMONG OTHER THINGS, | ||||
INCREASE THE MAXIMUM NUMBER OF DIRECTORS | ||||
CONSTITUTING THE BOARD OF DIRECTORS OF | ||||
TRANSOCEAN INC. FROM 13 TO 14. | ||||
TRANSOCEAN INC.
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 | Management |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & | For | For | Management |
YOUNG LLP TO SERVE AS OUR INDEPENDENT | ||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR | ||||
2008. | ||||
TRAVELERS COMPANIES, INC., THE
Ticker: TRV | Security ID: 89417E109 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Beller | For | For | Management |
1.2 | Elect Director John H. Dasburg | For | For | Management |
1.3 | Elect Director Janet M. Dolan | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Jay S. Fishman | For | For | Management |
1.6 | Elect Director Lawrence G. Graev | For | For | Management |
1.7 | Elect Director Patricia L. Higgins | For | For | Management |
1.8 | Elect Director Thomas R. Hodgson | For | For | Management |
1.9 | Elect Director Cleve L. Killingsworth, | For | For | Management |
Jr. | ||||
1.10 | Elect Director Robert I. Lipp | For | For | Management |
1.11 | Elect Director Blythe J. McGarvie | For | For | Management |
1.12 | Elect Director Glen D. Nelson, M.D. | For | For | Management |
1.13 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TRIBUNE CO.
Ticker: TRB | Security ID: 896047107 |
Meeting Date: AUG 21, 2007 | Meeting Type: Special |
Record Date: JUL 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
TXU CORP.
Ticker: TXU | Security ID: 873168108 |
Meeting Date: SEP 7, 2007 | Meeting Type: Annual |
Record Date: JUL 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
3.1 | Elect Director Leldon E. Echols | For | For | Management |
3.2 | Elect Director Kerney Laday | For | For | Management |
3.3 | Elect Director Jack E. Little | For | For | Management |
3.4 | Elect Director Gerardo I. Lopez | For | For | Management |
3.5 | Elect Director J. E. Oesterreicher | For | For | Management |
3.6 | Elect Director Michael W. Ranger | For | For | Management |
3.7 | Elect Director Leonard H. Roberts | For | For | Management |
3.8 | Elect Director Glenn F. Tilton | For | For | Management |
3.9 | Elect Director C. John Wilder | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Adopt Quantitative Emissions Goals | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: MAR 10, 2008 | Meeting Type: Annual |
Record Date: JAN 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pierre R. Brondeau | For | For | Management |
1.2 | Elect Director Ram Charan | For | For | Management |
1.3 | Elect Director Juergen W. Gromer | For | For | Management |
1.4 | Elect Director Robert M. Hernandez | For | For | Management |
1.5 | Elect Director Thomas J. Lynch | For | For | Management |
1.6 | Elect Director Daniel J. Phelan | For | For | Management |
1.7 | Elect Director Frederic M. Poses | For | Withhold | Management |
1.8 | Elect Director Lawrence S. Smith | For | For | Management |
1.9 | Elect Director Paula A. Sneed | For | For | Management |
1.10 | Elect Director David P. Steiner | For | For | Management |
1.11 | Elect Director Sandra S. Wijnberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TYCO INTERNATIONAL LTD.
Ticker: TYC | Security ID: G9143X208 |
Meeting Date: MAR 13, 2008 | Meeting Type: Annual |
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 | 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 |
TYSON FOODS, INC.
Ticker: TSN | Security ID: 902494103 |
Meeting Date: FEB 1, 2008 | Meeting Type: Annual |
Record Date: DEC 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don Tyson | For | Withhold | Management |
1.2 | Elect Director John Tyson | For | Withhold | Management |
1.3 | Elect Director Richard L. Bond | For | Withhold | Management |
1.4 | Elect Director Scott T. Ford | For | Withhold | Management |
1.5 | Elect Director Lloyd V. Hackley | For | Withhold | Management |
1.6 | Elect Director Jim Kever | For | Withhold | Management |
1.7 | Elect Director Kevin M. McNamara | For | For | Management |
1.8 | Elect Director JoAnn R. Smith | For | Withhold | Management |
1.9 | Elect Director Barbara A. Tyson | For | Withhold | Management |
1.10 | Elect Director Albert C. Zapanta | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | 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 | Shareholder |
UNION PACIFIC CORP.
Ticker: UNP | Security ID: 907818108 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: FEB 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Andrew H. Card, Jr. | For | For | Management |
2 | Elect Director Erroll B. Davis, Jr. | For | For | Management |
3 | Elect Director Thomas J. Donohue | For | For | Management |
4 | Elect Director Archie W. Dunham | For | For | Management |
5 | Elect Director Judith Richards Hope | For | For | Management |
6 | Elect Director Charles C. Krulak | For | For | Management |
7 | Elect Director Michael W. McConnell | For | For | Management |
8 | Elect Director Thomas F. McLarty III | For | For | Management |
9 | Elect Director Steven R. Rogel | For | For | Management |
10 | Elect Director James R. Young | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Increase Authorized Common Stock | For | For | Management |
13 | Report on Political Contributions | Against | Against | Shareholder |
UNITED PARCEL SERVICE, INC.
Ticker: UPS | Security ID: 911312106 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director Michael J. Burns | For | For | Management |
1.3 | Elect Director D. Scott Davis | For | For | Management |
1.4 | Elect Director Stuart E. Eizenstat | For | For | Management |
1.5 | Elect Director Michael L. Eskew | For | For | Management |
1.6 | Elect Director Ann M. Livermore | For | For | Management |
1.7 | Elect Director Rudy Markham | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
1.9 | Elect Director Carol B. Tome | For | For | Management |
1.10 | Elect Director Ben Verwaayen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Gephardt | For | For | Management |
1.2 | Elect Director Glenda G. McNeal | For | For | Management |
1.3 | Elect Director Patricia A. Tracey | For | For | Management |
1.4 | Elect Director Graham B. Spanier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED TECHNOLOGIES CORP.
Ticker: UTX | Security ID: 913017109 |
Meeting Date: APR 9, 2008 | Meeting Type: Annual |
Record Date: FEB 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis R. Chenevert | For | For | Management |
1.2 | Elect Director George David | For | For | Management |
1.3 | Elect Director John V. Faraci | For | For | Management |
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.5 | Elect Director Jamie S. Gorelick | For | For | Management |
1.6 | Elect Director Charles R. Lee | For | For | Management |
1.7 | Elect Director Richard D. McCormick | For | For | Management |
1.8 | Elect Director Harold McGraw III | For | For | Management |
1.9 | Elect Director Richard B. Myers | For | For | Management |
1.10 | Elect Director H. Patrick Swygert | For | For | Management |
1.11 | Elect Director Andre Villeneuve | For | For | Management |
1.12 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Improve Human Rights Standards or | Against | For | Shareholder |
Policies | ||||
6 | Pay For Superior Performance | Against | Against | Shareholder |
7 | Report on Foreign Military Sales | Against | Against | Shareholder |
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH | Security ID: 91324P102 |
Meeting Date: JUN 5, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William C. Ballard, Jr. | For | For | Management |
2 | Elect Director Richard T. Burke | For | For | Management |
3 | Elect Director Robert J. Darretta | For | For | Management |
4 | Elect Director Stephen J. Hemsley | For | For | Management |
5 | Elect Director Michele J. Hooper | For | For | Management |
6 | Elect Director Douglas W. Leatherdale | For | For | Management |
7 | Elect Director Glenn M. Renwick | For | For | Management |
8 | Elect Director Gail R. Wilensky | For | For | Management |
9 | Amend Omnibus Stock Plan | For | For | Management |
10 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
11 | Ratify Auditors | For | For | Management |
12 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
13 | Performance-Based Equity Awards | Against | For | Shareholder |
UNUM GROUP
Ticker: UNM | Security ID: 91529Y106 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jon S. Fossel | For | For | Management |
2 | Elect Director Gloria C. Larson | For | For | Management |
3 | Elect Director William J. Ryan | For | For | Management |
4 | Elect Director Thomas R. Watjen | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
7 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
8 | Ratify Auditors | For | For | Management |
UST INC.
Ticker: UST | Security ID: 902911106 |
Meeting Date: MAY 6, 2008 | 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 John P. Clancey | For | For | Management |
1.3 | Elect Director Patricia Diaz Dennis | For | For | Management |
1.4 | Elect Director Joseph E. Heid | For | For | Management |
1.5 | Elect Director Murray S. Kessler | For | For | Management |
1.6 | Elect Director Peter J. Neff | For | For | Management |
1.7 | Elect Director Andrew J. Parsons | For | For | Management |
1.8 | Elect Director Ronald J. Rossi | For | For | Management |
1.9 | Elect Director Lawrence J. Ruisi | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
VALERO ENERGY CORP.
Ticker: VLO | Security ID: 91913Y100 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W.E. Bill Bradford | For | For | Management |
1.2 | Elect Director Ronald K. Calgaard | For | For | Management |
1.3 | Elect Director Irl F. Engelhardt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Share buyback holding period | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Report on Political Contributions | Against | Against | Shareholder |
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR | Security ID: 92220P105 |
Meeting Date: FEB 14, 2008 | Meeting Type: Annual |
Record Date: DEC 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Susan L. Bostrom | For | For | Management |
1.2 | Elect Director Steven A. Leibel | For | For | Management |
1.3 | Elect Director Richard M. Levy | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
VERISIGN, INC.
Ticker: VRSN | Security ID: 92343E102 |
Meeting Date: AUG 30, 2007 | Meeting Type: Annual |
Record Date: JUL 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. James Bidzos | For | Withhold | Management |
1.2 | Elect Director William L. Chenevich | For | Withhold | Management |
1.3 | Elect Director Louis A. Simpson | For | Withhold | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
VERIZON COMMUNICATIONS
Ticker: VZ | Security ID: 92343V104 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard L. Carrion | For | For | Management |
2 | Elect Director M. Frances Keeth | For | For | Management |
3 | Elect Director Robert W. Lane | For | For | Management |
4 | Elect Director Sandra O. Moose | For | For | Management |
5 | Elect Director Joseph Neubauer | For | For | Management |
6 | Elect Director Donald T. Nicolaisen | For | For | Management |
7 | Elect Director Thomas H. O'Brien | For | For | Management |
8 | Elect Director Clarence Otis, Jr. | For | For | Management |
9 | Elect Director Hugh B. Price | For | For | Management |
10 | Elect Director Ivan G. Seidenberg | For | For | Management |
11 | Elect Director John W. Snow | For | For | Management |
12 | Elect Director John R. Stafford | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
15 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Gender Identity | ||||
16 | Require Independent Board Chairman | Against | Against | Shareholder |
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mackey J. McDonald | For | For | Management |
1.2 | Elect Director Barbara S. Feigin | For | For | Management |
1.3 | Elect Director Juan Ernesto de Bedout | For | For | Management |
1.4 | Elect Director Ursula O. Fairbairn | For | For | Management |
1.5 | Elect Director Eric C. Wiseman | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
VORNADO REALTY TRUST
Ticker: VNO | Security ID: 929042109 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee Anthony W. Deering | For | For | Management |
1.2 | Elect Trustee Michael Lynne | For | For | Management |
1.3 | Elect Trustee Robert H. Smith | For | For | Management |
1.4 | Elect Trustee Ronald G. Targan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Trustees | ||||
W.W. GRAINGER, INC.
Ticker: GWW | Security ID: 384802104 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian P. Anderson | For | For | Management |
1.2 | Elect Director Wilbur H. Gantz | For | For | Management |
1.3 | Elect Director V. Ann Hailey | For | For | Management |
1.4 | Elect Director William K. Hall | For | For | Management |
1.5 | Elect Director Richard L. Keyser | For | For | Management |
1.6 | Elect Director Stuart L. Levenick | For | For | Management |
1.7 | Elect Director John W. McCarter, Jr. | For | For | Management |
1.8 | Elect Director Neil S. Novich | For | For | Management |
1.9 | Elect Director Michael J. Roberts | For | For | Management |
1.10 | Elect Director Gary L. Rogers | For | For | Management |
1.11 | Elect Director James T. Ryan | For | For | Management |
1.12 | Elect Director James D. Slavik | For | For | Management |
1.13 | Elect Director Harold B. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WACHOVIA CORP.
Ticker: WB | 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 | For | 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 | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | For | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director David D. Glass | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Approve Executive Incentive Bonus Plan | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
19 | Pay For Superior Performance | Against | For | Shareholder |
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
21 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
22 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
23 | Report on Political Contributions | Against | 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 |
Meeting Date: JAN 9, 2008 | Meeting Type: Annual |
Record Date: NOV 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Foote | For | For | Management |
1.2 | Elect Director Alan G. McNally | For | For | Management |
1.3 | Elect Director Cordell Reed | For | For | Management |
1.4 | Elect Director Jeffrey A. Rein | For | For | Management |
1.5 | Elect Director Nancy M. Schlichting | For | For | Management |
1.6 | Elect Director David Y. Schwartz | For | For | Management |
1.7 | Elect Director Alejandro Silva | For | For | Management |
1.8 | Elect Director James A. Skinner | For | For | Management |
1.9 | Elect Director Marilou M. von Ferstel | For | For | Management |
1.10 | Elect Director Charles R. Walgreen III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Charitable Contributions | Against | Against | Shareholder |
4 | Submit Shareholder Rights Plan (Poison | Against | Against | Shareholder |
Pill) to Shareholder Vote | ||||
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 6, 2008 | Meeting Type: Annual |
Record Date: JAN 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Susan E. Arnold | For | For | Management |
2 | Elect Director John E. Bryson | For | For | Management |
3 | Elect Director John S. Chen | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director Robert A. Iger | For | For | Management |
6 | Elect Director Steven P. Jobs | For | For | Management |
7 | Elect Director Fred H. Langhammer | For | For | Management |
8 | Elect Director Aylwin B. Lewis | For | For | Management |
9 | Elect Director Monica C. Lozano | For | For | Management |
10 | Elect Director Robert W. Matschullat | For | For | Management |
11 | Elect Director John E. Pepper, Jr. | For | For | Management |
12 | Elect Director Orin C. Smith | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
WASHINGTON MUTUAL, INC
Ticker: WM | Security ID: 939322103 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Stephen I. Chazen | For | For | Management |
2 | Elect Director Stephen E. Frank | For | Withhold | Management |
3 | Elect Director Kerry K. Killinger | For | For | Management |
4 | Elect Director Thomas C. Leppert | For | For | Management |
5 | Elect Director Charles M. Lillis | For | Withhold | Management |
6 | Elect Director Phillip D. Matthews | For | Withhold | Management |
7 | Elect Director Regina T. Montoya | For | Withhold | Management |
8 | Elect Director Michael K. Murphy | For | Withhold | Management |
9 | Elect Director Margaret Osmer McQuade | For | Withhold | Management |
10 | Elect Director Mary E. Pugh | For | Withhold | Management |
11 | Elect Director William G. Reed, Jr. | For | Withhold | Management |
12 | Elect Director Orin C. Smith | For | For | Management |
13 | Elect Director James H. Stever | For | Withhold | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
16 | Require Independent Board Chairman | Against | For | Shareholder |
17 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
WASHINGTON POST CO., THE
Ticker: WPO | Security ID: 939640108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher C. Davis | For | For | Management |
1.2 | Elect Director John L. Dotson Jr. | For | For | Management |
1.3 | Elect Director Ronald L. Olson | For | Withhold | Management |
2 | Other Business | For | For | Management |
WASTE MANAGEMENT, INC.
Ticker: WMI | Security ID: 94106L109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Pastora San Juan Cafferty | For | For | Management |
2 | Elect Director Frank M. Clark, Jr. | For | For | Management |
3 | Elect Director Patrick W. Gross | For | For | Management |
4 | Elect Director Thomas I. Morgan | For | For | Management |
5 | Elect Director John C. Pope | For | For | Management |
6 | Elect Director W. Robert Reum | For | For | Management |
7 | Elect Director Steven G. Rothmeier | For | For | Management |
8 | Elect Director David P. Steiner | For | For | Management |
9 | Elect Director Thomas H. Weidemeyer | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Repot on Political Contributions | Against | Against | Shareholder |
WATERS CORPORATION
Ticker: WAT | Security ID: 941848103 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | For | Management |
1.2 | Elect Director Michael J. Berendt | For | For | Management |
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management |
1.4 | Elect Director Edward Conard | For | For | Management |
1.5 | Elect Director Laurie H. Glimcher | For | For | Management |
1.6 | Elect Director Christopher A. Kuebler | For | For | Management |
1.7 | Elect Director William J. Miller | For | For | Management |
1.8 | Elect Director JoAnn A. Reed | For | For | Management |
1.9 | Elect Director Thomas P. Salice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WATSON PHARMACEUTICALS, INC.
Ticker: WPI | Security ID: 942683103 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul M. Bisaro | For | For | Management |
1.2 | Elect Director Michael J. Fedida | For | For | Management |
1.3 | Elect Director Albert F. Hummel | For | For | Management |
1.4 | Elect Director Catherine M. Klema | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT | Security ID: G95089101 |
Meeting Date: JUN 2, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | For | For | Management |
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | For | For | Management |
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | For | For | Management |
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | For | For | Management |
5 | ELECTION AS DIRECTOR: BERNARD J. | For | For | Management |
DUROC-DANNER | ||||
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, | For | For | Management |
JR. | ||||
7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | For | For | Management |
8 | Ratify Auditors | For | For | Management |
WELLPOINT INC
Ticker: WLP | Security ID: 94973V107 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angela F. Braly | For | For | Management |
1.2 | Elect Director William H.T. Bush | For | For | Management |
1.3 | Elect Director Warren Y. Jobe | For | For | Management |
1.4 | Elect Director William G. Mays | For | For | Management |
1.5 | Elect Director Senator D.W. Riegle, Jr | For | For | Management |
1.6 | Elect Director William J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
WELLS FARGO AND COMPANY
Ticker: WFC | Security ID: 949746101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John S. Chen | For | For | Management |
2 | Elect Director Lloyd H. Dean | For | For | Management |
3 | Elect Director Susan E. Engel | For | For | Management |
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
5 | Elect Director Robert L. Joss | For | For | Management |
6 | Elect Director Richard M. Kovacevich | 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 | 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 | ||||
WESTERN UNION CO
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 | For | For | Management |
WEYERHAEUSER CO.
Ticker: WY | Security ID: 962166104 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John I. Kieckhefer | For | Against | Management |
2 | Elect Director Arnold G. Langbo | For | Against | Management |
3 | Elect Director Charles R. Williamson | For | Against | Management |
4 | Require Independent Board Chairman | Against | For | Shareholder |
5 | Ratify Auditors | For | For | Management |
WILLIAMS COMPANIES, INC., THE
Ticker: WMB | Security ID: 969457100 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Joseph R. Cleveland | For | For | Management |
2 | Elect Director Juanita H. Hinshaw | For | For | Management |
3 | Elect Director Frank T. Macinnis | For | For | Management |
4 | Elect Director Steven J. Malcolm | For | For | Management |
5 | Elect Director Janice D. Stoney | For | For | Management |
6 | Ratify Auditors | For | For | Management |
WINDSTREAM CORP.
Ticker: WIN | Security ID: 97381W104 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol B. Armitage | For | For | Management |
1.2 | Elect Director Samuel E. Beall, III | For | For | Management |
1.3 | Elect Director Dennis E. Foster | For | For | Management |
1.4 | Elect Director Francis X. Frantz | For | For | Management |
1.5 | Elect Director Jeffery R. Gardner | For | For | Management |
1.6 | Elect Director Jeffrey T. Hinson | For | For | Management |
1.7 | Elect Director Judy K. Jones | For | For | Management |
1.8 | Elect Director William A. Montgomery | For | For | Management |
1.9 | Elect Director Frank E. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
WM. WRIGLEY JR. CO.
Ticker: WWY | Security ID: 982526105 |
Meeting Date: MAR 12, 2008 | Meeting Type: Annual |
Record Date: JAN 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John Rau | For | For | Management |
2 | Elect Director Richard K. Smucker | For | For | Management |
3 | Elect Director William Wrigley, Jr. | For | For | Management |
4 | Ratify Auditors | For | For | Management |
WYETH
Ticker: WYE | Security ID: 983024100 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert M. Amen | For | For | Management |
2 | Elect Director Michael J. Critelli | For | For | Management |
3 | Elect Director Robert Essner | For | For | Management |
4 | Elect Director John D. Feerick | For | For | Management |
5 | Elect Director Frances D. Fergusson | For | For | Management |
6 | Elect Director Victor F. Ganzi | For | For | Management |
7 | Elect Director Robert Langer | For | For | Management |
8 | Elect Director John P. Mascotte | For | For | Management |
9 | Elect Director Raymond J. McGuire | For | For | Management |
10 | Elect Director Mary Lake Polan | For | For | Management |
11 | Elect Director Bernard Poussot | For | For | Management |
12 | Elect Director Gary L. Rogers | For | For | Management |
13 | Elect Director John R. Torell III | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Omnibus Stock Plan | For | For | Management |
16 | Amend Non-Employee Director Restricted | For | For | Management |
Stock Plan | ||||
17 | Report on Political Contributions | Against | Against | Shareholder |
18 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
WYNDHAM WORLDWIDE CORP
Ticker: WYN | Security ID: 98310W108 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Buckman | For | For | Management |
1.2 | Elect Director George Herrera | For | For | Management |
2 | Ratify Auditors | For | For | Management |
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Coney Burgess | For | For | Management |
1.2 | Elect Director Fredric W. Corrigan | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Roger R. Hemminghaus | For | For | Management |
1.5 | Elect Director A. Barry Hirschfeld | For | For | Management |
1.6 | Elect Director Richard C. Kelly | For | For | Management |
1.7 | Elect Director Douglas W. Leatherdale | For | For | Management |
1.8 | Elect Director Albert F. Moreno | For | For | Management |
1.9 | Elect Director Margaret R. Preska | For | For | Management |
1.10 | Elect Director A. Patricia Sampson | For | For | Management |
1.11 | Elect Director Richard H. Truly | For | For | Management |
1.12 | Elect Director David A. Westerlund | For | For | Management |
1.13 | Elect Director Timothy V. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
XEROX CORP.
Ticker: XRX | Security ID: 984121103 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glenn A. Britt | For | For | Management |
1.2 | Elect Director Ursula M. Burns | For | For | Management |
1.3 | Elect Director Richard J. Harrington | For | For | Management |
1.4 | Elect Director William Curt Hunter | For | For | Management |
1.5 | Elect Director Vernon E. Jordan, Jr. | For | For | Management |
1.6 | Elect Director Robert A. McDonald | For | For | Management |
1.7 | Elect Director Anne M. Mulcahy | For | For | Management |
1.8 | Elect Director N. J. Nicholas, Jr. | For | For | Management |
1.9 | Elect Director Ann N. Reese | For | For | Management |
1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Report on Vendor Human Rights Standards | Against | Against | Shareholder |
XILINX, INC.
Ticker: XLNX | Security ID: 983919101 |
Meeting Date: AUG 9, 2007 | Meeting Type: Annual |
Record Date: JUN 11, 2007 |
# | Proposal | 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 | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
XL CAPITAL LTD.
Ticker: XL | Security ID: G98255105 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert N. Haag | For | For | Management |
1.2 | Elect Director Ellen E. Thrower | For | For | Management |
1.3 | Elect Director John M. Vereker | For | For | Management |
2 | TO RATIFY THE APPOINTMENT OF | For | For | Management |
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW | ||||
YORK TO ACT AS THE INDEPENDENT REGISTERED | ||||
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR | ||||
THE FISCAL YEAR ENDING DECEMBER 31, 2008. | ||||
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT | For | For | Management |
OF THE COMPANY S DIRECTORS STOCK & OPTION | ||||
PLAN. | ||||
XTO ENERGY INC
Ticker: XTO | Security ID: 98385X106 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William H. Adams III | For | For | 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 |
ZIMMER HOLDINGS INC
Ticker: ZMH | Security ID: 98956P102 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David C. Dvorak | For | For | Management |
2 | Elect Director Robert A. Hagemann | For | For | Management |
3 | Elect Director Arthur J. Higgins | For | For | Management |
4 | Elect Director Cecil B. Pickett | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Eliminate Supermajority Vote Requirement | For | For | Management |
ZIONS BANCORPORATION
Ticker: ZION | Security ID: 989701107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jerry C. Atkin | For | For | Management |
2 | Elect Director Stephen D. Quinn | For | For | Management |
3 | Elect Director Shelley Thomas Williams | For | For | Management |
4 | Declassify the Board of Directors | None | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
6 | Other Business | For | For | Management |
============== JPMORGAN INSURANCE TRUST GOVERNMENT BOND PORTFOLIO ==============
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the period ended June 30, 2008 with respect to
which the registrant was entitled to vote.
=========== JPMORGAN INSURANCE TRUST INTERNATIONAL EQUITY PORTFOLIO ============
ABB LTD.
Ticker: - - | Security ID: CH0012221716 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports (Non-Voting) | ||||
2 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
3 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
4 | Approve Allocation of Income and Omission | For | For | Management |
of Dividends | ||||
5 | Approve Creation of CHF 500 Million Pool | For | For | Management |
of Capital without Preemptive Rights | ||||
6 | Approve CHF 1.1 Billion Reduction in | For | For | Management |
Share Capital; Approve Capital Repayment | ||||
of CHF 0.48 per Registered Share | ||||
7 | Amend Articles to Reflect Changes in | For | For | Management |
Capital | ||||
8a | Amend Articles Re: Dividend Payments for | For | For | Management |
Shareholders Resident in Sweden | ||||
8b | Amend Articles Re: Voting Requirements | For | For | Management |
for Dissolution of Company | ||||
8c | Amend Articles Re: Shareholding | For | For | Management |
Requirements for Directors | ||||
8d | Amend Articles Re: Board Vice-Chairman | For | For | Management |
8e | Amend Articles Re: Reference to Group | For | For | Management |
Auditors | ||||
9.1 | Relect Hubertus von Gruenberg as Director | For | For | Management |
9.2 | Reelect Roger Agnelli as Director | For | For | Management |
9.3 | Reelect Louis Hughes as Director | For | For | Management |
9.4 | Reelect Hans Maerki as Director | For | For | Management |
9.5 | Reelect Michel de Rosen as Director | For | For | Management |
9.6 | Reelect Michael Treschow as Director | For | For | Management |
9.7 | Reelect Bernd Voss as Director | For | For | Management |
9.8 | Reelect Jacob Wallenberg as Director | For | For | Management |
10 | Ratify Ernst & Young AG as Auditors | For | For | Management |
ACCOR
Ticker: AC | Security ID: FR0000120404 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual/Special |
Record Date: MAY 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Discharge Directors | ||||
2 | Accept Consolidated Financial Statements | For | For | Management |
and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 3.15 per Share | ||||
4 | Approve Transaction with FNAC | For | For | Management |
5 | Approve Transaction with Societe Generale | For | For | Management |
and BNP Paribas | ||||
6 | Approve Transaction with Compagnie | For | For | Management |
Internationale des Wagons Lits et du | ||||
Tourisme | ||||
7 | Approve Transaction with Caisse des | For | For | Management |
Depots et Consignations | ||||
8 | Approve Transaction with Gilles Pelisson | For | Against | Management |
9 | Approve Transaction with Paul Dubrule and | For | For | Management |
Gerard Pelisson | ||||
10 | Approve Transaction with Societe Generale | For | Against | Management |
and BNP Paribas | ||||
11 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
12 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
13 | Approve Stock Option Plans Grants | For | For | Management |
14 | Approve Employee Stock Purchase Plan | For | For | Management |
15 | Authorize up to 0.5 Percent of Issued | For | For | Management |
Capital for Use in Restricted Stock Plan | ||||
16 | Approve Sale of Company Assets to | For | For | Management |
SoLuxury HMC | ||||
17 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
ADECCO SA
Ticker: ADEN | Security ID: CH0012138605 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 1.50 per Share | ||||
3 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
4.1 | Reelect Jakob Baer as Director | For | For | Management |
4.2 | Reelect Rolf Doerig as Director | For | For | Management |
4.3 | Reelect Juergen Dormann as Director | For | For | Management |
4.4 | Reelect Andreas Jacobs as Director | For | For | Management |
4.5 | Reelect Francis Mer as Director | For | For | Management |
4.6 | Reelect Thomas O'Neill as Director | For | For | Management |
4.7 | Reelect David Prince as Director | For | For | Management |
4.8 | Elect Wanda Rapaczynski as Director | For | For | Management |
4.9 | Elect Judith Sprieser as Director | For | For | Management |
5 | Ratify Ernst & Young AG as Auditors | For | For | Management |
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX | Security ID: US02364W1053 |
Meeting Date: APR 29, 2008 | Meeting Type: Special |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPOINTMENT OR, AS THE CASE MAY BE, | For | For | Management |
REELECTION OF THE MEMBERS OF THE BOARD OF | ||||
DIRECTORS OF THE COMPANY THAT THE HOLDERS | ||||
OF THE SERIES L SHARES ARE ENTITLED TO | ||||
APPOINT. ADOPTION OF RESOLUTIONS THEREON. | ||||
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, | For | For | Management |
IF APPLICABLE, FORMALIZE THE RESOLUTIONS | ||||
ADOPTED BY THE MEETING. ADOPTION OF | ||||
RESOLUTIONS THEREON. | ||||
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 | Security ID: JP3942400007 |
Meeting Date: JUN 24, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 60 | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors and Statutory Auditors | ||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management |
AXA
Ticker: CS | Security ID: FR0000120628 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: APR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial Statements | For | For | Management |
and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.20 per Share | ||||
4 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Elect Francois Martineau as Supervisory | For | For | Management |
Board Member | ||||
6 | Elect Francis Allemand as Representative | Against | Against | Management |
of Employee Shareholders to the Board | ||||
7 | Elect Gilles Bernard as Representative of | Against | Against | Management |
Employee Shareholders to the Board | ||||
8 | Elect Alain Chourlin as Representative of | Against | Against | Management |
Employee Shareholders to the Board | ||||
9 | Elect Wendy Cooper as Representative of | For | For | Management |
Employee Shareholders to the Board | ||||
10 | Elect Rodney Koch as Representative of | Against | Against | Management |
Employee Shareholders to the Board | ||||
11 | Elect Hans Nasshoven as Representative | Against | Against | Management |
of Employee Shareholders to the Board | ||||
12 | Elect Frederic Souhard as Representative | Against | Against | Management |
of Employee Shareholders to the Board | ||||
13 | Elect Jason Steinberg as Representative | Against | Against | Management |
of Employee Shareholders to the Board | ||||
14 | Elect Andrew Whalen as Representative of | Against | Against | Management |
Employee Shareholders to the Board | ||||
15 | Authorize Repurchase of Up to 10 Percent | For | For | Management |
of Issued Share Capital | ||||
16 | Authorize up to 1 Percent of Issued | For | For | Management |
Capital for Use in Restricted Stock Plan | ||||
17 | Approve Stock Option Plans Grants | For | For | Management |
18 | Approve Employee Stock Purchase Plan | For | For | Management |
19 | Approve Employee Stock Purchase Plan for | For | For | Management |
International Employees | ||||
20 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
21 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: - - | Security ID: ES0113211835 |
Meeting Date: MAR 13, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
Financial Statements and Statutory | ||||
Reports; Approve Allocation of Income and | ||||
Distribution of Dividends for the Year | ||||
Ended December 31, 2007; Approve | ||||
Discharge of Directors | ||||
2 | Amend Article 34 of Company Bylaws Re: | For | For | Management |
Reducing the Maximum and Minimum Number | ||||
of Board Members | ||||
3 | Amend Article 36 Re: Lenght of Term and | For | For | Management |
Reelection Related to the Board of | ||||
Director Members for a Period of Three | ||||
Years Instead of Five Years | ||||
4.1 | Reelect Jose Ignacio Goirigolzarri | For | For | Management |
Tellaeche | ||||
4.2 | Reelect Roman Knorr Borras | For | For | Management |
5 | Authorize Increase in Capital via | For | For | Management |
Issuance of Fixed Debt Securities | ||||
Non-Convertible up to the Amount of EUR | ||||
50 Billion | ||||
6 | Authorize Issuance of | For | For | Management |
Convertible/Exchangeable Debt Securities | ||||
up to EUR 9 Billion in Accordance with | ||||
Art. 159.2 of Company Law with the | ||||
Possibility of Excluding Preemptive | ||||
Rights | ||||
7 | Authorize Share Repurchase | For | For | Management |
8 | Elect Auditors | For | For | Management |
9 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||
BANK OF IRELAND GROUP
Ticker: IRLBF | Security ID: IE0030606259 |
Meeting Date: JUL 17, 2007 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Dividends | For | For | Management |
3a | Elect Richie Boucher as Director | For | For | Management |
3b | Elect Des Crowley as Director | For | For | Management |
3c | Elect Denis Donovan as Director | For | For | Management |
3d | Elect Dennis Holt as Director | For | For | Management |
3e | Reelect Brian Goggin as Director | For | For | Management |
3f | Reelect Paul Horan as Director | For | For | Management |
3g | Reelect Terry Neill as Director | For | For | Management |
3h | Elect Rose Hynes as Director | For | For | Management |
3i | Elect Jerome Kennedy as Director | For | For | Management |
3j | Elect Heather Ann McSharry as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
5 | Authorize Share Repurchase Program | For | For | Management |
6 | Authorize Reissuance of Repurchased | For | For | Management |
Shares | ||||
7 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
8 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights Other Than For Cash | ||||
BARCLAYS PLC
Ticker: BCLYF | Security ID: GB0031348658 |
Meeting Date: SEP 14, 2007 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger with ABN AMRO Holding | For | For | Management |
N.V.; Approve Increase in Authorised | ||||
Capital from GBP 2,500,000,000 to GBP | ||||
4,401,000,000; Issue Equity with | ||||
Pre-emptive Rights up to GBP | ||||
1,225,319,514 in Connection with the | ||||
Merger | ||||
2 | Approve Further Increase in Authorised | For | For | Management |
Capital from GBP 4,401,000,000 to GBP | ||||
4,401,000,000 and EUR 2,000,000,000;Auth. | ||||
Issue of Preference Shares with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of EUR 2,000,000,000;Adopt | ||||
New Articles of Association | ||||
3 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 981,979,623 | ||||
4 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 147,296,943 | ||||
5 | Authorise 1,700,000,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
6 | Approve Cancellation of of the Amount | For | For | Management |
Standing to the Credit of the Share | ||||
Premium Account of the Company | ||||
BARCLAYS PLC
Ticker: BCLYF | Security ID: GB0031348658 |
Meeting Date: SEP 14, 2007 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Sanction and Consent to the Passing and | For | For | Management |
Implementation of Resolution 2 Set Out in | ||||
the EGM of the Company on 14 September | ||||
2007; Sanction and Consent to Each and | ||||
Every Variation of Rights Attaching to | ||||
the Ordinary Shares | ||||
BARCLAYS PLC
Ticker: BCLYF | Security ID: GB0031348658 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Elect David Booth as Director | For | For | Management |
4 | Elect Sir Michael Rake as Director | For | For | Management |
5 | Elect Patience Wheatcroft as Director | For | For | Management |
6 | Re-elect Fulvio Conti as Director | For | For | Management |
7 | Re-elect Gary Hoffman as Director | For | For | Management |
8 | Re-elect Sir John Sunderland as Director | For | For | Management |
9 | Re-elect Sir Nigel Rudd as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
11 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
12 | Authorise the Company to Make EU | For | For | Management |
Political Donations to Political | ||||
Organisations up to GBP 25,000 and to | ||||
Incur EU Political Expenditure up to GBP | ||||
100,000 | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 547,200,000 | ||||
14 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 82,080,000 | ||||
15 | Authorise 984,960,000 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
16 | Authorise Off-Market Purchase of 875,000 | For | For | Management |
Issued Staff Shares from Barclays Bank UK | ||||
Retirement Fund | ||||
17 | Approve Increase in Authorised Preference | For | For | Management |
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M | ||||
and JPY 4.0B; Authorise Issue of Equity | ||||
or Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 40.0M, USD 77.5M, | ||||
EUR 40.0M and JPY 4.0B | ||||
18 | Adopt New Articles of Association | For | For | Management |
BARCLAYS PLC
Ticker: BCLYF | Security ID: GB0031348658 |
Meeting Date: APR 24, 2008 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Sanction and Consent to the Passing and | For | For | Management |
Implementation of Resolution 17 Set Out | ||||
in the Notice Convening an AGM of the | ||||
Company for 24 April 2008; Sanction and | ||||
Consent to Each and Every Variation of | ||||
Rights or Privileges Attaching to the | ||||
Ordinary Shares | ||||
BAYER AG
Ticker: BAYZF | Security ID: DE0005752000 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | For | For | Management |
Statutory Reports; Approve Allocation of | ||||
Income and Dividends of EUR 1.35 per | ||||
Share for Fiscal 2007 | ||||
2 | Approve Discharge of Management Board for | For | For | Management |
Fiscal 2007 | ||||
3 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2007 | ||||
4 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of Repurchased | ||||
Shares | ||||
5a | Approve Issuance of Warrants/Bonds with | For | For | Management |
Warrants Attached/Convertible Bonds with | ||||
Partial Exclusion of Preemptive Rights up | ||||
to Aggregate Nominal Amount of EUR 6 | ||||
Billion | ||||
5b | Approve Creation of EUR 195.6 Million | For | For | Management |
Pool of Capital to Guarantee Conversion | ||||
Rights | ||||
6a | Approve Issuance of Warrants/Bonds with | For | For | Management |
Warrants Attached/Convertible Bonds with | ||||
Partial Exclusion of Preemptive Rights up | ||||
to Aggregate Nominal Amount of EUR 6 | ||||
Billion | ||||
6b | Approve Creation of EUR 195.6 Million | For | For | Management |
Pool of Capital to Guarantee Conversion | ||||
Rights | ||||
7 | Approve Affiliation Agreements with | For | For | Management |
Subsidiaries Fuenfte Bayer VV GmbH, | ||||
Sechste Bayer VV GmbH, and Erste Bayer VV | ||||
Aktiengesellschaft | ||||
8 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for Fiscal 2008 | ||||
BG GROUP PLC
Ticker: BRGXF | Security ID: GB0008762899 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5.76 Pence Per | For | For | Management |
Ordinary Share | ||||
4 | Elect Dr John Hood as Director | For | For | Management |
5 | Re-elect Baroness Hogg as Director | For | For | Management |
6 | Re-elect Sir John Coles as Director | For | For | Management |
7 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
8 | Authorise the Audit Committee to Fix | For | For | Management |
Remuneration of Auditors | ||||
9 | Authorise the Company to Make EU | For | For | Management |
Political Donations to Political Parties | ||||
or Independent Election Candidates up to | ||||
GBP 15,000, to Political Organisations | ||||
Other Than Political Parties up to GBP | ||||
15,000 and Incur EU Political Expenditure | ||||
up to GBP 20,000 | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 117,078,772 | ||||
11 | Approve BG Group plc Long Term Incentive | For | For | Management |
Plan 2008 | ||||
12 | Approve BG Group plc Sharesave Plan 2008 | For | For | Management |
13 | Approve BG Group plc Share Incentive Plan | For | For | Management |
2008 | ||||
14 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 16,720,201 | ||||
15 | Authorise 334,404,035 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
16 | Adopt New Articles of Association | For | For | Management |
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP | Security ID: AU000000BHP4 |
Meeting Date: NOV 28, 2007 | Meeting Type: Annual |
Record Date: NOV 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports for BHP Billiton PLC for the Year | ||||
Ended June 30, 2007 | ||||
2 | Accept Financial Statements and Statutory | For | For | Management |
Reports for BHP Billiton Ltd for the Year | ||||
Ended June 30, 2007 | ||||
3 | Elect David A. Crawford as Director of | For | For | Management |
BHP Billiton PLC | ||||
4 | Elect David A. Crawford as Director of | For | For | Management |
BHP Billiton Ltd | ||||
5 | Elect Don R. Argus as Director of BHP | For | For | Management |
Billiton PLC | ||||
6 | Elect Don R. Argus as Director of BHP | For | For | Management |
Billiton Ltd | ||||
7 | Elect Carlos Cordeiro as Director of BHP | For | For | Management |
Billiton PLC | ||||
8 | Elect Carlos Cordeiro as Director of BHP | For | For | Management |
Billiton Ltd | ||||
9 | Elect Gail de Planque as Director of BHP | For | For | Management |
Billiton PLC | ||||
10 | Elect Gail de Planque as Director of BHP | For | For | Management |
Billiton Ltd | ||||
11 | Elect David Jenkins as Director of BHP | For | For | Management |
Billiton PLC | ||||
12 | Elect David Jenkins as Director of BHP | For | For | Management |
Billiton Ltd | ||||
13 | Approve KPMG Audit PLC as Auditors of BHP | For | For | Management |
Billiton PLC | ||||
14 | Authorize Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to an Aggregate Nominal Amount | ||||
of US$278.08 Million in BHP Billiton PLC | ||||
15 | Subject to the Passing of Resolution 14, | For | For | Management |
Authorize Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to 116.4 Million | ||||
Shares in BHP Billiton PLC | ||||
16 | Authorize Buy-Back of up to 232.8 Million | For | For | Management |
Shares in BHP Billiton PLC | ||||
17.1 | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton PLC Held by BHP Billiton Ltd on | ||||
Dec. 31, 2007 | ||||
17.2 | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton PLC Held by BHP Billiton Ltd on | ||||
Feb. 15, 2008 | ||||
17.3 | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton PLC Held by BHP Billiton Ltd on | ||||
April 30, 2008 | ||||
17.4 | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton PLC Held by BHP Billiton Ltd on | ||||
May 31, 2008 | ||||
17.5 | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton PLC Held by BHP Billiton Ltd on | ||||
June 15, 2008 | ||||
17.6 | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton PLC Held by BHP Billiton Ltd on | ||||
July 31, 2008 | ||||
17.7 | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton PLC Held by BHP Billiton Ltd on | ||||
Sept. 15, 2008 | ||||
17.8 | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton PLC Held by BHP Billiton Ltd on | ||||
Nov. 30, 2008 | ||||
18 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended June 30, 2007 | ||||
19 | Approve Grant of Deferred Shares and | For | For | Management |
Options Under the Group Incentive Scheme | ||||
and Performance Shares Under the | ||||
Long-Term Incentive Plan to M.J. | ||||
Kloppers, Executive Director | ||||
20 | Approve Grant of Deferred Shares and | For | For | Management |
Options Under the Group Incentive Scheme | ||||
to C.W. Goodyear, Executive Director | ||||
21 | Amend Articles of Association of BHP | For | For | Management |
Billiton PLC Re: Age Requirement for | ||||
Appointing Directors | ||||
22 | Amend Constitution of BHP Billiton Ltd | For | For | Management |
Re: Age Requirement for Appointing | ||||
Directors | ||||
BNP PARIBAS
Ticker: BNP | Security ID: FR0000131104 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAY 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial Statements | For | For | Management |
and Statutory Reports | ||||
2 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 3.35 per Share | ||||
4 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Authorize Repurchase of Up to 10 Percent | For | For | Management |
of Issued Share Capital | ||||
6 | Elect Daniela Weber-Rey as Director | For | For | Management |
7 | Reelect Francois Grappotte as Director | For | For | Management |
8 | Reelect Jean-Francois Lepetit as Director | For | For | Management |
9 | Reelect Suzanne Berger Keniston as | For | For | Management |
Director | ||||
10 | Reelect Helene Ploix as Director | For | For | Management |
11 | Reelect Baudouin Prot as Director | For | For | Management |
12 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with Preemptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
EUR 1 Billion | ||||
14 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate Nominal | ||||
Amount of EUR 350 Million | ||||
15 | Authorize Capital Increase of Up to EUR | For | For | Management |
250 Million for Future Exchange Offers | ||||
16 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
17 | Set Global Limit for Capital Increase to | For | For | Management |
Result from Items 14 to 16 at EUR 350 | ||||
Million | ||||
18 | Authorize Capitalization of Reserves of | For | For | Management |
Up to EUR 1 Billion for Bonus Issue or | ||||
Increase in Par Value | ||||
19 | Set Global Limit for Capital Increase to | For | For | Management |
Result from Items 13 to 16 at EUR 1 | ||||
Billion | ||||
20 | Approve Employee Stock Purchase Plan | For | For | Management |
21 | Authorize up to 1.5 Percent of Issued | For | For | Management |
Capital for Use in Restricted Stock Plan | ||||
22 | Approve Stock Option Plans Grants | For | For | Management |
23 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
24 | Amend Articles of Association Re: | For | For | Management |
Attendance to General Meetings Through | ||||
Videoconference and Telecommunication | ||||
25 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
BRITISH LAND COMPANY PLC, THE
Ticker: - - | Security ID: GB0001367019 |
Meeting Date: JUL 13, 2007 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Final Dividend of 8.25 Pence Per | For | For | Management |
Share | ||||
3 | Re-elect Robert Bowden as Director | For | For | Management |
4 | Elect Colin Cowdery as Director | For | For | Management |
5 | Elect John Travers as Director | For | Abstain | Management |
6 | Reappoint Deloitte & Touche LLP as | For | For | Management |
Auditors of the Company | ||||
7 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
8 | Approve Remuneration Report | For | For | Management |
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 43,467,055 | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 6,520,058 | ||||
11 | Authorise 52,160,464 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
12 | Amend Articles of Association Re: | For | For | Management |
Electronic Communications | ||||
13 | Subject to the Passing of Resolution 12, | For | For | Management |
Authorise the Company to Use Electronic | ||||
Communications | ||||
14 | Amend The British Land Company Long Term | For | For | Management |
Incentive Plan | ||||
BURBERRY GROUP PLC
Ticker: - - | Security ID: GB0031743007 |
Meeting Date: JUL 12, 2007 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 7.625 Pence Per | For | For | Management |
Ordinary Share | ||||
4 | Elect Ian Carter as Director | For | For | Management |
5 | Re-elect John Peace as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
7 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
8 | Authorise the Company to Make EU | For | For | Management |
Political Organisation Donations and to | ||||
Incur EU Political Expenditure up to GBP | ||||
25,000 | ||||
9 | Authorise Burberry Limited to Make EU | For | For | Management |
Political Organisation Donations and to | ||||
Incur EU Political Expenditure up to GBP | ||||
25,000 | ||||
10 | Authorise 43,760,000 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 72,935 | ||||
12 | Subject to the Passing of Resolution 11, | For | For | Management |
Renew the Authority Conferred on | ||||
Directors to Disapply Shares for Cash in | ||||
Connection with a Rights Issue without | ||||
Offering Those Shares Pro Rata to | ||||
Existing Shareholders | ||||
13 | Subject to the Passing of Resolution 11, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 10,940 | ||||
14 | Subject to the Passing of Resolution 12 | For | For | Management |
and 13, Extend the Authority Conferred on | ||||
Directors to Sell Shares Held by the | ||||
Company in Treasury for Cash without | ||||
Offering Those Shares Pro Rata to | ||||
Existing Shareholders | ||||
15 | Approve Burberry Exceptional Performance | For | For | Management |
Share Plan | ||||
16 | Amend Articles of Association Re: | For | For | Management |
Electronic Communications | ||||
CANON INC.
Ticker: 7751 | Security ID: JP3242800005 |
Meeting Date: MAR 28, 2008 | Meeting Type: Annual |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JY 60 | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
2.16 | Elect Director | For | For | Management |
2.17 | Elect Director | For | For | Management |
2.18 | Elect Director | For | For | Management |
2.19 | Elect Director | For | For | Management |
2.20 | Elect Director | For | For | Management |
2.21 | Elect Director | For | For | Management |
2.22 | Elect Director | For | For | Management |
2.23 | Elect Director | For | For | Management |
2.24 | Elect Director | For | For | Management |
2.25 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
and Statutory Auditor | ||||
5 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
6 | Approve Stock Option Plan | For | For | Management |
CENTRICA PLC
Ticker: - - | Security ID: GB00B033F229 |
Meeting Date: MAY 12, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 9.65 Pence Per | For | For | Management |
Ordinary Share | ||||
4 | Re-elect Mary Francis as Director | For | For | Management |
5 | Re-elect Paul Rayner as Director | For | For | Management |
6 | Re-elect Jake Ulrich as Director | For | Abstain | Management |
7 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
8 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
9 | Authorise the Company to Make EU | For | For | Management |
Political Donations to Political Parties | ||||
or Independent Election Candidates up to | ||||
GBP 80,000, to Political Organisations | ||||
Other than Political Parties up to GBP | ||||
80,000 and Incur EU Political Expenditure | ||||
up to GBP 80,000 | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 47,812,969 | ||||
11 | Subject to the Passing of Resolution 10, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 11,359,351 | ||||
12 | Authorise 368,042,989 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
13 | Adopt New Articles of Association | For | For | Management |
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO | Security ID: FR0000125007 |
Meeting Date: JUN 5, 2008 | Meeting Type: Annual/Special |
Record Date: JUN 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial Statements | For | For | Management |
and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 2.05 per Share | ||||
4 | Approve Transaction with Wendel | For | For | Management |
5 | Approve Transaction with Jean-Louis Beffa | For | For | Management |
Related to Pension Benefits | ||||
6 | Approve Transaction with Pierre-Andre de | For | For | Management |
Chalendar Related to Pension Benefits | ||||
7 | Approve Transaction with Pierre-Andre de | For | Against | Management |
Chalendar Related to Severance Payments | ||||
8 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
9 | Reelect Jean-Louis Beffa as Director | For | For | Management |
10 | Reelect Isabelle Bouillot as Director | For | For | Management |
11 | Reelect Sylvia Jay as Director | For | For | Management |
12 | Elect Jean-Bernard Lafonta as Director | For | For | Management |
13 | Elect Bernard Gautier as Director | For | For | Management |
14 | Authorize Board to Issue Free Warrants | For | For | Management |
with Preemptive Rights During a Public | ||||
Tender Offer or Share Exchange | ||||
15 | Amend Article 9 of the Bylaws Re: Board | For | For | Management |
Composition | ||||
16 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR | Security ID: US2044122099 |
Meeting Date: AUG 30, 2007 | Meeting Type: Special |
Record Date: AUG 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | PROPOSAL TO AMEND THE COMPANYS BY-LAWS. | For | For | Management |
2 | PROPOSAL FOR A FORWARD STOCK SPLIT, | For | For | Management |
PURSUANT TO WHICH EACH AND EVERY CURRENT | ||||
SHARE ISSUED BY THE COMPANY, BOTH COMMON | ||||
AND PREFERRED, SHALL BECOME TWO SHARES OF | ||||
THE SAME TYPE AND CLASS, AS THE CASE MAY | ||||
BE, AND THE CORRESPONDING ADJUSTMENT OF | ||||
ARTICLE 5 AND | ||||
3 | CONSOLIDATION OF THE AMENDMENTS TO THE | For | For | Management |
COMPANY S BY-LAWS, MENTIONED ABOVE IN | ||||
ITEMS I AND II HEREIN, IF SUCH PROPOSED | ||||
MODIFICATIONS ARE APPROVED. | ||||
4 | RATIFICATION OF CVRD S ACQUISITION OF THE | For | For | Management |
CONTROLLING SHARE OF AMCI HOLDINGS | ||||
AUSTRALIA, AS REQUIRED BY ARTICLE 256 | ||||
SECTION 1 OF THE BRAZILIAN CORPORATE LAW. | ||||
5 | REPLACEMENT OF A BOARD MEMBER. | For | For | Management |
COMPANHIA VALE DO RIO DOCE
Ticker: RIO | Security ID: US2044122099 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: APR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPRECIATION OF THE MANAGEMENTS REPORT | For | For | Management |
AND ANALYSIS, DISCUSSION AND VOTE ON THE | ||||
FINANCIAL STATEMENTS FOR THE FISCAL YEAR | ||||
ENDING DECEMBER 31, 2007 | ||||
2 | PROPOSAL FOR THE DESTINATION OF PROFITS | For | Against | Management |
OF THE SAID FISCAL YEAR AND APPROVAL OF | ||||
THE INVESTMENT BUDGET FOR THE COMPANY | ||||
3 | APPOINTMENT OF THE MEMBERS OF THE FISCAL | For | For | Management |
COUNCIL | ||||
4 | ESTABLISHMENT OF THE REMUNERATION OF THE | For | For | Management |
SENIOR MANAGEMENT AND FISCAL COUNCIL | ||||
MEMBERS | ||||
5 | THE APPROVAL FOR THE PROTOCOL AND | For | For | Management |
JUSTIFICATION OF MERGER OF FERRO GUSA | ||||
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY | ||||
OF THE COMPANY, PURSUANT TO ARTICLES 224 | ||||
AND 225 OF THE BRAZILIAN CORPORATE LAW | ||||
6 | TO RATIFY THE APPOINTMENT OF DELOITTE | For | For | Management |
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, | ||||
THE EXPERTS HIRED TO APPRAISE THE VALUE | ||||
OF THE COMPANY TO BE MERGED. | ||||
7 | TO DECIDE ON THE APPRAISAL REPORT, | For | For | Management |
PREPARED BY THE EXPERT APPRAISERS | ||||
8 | THE APPROVAL FOR THE MERGER OF FERRO GUSA | For | For | Management |
CARAJAS S.A., WITHOUT A CAPITAL INCREASE | ||||
OR THE ISSUANCE OF NEW SHARES BY THE | ||||
COMPANY | ||||
DAIKIN INDUSTRIES LTD.
Ticker: 6367 | Security ID: JP3481800005 |
Meeting Date: JUN 27, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 19 | ||||
2 | Authorize Share Repurchase Program | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Appoint Alternate Internal Statutory | For | For | Management |
Auditor | ||||
6 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors and Statutory Auditors | ||||
DEUTSCHE POST AG
Ticker: DPW | Security ID: DE0005552004 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2007 | ||||
(Non-Voting) | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.90 per Share | ||||
3 | Approve Discharge of Management Board for | For | For | Management |
Fiscal 2007 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2007 | ||||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for Fiscal 2008 | ||||
6 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of Repurchased | ||||
Shares | ||||
7 | Elect Wulf von Schimmelmann to the | For | For | Management |
Supervisory Board | ||||
8.1 | Amend Articles Re: Allow Electronic | For | For | Management |
Distribution of Company Communications | ||||
8.2 | Amend Articles Re: Allow Editorial | For | For | Management |
Changes without Shareholders Approval | ||||
8.3 | Amend Articles Re: Remuneration of | For | For | Management |
Nomination Committee Members | ||||
DEXIA S.A.
Ticker: - - | Security ID: BE0003796134 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements | For | Did Not | Management |
Vote | ||||
2 | Approve Allocation of Income and | For | Did Not | Management |
Dividends of EUR 0.91 per Share | Vote | |||
3 | Approve Discharge of Directors | For | Did Not | Management |
Vote | ||||
4 | Approve Discharge of Auditors | For | Did Not | Management |
Vote | ||||
5 | Elect Francine Swiggers as Director | For | Did Not | Management |
Vote | ||||
6 | Elect Catherine Kopp as Director | For | Did Not | Management |
Vote | ||||
7 | Reelect Jan Renders as Director | For | Did Not | Management |
Vote | ||||
8 | Approve Indication of Independence | For | Did Not | Management |
Vote | ||||
9 | Ratify Deloitte as Auditors and Approve | For | Did Not | Management |
Remuneration of Auditors | Vote | |||
10 | Approve Granting of Shares to Employees | For | Did Not | Management |
Vote | ||||
DEXIA S.A.
Ticker: - - | Security ID: BE0003796134 |
Meeting Date: MAY 14, 2008 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to Ten Percent | For | Did Not | Management |
of Issued Share Capital | Vote | |||
2 | Approve Cancellation of Treasury Shares | For | Did Not | Management |
Vote | ||||
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF | Security ID: DE0007614406 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2007 | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 4.10 per Share | ||||
3 | Approve Discharge of Management Board for | For | For | Management |
Fiscal 2007 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2007 | ||||
5a | Reelect Ulrich Hartmann to the | For | For | Management |
Supervisory Board | ||||
5b | Reelect Ulrich Hocker to the Supervisory | For | For | Management |
Board | ||||
5c | Reelect Ulrich Lehner to the Supervisory | For | For | Management |
Board | ||||
5d | Elect Bard Mikkelsen to the Supervisory | For | For | Management |
Board | ||||
5e | Reelect Henning Schulte-Noelle to the | For | For | Management |
Supervisory Board | ||||
5f | Elect Karen de Segundo to the Supervisory | For | For | Management |
Board | ||||
5g | Elect Theo Siegert to the Supervisory | For | For | Management |
Board | ||||
5h | Reelect Wilhelm Simson to the Supervisory | For | For | Management |
Board | ||||
5i | Reelect Georg von Waldenfels to the | For | For | Management |
Supervisory Board | ||||
5j | Elect Werner Wenning to the Supervisory | For | For | Management |
Board | ||||
6 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for Fiscal 2008 | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of Repurchased | ||||
Shares; Authorize Use of Financial | ||||
Derivatives of up to 5 Percent of Issued | ||||
Share Capital When Repurchasing Shares | ||||
8 | Approve Conversion of Bearer Shares into | For | For | Management |
Registered Shares | ||||
9 | Approve 3:1 Stock Split; Approve EUR | For | For | Management |
266.8 Million Capitalization of Reserves | ||||
for Purpose of Stock Split; Amend | ||||
Articles to Reflect Changes in Capital | ||||
10a | Amend Articles Re: Allow Electronic | For | For | Management |
Distribution of Company Communications | ||||
10b | Amend Articles Re: Remuneration Policy | For | For | Management |
for Nominating Committee | ||||
10c | Amend Articles Re: Chairman of General | For | For | Management |
Meeting | ||||
11 | Approve Affiliation Agreement with E.ON | For | For | Management |
Fuenfzehnte Verwaltungs GmbH | ||||
12 | Approve Affiliation Agreement with E.ON | For | For | Management |
Sechzehnte Verwaltungs GmbH | ||||
EAST JAPAN RAILWAY CO
Ticker: 9020 | Security ID: JP3783600004 |
Meeting Date: JUN 24, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JY 5000 | ||||
2 | Amend Articles To: Increase Authorized | For | For | Management |
Capital - Amend Articles to Reflect | ||||
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
4 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors and Statutory Auditors | ||||
5 | Amend Articles to Allow Company to | Against | Against | Shareholder |
Determine Issues Related to Safety, | ||||
Environment, and Labor Policies at | ||||
Shareholder Meetings | ||||
6 | Rectify Labor Policies | Against | Against | Shareholder |
7 | Amend Articles to Require Disclosure of | Against | For | Shareholder |
Individual Compensation for Directors | ||||
8 | Amend Articles to Require Appointment of | Against | Against | Shareholder |
Outside Directors | ||||
9 | Amend Articles to Require Shareholder | Against | Against | Shareholder |
Approval to Appoint Senior Advisors and | ||||
Determine Their Compensation | ||||
10.1 | Remove Director from Office | Against | Against | Shareholder |
10.2 | Remove Director from Office | Against | Against | Shareholder |
10.3 | Remove Director from Office | Against | Against | Shareholder |
10.4 | Remove Director from Office | Against | Against | Shareholder |
10.5 | Remove Director from Office | Against | Against | Shareholder |
11.1 | Appoint Shareholder Nominee to the Board | Against | Against | Shareholder |
11.2 | Appoint Shareholder Nominee to the Board | Against | Against | Shareholder |
11.3 | Appoint Shareholder Nominee to the Board | Against | Against | Shareholder |
11.4 | Appoint Shareholder Nominee to the Board | Against | Against | Shareholder |
11.5 | Appoint Shareholder Nominee to the Board | Against | Against | Shareholder |
12 | Cut Director Compensation by 10 Percent | Against | Against | Shareholder |
13 | Approve Alternate Income Allocation | Against | Against | Shareholder |
Proposal to Establish Reserve for | ||||
Reemployment of Former JNR Employees | ||||
14 | Approve Alternate Income Allocation | Against | Against | Shareholder |
Proposal to Establish Reserve for | ||||
Consolidation of Local Rail Lines | ||||
ENI SPA
Ticker: - - | Security ID: IT0003132476 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: APR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Statutory | For | For | Management |
and Auditors' Reports, and Allocation of | ||||
Income for the Fiscal Year 2007 of | ||||
AgipFuel SpA, Incorporated in ENI on Dec. | ||||
21, 2007 | ||||
2 | Approve Financial Statements, Statutory | For | For | Management |
and Auditors' Reports, and Allocation of | ||||
Income for the Fiscal Year 2007 of Praoil | ||||
- Oleodotti Italiani SpA, Incorporated in | ||||
ENI on Dec. 31, 2007 | ||||
3 | Accept Financial Statements, Consolidated | For | For | Management |
Financial Statements, Statutory and | ||||
Auditors' Reports for the Fiscal Year | ||||
2007 | ||||
4 | Approve Allocation of Income | For | For | Management |
5 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance of Repurchased Shares; Revoke | ||||
Previously Granted Authorization Approved | ||||
by Shareholders at the General Meeting | ||||
Held on May 24, 2007 | ||||
ENI SPA
Ticker: - - | Security ID: IT0003132476 |
Meeting Date: JUN 9, 2008 | Meeting Type: Special |
Record Date: JUN 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors | For | Did Not | Management |
Vote | ||||
2 | Fx Directors' Term | For | Did Not | Management |
Vote | ||||
3.a | Elect Directors - Slate Assogesstioni | For | Did Not | Management |
Vote | ||||
3.b | Elect Directors - Slate Ministry of | For | Did Not | Management |
Economics and Finance | Vote | |||
4 | Elect Chairman of the Board of Directors | For | Did Not | Management |
Vote | ||||
5 | Approve Remuneration of Directors and | For | Did Not | Management |
Chairman of Board of Directors | Vote | |||
6.a | Appoint Internal Statutory Auditors - | For | Did Not | Management |
Slate Assogestioni | Vote | |||
6.b | Appoint Internal Statutory Auditors - | For | Did Not | Management |
Slate Ministry of Economics and Finance | Vote | |||
7 | Appoint Chairman of the Internal | For | Did Not | Management |
Statutory Auditors' Board | Vote | |||
8 | Approve Remuneration of Internal | For | Did Not | Management |
Statutory Auditors and Chairman | Vote | |||
9 | Approve Compensation of the | For | Did Not | Management |
Representative of the Court of Accounts | Vote | |||
as Financial Controller of the Company | ||||
ESPRIT HOLDINGS
Ticker: 330 | Security ID: BMG3122U1457 |
Meeting Date: DEC 4, 2007 | Meeting Type: Annual |
Record Date: NOV 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Final Dividend of HK$1.00 Per | For | For | Management |
Share | ||||
3 | Approve Special Dividend of HK$1.48 Per | For | For | Management |
Share | ||||
4a | Reelect John Poon Cho Ming as Director | For | For | Management |
4b | Reelect Jerome Squire Griffith as | For | For | Management |
Director | ||||
4c | Reelect Alexander Reid Hamilton as | For | For | Management |
Director | ||||
4d | Authorize Directors to Fix Their | For | For | Management |
Remuneration | ||||
5 | Reappoint PricewaterhouseCoopers as | For | For | Management |
Auditors and Authorize Board to Fix Their | ||||
Remuneration | ||||
6 | Authorize Repurchase of Up to 10 Percent | For | For | Management |
of Issued Share Capital | ||||
7 | Approve Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
8 | Authorize Reissuance of Repurchased | For | For | Management |
Shares | ||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX | Security ID: US3444191064 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual/Special |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | REPORT OF THE BOARD OF DIRECTORS; | For | For | Management |
PRESENTATION OF THE FINANCIAL STATEMENTS | ||||
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE | ||||
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF | ||||
THE CHIEF EXECUTIVE OFFICER AND THE | ||||
OPINION OF THE BOARD OF DIRECTORS WITH | ||||
RESPECT TO SUCH REPORT | ||||
2 | REPORT WITH RESPECT TO THE COMPLIANCE OF | For | For | Management |
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, | ||||
SUBSECTION XX OF THE INCOME TAX LAW (LEY | ||||
DEL IMPUESTO SOBRE LA RENTA). | ||||
3 | APPLICATION OF THE RESULTS FOR THE 2007 | For | For | Management |
FISCAL YEAR, INCLUDING THE PAYMENT OF A | ||||
CASH DIVIDEND, IN MEXICAN PESOS | ||||
4 | PROPOSAL TO DETERMINE AS THE MAXIMUM | For | For | Management |
AMOUNT OF RESOURCES TO BE USED FOR THE | ||||
SHARE REPURCHASE PROGRAM, THE AMOUNT OF | ||||
$3,000,000,000.00 MEXICAN PESOS, PURSUANT | ||||
TO ARTICLE 56 OF THE SECURITIES MARKET | ||||
LAW. | ||||
5 | ELECTION OF PROPRIETARY AND ALTERNATE | For | For | Management |
MEMBERS AND SECRETARIES OF THE BOARD OF | ||||
DIRECTORS, QUALIFICATION OF THEIR | ||||
INDEPENDENCE, IN ACCORDANCE WITH THE | ||||
SECURITIES MARKET LAW, AND RESOLUTION | ||||
WITH RESPECT TO THEIR REMUNERATION. | ||||
6 | PROPOSAL TO INTEGRATE THE FOLLOWING | For | For | Management |
COMMITTEES: (I) FINANCE AND PLANNING, | ||||
(II) AUDIT, AND (III) CORPORATE | ||||
PRACTICES; APPOINTMENT OF THEIR | ||||
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH | ||||
RESPECT TO THEIR REMUNERATION. | ||||
7 | APPOINTMENT OF DELEGATES FOR THE | For | For | Management |
EXECUTION AND FORMALIZATION OF THE | ||||
MEETING S RESOLUTION. | ||||
8 | READING AND, IF APPLICABLE, APPROVAL OF | For | For | Management |
THE MINUTES. | ||||
9 | DECIDE WHETHER TO PERMIT SHARES TO | For | For | Management |
CONTINUE TO BE BUNDLED IN UNITS BEYOND | ||||
MAY 11, 2008, UNTIL THE SHAREHOLDERS | ||||
APPROVE A RESOLUTION TO DISSOLVE SUCH | ||||
UNIT STRUCTURE. | ||||
10 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, | For | Against | Management |
2008, THE CURRENT SHARE STRUCTURE OF THE | ||||
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A | ||||
RESOLUTION FOR THE CONVERSION OF THE | ||||
SERIES "D" SHARES INTO SERIES "B" AND | ||||
SERIES "L" SHARES. | ||||
11 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 | For | For | Management |
AND 25 OF THE BYLAWS OF THE COMPANY TO | ||||
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE | ||||
SHAREHOLDERS AFFECTING SUCH ARTICLES. | ||||
12 | APPOINTMENT OF DELEGATES FOR THE | For | For | Management |
EXECUTION AND FORMALIZATION OF THE | ||||
MEETING S RESOLUTION. | ||||
13 | READING AND, IF APPLICABLE, APPROVAL OF | For | For | Management |
THE MINUTES. | ||||
14 | DECIDE WHETHER TO PERMIT SHARES TO | For | For | Management |
CONTINUE TO BE BUNDLED IN UNITS BEYOND | ||||
MAY 11, 2008, UNTIL THE SHAREHOLDERS | ||||
APPROVE A RESOLUTION TO DISSOLVE SUCH | ||||
UNIT STRUCTURE. | ||||
15 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, | For | Against | Management |
2008, THE CURRENT SHARE STRUCTURE OF THE | ||||
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A | ||||
RESOLUTION FOR THE CONVERSION OF THE | ||||
SERIES "D" SHARES INTO SERIES "B" AND | ||||
SERIES "L" SHARES. | ||||
16 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 | For | For | Management |
AND 25 OF THE BYLAWS OF THE COMPANY TO | ||||
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE | ||||
SHAREHOLDERS AFFECTING SUCH ARTICLES. | ||||
17 | APPOINTMENT OF DELEGATES FOR THE | For | For | Management |
EXECUTION AND FORMALIZATION OF THE | ||||
MEETING S RESOLUTION. | ||||
18 | READING AND, IF APPLICABLE, APPROVAL OF | For | For | Management |
THE MINUTES. | ||||
19 | DECIDE WHETHER TO PERMIT SHARES TO | For | For | Management |
CONTINUE TO BE BUNDLED IN UNITS BEYOND | ||||
MAY 11, 2008, UNTIL THE SHAREHOLDERS | ||||
APPROVE A RESOLUTION TO DISSOLVE SUCH | ||||
UNIT STRUCTURE. | ||||
20 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, | For | Against | Management |
2008, THE CURRENT SHARE STRUCTURE OF THE | ||||
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A | ||||
RESOLUTION FOR THE CONVERSION OF THE | ||||
SERIES "D" SHARES INTO SERIES "B" AND | ||||
SERIES "L" SHARES. | ||||
21 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 | For | For | Management |
AND 25 OF THE BYLAWS OF THE COMPANY TO | ||||
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE | ||||
SHAREHOLDERS AFFECTING SUCH ARTICLES. | ||||
22 | APPOINTMENT OF DELEGATES FOR THE | For | For | Management |
EXECUTION AND FORMALIZATION OF THE | ||||
MEETING S RESOLUTION. | ||||
23 | READING AND, IF APPLICABLE, APPROVAL OF | For | For | Management |
THE MINUTES. | ||||
FORTIS SA/NV
Ticker: - - | Security ID: BE0003801181 |
Meeting Date: AUG 6, 2007 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not | Management |
Vote | ||||
2 | Approve Acquisition | For | Did Not | Management |
Vote | ||||
3.1 | Receive Special Report | None | Did Not | Management |
Vote | ||||
3.2.1 | Approve Issuance of Equity or | For | Did Not | Management |
Equity-Linked Securities without | Vote | |||
Preemptive Rights | ||||
3.2.2 | Issue Shares in Connection with | For | Did Not | Management |
Acquisition | Vote | |||
3.2.3 | Amend Articles Regarding Change of Words | For | Did Not | Management |
Vote | ||||
3.3 | Authorize Implementation of Approved | For | Did Not | Management |
Resolutions and Filing of Required | Vote | |||
Documents/Formalities at Trade Registry | ||||
4 | Closing of the Meeting | None | Did Not | Management |
Vote | ||||
1 | Opening | None | Did Not | Management |
Vote | ||||
2 | Approve Acquisition | For | Did Not | Management |
Vote | ||||
3.1 | Increase Authorized Common Stock | For | Did Not | Management |
Vote | ||||
3.2 | Authorize Implementation of Approved | For | Did Not | Management |
Resolutions and Filing of Required | Vote | |||
Documents/Formalities at Trade Registry | ||||
4 | Closing of the Meeting | None | Did Not | Management |
Vote | ||||
FORTIS SA/NV
Ticker: - - | Security ID: BE0003801181 |
Meeting Date: APR 11, 2008 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not | Management |
Vote | ||||
2.1 | Authorize Repurchase of Shares to Acquire | For | Did Not | Management |
Fortis Units | Vote | |||
2.2 | Approve Disposal of Fortis Units | For | Did Not | Management |
Vote | ||||
3.1 | Receive Special Board Report | None | Did Not | Management |
Vote | ||||
3.2.1 | Amend Articles Re: Increase Authorized | For | Did Not | Management |
Capital | Vote | |||
3.2.2 | Amend Articles Re: Textural Changes and | For | Did Not | Management |
Cancellation of Paragraph b) | Vote | |||
4 | Close Meeting | None | Did Not | Management |
Vote | ||||
1 | Open Meeting | None | Did Not | Management |
Vote | ||||
2.1 | Amend Articles Re: Statutory Seat | For | Did Not | Management |
Vote | ||||
2.2 | Amend Articles Re: Authorized Capital | For | Did Not | Management |
Vote | ||||
2.3 | Authorize Implementation of Approved | For | Did Not | Management |
Resolutions and Filing of Required | Vote | |||
Documents/Formalities at Trade Registry | ||||
3 | Close Meeting | None | Did Not | Management |
Vote | ||||
FORTIS SA/NV
Ticker: - - | Security ID: BE0003801181 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual/Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not | Management |
Vote | ||||
2.1.1 | Receive Directors' and Auditors' Reports | None | Did Not | Management |
(Non-Voting) | Vote | |||
2.1.2 | Receive Consolidated Financial Statements | None | Did Not | Management |
and Statutory Reports (Non-Voting) | Vote | |||
2.1.3 | Accept Financial Statements | For | Did Not | Management |
Vote | ||||
2.1.4 | Approve Allocation of Income | For | Did Not | Management |
Vote | ||||
2.2.1 | Receive Information on Dividend Policy | None | Did Not | Management |
Vote | ||||
2.2.2 | Approve Dividends of EUR 1.176 per Share | For | Did Not | Management |
Vote | ||||
2.3.1 | Approve Discharge of Directors | For | Did Not | Management |
Vote | ||||
2.3.2 | Approve Discharge of Auditors | For | Did Not | Management |
Vote | ||||
3 | Discussion on Company's Corporate | None | Did Not | Management |
Governance Structure | Vote | |||
4.1.1 | Reelect Maurice Lippens as Director | For | Did Not | Management |
Vote | ||||
4.1.2 | Reelect Jacques Manardo as Director | For | Did Not | Management |
Vote | ||||
4.1.3 | Reelect Rana Talwar as Director | For | Did Not | Management |
Vote | ||||
4.1.4 | Reelect Jean-Paul Votron as Director | For | Did Not | Management |
Vote | ||||
4.2 | Elect Louis Cheung Chi Yan as Director | For | Did Not | Management |
Vote | ||||
4.3 | Ratify KPMG as Auditors and Approve their | For | Did Not | Management |
Remuneration | Vote | |||
5.1 | Authorize Repurchase of Shares to Acquire | For | Did Not | Management |
Fortis Units | Vote | |||
5.2 | Approve Reissuance of Repurchased Fortis | For | Did Not | Management |
Units | Vote | |||
6.1 | Receive Special Board Report | None | Did Not | Management |
Vote | ||||
6.2.1 | Amend Articles Re: Increase Authorized | For | Did Not | Management |
Capital | Vote | |||
6.2.2 | Amend Articles Re: Textural Changes and | For | Did Not | Management |
Cancellation of Paragraph b) | Vote | |||
7 | Close Meeting | None | Did Not | Management |
Vote | ||||
1 | Open Meeting | None | Did Not | Management |
Vote | ||||
2.1.1 | Receive Directors' and Auditors' Reports | None | Did Not | Management |
(Non-Voting) | Vote | |||
2.1.2 | Receive Consolidated Financial Statements | None | Did Not | Management |
and Statutory Reports (Non-Voting) | Vote | |||
2.1.3 | Accept Financial Statements | For | Did Not | Management |
Vote | ||||
2.2.1 | Receive Explanation on Company's Reserves | None | Did Not | Management |
and Dividend Policy | Vote | |||
2.2.2 | Approve Dividends of EUR 1.176 per Share | For | Did Not | Management |
Vote | ||||
2.3 | Approve Discharge of Directors | For | Did Not | Management |
Vote | ||||
3 | Discussion on Company's Corporate | None | Did Not | Management |
Governance Structure | Vote | |||
4.1.1 | Elect Maurice Lippens as Director | For | Did Not | Management |
Vote | ||||
4.1.2 | Elect Jacques Monardo as Director | For | Did Not | Management |
Vote | ||||
4.1.3 | Elect Rana Talwar as Director | For | Did Not | Management |
Vote | ||||
4.1.4 | Elect Jean-Paul Votron as Director | For | Did Not | Management |
Vote | ||||
4.2 | Elect Louis Cheung Chi Yan as Director | For | Did Not | Management |
Vote | ||||
4.3 | Ratify KPMG Accountants as Auditors | For | Did Not | Management |
Vote | ||||
5 | Authorize Repurchase of Shares to Acquire | For | Did Not | Management |
Fortis Units | Vote | |||
6.1 | Amend Articles Re: Statutory Seat | For | Did Not | Management |
Vote | ||||
6.2 | Amend Articles Re: Authorized Capital | For | Did Not | Management |
Vote | ||||
6.3 | Authorize Implementation of Approved | For | Did Not | Management |
Resolutions and Filing of Required | Vote | |||
Documents/Formalities at Trade Registry | ||||
7 | Close Meeting | None | Did Not | Management |
Vote | ||||
GLAXOSMITHKLINE PLC
Ticker: GLAXF | Security ID: GB0009252882 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Andrew Witty as Director | For | For | Management |
4 | Elect Christopher Viehbacher as Director | For | For | Management |
5 | Elect Sir Roy Anderson as Director | For | For | Management |
6 | Re-elect Sir Christopher Gent as Director | For | For | Management |
7 | Re-elect Sir Ian Prosser as Director | For | For | Management |
8 | Re-elect Dr Ronaldo Schmitz as Director | For | For | Management |
9 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
10 | Authorise the Audit Committee to Fix | For | For | Management |
Remuneration of Auditors | ||||
11 | Authorise the Company to Make Donations | For | For | Management |
to EU Political Organisations up to GBP | ||||
50,000 and to Incur EU Political | ||||
Expenditures up to GBP 50,000 | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 456,791,387 | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 68,525,560 | ||||
14 | Authorise 584,204,484 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
15 | Adopt New Articles of Association | For | For | Management |
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN | Security ID: CH0012214059 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 3.30 per Share | ||||
4.1.1 | Reelect Andreas von Planta as Director | For | For | Management |
4.1.2 | Reelect Erich Hunziker as Director | For | For | Management |
4.2.1 | Elect Christine Binswanger as Director | For | For | Management |
4.2.2 | Elect Robert Spoerry as Director | For | For | Management |
4.3 | Ratify Ernst & Young AG as Auditors | For | For | Management |
5 | Amend Articles Re: Group Auditors | For | For | Management |
HONDA MOTOR CO. LTD.
Ticker: 7267 | Security ID: JP3854600008 |
Meeting Date: JUN 24, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 22 | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
2.16 | Elect Director | For | For | Management |
2.17 | Elect Director | For | For | Management |
2.18 | Elect Director | For | For | Management |
2.19 | Elect Director | For | For | Management |
2.20 | Elect Director | For | For | Management |
2.21 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors and Statutory Auditors | ||||
5 | Approve Retirement Bonuses and Special | For | Against | Management |
Payments in Connection with Abolition of | ||||
Retirement Bonus System | ||||
6 | Approve Adjustment to Aggregate | For | For | Management |
Compensation Ceilings for Directors and | ||||
Statutory Auditors | ||||
7 | Amend Articles to Abolish Retirement | For | For | Management |
Bonus System | ||||
HSBC HOLDINGS PLC
Ticker: HSBA | Security ID: GB0005405286 |
Meeting Date: MAY 30, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3a | Elect Safra Catz as Director | For | For | Management |
3b | Elect Vincent Cheng as Director | For | For | Management |
3c | Re-elect John Coombe as Director | For | For | Management |
3d | Elect Jose Duran as Director | For | For | Management |
3e | Re-elect Douglas Flint as Director | For | For | Management |
3f | Elect Alexander Flockhart as Director | For | For | Management |
3g | Re-elect Dr William Fung as Director | For | For | Management |
3h | Elect Stuart Gulliver as Director | For | For | Management |
3i | Re-elect James Hughes-Hallett as Director | For | For | Management |
3j | Elect William Laidlaw as Director | For | For | Management |
3k | Elect Narayana Murthy as Director | For | For | Management |
3l | Re-elect Stewart Newton as Director | For | For | Management |
4 | Reappoint KPMG Audit plc as Auditors and | For | For | Management |
Authorise the Group Audit Committee to | ||||
Determine Their Remuneration | ||||
5 | Auth. Issuance of Non-Cumulative Pref. | For | For | Management |
Shares with Pre-emptive Rights up to | ||||
Aggregate Nominal Amount of GBP 100,000, | ||||
EUR 100,000 and USD 85,500; and Auth. | ||||
Issuance of Ord. Shares with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
USD 1,186,700,000 | ||||
6 | Subject to the Passing of Resolution 5, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 296,675,000 | ||||
7 | Authorise 1,186,700,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
8 | Amend Articles of Association | For | For | Management |
9 | With Effect From 1 October 2008, Amend | For | For | Management |
Articles of Association Re: Directors' | ||||
Conflicts of Interest | ||||
10 | Amend HSBC Share Plan | For | For | Management |
ICAP PLC
Ticker: - - | Security ID: GB0033872168 |
Meeting Date: JUL 18, 2007 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Final Dividend of 9.3 Pence Per | For | For | Management |
Ordinary Share | ||||
3 | Re-elect Nicholas Cosh as Director | For | For | Management |
4 | Re-elect Duncan Goldie-Morrison as | For | For | Management |
Director | ||||
5 | Re-elect James McNulty as Director | For | For | Management |
6 | Elect Matthew Lester as Director | For | For | Management |
7 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
8 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
9 | Approve Remuneration Report | For | For | Management |
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 21,565,972 | ||||
11 | Subject to the Passing of Resolution 10, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 3,228,426 | ||||
12 | Authorise 64,697,917 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
13 | Authorise the Company to Make EU | For | For | Management |
Political Organisation Donations and to | ||||
Incur EU Political Expenditure up to GBP | ||||
100,000 | ||||
14 | Authorise ICAP Management Services | For | For | Management |
Limited to Make EU Political Organisation | ||||
Donations and to Incur EU Political | ||||
Expenditure up to GBP 100,000 | ||||
15 | Authorise the Company to Use Electronic | For | For | Management |
Communications | ||||
IMERYS
Ticker: - - | Security ID: FR0000120859 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual/Special |
Record Date: APR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial Statements | For | For | Management |
and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.90 per Share | ||||
4 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Approve Transaction with Gerard Buffiere | For | For | Management |
and Jerome Pecresse | ||||
6 | Approve Transaction with Gerard Buffiere | For | For | Management |
7 | Reelect Aimery Langlois-Meurinne as | For | For | Management |
Director | ||||
8 | Reelect Gerard Buffiere as Director | For | For | Management |
9 | Reelect Aldo Cardoso as Director | For | For | Management |
10 | Reelect Maximilien de Limburg Stirum as | For | For | Management |
Director | ||||
11 | Reelect Jacques Veyrat as Director | For | For | Management |
12 | Authorize Repurchase of Up to 10 Percent | For | For | Management |
of Issued Share Capital | ||||
13 | Approve Stock Option Plans Grants | For | For | Management |
14 | Authorize up to EUR 7.4 million of Issued | For | For | Management |
Capital for Use in Restricted Stock Plan | ||||
15 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
ING GROEP NV
Ticker: INGVF | Security ID: NL0000303600 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2a | Receive Report of Management Board | None | None | Management |
(Non-Voting) | ||||
2b | Receive Report of Supervisory Board | None | None | Management |
(Non-Voting) | ||||
2c | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
3a | Receive Explanation on Company's Reserves | None | None | Management |
and Dividend Policy (Non-Voting) | ||||
3b | Approve Dividends of EUR 1.48 Per Share | For | For | Management |
4a | Discuss Remuneration Report for | None | None | Management |
Management Board Members | ||||
4b | Amend Stock Option Plan | For | For | Management |
5 | Discussion on Company's Corporate | None | None | Management |
Governance Structure | ||||
6 | Receive Explanation on Company's | None | None | Management |
Corporate Responsibility Performance | ||||
7a | Approve Discharge of Management Board | For | For | Management |
7b | Approve Discharge of Supervisory Board | For | For | Management |
8 | Ratify Ernst & Young as Auditors | For | For | Management |
9a | Reelect E.F.C. Boyer to Management Board | For | For | Management |
9b | Reelect C.P.A. Leenaars to Management | For | For | Management |
Board | ||||
10a | Reelect E. Bourdais to Supervisory Board | For | For | Management |
10b | Elect J. Spero to Supervisory Board | For | For | Management |
10c | Elect H. Manwani to Supervisory Board | For | For | Management |
10d | Elect A. Mehta to Supervisory Board | For | For | Management |
10e | Elect J.P. Tai to Supervisory Board | For | For | Management |
11 | Approve Remuneration of Supervisory Board | For | For | Management |
12 | Grant Board Authority to Issue | For | For | Management |
200,000,000 Shares of Issued Capital Plus | ||||
Additional 200,000,000 Shares in Case of | ||||
Takeover/Merger and Restricting/Excluding | ||||
Preemptive Rights | ||||
13 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
14 | Approve Reduction in Share Capital by | For | For | Management |
Cancelling Shares | ||||
15a | Discuss Public Offer on Preference Shares | None | None | Management |
A | ||||
15b | Authorize Repurchase Preference A Shares | For | For | Management |
or Depositary Receipts for Preference A | ||||
Shares | ||||
15c | Approve Cancellation of Preference Shares | For | For | Management |
A or Depository Receipts for Preference | ||||
Shares A without Reimbursement | ||||
15d | Approve Cancellation of Preference Shares | For | For | Management |
A or Depository Receipts for Preference | ||||
Shares A with Reimbursement | ||||
15e | Amend Articles Re: Delete Provisions | For | For | Management |
Related to Preference Shares B and | ||||
Textural Amendments | ||||
16 | Allow Questions and Close Meeting | None | None | Management |
INTESA SANPAOLO SPA
Ticker: ISP | Security ID: IT0000072618 |
Meeting Date: OCT 2, 2007 | Meeting Type: Special |
Record Date: SEP 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program and | For | Did Not | Management |
Reissuance of Repurchased Shares | Vote | |||
INTESA SANPAOLO SPA
Ticker: ISP | Security ID: IT0000072618 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: APR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income | For | Did Not | Management |
Vote | ||||
2 | Elect Supervisory Board Members | For | Did Not | Management |
Vote | ||||
JAPAN TOBACCO INC
Ticker: 2914 | Security ID: JP3726800000 |
Meeting Date: JUN 24, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 2600 | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
KOMATSU LTD.
Ticker: 6301 | Security ID: JP3304200003 |
Meeting Date: JUN 24, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 22 | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
5 | Approve Stock Option Plan | For | For | Management |
LAFARGE
Ticker: LR | Security ID: FR0000120537 |
Meeting Date: JAN 18, 2008 | Meeting Type: Annual/Special |
Record Date: JAN 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Shares Up to EUR 90 | For | For | Management |
Million Reserved for NNS Holding Sarl and | ||||
for Orascom Construction Industries SAE | ||||
2 | Amend Employee Savings-Related Share | For | For | Management |
Purchase Plan | ||||
3 | Elect Paul Desmarais Jr as Director | For | For | Management |
4 | Elect Thierry De Rudder as Director | For | For | Management |
5 | Elect Nassef Sawiris as Director | For | For | Management |
6 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
LAFARGE
Ticker: LG | Security ID: FR0000120537 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAY 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial Statements | For | For | Management |
and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 4 per Ordinary Share and | ||||
EUR 4.40 per Long-Term Registered Share | ||||
4 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Approve Transaction on Severance Payments | For | For | Management |
with the Chairman/CEO | ||||
6 | Elect Gerald Frere as Director | For | For | Management |
7 | Elect Jerome Guiraud as Director | For | For | Management |
8 | Elect Michel Rollier as Director | For | For | Management |
9 | Elect Auditex as Deputy Auditor | For | For | Management |
10 | Authorize Repurchase of Up to Seven | For | For | Management |
Percent of Issued Share Capital | ||||
11 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
LINDE AG
Ticker: LIN | Security ID: DE0006483001 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: MAY 13, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2007 | ||||
(Non-Voting) | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.70 per Share | ||||
3 | Approve Discharge of Management Board for | For | For | Management |
Fiscal 2007 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2007 | ||||
5 | Ratify KPMG Deutsche | For | For | Management |
Treuhand-Gesellschaft AG as Auditors for | ||||
Fiscal 2008 | ||||
6 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of Repurchased | ||||
Shares | ||||
7 | Approve Issuance of Warrants/Bonds with | For | For | Management |
Warrants Attached/Convertible Bonds with | ||||
Preemptive Rights up to Aggregate Nominal | ||||
Amount of EUR 2.5 Billion; Approve | ||||
Creation of EUR 85 Million Pool of | ||||
Capital to Guarantee Conversion Rights | ||||
8.1 | Elect Gerhard Beiten to the Supervisory | For | For | Management |
Board | ||||
8.2 | Elect Clemens Boersig to the Supervisory | For | For | Management |
Board | ||||
8.3 | Elect Michael Diekmann to the Supervisory | For | For | Management |
Board | ||||
8.4 | Elect Matthew Miau to the Supervisory | For | For | Management |
Board | ||||
8.5 | Elect Klaus-Peter Mueller to the | For | For | Management |
Supervisory Board | ||||
8.6 | Elect Manfred Schneider to the | For | For | Management |
Supervisory Board | ||||
8.7 | Elect Arne Wittig as Alternate | For | For | Management |
Supervisory Board Member | ||||
8.8 | Elect Guenter Hugger as Alternate | For | For | Management |
Supervisory Board Member | ||||
MAN GROUP PLC
Ticker: - - | Security ID: GB00B16BRD58 |
Meeting Date: JUL 9, 2007 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Proposed Disposal by Way of | For | For | Management |
IPO of MF Global Ltd | ||||
MAN GROUP PLC
Ticker: - - | Security ID: GB00B16BRD58 |
Meeting Date: JUL 12, 2007 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 12.7 Cents Per | For | For | Management |
Ordinary Share | ||||
4 | Elect Kevin Hayes as Director | For | For | Management |
5 | Re-elect Alison Carnwath as Director | For | For | Management |
6 | Re-elect Harvey McGrath as Director | For | For | Management |
7 | Re-elect Glen Moreno as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
9 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
USD 18,797,996 | ||||
11 | Subject to the Passing of Resolution 10, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 2,819,699.44 | ||||
12 | Authorise 187,979,963 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
MAN GROUP PLC
Ticker: - - | Security ID: GB00B16BRD58 |
Meeting Date: NOV 23, 2007 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorised Capital; Approve | For | For | Management |
Consolidation; Amend Articles of | ||||
Association; Capitalise Reserves; Issue | ||||
Equity with Pre-emptive Rights; Approve | ||||
Put Option Agreement; Reduce Existing | ||||
Market Purchase Authority; Reduce | ||||
Authorised but Unissued Capital | ||||
MITSUBISHI CORP.
Ticker: 8058 | Security ID: JP3898400001 |
Meeting Date: JUN 25, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 30 | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | Against | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | Against | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management |
for Directors | ||||
6 | Set Amounts for Retirement Bonus Reserve | For | For | Management |
Funds for Directors | ||||
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 | Security ID: JP3902900004 |
Meeting Date: JUN 27, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 7 per Common Share | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
2.16 | Elect Director | For | Against | Management |
2.17 | Elect Director | For | Against | Management |
3 | Approve Adjustment to Aggregate | For | For | Management |
Compensation Ceiling for Directors | ||||
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 | Security ID: JP3893200000 |
Meeting Date: JUN 27, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | Against | Management |
Final Dividend of JY 11 | ||||
2.1 | Appoint Internal Statutory Auditor | For | For | Management |
2.2 | Appoint Internal Statutory Auditor | For | For | Management |
3 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 | Security ID: JP3885780001 |
Meeting Date: JUN 26, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JY 10,000 for Ordinary | ||||
Shares | ||||
2 | Authorize Allotment of Shares or | For | For | Management |
Fractions of a Share in Connection with | ||||
Abolition of Fractional Share System | ||||
3 | Amend Articles To: Limit Rights of | For | For | Management |
Odd-lot Holders - Adjust Authorized | ||||
Capital and Preferred Share Dividends in | ||||
Connection with De Facto Stock Split - | ||||
Authorize Public Announcements in | ||||
Electronic Format | ||||
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Approve Adjustment to Aggregate | For | For | Management |
Compensation Ceilings for Directors and | ||||
Statutory Auditors and Deep Discount | ||||
Stock Option Plan for Directors Only | ||||
7 | Approve Retirement Bonuses and Special | For | For | Management |
Payments in Connection with Abolition of | ||||
Retirement Bonus System | ||||
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 | Security ID: JP3914400001 |
Meeting Date: JUN 27, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 50 | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
NESTLE SA
Ticker: NSRGF | Security ID: CH0012056047 |
Meeting Date: APR 10, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 12.20 per Share | ||||
4.1.1 | Reelect Andreas Koopmann as Director | For | For | Management |
4.1.2 | Reelect Rolf Haenggi as Director | For | For | Management |
4.2.1 | Elect Paul Bulcke as Director | For | For | Management |
4.2.2 | Elect Beat Hess as Director | For | For | Management |
4.3 | Ratify KPMG SA as Auditors | For | For | Management |
5.1 | Approve CHF 10.1 Million Reduction in | For | For | Management |
Share Capital via Cancellation of 10.1 | ||||
Million Repurchased Shares | ||||
5.2 | Approve 1:10 Stock Split | For | For | Management |
5.3 | Amend Articles to Reflect Changes in | For | For | Management |
Capital; Amend Articles Re: Stock Split | ||||
6 | Adopt New Articles of Association | For | For | Management |
NIDEC CORP.
Ticker: 6594 | Security ID: JP3734800000 |
Meeting Date: JUN 24, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director | For | For | Management |
1.2 | Elect Director | For | For | Management |
1.3 | Elect Director | For | For | Management |
1.4 | Elect Director | For | For | Management |
1.5 | Elect Director | For | For | Management |
1.6 | Elect Director | For | For | Management |
1.7 | Elect Director | For | For | Management |
1.8 | Elect Director | For | For | Management |
1.9 | Elect Director | For | For | Management |
NISSAN MOTOR CO. LTD.
Ticker: 7201 | Security ID: JP3672400003 |
Meeting Date: JUN 25, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 20 | ||||
2 | Approve Stock Option Plan | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
5 | Approve Adjustment to Aggregate | For | For | Management |
Compensation Ceiling for Directors | ||||
NITTO DENKO CORP.
Ticker: 6988 | Security ID: JP3684000007 |
Meeting Date: JUN 20, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 40 | ||||
2 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | Against | Management |
4.4 | Appoint Internal Statutory Auditor | For | Against | Management |
5 | Approve Adjustment to Aggregate | For | For | Management |
Compensation Ceiling for Directors | ||||
6 | Approve Stock Option Plan and Deep | For | For | Management |
Discount Stock Option Plan for Directors | ||||
NOKIA CORP.
Ticker: - - | Security ID: FI0009000681 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: APR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports, Receive Auditors' | ||||
Report (Non-Voting) | ||||
2 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.53 Per Share | ||||
4 | Approve Discharge of Chairman, Members of | For | For | Management |
the Board, and President | ||||
5 | Approve Remuneration of Directors in | For | For | Management |
Amount of: Chairman EUR 440,000, Vice | ||||
Chairman EUR 150,000, Other Directors EUR | ||||
130,000; Approve Fees for Committee Work; | ||||
Approve 40 Percent to be Paid in Nokia | ||||
Shares | ||||
6 | Fix Number of Directors at 10 | For | For | Management |
7 | Reelect Georg Ehrnrooth, Lalita Gupte, | For | For | Management |
Bengt Holmstroem, Henning Kagermann, | ||||
Olli-Pekka Kallasvuo, Per Karlsson, Jorma | ||||
Ollila, Marjorie Scardino, and Keijo | ||||
Suila as Directors; Elect Risto Siilasmaa | ||||
as New Director | ||||
8 | Approve Remuneration of Auditors | For | For | Management |
9 | Reelect PricewaterhouseCooper Oy as | For | For | Management |
Auditor | ||||
10 | Authorize Repurchase of up to 370 Million | For | For | Management |
Nokia Shares | ||||
NOMURA HOLDINGS INC.
Ticker: 8604 | Security ID: JP3762600009 |
Meeting Date: JUN 26, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Junichi Ujiie | For | For | Management |
1.2 | Elect Director Masanori Itatani | For | For | Management |
1.3 | Elect Director Masaharu Shibata | For | Against | Management |
1.4 | Elect Director Hideaki Kubori | For | For | Management |
1.5 | Elect Director Haruo Tsuji | For | For | Management |
1.6 | Elect Director Fumihide Nomura | For | For | Management |
1.7 | Elect Director Kenichi Watanabe | For | For | Management |
1.8 | Elect Director Takumi Shibata | For | For | Management |
1.9 | Elect Director Masahiro Sakane | For | For | Management |
1.10 | Elect Director Tsuguoki Fujinuma | For | Against | Management |
1.11 | Elect Director Yoshifumi Kawabata | For | For | Management |
2 | Approve Stock Option Plan and | For | For | Management |
Deep-Discount Option Plan | ||||
NORSK HYDRO ASA
Ticker: NHYKF | Security ID: NO0005052605 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports; Approve Allocation of | ||||
Income and Dividends of NOK 5 per Share | ||||
2 | Approve Remuneration of Auditors | For | For | Management |
3 | Elect Members and Deputy Members of | For | Against | Management |
Corporate Assembly | ||||
4 | Elect Members of Nominating Committee | For | For | Management |
5 | Approve Remuneration of Corporate | For | For | Management |
Assembly | ||||
6 | Approve Remuneration Policy And Other | For | For | Management |
Terms of Employment For Executive | ||||
Management | ||||
7 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
NOVARTIS AG
Ticker: - - | Security ID: CH0012005267 |
Meeting Date: FEB 26, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Discharge of Board and Senior | For | For | Management |
Management for Fiscal 2007 | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 1.60 per Share | ||||
4 | Approve CHF 42.7 Million Reduction in | For | For | Management |
Share Capital via Cancellation of | ||||
Repurchased Shares | ||||
5 | Authorize Share Repurchase Program and | For | For | Management |
Cancellation of Repurchased Shares | ||||
6.1 | Amend Articles Re: Special Resolutions | For | For | Management |
Requiring Supermajority Vote | ||||
6.2 | Amend Articles Re: Contributions in Kind | For | For | Management |
7.1.1 | Reelect Peter Burckhardt as Director | For | For | Management |
7.1.2 | Reelect Ulrich Lehner as Director | For | For | Management |
7.1.3 | Reelect Alexandre Jetzer as Director | For | For | Management |
7.1.4 | Reelect Pierre Landolt as Director | For | For | Management |
7.2 | Elect Ann Fudge as Director | For | For | Management |
8 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors | ||||
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: - - | Security ID: US68554N1063 |
Meeting Date: DEC 29, 2007 | Meeting Type: Special |
Record Date: DEC 18, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sale of Company Stock in Orascom | For | For | Management |
Building Material Holdings to French | ||||
Company Lafarge for Approximately USD | ||||
12.9 Billion | ||||
2 | Approve Acquisition of 22.5 Million of | For | For | Management |
New Shares in Lafarge in Accordance with | ||||
Seeling Agreement by Nassef Onsi Sawiris | ||||
and Other Shareholders | ||||
3 | Authorize Selling Contract Between OCI | For | For | Management |
and Lafarge; Approve Share Subscription | ||||
in Lafarge Capital Increase, and OCI | ||||
Shareholders; Approve Acquisition of | ||||
Shares; Approve Cooperation Agreement | ||||
between OCI and Lafarge | ||||
4 | Authorize the Board and CEO to Execute | For | For | Management |
Approved Resolutions | ||||
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: - - | Security ID: US68554N1063 |
Meeting Date: MAR 15, 2008 | Meeting Type: Annual/Special |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Board Report for Fiscal Year | For | Did Not | Management |
ending Dec. 31, 2007 | Vote | |||
2 | Receive Auditor's Report for Fiscal Year | For | Did Not | Management |
ending Dec. 31, 2007 | Vote | |||
3 | Approve Financial Statements for Fiscal | For | Did Not | Management |
Year ending Dec. 31, 2007 | Vote | |||
4 | Approve Allocation of Income and | For | Did Not | Management |
Dividends | Vote | |||
5 | Approve Decisions taken by Board during | For | Did Not | Management |
Fiscal Year 2007 | Vote | |||
6 | Approve Discharge of Board | For | Did Not | Management |
Vote | ||||
7 | Approve Remuneration of Directors | For | Did Not | Management |
Vote | ||||
8 | Approve Auditors and Authorize Board to | For | Did Not | Management |
Fix Their Remuneration | Vote | |||
9 | Approve Charitable Donations | For | Did Not | Management |
Vote | ||||
1 | Approve Merger Agreement | For | Did Not | Management |
Vote | ||||
2 | Issue Shares in Connection with | For | Did Not | Management |
Acquisition | Vote | |||
3 | Approve Increase in Share Capital in | For | Did Not | Management |
Connection with Acquisition | Vote | |||
4 | Waive Preemptive Share Issue Rights in | For | Did Not | Management |
Connection with Acquisition | Vote | |||
5 | Amend Articles to Reflect Changes in | For | Did Not | Management |
Capital | Vote | |||
PERNOD RICARD
Ticker: RI | Security ID: FR0000120693 |
Meeting Date: NOV 7, 2007 | Meeting Type: Annual/Special |
Record Date: NOV 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial Statements | For | For | Management |
and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 2.52 per Share | ||||
4 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
6 | Elect Nicole Bouton as Director | For | Against | Management |
7 | Approve Remuneration of Directors in the | For | For | Management |
Aggregate Amount of EUR 670,000 | ||||
8 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
9 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
10 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with Preemptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
EUR 170 Million | ||||
11 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate Nominal | ||||
Amount of EUR 68 Million | ||||
12 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related to | ||||
Delegation Submitted to Shareholder Vote | ||||
Above | ||||
13 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
14 | Authorize Capital Increase of Up to 20 | For | For | Management |
Percent for Future Exchange Offers | ||||
15 | Authorize Issuance of Debt Instruments Up | For | For | Management |
to 5 Billion | ||||
16 | Authorize Capitalization of Reserves of | For | For | Management |
Up to EUR 170 Million for Bonus Issue or | ||||
Increase in Par Value | ||||
17 | Approve Stock Split | For | For | Management |
18 | Authorize up to 1 Percent of Issued | For | For | Management |
Capital for Use in Restricted Stock Plan | ||||
19 | Authorize Board to Issue Free Warrants | For | Against | Management |
with Preemptive Rights During a Public | ||||
Tender Offer or Share Exchange | ||||
20 | Approve Employee Savings-Related Share | For | For | Management |
Purchase Plan | ||||
21 | Amend Articles of Association Re: Record | For | For | Management |
Date | ||||
22 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
PETROLEO BRASILEIRO
Ticker: PBR.A | Security ID: US71654V4086 |
Meeting Date: OCT 29, 2007 | Meeting Type: Special |
Record Date: OCT 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify Share Purchase and Sale Agreement | For | Did Not | Management |
Dated Aug. 3, 2007 and Signed Between the | Vote | |||
Indirect Controlling Shareholders of | ||||
Suzano Petroquimica SA (Sellers) and | ||||
Petrobras (Buyer); Nominate Firms to | ||||
Perform Speciliazed Assessment for Such | ||||
Purposes | ||||
PETROLEO BRASILEIRO
Ticker: PBR | Security ID: US71654V4086 |
Meeting Date: MAR 24, 2008 | Meeting Type: Special |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE INCORPORATION PROTOCOL | For | For | Management |
AND JUSTIFICATION SIGNED BY PETROBRAS, AS | ||||
THE SURVIVING COMPANY, AND BY PRAMOA | ||||
PARTICIPACOES S.A., AS THE ACQUIRED | ||||
COMPANY. | ||||
2 | APPROVAL OF THE APPOINTMENT OF A | For | For | Management |
SPECIALIZED COMPANY TO EVALUATE AND | ||||
APPROVE THE RESPECTIVE ASSESSMENT REPORT | ||||
ELABORATED FOR THE PRAMOA PARTICIPACOES | ||||
S.A. INCORPORATION OPERATION. | ||||
3 | APPROVAL OF THE INCORPORATION PROTOCOL | For | For | Management |
AND JUSTIFICATION, SIGNED BY PETROBRAS, | ||||
AS THE SURVIVING COMPANY, AND BY UPB | ||||
S.A., AS THE ACQUIRED COMPANY. | ||||
4 | APPROVAL OF THE APPOINTMENT OF A | For | For | Management |
SPECIALIZED COMPANY TO EVALUATE AND | ||||
APPROVE THE RESPECTIVE ASSESSMENT REPORT | ||||
ELABORATED FOR THE UPB S.A. INCORPORATION | ||||
OPERATION. | ||||
5 | SPLIT OF THE SHARES THAT REPRESENT THE | For | For | Management |
CAPITAL STOCK. | ||||
PETROLEO BRASILEIRO
Ticker: PBR | Security ID: US71654V4086 |
Meeting Date: APR 4, 2008 | Meeting Type: Annual/Special |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | MANAGEMENT REPORT AND FINANCIAL | For | For | Management |
STATEMENTS, TOGETHER WITH THE AUDIT | ||||
COMMITTEE S REPORT FOR THE FISCAL YEAR | ||||
ENDING ON DECEMBER 31, 2007. | ||||
2 | 2008 FISCAL YEAR CAPITAL BUDGET. | For | For | Management |
3 | 2007 FISCAL YEAR RESULT APPROPRIATION. | For | For | Management |
4 | ELECTION OF THE MEMBERS OF THE BOARD OF | For | For | Management |
DIRECTORS. | ||||
5 | ELECTION OF THE PRESIDENT OF THE BOARD OF | For | For | Management |
DIRECTORS. | ||||
6 | ELECTION OF THE MEMBERS OF THE AUDIT | For | For | Management |
COMMITTEE AND THEIR RESPECTIVE | ||||
SUBSTITUTES. | ||||
7 | DETERMINATION OF THE MANAGERS WAGES, | For | For | Management |
INCLUDING THEIR PROFIT PARTICIPATION, | ||||
PURSUANT TO ARTICLES 41 AND 56 OF THE | ||||
ARTICLES OF INCORPORATION, AS WELL AS | ||||
THAT OF THE FULL MEMBERS OF THE AUDIT | ||||
COMMITTEE. | ||||
8 | CAPITAL STOCK INCREASE VIA THE | For | For | Management |
INCORPORATION OF PART OF THE CAPITAL | ||||
RESERVES AND OF PROFIT RESERVES, FOR A | ||||
TOTAL OF R$26,323 MILLION, INCREASING THE | ||||
CAPITAL STOCK FROM R$52,644 MILLION TO | ||||
R$78,967 MILLION. | ||||
PETROLEO BRASILEIRO
Ticker: PBR | Security ID: US71654V4086 |
Meeting Date: JUN 9, 2008 | Meeting Type: Special |
Record Date: MAY 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF | For | For | Management |
THE SUBSIDIARY OF PETROBRAS, DAPEAN | ||||
PARTICIPACOES S.A., BY MEANS OF THE | ||||
MERGER INTO THIS COMPANY OF FASCIATUS | ||||
PARTICIPACOES S.A., A TRANSACTION | ||||
INSERTED IN THE SPHERE OF THE INVESTMENT | ||||
AGREEMENT. | ||||
PIRAEUS BANK SA
Ticker: - - | Security ID: GRS014013007 |
Meeting Date: APR 3, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Statutory | For | Did Not | Management |
Reports, and Allocation of Income | Vote | |||
2 | Approve Discharge of Board and Auditors | For | Did Not | Management |
Vote | ||||
3 | Approve Director Remuneration for 2007 | For | Did Not | Management |
Vote | ||||
4 | Appoint Auditors and Deputy Auditors | For | Did Not | Management |
Vote | ||||
5 | Ratify Director Appointments | For | Did Not | Management |
Vote | ||||
6 | Preapprove Director Remuneration for 2008 | For | Did Not | Management |
Vote | ||||
7 | Grant Permission for Board Members to Be | For | Did Not | Management |
Involved in Companies with Similar | Vote | |||
Corporate Purpose | ||||
8 | Approve Reduction in Share Capital | For | Did Not | Management |
Vote | ||||
9 | Authorize Capital Issuance with | For | Did Not | Management |
Preemptive Rights | Vote | |||
10 | Authorize Share Repurchase Program | For | Did Not | Management |
Vote | ||||
11 | Approve Stock Option Plan | For | Did Not | Management |
Vote | ||||
12 | Authorize Issuance of Bonds | For | Did Not | Management |
Vote | ||||
13 | Amend Company Articles | For | Did Not | Management |
Vote | ||||
14 | Amend Corporate Purpose | For | Did Not | Management |
Vote | ||||
15 | Other Business | None | Did Not | Management |
Vote | ||||
PIRAEUS BANK SA
Ticker: - - | Security ID: GRS014013007 |
Meeting Date: MAY 7, 2008 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reduction in Share Capital | For | Did Not | Management |
Vote | ||||
2 | Authorize Capital Issuance with | For | Did Not | Management |
Preemptive Rights | Vote | |||
3 | Approve Stock Option Plan | For | Did Not | Management |
Vote | ||||
4 | Authorize Issuance of Bonds | For | Did Not | Management |
Vote | ||||
5 | Amend Corporate Purpose | For | Did Not | Management |
Vote | ||||
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF | Security ID: NL0006144495 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Explanation on the Annual Report | None | None | Management |
2007 and Relevant Developments | ||||
3 | Approve 2007 Financial Statements and | For | For | Management |
Statutory Reports | ||||
4a | Approve Discharge of Management Board | For | For | Management |
4b | Approve Discharge of Supervisory Board | For | For | Management |
5 | Approve Dividend of EUR 0.425 per Share | For | For | Management |
6 | Ratify Deloitte as Auditors | For | For | Management |
7 | Reelect L. Hook to Supervisory Board | For | For | Management |
8a | Reelect Sir C. Davis to Management Board | For | For | Management |
8b | Reelect G. v.d. Aast to Management Board | For | For | Management |
8c | Reelect A. Prozes to Management Board | For | For | Management |
9a | Approve Remuneration Report Containing | For | For | Management |
Remuneration Policy for Management Board | ||||
Members | ||||
9b | Approve Remuneration of Supervisory Board | For | For | Management |
10 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
11a | Grant Board Authority to Issue Shares Up | For | For | Management |
To 10 Percent of Issued Capital Plus | ||||
Additional 10 Percent in Case of | ||||
Takeover/Merger | ||||
11b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance Under Item 11a | ||||
12 | Allow Questions | None | None | Management |
13 | Close Meeting | None | None | Management |
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO | Security ID: AU000000RIO1 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: APR 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports for the Financial Year Ended Dec. | ||||
31, 2007 | ||||
2 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended Dec. 31, 2007 | ||||
3 | Elect Richard Evans as Director | For | For | Management |
4 | Elect Yves Fortier as Director | For | For | Management |
5 | Elect Paul Tellier as Director | For | For | Management |
6 | Elect Tom Albanese as Director | For | For | Management |
7 | Elect Vivienne Cox as Director | For | For | Management |
8 | Elect Richard Goodmanson as Director | For | For | Management |
9 | Elect Paul Skinner as Director | For | For | Management |
10 | Approve Re-appointment of | For | For | Management |
PricewaterhouseCoopers LLP as Auditors of | ||||
the Company and Authorize Board to Fix | ||||
Their Remuneration | ||||
11 | Authorize the On-Market Buy Back of Up to | For | For | Management |
a Limit of 28.57 Million Ordinary Shares | ||||
12 | Authorize the Buy Back of Ordinary Shares | For | For | Management |
Held by Rio Tinto plc | ||||
13 | Approve Amendments to the Terms of the | For | For | Management |
DLC Dividend Shares | ||||
RIO TINTO PLC
Ticker: RTPPF | Security ID: GB0007188757 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Richard Evans as Director | For | For | Management |
4 | Elect Yves Fortier as Director | For | For | Management |
5 | Elect Paul Tellier as Director | For | For | Management |
6 | Re-elect Thomas Albanese as Director | For | For | Management |
7 | Re-elect Vivienne Cox as Director | For | For | Management |
8 | Re-elect Richard Goodmanson as Director | For | For | Management |
9 | Re-elect Paul Skinner as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors and Authorise the Audit | ||||
Committee to Determine Their Remuneration | ||||
11 | Authorise the Company to Use Electronic | For | For | Management |
Communications | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 35,571,000 | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 6,788,000 | ||||
14 | Authorise Market Purchase by the Company, | For | For | Management |
Rio Tinto Limited and Any of Its | ||||
Subsidiaries of 99,770,000 RTP Ordinary | ||||
Shares; Authorise Off-Market Purchase by | ||||
the Company from Rio Tinto Limited and | ||||
Any of Its Subsidiaries of 99,770,000 RTP | ||||
Ordinary Shares | ||||
15 | Amend Articles of Association with Effect | For | For | Management |
from 1 October 2008, or Any Later Date on | ||||
Which Section 175 of the Companies Act | ||||
2006 Comes Into Effect, Re: Directors' | ||||
Conflict of Interest | ||||
16 | Subject to the Consent in Writing of the | For | For | Management |
Holder of the Special Voting Share, Amend | ||||
Articles of Association Re: DLC Dividend | ||||
Shares | ||||
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF | Security ID: NL0000009538 |
Meeting Date: MAR 27, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | President's Speech | None | None | Management |
2a | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2b | Receive Explanation on Company's Reserves | None | None | Management |
and Dividend Policy | ||||
2c | Approve Dividends of EUR 0.70 Per Share | For | For | Management |
2d | Approve Discharge of Management Board | For | For | Management |
2e | Approve Discharge of Supervisory Board | For | For | Management |
3 | Ratify KPMG Accountants as Auditors | For | For | Management |
4ai | Elect K.A.L.M. van Miert to Supervisory | For | For | Management |
Board | ||||
4aii | Elect E. Kist to Supervisory Board | Against | Against | Management |
4bi | Elect E. Kist to Supervisory Board | For | For | Management |
4bii | Elect M.J.G.C. Raaijmakers to Supervisory | Against | Against | Management |
Board | ||||
5 | Amend Long-Term Incentive Plan | For | Against | Management |
6 | Approve Remuneration Report Containing | For | For | Management |
Remuneration Policy for Management Board | ||||
Members | ||||
7 | Approve Remuneration of Supervisory Board | For | For | Management |
8 | Amend Articles Re: Legislative Changes, | For | For | Management |
Amendments Share Repurchase Programs and | ||||
Remuneration Supervisory Board Members | ||||
9a | Grant Board Authority to Issue Shares Up | For | For | Management |
To 10X Percent of Issued Capital Plus | ||||
Additional 10 Percent in Case of | ||||
Takeover/Merger | ||||
9b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance under Item 9a | ||||
10 | Approve Cancellation of Shares | For | For | Management |
11a | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
11b | Proposal to Renew Authorization to | For | For | Management |
Repurchase Shares Related to the | ||||
Cancellation Proposed under Item 10 | ||||
12 | Other Business (Non-Voting) | None | None | Management |
SANOFI-AVENTIS
Ticker: SAN | Security ID: FR0000120578 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAY 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial Statements | For | For | Management |
and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 2.07 per Share | ||||
4 | Elect Uwe Bicker as Director | For | For | Management |
5 | Elect Gunter Thielen as Director | For | For | Management |
6 | Elect Claudie Haignere as Director | For | For | Management |
7 | Elect Patrick de la Chevardiere as | For | For | Management |
Director | ||||
8 | Reelect Robert Castaigne as Director | For | For | Management |
9 | Reeect Chrisitian Mulliez as Director | For | For | Management |
10 | Reelect Jean-Marc Bruel as Director | For | For | Management |
11 | Reelect Thierry Desmarest as Director | For | For | Management |
12 | Reelect Jean-Francois Dehecq as Director | For | For | Management |
13 | Reelect Igor Landau as Director | For | For | Management |
14 | Reelect Lindsay Owen-Jones as Director | For | For | Management |
15 | Reelect Jean-Rene Fourtou as Director | For | For | Management |
16 | Reelect Klaus Pohle as Director | For | For | Management |
17 | Approve Transaction with Jean-Francois | For | For | Management |
Dehecq | ||||
18 | Approve Transaction with Gerard Le Fur | For | For | Management |
19 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
20 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
SAP AG
Ticker: SAPGF | Security ID: DE0007164600 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: MAY 13, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2007 | ||||
(Non-Voting) | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.50 per Share | ||||
3 | Approve Discharge of Management Board for | For | For | Management |
Fiscal 2007 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2007 | ||||
5 | Ratify KPMG Deutsche | For | For | Management |
Treuhand-Gesellschaft AG as Auditors for | ||||
Fiscal 2008 | ||||
6 | Elect Bernard Liautaud to the Supervisory | For | For | Management |
Board | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of Repurchased | ||||
Shares | ||||
8 | Authorize Use of Financial Derivatives | For | For | Management |
When Repurchasing Shares | ||||
9 | Amend Articles Re: Expired Pool of | For | For | Management |
Capital; Allow Electronic Distribution of | ||||
Company Communications | ||||
SCHRODERS PLC
Ticker: - - | Security ID: GB0002405495 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Final Dividend of 21.0 Pence Per | For | For | Management |
Ordinary Share | ||||
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Michael Dobson as Director | For | For | Management |
5 | Re-elect Jonathan Asquith as Director | For | For | Management |
6 | Re-elect Massimo Tosato as Director | For | For | Management |
7 | Re-elect Andrew Beeson as Director | For | For | Management |
8 | Re-elect Sir Peter Job as Director | For | For | Management |
9 | Re-elect George Mallinckrodt as Director | For | Against | Management |
10 | Re-elect Bruno Schroder as Director | For | For | Management |
11 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
12 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 5,000,000 | ||||
14 | Authorise the Company to Make EU | For | For | Management |
Political Donations to Political Parties | ||||
or Independent Election Candidates, to | ||||
Make EU Political Donations to Political | ||||
Organisations Other Than Political | ||||
Parties and to Incur EU Political | ||||
Expenditure up to GBP 50,000 | ||||
15 | Amend Schroders Equity Compensation Plan | For | For | Management |
2000 | ||||
16 | Authorise 14,650,000 Non-Voting Ordinary | For | For | Management |
Shares for Market Purchase | ||||
17 | Amend Articles of Association | For | For | Management |
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 | Security ID: JP3371200001 |
Meeting Date: JUN 27, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 50 | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | Against | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
3 | Approve Retirement Bonus and Special | For | For | Management |
Payments in Connection with Abolition of | ||||
Retirement Bonus System | ||||
4 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors and Statutory Auditors | ||||
5 | Approve Adjustment to Aggregate | For | For | Management |
Compensation Ceilings for Directors and | ||||
Statutory Auditors | ||||
6 | Approve Stock Option Plan | For | For | Management |
7 | Approve Takeover Defense Plan (Poison | For | Against | Management |
Pill) | ||||
SIEMENS AG
Ticker: SMAWF | Security ID: DE0007236101 |
Meeting Date: JAN 24, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Supervisory Board Report, | None | None | Management |
Corporate Governance Report, Remuneration | ||||
Report, and Compliance Report for Fiscal | ||||
2006/2007 | ||||
2 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2006/2007 | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.60 per Share | ||||
4.1 | Postpone Discharge of Former Management | For | For | Management |
Board Member Johannes Feldmayer for | ||||
Fiscal 2006/2007 | ||||
4.2 | Approve Discharge of Former Management | For | Against | Management |
Board Member Klaus Kleinfeld for Fiscal | ||||
2006/2007 | ||||
4.3 | Approve Discharge of Management Board | For | For | Management |
Member Peter Loescher for Fiscal | ||||
2006/2007 | ||||
4.4 | Approve Discharge of Management Board | For | For | Management |
Member Heinrich Hiesinger for Fiscal | ||||
2006/2007 | ||||
4.5 | Approve Discharge of Management Board | For | For | Management |
Member Joe Kaeser for Fiscal 2006/2007 | ||||
4.6 | Approve Discharge of Management Board | For | Against | Management |
Member Rudi Lamprecht for Fiscal | ||||
2006/2007 | ||||
4.7 | Approve Discharge of Management Board | For | Against | Management |
Member Eduardo Montes for Fiscal | ||||
2006/2007 | ||||
4.8 | Approve Discharge of Management Board | For | For | Management |
Member Juergen Radomski for Fiscal | ||||
2006/2007 | ||||
4.9 | Approve Discharge of Management Board | For | For | Management |
Member Erich Reinhardt for Fiscal | ||||
2006/2007 | ||||
4.10 | Approve Discharge of Management Board | For | For | Management |
Member Hermann Requardt for Fiscal | ||||
2006/2007 | ||||
4.11 | Approve Discharge of Management Board | For | Against | Management |
Member Uriel Sharef for Fiscal 2006/2007 | ||||
4.12 | Approve Discharge of Management Board | For | Against | Management |
Member Klaus Wucherer for Fiscal | ||||
2006/2007 | ||||
4.13 | Approve Discharge of Former Management | For | Against | Management |
Board Member Johannes Feldmayer for | ||||
Fiscal 2006/2007 If Discharge Should Not | ||||
Be Postponed | ||||
5.1 | Approve Discharge of Former Supervisory | For | Against | Management |
Board Member Heinrich von Pierer for | ||||
Fiscal 2006/2007 | ||||
5.2 | Approve Discharge of Supervisory Board | For | For | Management |
Member Gerhard Cromme for Fiscal | ||||
2006/2007 | ||||
5.3 | Approve Discharge of Supervisory Board | For | For | Management |
Member Ralf Heckmann for Fiscal 2006/2007 | ||||
5.4 | Approve Discharge of Supervisory Board | For | For | Management |
Member Josef Ackermann for Fiscal | ||||
2006/2007 | ||||
5.5 | Approve Discharge of Supervisory Board | For | For | Management |
Member Lothar Adler for Fiscal 2006/2007 | ||||
5.6 | Approve Discharge of Supervisory Board | For | For | Management |
Member Gerhard Bieletzki for Fiscal | ||||
2006/2007 | ||||
5.7 | Approve Discharge of Supervisory Board | For | For | Management |
Member John Coombe for Fiscal 2006/2007 | ||||
5.8 | Approve Discharge of Supervisory Board | For | For | Management |
Member Hildegard Cornudet for Fiscal | ||||
2006/2007 | ||||
5.9 | Approve Discharge of Supervisory Board | For | For | Management |
Member Birgit Grube for Fiscal 2006/2007 | ||||
5.10 | Approve Discharge of Supervisory Board | For | For | Management |
Member Bettina Haller for Fiscal | ||||
2006/2007 | ||||
5.11 | Approve Discharge of Supervisory Board | For | For | Management |
Member Heinz Hawreliuk for Fiscal | ||||
2006/2007 | ||||
5.12 | Approve Discharge of Supervisory Board | For | For | Management |
Member Berthold Huber for Fiscal | ||||
2006/2007 | ||||
5.13 | Approve Discharge of Supervisory Board | For | For | Management |
Member Walter Kroell for Fiscal 2006/2007 | ||||
5.14 | Approve Discharge of Supervisory Board | For | For | Management |
Member Michael Mirow for Fiscal 2006/2007 | ||||
5.15 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Wolfgang Mueller for Fiscal | ||||
2006/2007 | ||||
5.16 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Georg Nassauer for Fiscal | ||||
2006/2007 | ||||
5.17 | Approve Discharge of Supervisory Board | For | For | Management |
Member Thomas Rackow for Fiscal 2006/2007 | ||||
5.18 | Approve Discharge of Supervisory Board | For | For | Management |
Member Dieter Scheitor for Fiscal | ||||
2006/2007 | ||||
5.19 | Approve Discharge of Supervisory Board | For | For | Management |
Member Albrecht Schmidt for Fiscal | ||||
2006/2007 | ||||
5.20 | Approve Discharge of Supervisory Board | For | For | Management |
Member Henning Schulte-Noelle for Fiscal | ||||
2006/2007 | ||||
5.21 | Approve Discharge of Supervisory Board | For | For | Management |
Member Peter von Siemens for Fiscal | ||||
2006/2007 | ||||
5.22 | Approve Discharge of Supervisory Board | For | For | Management |
Member Jerry Speyer for Fiscal 2006/2007 | ||||
5.23 | Approve Discharge of Supervisory Board | For | For | Management |
Member Iain Vallance of Tummel for Fiscal | ||||
2006/2007 | ||||
6 | Ratify KPMG Deutsche | For | For | Management |
Treuhand-Gesellschaft AG as Auditors for | ||||
Fiscal 2007/2008 | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of Repurchased | ||||
Shares | ||||
8 | Authorize Use of Financial Derivatives of | For | For | Management |
up to 5 Percent of Issued Share Capital | ||||
When Repurchasing Shares | ||||
9.1 | Reelect Josef Ackermann to the | For | For | Management |
Supervisory Board | ||||
9.2 | Elect Jean-Louis Beffa to the Supervisory | For | For | Management |
Board | ||||
9.3 | Elect Gerd von Brandenstein to the | For | For | Management |
Supervisory Board | ||||
9.4 | Reelect Gerhard Cromme to the Supervisory | For | For | Management |
Board | ||||
9.5 | Elect Michael Diekmann to the Supervisory | For | For | Management |
Board | ||||
9.6 | Elect Hans Gaul to the Supervisory Board | For | For | Management |
9.7 | Elect Peter Gruss to the Supervisory | For | For | Management |
Board | ||||
9.8 | Elect Nicola Leibinger-Kammueller to the | For | For | Management |
Supervisory Board | ||||
9.9 | Elect Hakan Samuelsson to the Supervisory | For | For | Management |
Board | ||||
9.10 | Reelect Iain Vallance of Tummel to the | For | For | Management |
Supervisory Board | ||||
SMC CORP.
Ticker: 6273 | Security ID: JP3162600005 |
Meeting Date: JUN 27, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 60 | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
2.16 | Elect Director | For | For | Management |
2.17 | Elect Director | For | For | Management |
2.18 | Elect Director | For | For | Management |
2.19 | Elect Director | For | For | Management |
2.20 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Director | For | For | Management |
and Statutory Auditor | ||||
SMITH & NEPHEW PLC
Ticker: SNNUF | Security ID: GB0009223206 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | Abstain | Management |
3 | Confirm the 2007 First Interim Dividend | For | For | Management |
of 4.51 US Cents Per Ordinary Share; | ||||
Confirm the 2007 Second Interim Dividend | ||||
of 7.38 US Cents Per Ordinary Share | ||||
4 | Re-elect John Buchanan as Director | For | For | Management |
5 | Re-elect Dr Pamela Kirby as Director | For | For | Management |
6 | Re-elect Brian Larcombe as Director | For | For | Management |
7 | Re-elect Dr Rolf Stomberg as Director | For | For | Management |
8 | Reappoint Ernst & Young LLP as Auditors | For | For | Management |
of the Company | ||||
9 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
USD 50,194,406 | ||||
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 9,482,121 | ||||
12 | Authorise 94,821,208 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
13 | Adopt New Articles of Association | For | For | Management |
14 | Amend Smith & Nephew plc Performance | For | For | Management |
Share Plan | ||||
SONY CORP.
Ticker: 6758 | Security ID: JP3435000009 |
Meeting Date: JUN 20, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Stringer | For | For | Management |
1.2 | Elect Director Ryuji Chubachi | For | For | Management |
1.3 | Elect Director Katsumi Ihara | For | For | Management |
1.4 | Elect Director Yotaro Kobayashi | For | For | Management |
1.5 | Elect Director Sakie Tachibana Fukushima | For | For | Management |
1.6 | Elect Director Yoshihiko Miyauchi | For | For | Management |
1.7 | Elect Director Yoshiaki Yamauchi | For | For | Management |
1.8 | Elect Director Peter Bonfield | For | For | Management |
1.9 | Elect Director Fueo Sumita | For | For | Management |
1.10 | Elect Director Fujio Cho | For | For | Management |
1.11 | Elect Director Ryuji Yasuda | For | For | Management |
1.12 | Elect Director Yukako Uchinaga | For | For | Management |
1.13 | Elect Director Mitsuaki Yahagi | For | For | Management |
1.14 | Elect Director Tsun-Yan Hsieh | For | For | Management |
1.15 | Elect Director Roland Hernandez | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Amend Articles to Require Disclosure of | Against | For | Shareholder |
Individual Director Compensation Levels | ||||
STANDARD CHARTERED PLC
Ticker: STAN | Security ID: GB0004082847 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Final Dividend of 56.23 US Cents | For | For | Management |
Per Ordinary Share | ||||
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Michael DeNoma as Director | For | For | Management |
5 | Re-elect Valerie Gooding as Director | For | For | Management |
6 | Re-elect Rudolph Markham as Director | For | For | Management |
7 | Re-elect Peter Sands as Director | For | For | Management |
8 | Re-elect Oliver Stocken as Director | For | For | Management |
9 | Elect Gareth Bullock as Director | For | For | Management |
10 | Elect Sunil Mittal as Director | For | For | Management |
11 | Elect John Peace as Director | For | For | Management |
12 | Reappoint KPMG Audit plc as Auditors of | For | For | Management |
the Company | ||||
13 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
14 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
USD 235,070,165 (Relevant Securities and | ||||
Share Dividend Scheme); Otherwise up to | ||||
USD 141,042,099 | ||||
15 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount | ||||
Equal to the Company's Share Capital | ||||
Repurchased by the Company Pursuant to | ||||
Resolution 17 | ||||
16 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 35,260,524 | ||||
17 | Authorise 141,042,099 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
18 | Authorise 15,000 US Dollar Preference | For | For | Management |
Shares and 195,285,000 Sterling | ||||
Preference Shares for Market Purchase | ||||
19 | Adopt New Articles of Association | For | For | Management |
20 | Authorise the Company to Make EU | For | For | Management |
Political Donations to Political Parties | ||||
and/or Independent Election Candidates, | ||||
to Make EU Political Donations to | ||||
Political Organisations Other Than | ||||
Political Parties and Incur EU Political | ||||
Expenditure up to GBP 100,000 | ||||
21 | Authorise Company to Offer the Share | For | For | Management |
Dividend Alternative | ||||
SUMITOMO CORP.
Ticker: 8053 | Security ID: JP3404600003 |
Meeting Date: JUN 20, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JY 20 | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | Against | Management |
4 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
5 | Approve Stock Option Plan for Directors | For | For | Management |
6 | Approve Deep Discount Stock Option Plan | For | For | Management |
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 | Security ID: JP3890350006 |
Meeting Date: JUN 27, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JY 7000 | ||||
2 | Amend Articles To: Limit Rights of | For | For | Management |
Odd-lot Holders - Increase Authorized | ||||
Capital in Connection with Stock Split | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | Against | Management |
5 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors and Statutory Auditors | ||||
6 | Approve Adjustment to Aggregate | For | For | Management |
Compensation Ceilings for Directors and | ||||
Statutory Auditors | ||||
7 | Approve Retirement Bonuses for Directors | For | For | Management |
and Statutory Auditor | ||||
SYMRISE AG
Ticker: - - | Security ID: DE000SYM9999 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: APR 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2007 | ||||
(Non-Voting) | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.50 per Share | ||||
3 | Approve Discharge of Management Board for | For | For | Management |
Fiscal 2007 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2007 | ||||
5 | Ratify KPMG Deutsche | For | For | Management |
Treuhand-Gesellschaft AG as Auditors for | ||||
Fiscal 2008 | ||||
6.1 | Elect Sanna Suvanto-Harsaae to the | For | For | Management |
Supervisory Board | ||||
6.2 | Elect Klaus Kuehn to the Supervisory | For | For | Management |
Board | ||||
6.3 | Elect Andreas Schmid to the Supervisory | For | For | Management |
Board | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of Repurchased | ||||
Shares | ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM | Security ID: US8740391003 |
Meeting Date: JUN 13, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO ACCEPT 2007 BUSINESS REPORT AND | For | For | Management |
FINANCIAL STATEMENTS. | ||||
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION | For | For | Management |
OF 2007 PROFITS. | ||||
3 | TO APPROVE THE CAPITALIZATION OF 2007 | For | For | Management |
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, | ||||
AND CAPITAL SURPLUS. | ||||
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF | Security ID: ES0178430E18 |
Meeting Date: APR 21, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
Financial Statements, Allocation of | ||||
Income, and Discharge Directors | ||||
2.1 | Reelect Jose Fernando de Almansa | For | For | Management |
Morreno-Barreda to the Board | ||||
2.2 | Elect Jose Maria Abril Perez to the Board | For | For | Management |
2.3 | Elect Francisco Javier de Paz Mancho to | For | For | Management |
the Board | ||||
2.4 | Elect Maria Eva Castillo Sanz to the | For | For | Management |
Board | ||||
2.5 | Elect Luis Fernando Furlan to the Board | For | For | Management |
3 | Authorize Repurchase of Shares | For | For | Management |
4 | Approve Reduction in Capital via the | For | For | Management |
Cancellation of Treasury Shares; Amend | ||||
Articles Accordingly | ||||
5 | Ratify Auditors for 2008 | For | For | Management |
6 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||
TESCO PLC
Ticker: - - | Security ID: GB0008847096 |
Meeting Date: JUN 27, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 7.7 Pence Per | For | For | Management |
Ordinary Share | ||||
4 | Re-elect Charles Allen as Director | For | For | Management |
5 | Re-elect Harald Einsmann as Director | For | For | Management |
6 | Re-elect Rodney Chase as Director | For | For | Management |
7 | Re-elect Karen Cook as Director | For | For | Management |
8 | Re-elect Sir Terry Leahy as Director | For | For | Management |
9 | Re-elect Tim Mason as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
11 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 130,800,000 | ||||
13 | Subject to and Conditional Upon the | For | For | Management |
Passing of Resolution 12, Authorise Issue | ||||
of Equity or Equity-Linked Securities | ||||
without Pre-emptive Rights up to | ||||
Aggregate Nominal Amount of GBP | ||||
19,600,000 | ||||
14 | Authorise 784,800,000 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
15 | Auth. Company and Its Subsidiaries to | For | For | Management |
Make EU Political Donations to Political | ||||
Parties or Independent Election | ||||
Candidates up to GBP 0.1M, to Political | ||||
Org. Other Than Political Parties up to | ||||
GBP 0.1M and to Incur EU Political | ||||
Expenditure up to GBP 0.1M | ||||
16 | Adopt New Articles of Association; Amend | For | For | Management |
New Articles of Association | ||||
17 | Resolved that the Company Sets a | Against | Against | Shareholder |
Commitment to Take Appropriate Measures | ||||
to Ensure that Chickens Purchased for | ||||
Sale by the Company are Produced in | ||||
Systems Capable of Providing the Five | ||||
Freedoms | ||||
TOTAL SA
Ticker: FP | Security ID: FR0000120271 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual/Special |
Record Date: MAY 13, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial Statements | For | For | Management |
and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 2.07 per Share | ||||
4 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Approve Transaction with Thierry | For | For | Management |
Desmarest | ||||
6 | Approve Transaction with Christophe de | For | For | Management |
Margerie | ||||
7 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
8 | Reelect Paul Desmarais Jr. as Director | For | For | Management |
9 | Reelect Bertrand Jacquillat as Director | For | For | Management |
10 | Reelect Lord Peter Levene of Portsoken as | For | For | Management |
Director | ||||
11 | Elect Patricia Barbizet as Director | For | For | Management |
12 | Elect Claude Mandil as Director | For | For | Management |
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with Preemptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
EUR 2.5 billion | ||||
14 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate Nominal | ||||
Amount of EUR 875 million | ||||
15 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
16 | Approve Employee Stock Purchase Plan | For | For | Management |
17 | Authorize up to 0.8 Percent of Issued | For | For | Management |
Capital for Use in Restricted Stock Plan | ||||
A | Dismiss Antoine Jeancourt-Galignani | Against | Against | Shareholder |
B | Amend Articles of Association Re: | Against | For | Shareholder |
Attendance Statistics of Directors at | ||||
Board Meetings and at Each Board's | ||||
Committee Meetings | ||||
C | Authorize up to 0.2 Percent of Issued | Against | Against | Shareholder |
Capital for Use in Restricted Stock Plan | ||||
to the Benefit of All Company Employees | ||||
UBS AG
Ticker: UBS | Security ID: CH0024899483 |
Meeting Date: FEB 27, 2008 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Receive Information on Effects of US | None | None | Shareholder |
Sub-Prime Mortgage Crisis (Non-Voting) | ||||
1b | Authorize Special Audit to Investigate | Against | Against | Shareholder |
Internal Controls and Other Questions | ||||
Related to US Sub-Prime Mortgage Crisis | ||||
2 | Approve Creation of CHF 10.4 Million Pool | For | For | Management |
of Capital with Preemptive Rights for | ||||
Purpose of Stock Dividend | ||||
3a | Approve Creation of CHF 27.8 Million Pool | For | For | Management |
of Capital without Preemptive Rights to | ||||
Guarantee Conversion Rights for Mandatory | ||||
Convertible Bonds | ||||
3b | Approve Creation of CHF 52 Million Pool | Against | Against | Shareholder |
of Capital with Preemptive Rights | ||||
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: - - | Security ID: IT0000064854 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual/Special |
Record Date: MAY 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, Consolidated | For | Did Not | Management |
Financial Statements, Statutory and | Vote | |||
Auditors' Reports for the Fiscal Year | ||||
2007 | ||||
2 | Approve Allocation of Income | For | Did Not | Management |
Vote | ||||
3 | Approve Top Management Long-Term | For | Did Not | Management |
Incentive Plan 2008 | Vote | |||
4 | Approve Stock Ownership Plan for the | For | Did Not | Management |
Employees of the Company and Its | Vote | |||
Subsidiaries | ||||
5 | Appoint Directors | For | Did Not | Management |
Vote | ||||
6 | Approve Remuneration of Directors | For | Did Not | Management |
Vote | ||||
7 | Amend Articles 1, 2, 8, 9, 16, 19, and 20 | For | Did Not | Management |
of the Rules Governing General Meetings | Vote | |||
8 | Approve Remuneration for the | For | Did Not | Management |
Representative of Holders of Saving | Vote | |||
Shares | ||||
9 | Deliberations Pursuant to Article 2390 of | For | Did Not | Management |
Civil Code i.e. Decisions Inherent to | Vote | |||
Authorization of Board Members To Assume | ||||
Positions In Competing Companies | ||||
1 | Authorize Board to Increase Capital for a | For | Did Not | Management |
One-Year Term up to EUR 61.09 Million | Vote | |||
Through the Issuance of up to 122.18 | ||||
Million Ordinary Shares without | ||||
Preemptive Rights Reserved to the Top | ||||
Management of the Company and Its | ||||
Subsidiaries | ||||
2 | Authorize Board to Increase Capital for a | For | Did Not | Management |
Five-Year Term up to EUR 12.44 Million | Vote | |||
Through the Issuance of up to 24.88 | ||||
Million Ordinary Shares Reserved to the | ||||
Top Management of the Company and Its | ||||
Subsidiaries | ||||
3 | Eliminate Section VI "Executive | For | Did Not | Management |
Committee" and Articles 27, 28, 29, 30, | Vote | |||
31, and 32 of the Company Bylaws; Amend | ||||
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, | ||||
23, 26, 27, 28, and 29 of the Company | ||||
Bylaws | ||||
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: - - | Security ID: IT0000064854 |
Meeting Date: JUL 28, 2007 | Meeting Type: Special |
Record Date: JUL 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect One Director | For | Did Not | Management |
Vote | ||||
1 | Approve Plan of Merger by Incorporation | For | Did Not | Management |
of Capitalia SpA in Unicredit SpA; Amend | Vote | |||
Bylaws Accordingly | ||||
2 | Authorize Reissuance of Repurchased | For | Did Not | Management |
Shares to Service 425,000 Purchase Rights | Vote | |||
to Be Granted to Executive Directors of | ||||
Capitalia Group | ||||
3 | Amend Articles 27, 28, and 32 of the | For | Did Not | Management |
Bylaws | Vote | |||
VODAFONE GROUP PLC
Ticker: - - | Security ID: GB00B16GWD56 |
Meeting Date: JUL 24, 2007 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Re-elect Sir John Bond as Director | For | For | Management |
3 | Re-elect Arun Sarin as Director | For | For | Management |
4 | Re-elect Michael Boskin as Director | For | For | Management |
5 | Re-elect John Buchanan as Director | For | For | Management |
6 | Re-elect Andy Halford as Director | For | For | Management |
7 | Re-elect Anne Lauvergeon as Director | For | For | Management |
8 | Re-elect Jurgen Schrempp as Director | For | For | Management |
9 | Re-elect Luc Vandevelde as Director | For | For | Management |
10 | Re-elect Anthony Watson as Director | For | For | Management |
11 | Re-elect Philip Yea as Director | For | For | Management |
12 | Elect Vittorio Colao as Director | For | For | Management |
13 | Elect Alan Jebson as Director | For | For | Management |
14 | Elect Nick Land as Director | For | For | Management |
15 | Elect Simon Murray as Director | For | For | Management |
16 | Approve Final Dividend of 4.41 Pence Per | For | For | Management |
Ordinary Share | ||||
17 | Approve Remuneration Report | For | For | Management |
18 | Reappoint Deloitte & Touche LLP as | For | For | Management |
Auditors of the Company | ||||
19 | Authorise Audit Committee to Fix | For | For | Management |
Remuneration of Auditors | ||||
20 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
USD 1,000,000,000 | ||||
21 | Subject to the Passing of Resolution 20, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 290,000,000 | ||||
22 | Authorise 5,200,000,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
23 | Authorise the Company to Use Electronic | For | For | Management |
Communication | ||||
24 | Adopt New Articles of Association | For | For | Management |
25 | Amend Articles of Association to Enable | Against | Against | Shareholder |
Shareholders to Direct Management by | ||||
Ordinary Resolution | ||||
26 | Alter the Capital Structure of the | Against | Against | Shareholder |
Company by Receiving Tracking Shares or | ||||
Adopting a Scheme of Arrangement to | ||||
Introduce a New Holding Company and | ||||
Receive New Holding Company Shares in | ||||
Respect to Vodafone's Holding in Verizon | ||||
Wireless | ||||
27 | Authorise Scheme of Arrangement to | Against | Against | Shareholder |
Introduce a New Holding Company with a | ||||
New Capital Structure which Includes the | ||||
Issue of Bonds Directly to Shareholders | ||||
28 | Amend Articles of Association Re: | Against | Against | Shareholder |
Protection of the Borrowing Capacity by | ||||
Capping the Amount that the Company can | ||||
Spend on Acquisitions Without Seeking | ||||
Shareholder Approval | ||||
WM MORRISON SUPERMARKETS PLC
Ticker: - - | Security ID: GB0006043169 |
Meeting Date: JUN 5, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 4.125 Pence Per | For | For | Management |
Ordinary Share | ||||
4 | Elect Sir Ian Gibson as Director | For | For | Management |
5 | Re-elect Richard Pennycook as Director | For | For | Management |
6 | Re-elect Mark Gunter as Director | For | For | Management |
7 | Reappoint KPMG Audit plc as Auditors and | For | For | Management |
Authorise the Board to Determine Their | ||||
Remuneration | ||||
8 | Authorise 268,361,042 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 89,000,000 | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 13,418,052 | ||||
11 | Amend Articles of Association | For | For | Management |
WOLSELEY PLC
Ticker: WOSLF | Security ID: GB0009764027 |
Meeting Date: NOV 28, 2007 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 21.55 Pence Per | For | For | Management |
Ordinary Share | ||||
4 | Re-elect Andrew Duff as Director | For | For | Management |
5 | Re-elect Claude Hornsby as Director | For | For | Management |
6 | Re-elect James Murray as Director | For | For | Management |
7 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
8 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 34,703,160 | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 8,264,842 | ||||
11 | Authorise 66,118,736 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
12 | Authorise the Company to Make Political | For | For | Management |
Donations to Political Parties, Make | ||||
Political Donations to Political | ||||
Organisations Other Than Political | ||||
Parties and/or Incur Political | ||||
Expenditure up to Total Aggregate Amount | ||||
Not Exceeding GBP 125,000 | ||||
13 | Approve Increase in Remuneration of | For | For | Management |
Non-Executive Directors to GBP 1,000,000 | ||||
14 | Amend Articles of Association Re: | For | For | Management |
Electronic Communications | ||||
15 | Amend Articles of Association Re: | For | For | Management |
Conflicts of Interest | ||||
WOLTERS KLUWER NV
Ticker: - - | Security ID: NL0000395903 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2a | Receive Report of Management Board | None | None | Management |
(Non-Voting) | ||||
2b | Receive Report of Supervisory Board | None | None | Management |
(Non-Voting) | ||||
3a | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
3b | Approve Dividends of EUR 0.64 Per Share | For | For | Management |
4a | Approve Discharge of Management Board | For | For | Management |
4b | Approve Discharge of Supervisory Board | For | For | Management |
5 | Elect H. Scheffers to Supervisory Board | For | For | Management |
6a | Grant Board Authority to Issue Shares | For | For | Management |
6b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance Under Item 6a | ||||
7 | Authorize Repurchase of Up to Ten Percent | For | For | Management |
of Issued Share Capital | ||||
8 | Approve Reduction in Share Capital by | For | For | Management |
Cancelling Shares | ||||
9 | Approve Preparation of Regulated | For | For | Management |
Information in the English Language | ||||
10 | Allow Questions | None | None | Management |
11 | Close Meeting | None | None | Management |
WPP GROUP PLC
Ticker: - - | Security ID: GB00B0J6N107 |
Meeting Date: DEC 21, 2007 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve that the Satisfaction of the | For | For | Management |
Awards Due to Sir Martin Sorrell Under | ||||
the WPP Group plc 2004 Leadership Equity | ||||
Acquisition Plan Granted in 2004 be | ||||
Deferred | ||||
2 | Approve that the Satisfaction of the | For | For | Management |
Awards Due to Sir Martin Sorrell Under | ||||
the Deferred Stock Units Award Agreements | ||||
Dated 16 August 2004 be Deferred | ||||
WPP GROUP PLC
Ticker: - - | Security ID: GB00B0J6N107 |
Meeting Date: JUN 24, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Final Dividend of 9.13 Pence Per | For | For | Management |
Ordinary Share | ||||
3 | Elect Timothy Shriver as Director | For | For | Management |
4 | Re-elect Orit Gadiesh as Director | For | For | Management |
5 | Re-elect Stanley Morten as Director | For | Against | Management |
6 | Re-elect Koichiro Naganuma as Director | For | For | Management |
7 | Re-elect Esther Dyson as Director | For | For | Management |
8 | Re-elect John Quelch as Director | For | For | Management |
9 | Re-elect Mark Read as Director | For | For | Management |
10 | Re-elect Paul Spencer as Director | For | For | Management |
11 | Re-elect Sir Martin Sorrell as Director | For | For | Management |
12 | Reappoint Deloitte & Touche LLP as | For | For | Management |
Auditors and Authorise the Board to | ||||
Determine Their Remuneration | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
GBP 43,812,326.40 | ||||
14 | Authorise 117,155,289 Ordinary Shares for | For | For | Management |
Market Purchase | ||||
15 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 5,867,764.45 | ||||
16 | Approve Remuneration Report | For | For | Management |
17 | Adopt New Articles of Association | For | For | Management |
18 | Subject to the Passing of Resolution 17, | For | For | Management |
Amend Articles of Association Re: | ||||
Directors' Conflicts of Interest | ||||
19 | Amend WPP Group plc Annual Bonus Deferral | For | For | Management |
Programme | ||||
20 | Authorise the Company to Defer | For | For | Management |
Satisfaction of the Awards Due to Sir | ||||
Martin Sorrell Under the WPP Group plc | ||||
2004 Leadership Equity Acquisition Plan | ||||
Granted in 2005 | ||||
ZURICH FINANCIAL SERVICES AG
Ticker: - - | Security ID: CH0011075394 |
Meeting Date: APR 3, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 15 per Share | ||||
3 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
4 | Approve CHF 343,250 Reduction in Share | For | For | Management |
Capital via Cancellation of Repurchased | ||||
Shares; Amend Articles to Reflect Changes | ||||
in Capital | ||||
5 | Renew Existing Pool of Capital for | For | For | Management |
Further Two Years | ||||
6 | Amend Articles Re: Group Auditors | For | For | Management |
7.1.1 | Elect Susan Bies as Director | For | For | Management |
7.1.2 | Elect Victor Chu as Director | For | For | Management |
7.1.3 | Reelect Manfred Gentz as Director | For | For | Management |
7.1.4 | Reelect Fred Kindle as Director | For | For | Management |
7.1.5 | Reelect Tom de Swaan as Director | For | For | Management |
7.2 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors | ||||
7.3 | Ratify OBT AG as Special Auditors | For | For | Management |
============== JPMORGAN INSURANCE TRUST INTREPID GROWTH PORTFOLIO ==============
ACCENTURE LTD
Ticker: ACN | Security ID: G1150G111 |
Meeting Date: FEB 7, 2008 | Meeting Type: Annual |
Record Date: DEC 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | For | For | Management |
TO THE BOARD OF DIRECTORS: BLYTHE J. | ||||
MCGARVIE | ||||
2 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | For | For | Management |
TO THE BOARD OF DIRECTORS: SIR MARK | ||||
MOODY-STUART | ||||
3 | AMENDMENT OF THE BYE-LAWS OF ACCENTURE | For | For | Management |
LTD, WHICH WOULD ENABLE ACCENTURE TO | ||||
DELIVER FUTURE COPIES OF OUR PROXY | ||||
MATERIALS TO SHAREHOLDERS ELECTRONICALLY | ||||
BY POSTING THESE MATERIALS ON AN INTERNET | ||||
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF | ||||
THE POSTING. | ||||
4 | Ratify Auditors | For | For | Management |
AEROPOSTALE, INC
Ticker: ARO | Security ID: 007865108 |
Meeting Date: JUN 18, 2008 | Meeting Type: Annual |
Record Date: MAY 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Julian R. Geiger | For | For | Management |
1.2 | Elect Director Bodil Arlander | For | For | Management |
1.3 | Elect Director Ronald Beegle | For | For | Management |
1.4 | Elect Director John Haugh | For | For | Management |
1.5 | Elect Director Robert B. Chavez | For | For | Management |
1.6 | Elect Director Mindy C. Meads | For | For | Management |
1.7 | Elect Director John D. Howard | For | For | Management |
1.8 | Elect Director David B. Vermylen | For | For | Management |
1.9 | Elect Director Karin Hirtler-Garvey | For | For | Management |
1.10 | Elect Director Evelyn Dilsaver | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AETNA INC.
Ticker: AET | Security ID: 00817Y108 |
Meeting Date: MAY 30, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank M. Clark | For | For | Management |
1.2 | Elect Director Betsy Z. Cohen | For | For | Management |
1.3 | Elect Director Molly J. Coye | For | For | Management |
1.4 | Elect Director Roger N. Farah | For | For | Management |
1.5 | Elect Director Barbara Hackman Franklin | For | For | Management |
1.6 | Elect Director Jeffrey E. Garten | For | For | Management |
1.7 | Elect Director Earl G. Graves | For | For | Management |
1.8 | Elect Director Gerald Greenwald | For | For | Management |
1.9 | Elect Director Ellen M. Hancock | For | For | Management |
1.10 | Elect Director Edward J. Ludwig | For | For | Management |
1.11 | Elect Director Joseph P. Newhouse | For | For | Management |
1.12 | Elect Director Ronald A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Require Director Nominee Qualifications | Against | Against | Shareholder |
AGCO CORP.
Ticker: AG | Security ID: 001084102 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herman Cain | For | For | Management |
1.2 | Elect Director Wolfgang Deml | For | Withhold | Management |
1.3 | Elect Director David E. Momot | For | For | Management |
1.4 | Elect Director Martin Richenhagen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ALBERTO-CULVER CO.
Ticker: ACV | Security ID: 013078100 |
Meeting Date: JAN 24, 2008 | Meeting Type: Annual |
Record Date: NOV 30, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas A. Dattilo | For | For | Management |
1.2 | Elect Director Jim Edgar | For | For | Management |
1.3 | Elect Director Sam J. Susser | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Restricted Stock Plan | For | For | Management |
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS | Security ID: 018581108 |
Meeting Date: AUG 8, 2007 | Meeting Type: Special |
Record Date: JUL 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR | Security ID: 02076X102 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Ellen Bowers | For | For | Management |
1.2 | Elect Director John S. Brinzo | For | For | Management |
1.3 | Elect Director Hermann Buerger | For | For | Management |
1.4 | Elect Director Kevin S. Crutchfield | For | For | Management |
1.5 | Elect Director E. Linn Draper, Jr. | For | For | Management |
1.6 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.7 | Elect Director John W. Fox, Jr. | For | For | Management |
1.8 | Elect Director Michael J. Quillen | For | For | Management |
1.9 | Elect Director Ted G. Wood | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ALTRIA GROUP, INC.
Ticker: MO | Security ID: 02209S103 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Elizabeth E. Bailey | For | For | Management |
2 | Elect Director Gerald L. Baliles | For | For | Management |
3 | Elect Director Dinyar S. Devitre | For | For | Management |
4 | Elect Director Thomas F. Farrell II | For | For | Management |
5 | Elect Director Robert E. R. Huntley | For | For | Management |
6 | Elect Director Thomas W. Jones | For | For | Management |
7 | Elect Director George Muñoz | For | For | Management |
8 | Elect Director Michael E. Szymanczyk | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
11 | Provide for Cumulative Voting | Against | For | Shareholder |
12 | Adopt the Marketing and Advertising | Against | Against | Shareholder |
Provisions of the U.S. Master Settlement | ||||
Agreement Globally | ||||
13 | Cease Advertising Campaigns Oriented to | Against | Against | Shareholder |
Prevent Youth Smoking | ||||
14 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder |
Approach | ||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
AMAZON.COM, INC.
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey P. Bezos | For | For | Management |
2 | Elect Director Tom A. Alberg | For | For | Management |
3 | Elect Director John Seely Brown | For | For | Management |
4 | Elect Director L. John Doerr | For | For | Management |
5 | Elect Director William B. Gordon | For | For | Management |
6 | Elect Director Myrtle S. Potter | For | For | Management |
7 | Elect Director Thomas O. Ryder | For | For | Management |
8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
9 | Ratify Auditors | For | For | Management |
AMERIGROUP CORP.
Ticker: AGP | Security ID: 03073T102 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James G. Carlson | For | For | Management |
1.2 | Elect Director Jeffrey B. Child | For | For | Management |
1.3 | Elect Director Richard D. Shirk | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMKOR TECHNOLOGY, INC.
Ticker: AMKR | Security ID: 031652100 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Kim | For | For | Management |
1.2 | Elect Director Roger A. Carolin | For | For | Management |
1.3 | Elect Director Winston J. Churchill | For | For | Management |
1.4 | Elect Director John T. Kim | For | For | Management |
1.5 | Elect Director C.N. Papadakis | For | For | Management |
1.6 | Elect Director John F. Osborne | For | For | Management |
1.7 | Elect Director James W. Zug | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMPHENOL CORP.
Ticker: APH | Security ID: 032095101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald P. Badie | For | For | Management |
1.2 | Elect Director Dean H. Secord | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY | Security ID: 035710409 |
Meeting Date: APR 21, 2008 | Meeting Type: Special |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY | Security ID: 035710409 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Farrell | For | For | Management |
1.2 | Elect Director Jonathan D. Green | For | For | Management |
1.3 | Elect Director John A. Lambiase | For | For | Management |
2 | Ratify Auditors | For | For | Management |
APPLE, INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: MAR 4, 2008 | Meeting Type: Annual |
Record Date: JAN 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Sustainability | ||||
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL | Security ID: G05384105 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Christopher O'Kane | For | For | Management |
1.2 | Elect Director Ms. Heidi Hutter | For | For | Management |
1.3 | Elect Director Mr. David Kelso | For | For | Management |
1.4 | Elect Director Mr. John Cavoores | For | For | Management |
1.5 | Elect Director Mr. Liaquat Ahamed | For | For | Management |
1.6 | Elect Director Matthew Botein | For | For | Management |
1.7 | Elect Director Richard Bucknall | For | For | Management |
1.8 | Elect Director Glyn Jones | For | For | Management |
1.9 | Elect Director Chris O'Kane | For | For | Management |
1.10 | Elect Director Richard Bucknall | For | For | Management |
1.11 | Elect Director Ian Cormack | For | For | Management |
1.12 | Elect Director Marek Gumienny | For | For | Management |
1.13 | Elect Director Stephen Rose | For | For | Management |
1.14 | Elect Director Oliver Peterken | For | For | Management |
1.15 | Elect Director Ms. Heidi Hutter | For | For | Management |
1.16 | Elect Director Christopher O'Kane | For | For | Management |
1.17 | Elect Director Richard Houghton | For | For | Management |
1.18 | Elect Director Stephen Rose | For | For | Management |
1.19 | Elect Director Christopher O'Kane | For | For | Management |
1.20 | Elect Director Richard Houghton | For | For | Management |
1.21 | Elect Director Stephen Rose | For | For | Management |
1.22 | Elect Director Stephen Rose | For | For | Management |
1.23 | Elect Director John Henderson | For | For | Management |
1.24 | Elect Director Chris Woodman | For | For | Management |
1.25 | Elect Director Ms. Tatiana Kerno | For | For | Management |
1.26 | Elect Director Christopher O'Kane | For | For | Management |
1.27 | Elect Director Julian Cusack | For | For | Management |
1.28 | Elect Director James Few | For | For | Management |
1.29 | Elect Director Oliver Peterken | For | For | Management |
1.30 | Elect Director David Skinner | For | For | Management |
1.31 | Elect Director Ms. Karen Green | For | For | Management |
1.32 | Elect Director Ms. Kate Vacher | For | For | Management |
1.33 | Elect Director Ms. Heather Kitson | For | For | Management |
2 | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS | For | For | Management |
II DIRECTOR OF THE COMPANY. | ||||
3 | TO ADOPT THE COMPANY S EMPLOYEE SHARE | For | For | Management |
PURCHASE PLAN AS DETAILED IN APPENDIX I | ||||
OF THE PROXY STATEMENT. | ||||
4 | TO ADOPT THE COMPANY S 2008 SHARESAVE | For | For | Management |
PLAN AS DETAILED IN APPENDIX II OF THE | ||||
PROXY STATEMENT. | ||||
5 | TO APPOINT KPMG AUDIT PLC, LONDON, | For | For | Management |
ENGLAND, TO ACT AS THE COMPANY S | ||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING | ||||
FIRM FOR THE FISCAL YEAR ENDING DECEMBER | ||||
31, 2008 AND TO AUTHORIZE THE BOARD OF | ||||
DIRECTORS THROUGH THE AUDIT COMMITTEE TO | ||||
SET THEIR REMUNERATION | ||||
6 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
BYE-LAWS OF THE COMPANY/. | ||||
7 | TO AUTHORIZE THE DIRECTORS OF ASPEN | For | For | Management |
INSURANCE UK LIMITED TO ALLOT SHARES. | ||||
8 | TO AMEND ASPEN INSURANCE UK LIMITED;S | For | For | Management |
MEMORANDUM OF ASSOCIATION AND ARTICLES OF | ||||
ASSOCIATION | ||||
9 | Ratify Auditors | For | For | Management |
10 | TO AUTHORIZE THE DIRECTORS OF ASPEN | For | For | Management |
INSURANCE UK LIMITED TO ALLOT SHARES | ||||
11 | TO AMEND ASPEN INSURANCE UK LIMITED S | For | For | Management |
MEMORANDUM OF ASSOCIATION AND ARTICLES OF | ||||
INCORPORATION | ||||
12 | Ratify Auditors | For | For | Management |
13 | TO AUTHORIZE THE DIRECTORS OF ASPEN | For | For | Management |
INSURANCE UK SERVICES LIMITED TO ALLOT | ||||
SHARES. | ||||
14 | TO AMEND ASPEN INSURANCE UK SERVICES | For | For | Management |
LIMITED S MEMORANDUM OF ASSOCIATION AND | ||||
ARTICLES OF INCORPORATION | ||||
15 | Ratify Auditors | For | For | Management |
16 | TO AUTHORIZE THE DIRECTORS OF AIUK | For | For | Management |
TRUSTEES LIMITED TO ALLOT SHARES | ||||
17 | TO AMEND AIUK LIMITED S MEMORANDUM OF | For | For | Management |
ASSOCIATION AND ARTICLES OF INCORPORATION | ||||
18 | Ratify Auditors | For | For | Management |
19 | Ratify Auditors | For | For | Management |
20 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
BYE-LAWS | ||||
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Michael Palms | For | For | Management |
1.2 | Elect Director Robert J. Blendon | For | For | Management |
1.3 | Elect Director Beth L. Bronner | For | For | Management |
1.4 | Elect Director David B. Kelso | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Randall L. Stephenson | For | For | Management |
2 | Elect Director William F. Aldinger III | For | For | Management |
3 | Elect Director Gilbert F. Amelio | For | For | Management |
4 | Elect Director Reuben V. Anderson | For | For | Management |
5 | Elect Director James H. Blanchard | For | For | Management |
6 | Elect Director August A. Busch III | For | For | Management |
7 | Elect Director James P. Kelly | For | For | Management |
8 | Elect Director Jon C. Madonna | For | For | Management |
9 | Elect Director Lynn M. Martin | For | For | Management |
10 | Elect Director John B. McCoy | For | For | Management |
11 | Elect Director Mary S. Metz | For | For | Management |
12 | Elect Director Joyce M. Roche | For | For | Management |
13 | Elect Director Laura D' Andrea Tyson | For | For | Management |
14 | Elect Director Patricia P. Upton | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Exclude Pension Credits from Earnings | Against | For | Shareholder |
Performance Measure | ||||
18 | Require Independent Lead Director | Against | For | Shareholder |
19 | Establish SERP Policy | Against | For | Shareholder |
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
AUTOZONE, INC.
Ticker: AZO | Security ID: 053332102 |
Meeting Date: DEC 12, 2007 | Meeting Type: Annual |
Record Date: OCT 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles M. Elson | For | For | Management |
1.2 | Elect Director Sue E. Gove | For | For | Management |
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.4 | Elect Director N. Gerry House | For | For | Management |
1.5 | Elect Director J.R. Hyde, III | For | For | Management |
1.6 | Elect Director W. Andrew McKenna | For | For | Management |
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
1.8 | Elect Director William C. Rhodes, III | For | For | Management |
1.9 | Elect Director Theodore W. Ullyot | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AVNET, INC.
Ticker: AVT | Security ID: 053807103 |
Meeting Date: NOV 8, 2007 | Meeting Type: Annual |
Record Date: SEP 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eleanor Baum | For | For | Management |
1.2 | Elect Director J. Veronica Biggins | For | For | Management |
1.3 | Elect Director Lawrence W. Clarkson | For | For | Management |
1.4 | Elect Director Ehud Houminer | For | For | Management |
1.5 | Elect Director James A. Lawrence | For | For | Management |
1.6 | Elect Director Frank R. Noonan | For | For | Management |
1.7 | Elect Director Ray M. Robinson | For | For | Management |
1.8 | Elect Director Gary L. Tooker | For | For | Management |
1.9 | Elect Director Roy Vallee | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AVON PRODUCTS, INC.
Ticker: AVP | Security ID: 054303102 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Don Cornwell | For | For | Management |
1.2 | Elect Director Edward T. Fogarty | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director Andrea Jung | For | For | Management |
1.5 | Elect Director Maria Elena Lagomasino | For | For | Management |
1.6 | Elect Director Ann S. Moore | For | For | Management |
1.7 | Elect Director Paul S. Pressler | For | For | Management |
1.8 | Elect Director Gary M. Rodkin | For | For | Management |
1.9 | Elect Director Paula Stern | For | For | Management |
1.10 | Elect Director Lawrence A. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Nanomaterial Product Safety | Against | Against | Shareholder |
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS | Security ID: G0692U109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Friedman | For | Withhold | Management |
1.2 | Elect Director Donald J. Greene | For | For | Management |
1.3 | Elect Director Jurgen Grupe | For | For | Management |
1.4 | Elect Director Frank J. Tasco | For | For | Management |
2 | APPROVE DELOITTE & TOUCHE AS AUDITORS AND | For | For | Management |
AUTHORIZE BOARD TO FIX THEIR | ||||
REMUNERATION. | ||||
BALLY TECHNOLOGIES, INC
Ticker: BYI | Security ID: 05874B107 |
Meeting Date: FEB 22, 2008 | Meeting Type: Annual |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jacques Andre | For | For | Management |
1.2 | Elect Director Richard Haddrill | For | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
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 | Management |
1.14 | Elect Director Thomas A. Renyi | For | For | Management |
1.15 | Elect Director William C. Richardson | For | For | Management |
1.16 | Elect Director Samuel C. Scott III | For | For | Management |
1.17 | Elect Director John P. Surma | For | For | Management |
1.18 | Elect Director Wesley W. von Schack | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
BAXTER INTERNATIONAL INC.
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 | Management |
5 | Elect Director Albert P.L. Stroucken | For | For | Management |
6 | Ratify Auditors | For | For | Management |
BIOGEN IDEC INC.
Ticker: BIIB | Security ID: 09062X103 |
Meeting Date: JUN 19, 2008 | Meeting Type: Proxy Contest |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stelios Papadopoulos | For | For | Management |
1.2 | Elect Director Cecil Pickett | For | For | Management |
1.3 | Elect Director Lynn Schenk | For | For | Management |
1.4 | Elect Director Phillip Sharp | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Bylaws to Remove Certain Provisions | Against | Against | Shareholder |
1.1 | Elect Director Alexander J. Denner | For | Did Not | Shareholder |
Vote | ||||
1.2 | Elect Director Anne B. Young | For | Did Not | Shareholder |
Vote | ||||
1.3 | Elect Director Richard C. Mulligan | For | Did Not | Shareholder |
Vote | ||||
1.4 | Management Nominee - Phillip Sharp | For | Did Not | Shareholder |
Vote | ||||
2 | Amend Bylaws to Remove Certain Provisions | For | Did Not | Shareholder |
Vote | ||||
3 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
4 | Approve Omnibus Stock Plan | Against | Did Not | Management |
Vote | ||||
5 | Approve Executive Incentive Bonus Plan | Against | Did Not | Management |
Vote | ||||
BJ WHOLESALE CLUB, INC
Ticker: BJ | Security ID: 05548J106 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul Danos, Ph.D. | For | For | Management |
2 | Elect Director Laura Sen | For | For | Management |
3 | Elect Director Michael J. Sheehan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Executive Incentive Bonus Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
BMC SOFTWARE, INC.
Ticker: BMC | Security ID: 055921100 |
Meeting Date: AUG 21, 2007 | Meeting Type: Annual |
Record Date: JUL 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director Meldon K. Gafner | For | For | Management |
1.5 | Elect Director Lew W. Gray | For | For | Management |
1.6 | Elect Director P. Thomas Jenkins | For | For | Management |
1.7 | Elect Director Kathleen A. O'Neil | For | For | Management |
1.8 | Elect Director George F. Raymond | For | For | Management |
1.9 | Elect Director Thomas J. Smach | For | For | Management |
1.10 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
CELANESE CORP.
Ticker: CE | Security ID: 150870103 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Martin G. McGuinn | For | For | Management |
2 | Elect Director Daniel S. Sanders | For | For | Management |
3 | Elect Director John K. Wulff | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF | Security ID: 125269100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wallace W. Creek | For | For | Management |
1.2 | Elect Director William Davisson | For | For | Management |
1.3 | Elect Director Stephen R. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CHEVRON CORPORATION
Ticker: CVX | Security ID: 166764100 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S. H. Armacost | For | For | Management |
2 | Elect Director L. F. Deily | For | For | Management |
3 | Elect Director R. E. Denham | For | For | Management |
4 | Elect Director R. J. Eaton | For | For | Management |
5 | Elect Director S. Ginn | For | For | Management |
6 | Elect Director F. G. Jenifer | For | For | Management |
7 | Elect Director J. L. Jones | For | For | Management |
8 | Elect Director S. Nunn | For | For | Management |
9 | Elect Director D. J. O?Reilly | For | For | Management |
10 | Elect Director D. B. Rice | For | For | Management |
11 | Elect Director P. J. Robertson | For | For | Management |
12 | Elect Director K. W. Sharer | For | For | Management |
13 | Elect Director C. R. Shoemate | For | For | Management |
14 | Elect Director R. D. Sugar | For | For | Management |
15 | Elect Director C. Ware | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Increase Authorized Common Stock | For | For | Management |
18 | Require Independent Board Chairman | Against | Against | Shareholder |
19 | Adopt Human Rights Policy | Against | For | Shareholder |
20 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
Sands Operations in Canada | ||||
21 | Adopt Quantitative GHG Goals for Products | Against | Against | Shareholder |
and Operations | ||||
22 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
23 | Report on Market Specific Environmental | Against | Against | Shareholder |
Laws | ||||
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 | Management |
1.2 | Elect Director Robert A. Davies, III | For | For | Management |
1.3 | Elect Director Rosina B. Dixon | For | For | Management |
1.4 | Elect Director Robert D. Leblanc | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter N. Larson | For | For | Management |
2 | Elect Director Roman Martinez IV | For | For | Management |
3 | Elect Director Carol Cox Wait | For | For | Management |
4 | Elect Director William D. Zollars | For | Against | Management |
5 | Ratify Auditors | For | For | Management |
6 | Eliminate Class of Preferred Stock | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
CLEVELAND-CLIFFS INC.
Ticker: CLF | Security ID: 185896107 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director R.C. Cambre | For | For | Management |
2 | Elect Director J.A. Carrabba | For | For | Management |
3 | Elect Director S.M. Cunningham | For | For | Management |
4 | Elect Director B.J. Eldridge | For | For | Management |
5 | Elect Director S.M. Green | For | For | Management |
6 | Elect Director J.D. Ireland III | For | For | Management |
7 | Elect Director F.R. McAllister | For | For | Management |
8 | Elect Director R. Phillips | For | For | Management |
9 | Elect Director R.K. Riederer | For | For | Management |
10 | Elect Director A. Schwartz | For | For | Management |
11 | Ratify Auditors | For | For | Management |
COLGATE-PALMOLIVE CO.
Ticker: CL | Security ID: 194162103 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John T. Cahill | For | For | Management |
2 | Elect Director Jill K. Conway | For | For | Management |
3 | Elect Director Ian M. Cook | For | For | Management |
4 | Elect Director Ellen M. Hancock | For | For | Management |
5 | Elect Director David W. Johnson | For | For | Management |
6 | Elect Director Richard J. Kogan | For | For | Management |
7 | Elect Director Delano E. Lewis | For | 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 |
COMMSCOPE, INC.
Ticker: CTV | Security ID: 203372107 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director June E. Travis | For | For | Management |
1.2 | Elect Director James N. Whitson | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COMPUWARE CORP.
Ticker: CPWR | Security ID: 205638109 |
Meeting Date: AUG 28, 2007 | Meeting Type: Annual |
Record Date: JUL 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis W. Archer | For | For | Management |
1.2 | Elect Director Gurminder S. Bedi | For | For | Management |
1.3 | Elect Director William O. Grabe | For | For | Management |
1.4 | Elect Director William R. Halling | For | For | Management |
1.5 | Elect Director Peter Karmanos, Jr. | For | For | Management |
1.6 | Elect Director Faye Alexander Nelson | For | For | Management |
1.7 | Elect Director Glenda D. Price | For | For | Management |
1.8 | Elect Director W. James Prowse | For | For | Management |
1.9 | Elect Director G. Scott Romney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
CONOCOPHILLIPS
Ticker: COP | Security ID: 20825C104 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Harold W. McGraw III | For | For | Management |
2 | Elect Director James J. Mulva | For | For | Management |
3 | Elect Director Bobby S. Shackouls | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Require Director Nominee Qualifications | Against | Against | Shareholder |
7 | Report on Indigenous Peoples Rights | Against | Against | Shareholder |
Policies | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Report on Political Contributions | Against | 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 | ||||
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 Warming | Against | Against | Shareholder |
CORNING INC.
Ticker: GLW | Security ID: 219350105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Seely Brown | For | 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 |
COSTCO WHOLESALE CORPORATION
Ticker: COST | Security ID: 22160K105 |
Meeting Date: JAN 29, 2008 | Meeting Type: Annual |
Record Date: NOV 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Susan L. Decker | For | For | Management |
1.2 | Elect Director Richard D. Dicerchio | For | For | Management |
1.3 | Elect Director Richard M. Libenson | For | For | Management |
1.4 | Elect Director John W. Meisenbach | For | For | Management |
1.5 | Elect Director Charles T. Munger | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COVENTRY HEALTH CARE INC.
Ticker: CVH | Security ID: 222862104 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel Ackerman | For | For | Management |
1.2 | Elect Director Lawrence N. Kugelman | For | For | Management |
1.3 | Elect Director Dale B. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CSX CORP.
Ticker: CSX | Security ID: 126408103 |
Meeting Date: JUN 25, 2008 | Meeting Type: Proxy Contest |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. M. Alvarado | For | For | Management |
1.2 | Elect Director E. E. Bailey | For | For | Management |
1.3 | Elect Director Sen. J. B. Breaux | For | For | Management |
1.4 | Elect Director S. T. Halverson | For | For | Management |
1.5 | Elect Director E. J. Kelly, III | For | For | Management |
1.6 | Elect Director R. D. Kunisch | For | For | Management |
1.7 | Elect Director J. D. McPherson | For | For | Management |
1.8 | Elect Director D. M. Ratcliffe | For | For | Management |
1.9 | Elect Director W. C. Richardson | For | For | Management |
1.10 | Elect Director F. S. Royal | For | For | Management |
1.11 | Elect Director D. J. Shepard | For | For | Management |
1.12 | Elect Director M. J. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Repeal Any Provision or Amendement to the | Against | Against | Shareholder |
Company's By-laws Adopted without | ||||
Shareholder Approval | ||||
1.1 | Elect Director Christopher Hohn | For | None | Shareholder |
1.2 | Elect Director Alexandre Behring | For | None | Shareholder |
1.3 | Elect Director Gilbert H. Lamphere | For | None | Shareholder |
1.4 | Elect Director Timothy T. OToole | For | None | Shareholder |
1.5 | Elect Director Gary L. Wilson | For | None | Shareholder |
1.6 | Management Nominee - D.M. Alvarado | For | None | Shareholder |
1.7 | Management Nominee - Sen. JB Breaux | For | None | Shareholder |
1.8 | Management Nominee - E.J. Kelly, III | For | None | Shareholder |
1.9 | Management Nominee - J.D. McPherson | For | None | Shareholder |
1.10 | Management Nominee - D.M. Ratcliffe | For | None | Shareholder |
1.11 | Management Nominee - D.J. Shepard | For | None | Shareholder |
1.12 | Management Nominee - M.J. Ward | For | None | Shareholder |
2 | Amend Articles/Bylaws/Charter -- Call | For | None | Shareholder |
Special Meetings | ||||
3 | Amend Articles/Bylaws/Charter -- Call | Against | None | Shareholder |
Special Meetings | ||||
4 | Repeal Any Provision or Amendement to the | For | None | Shareholder |
Company's By-laws Adopted without | ||||
Shareholder Approval | ||||
5 | Ratify Auditors | Abstain | None | Management |
CTC MEDIA INC
Ticker: CTCM | Security ID: 12642X106 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tamjid Basunia | For | For | Management |
1.2 | Elect Director Maria Brunell Livfors | For | Withhold | Management |
1.3 | Elect Director Oleg Sysuev | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CUMMINS , INC.
Ticker: CMI | Security ID: 231021106 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Darnall | For | For | Management |
2 | Elect Director Robert K. Herdman | For | For | Management |
3 | Elect Director Alexis M. Herman | For | For | Management |
4 | Elect Director F. Joseph Loughrey | For | For | Management |
5 | Elect Director William I. Miller | For | For | Management |
6 | Elect Director Georgia R. Nelson | For | For | Management |
7 | Elect Director Theodore M. Solso | For | For | Management |
8 | Elect Director Carl Ware | For | For | Management |
9 | Elect Director J. Lawrence Wilson | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Increase Authorized Common Stock | For | For | Management |
12 | Adopt ILO Based Policies | Against | Against | Shareholder |
CVS CAREMARK CORP
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | 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 | For | Shareholder |
Special Meetings | ||||
15 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
16 | Report on Political Contributions | Against | Against | Shareholder |
DARDEN RESTAURANTS, INC.
Ticker: DRI | Security ID: 237194105 |
Meeting Date: SEP 14, 2007 | Meeting Type: Annual |
Record Date: JUL 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | For | For | Management |
1.2 | Elect Director Odie C. Donald | For | For | Management |
1.3 | Elect Director David H. Hughes | For | For | Management |
1.4 | Elect Director Charles A Ledsinger, Jr. | For | For | Management |
1.5 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.6 | Elect Director Connie Mack, III | For | For | Management |
1.7 | Elect Director Andrew H. (Drew) Madsen | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.9 | Elect Director Michael D. Rose | For | For | Management |
1.10 | Elect Director Maria A. Sastre | For | For | Management |
1.11 | Elect Director Jack A. Smith | For | For | Management |
1.12 | Elect Director Rita P. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: NOV 14, 2007 | Meeting Type: Special |
Record Date: SEP 24, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Common Stock and a | For | For | Management |
Stock Split | ||||
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: FEB 27, 2008 | Meeting Type: Annual |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director T. Kevin Dunnigan | For | For | Management |
2 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
3 | Elect Director Dipak C. Jain | For | For | Management |
4 | Elect Director Joachim Milberg | For | For | Management |
5 | Elect Director Richard B. Myers | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
DELL INC.
Ticker: DELL | Security ID: 24702R101 |
Meeting Date: DEC 4, 2007 | Meeting Type: Annual |
Record Date: OCT 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | Elect Director Sallie L. Krawcheck | For | For | Management |
1.5 | Elect Director Alan (A.G.) Lafley | For | For | Management |
1.6 | Elect Director Judy C. Lewent | For | For | Management |
1.7 | Elect Director Klaus S. Luft | For | For | Management |
1.8 | Elect Director Thomas W. Luce, III | For | For | Management |
1.9 | Elect Director Alex J. Mandl | For | For | Management |
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
5 | Declaration of Dividend | Against | Against | Shareholder |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.3 | Elect Director France A. Cordova | For | For | Management |
1.4 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.5 | Elect Director Charles B. Curtis | For | For | Management |
1.6 | Elect Director Bradford M. Freeman | For | For | Management |
1.7 | Elect Director Luis G. Nogales | For | For | Management |
1.8 | Elect Director Ronald L. Olson | For | For | Management |
1.9 | Elect Director James M. Rosser | For | For | Management |
1.10 | Elect Director Richard T. Schlosberg, III | For | For | Management |
1.11 | Elect Director Thomas C. Sutton | For | For | Management |
1.12 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
ELI LILLY AND CO.
Ticker: LLY | Security ID: 532457108 |
Meeting Date: APR 21, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Eskew | For | For | Management |
1.2 | Elect Director Alfred G. Gilman | For | For | Management |
1.3 | Elect Director Karen N. Horn | For | For | Management |
1.4 | Elect Director John C. Lechleiter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Require a Majority Vote for the Election | For | For | Management |
of Directors | ||||
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Report on Animal Testing Policies | Against | Against | Shareholder |
7 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
8 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
9 | Political Contributions | Against | Against | Shareholder |
ENCORE ACQUISITION COMPANY
Ticker: EAC | Security ID: 29255W100 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director I. Jon Brumley | For | For | Management |
1.2 | Elect Director Jon S. Brumley | For | For | Management |
1.3 | Elect Director John A. Bailey | For | For | Management |
1.4 | Elect Director Martin C. Bowen | For | For | Management |
1.5 | Elect Director Ted Collins, Jr. | For | For | Management |
1.6 | Elect Director Ted A. Gardner | For | For | Management |
1.7 | Elect Director John V. Genova | For | For | Management |
1.8 | Elect Director James A. Winne III | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ENERGEN CORP.
Ticker: EGN | Security ID: 29265N108 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth W. Dewey | For | For | Management |
1.2 | Elect Director James S.M. French | For | For | Management |
1.3 | Elect Director James T. Mcmanus, II | For | For | Management |
1.4 | Elect Director David W. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ENERGIZER HOLDINGS, INC.
Ticker: ENR | Security ID: 29266R108 |
Meeting Date: JAN 28, 2008 | Meeting Type: Annual |
Record Date: NOV 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ward M. Klein | For | For | Management |
1.2 | Elect Director Richard A. Liddy | For | For | Management |
1.3 | Elect Director W. Patrick Mcginnis | For | For | Management |
1.4 | Elect Director Joe R. Micheletto | For | For | Management |
ENSCO INTERNATIONAL, INC.
Ticker: ESV | Security ID: 26874Q100 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. Roderick Clark | For | For | Management |
2 | Elect Director Daniel W. Rabun | For | For | Management |
3 | Elect Director Keith O. Rattie | For | For | Management |
4 | Elect Director C. Christopher Gaut | For | For | Management |
5 | Ratify Auditors | For | For | Management |
EXPEDIA INC
Ticker: EXPE | Security ID: 30212P105 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.G. (Skip) Battle | For | For | Management |
1.2 | Elect Director Simon J. Breakwell | For | Withhold | Management |
1.3 | Elect Director Barry Diller | For | Withhold | Management |
1.4 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.5 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.6 | Elect Director Craig A. Jacobson | For | For | Management |
1.7 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.8 | Elect Director Peter M. Kern | For | For | Management |
1.9 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.10 | Elect Director John C. Malone | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EXPRESS SCRIPTS, INC.
Ticker: ESRX | Security ID: 302182100 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | 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 | Management |
1.6 | Elect Director Woodrow A. Myers Jr. | For | For | Management |
1.7 | Elect Director John O. Parker, Jr. | For | For | Management |
1.8 | Elect Director George Paz | For | For | Management |
1.9 | Elect Director Samuel K. Skinner | For | For | Management |
1.10 | Elect Director Seymour Sternberg | For | For | Management |
1.11 | Elect Director Barrett A. Toan | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
EXXON MOBIL CORP.
Ticker: XOM | Security ID: 30231G102 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | 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 | Shareholder |
5 | Require Independent Board Chairman | Against | For | Shareholder |
6 | Approve Distribution Policy | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Compare CEO Compensation to Company's | Against | Against | Shareholder |
Lowest Paid U.S. Workers | ||||
9 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
10 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
Corporate Sponsorships and Executive | ||||
Perks | ||||
11 | Report on Political Contributions | Against | Against | Shareholder |
12 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
13 | Report on Community Environmental Impacts | Against | Against | Shareholder |
of Operations | ||||
14 | Report on Potential Environmental Damage | Against | Against | Shareholder |
from Drilling in the Arctic National | ||||
Wildlife Refuge | ||||
15 | Adopt Greenhouse Gas Emissions Goals for | Against | 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 | Shareholder |
FLOWERS FOODS, INC.
Ticker: FLO | Security ID: 343498101 |
Meeting Date: MAY 30, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Benjamin H. Griswold, IV | For | For | Management |
1.2 | Elect Director Joseph L. Lanier, Jr. | For | For | Management |
1.3 | Elect Director Jackie M. Ward | For | For | Management |
1.4 | Elect Director C. Martin Wood III | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
FOREST LABORATORIES, INC.
Ticker: FRX | Security ID: 345838106 |
Meeting Date: AUG 13, 2007 | Meeting Type: Annual |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Howard Solomon | For | For | Management |
1.2 | Elect L.S. Olanoff, M.D., PHD | For | For | Management |
1.3 | Elect Nesli Basgoz, M.D. | For | For | Management |
1.4 | Elect William J. Candee, III | For | For | Management |
1.5 | Elect George S. Cohan | For | For | Management |
1.6 | Elect Dan L. Goldwasser | For | For | Management |
1.7 | Elect Kenneth E. Goodman | For | For | Management |
1.8 | Elect Lester B. Salans, M.D. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FRANKLIN RESOURCES, INC.
Ticker: BEN | Security ID: 354613101 |
Meeting Date: JAN 31, 2008 | Meeting Type: Annual |
Record Date: DEC 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Charles Crocker | For | For | Management |
1.3 | Elect Director Joseph R. Hardiman | For | For | Management |
1.4 | Elect Director Robert D. Joffe | For | For | Management |
1.5 | Elect Director Charles B. Johnson | For | For | Management |
1.6 | Elect Director Gregory E. Johnson | For | For | Management |
1.7 | Elect Director Rupert H. Johnson, Jr. | For | For | Management |
1.8 | Elect Director Thomas H. Kean | For | For | Management |
1.9 | Elect Director Chutta Ratnathicam | For | For | Management |
1.10 | Elect Director Peter M. Sacerdote | For | For | Management |
1.11 | Elect Director Laura Stein | For | For | Management |
1.12 | Elect Director Anne M. Tatlock | For | For | Management |
1.13 | Elect Director Louis E. Woodworth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX | Security ID: 35671D857 |
Meeting Date: JUL 10, 2007 | Meeting Type: Annual |
Record Date: MAY 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | For | Management |
1.8 | Elect Director Bobby Lee Lackey | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | 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 | Withhold | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | Withhold | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | For | Management |
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
FRONTIER OIL CORP.
Ticker: FTO | Security ID: 35914P105 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Gibbs | For | For | Management |
1.2 | Elect Director Douglas Y. Bech | For | For | Management |
1.3 | Elect Director G. Clyde Buck | For | For | Management |
1.4 | Elect Director T. Michael Dossey | For | For | Management |
1.5 | Elect Director James H. Lee | For | For | Management |
1.6 | Elect Director Paul B. Loyd, Jr. | For | For | Management |
1.7 | Elect Director Michael E. Rose | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GAMESTOP CORP.
Ticker: GME | Security ID: 36467W109 |
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 Gerald R. Szczepanski | For | For | Management |
1.4 | Elect Director Lawrence S. Zilavy | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GAP, INC., THE
Ticker: GPS | Security ID: 364760108 |
Meeting Date: JUN 2, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard P. Behar | For | For | Management |
1.2 | Elect Director Adrian D.P. Bellamy | For | For | Management |
1.3 | Elect Director Domenico De Sole | For | For | Management |
1.4 | Elect Director Donald G. Fisher | For | For | Management |
1.5 | Elect Director Doris F. Fisher | For | For | Management |
1.6 | Elect Director Robert J. Fisher | For | For | Management |
1.7 | Elect Director Penelope L. Hughes | For | For | Management |
1.8 | Elect Director Bob L. Martin | For | For | Management |
1.9 | Elect Director Jorge P. Montoya | For | For | Management |
1.10 | Elect Director Glenn K. Murphy | For | For | Management |
1.11 | Elect Director James M. Schneider | For | For | Management |
1.12 | Elect Director Mayo A. Shattuck, III | For | For | Management |
1.13 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
GARDNER DENVER, INC.
Ticker: GDI | Security ID: 365558105 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald G. Barger, Jr. | For | For | Management |
1.2 | Elect Director Raymond R. Hipp | For | For | Management |
1.3 | Elect Director David D. Petratis | For | For | Management |
GENERAL MILLS, INC.
Ticker: GIS | Security ID: 370334104 |
Meeting Date: SEP 24, 2007 | Meeting Type: Annual |
Record Date: JUL 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul Danos | For | For | Management |
2 | Elect Director William T. Esrey | For | For | Management |
3 | Elect Director Raymond V. Gilmartin | For | For | Management |
4 | Elect Director Judith Richards Hope | For | For | Management |
5 | Elect Director Heidi G. Miller | For | Against | Management |
6 | Elect Director Hilda Ochoa-Brillemberg | For | For | Management |
7 | Elect Director Steve Odland | For | For | Management |
8 | Elect Director Kendall J. Powell | For | For | Management |
9 | Elect Director Michael D. Rose | For | For | Management |
10 | Elect Director Robert L. Ryan | For | For | Management |
11 | Elect Director Stephen W. Sanger | For | For | Management |
12 | Elect Director A. Michael Spence | For | For | Management |
13 | Elect Director Dorothy A. Terrell | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Approve Omnibus Stock Plan | For | For | Management |
GILEAD SCIENCES, INC.
Ticker: GILD | Security ID: 375558103 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | For | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director 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 |
GLG PARTNERS INC
Ticker: GLG | Security ID: 37929X107 |
Meeting Date: JUN 2, 2008 | Meeting Type: Annual |
Record Date: APR 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Noam Gottesman | For | Withhold | Management |
1.2 | Elect Director Ian Ashken | For | For | Management |
1.3 | Elect Director Nicolas Berggruen | For | Withhold | Management |
1.4 | Elect Director Martin Franklin | For | Withhold | Management |
1.5 | Elect Director James Hauslein | For | For | Management |
1.6 | Elect Director William Lauder | For | For | Management |
1.7 | Elect Director Paul Myners | For | For | Management |
1.8 | Elect Director Emmanuel Roman | For | Withhold | Management |
1.9 | Elect Director Peter Weinberg | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS | Security ID: 38141G104 |
Meeting Date: APR 10, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors Lloyd C. Blankfein | For | For | Management |
2 | Elect Directors John H. Bryan | For | For | Management |
3 | Elect Directors Gary D. Cohn | For | For | Management |
4 | Elect Directors Claes Dahlback | For | For | Management |
5 | Elect Directors Stephen Friedman | For | For | Management |
6 | Elect Directors William W. George | For | For | Management |
7 | Elect Directors Rajat K. Gupta | For | For | Management |
8 | Elect Directors James A. Johnson | For | For | Management |
9 | Elect Directors Lois D. Juliber | For | For | Management |
10 | Elect Directors Edward M. Liddy | For | For | Management |
11 | Elect Directors Ruth J. Simmons | For | For | Management |
12 | Elect Directors Jon Winkelried | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Prepare Sustainability Report | Against | Against | Shareholder |
HANSEN NATURAL CORP.
Ticker: HANS | Security ID: 411310105 |
Meeting Date: NOV 9, 2007 | Meeting Type: Annual |
Record Date: SEP 18, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rodney C. Sacks | For | For | Management |
1.2 | Elect Director Hilton H. Schlosberg | For | For | Management |
1.3 | Elect Director Norman C. Epstein | For | For | Management |
1.4 | Elect Director Benjamin M. Polk | For | For | Management |
1.5 | Elect Director Sydney Selati | For | For | Management |
1.6 | Elect Director Harold C. Taber, Jr. | For | For | Management |
1.7 | Elect Director Mark S. Vidergauz | For | For | Management |
2 | Amend Stock Option Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
HERBALIFE LTD.
Ticker: HLF | Security ID: G4412G101 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTOR: MICHAEL O. JOHNSON | For | For | Management |
2 | ELECTION OF DIRECTOR: JOHN TARTOL | For | For | Management |
3 | APPROVE AN AMENDMENT AND RESTATEMENT OF | For | Against | Management |
THE COMPANY S 2005 STOCK INCENTIVE PLAN | ||||
TO INCREASE THE AUTHORIZED NUMBER OF | ||||
COMMON SHARES ISSUABLE THEREUNDER BY | ||||
3,000,000. | ||||
4 | RATIFY THE APPOINTMENT OF THE COMPANY S | For | For | Management |
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | ||||
FOR FISCAL 2008. | ||||
HEWITT ASSOCIATES, INC.
Ticker: HEW | Security ID: 42822Q100 |
Meeting Date: JAN 30, 2008 | Meeting Type: Annual |
Record Date: DEC 3, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Russell P. Fradin | For | For | Management |
1.2 | Elect Director Cheryl A. Francis | For | For | Management |
1.3 | Elect Director Alex J. Mandl | For | For | Management |
1.4 | Elect Director Thomas J. Neff | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
HEWLETT-PACKARD CO.
Ticker: HPQ | Security ID: 428236103 |
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: HON | Security ID: 438516106 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gordon M. Bethune | For | For | Management |
2 | Elect Director Jaime Chico Pardo | For | For | Management |
3 | Elect Director David M. Cote | For | For | Management |
4 | Elect Director D. Scott Davis | For | For | Management |
5 | Elect Director Linnet F. Deily | For | For | Management |
6 | Elect Director Clive R. Hollick | For | For | Management |
7 | Elect Director Bradley T. Sheares | For | For | Management |
8 | Elect Director Eric K. Shinseki | For | For | Management |
9 | Elect Director John R. Stafford | For | For | Management |
10 | Elect Director Michael W. Wright | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Provide the Right to Call Special Meeting | For | For | Management |
13 | Pay For Superior Performance | Against | Against | Shareholder |
HUMANA INC.
Ticker: HUM | Security ID: 444859102 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David A. Jones, Jr. | For | For | Management |
2 | Elect Director Frank A. D'Amelio | For | For | Management |
3 | Elect Director W. Roy Dunbar | For | For | Management |
4 | Elect Director Kurt J. Hilzinger | For | For | Management |
5 | Elect Director Michael B. McCallister | For | For | Management |
6 | Elect Director William J. McDonald | For | For | Management |
7 | Elect Director James J. O'Brien | For | For | Management |
8 | Elect Director W. Ann Reynolds | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Ratify Auditors | For | For | Management |
IHS INC.
Ticker: IHS | Security ID: 451734107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerre L. 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 |
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM | Security ID: 459200101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Black | For | For | Management |
1.2 | Elect Director W.R. Brody | For | For | Management |
1.3 | Elect Director K.I. Chenault | For | For | Management |
1.4 | Elect Director M.L. Eskew | For | For | Management |
1.5 | Elect Director S.A. Jackson | For | For | Management |
1.6 | Elect Director L.A. Noto | For | For | Management |
1.7 | Elect Director J.W. Owens | For | For | Management |
1.8 | Elect Director S.J. Palmisano | For | For | Management |
1.9 | Elect Director J.E. Spero | For | For | Management |
1.10 | Elect Director S. Taurel | For | For | Management |
1.11 | Elect Director L.H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Review Executive Compensation | Against | Against | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
6 | Amend Bylaw -- Call Special Meetings | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG | Security ID: 46145F105 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. William Burdett | For | For | Management |
1.2 | Elect Director Robert C. Gasser | For | For | Management |
1.3 | Elect Director Timothy L. Jones | For | For | Management |
1.4 | Elect Director Robert L. King | For | For | Management |
1.5 | Elect Director Kevin J.P. O'Hara | For | For | Management |
1.6 | Elect Director Maureen O'Hara | For | For | Management |
1.7 | Elect Director Brian J. Steck | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
INVITROGEN CORP.
Ticker: IVGN | Security ID: 46185R100 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Balakrishnan S. Iyer | For | For | Management |
1.2 | Elect Director Ronald A. Matricaria | For | For | Management |
1.3 | Elect Director W. Ann Reynolds | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI | Security ID: 45068B109 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Dean | For | For | Management |
1.2 | Elect Director James D. Fowler, Jr. | For | For | Management |
1.3 | Elect Director Vin Weber | For | For | Management |
2 | Ratify Auditors | For | For | Management |
J. M. SMUCKER CO., THE
Ticker: SJM | Security ID: 832696405 |
Meeting Date: AUG 16, 2007 | Meeting Type: Annual |
Record Date: JUN 18, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Kathryn W. Dindo | For | For | Management |
1.2 | Elect Richard K. Smucker | For | For | Management |
1.3 | Elect William H. Steinbrink | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 23, 2008 | Meeting Type: Annual |
Record Date: NOV 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Natalie A. Black | For | For | Management |
1.2 | Elect Director Robert A. Cornog | For | For | Management |
1.3 | Elect Director William H. Lacy | For | For | Management |
1.4 | Elect Director Stephen A. Roell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KIMBERLY-CLARK CORP.
Ticker: KMB | Security ID: 494368103 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John R. Alm | For | For | Management |
2 | Elect Director John F. Bergstrom | For | For | Management |
3 | Elect Director Robert W. Decherd | For | For | Management |
4 | Elect Director Ian C. Read | For | For | Management |
5 | Elect Director G. Craig Sullivan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Eliminate Supermajority Vote Requirement | For | For | Management |
8 | Require Director Nominee Qualifications | Against | Against | Shareholder |
9 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder |
10 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
11 | Provide for Cumulative Voting | Against | For | Shareholder |
12 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Sustainability | ||||
KINETIC CONCEPTS, INC.
Ticker: KCI | Security ID: 49460W208 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Leininger, Md | For | For | Management |
1.2 | Elect Director Woodrin Grossman | For | For | Management |
1.3 | Elect Director David J. Simpson | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KIRBY CORP.
Ticker: KEX | Security ID: 497266106 |
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 | Against | 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 | For | For | Management |
LIBERTY MEDIA CORPORATION
Ticker: LINTA | Security ID: 53071M302 |
Meeting Date: OCT 23, 2007 | Meeting Type: Special |
Record Date: SEP 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Create Tracking Stock | For | For | Management |
2 | Approve Dual Class Stock Recapitalization | For | For | Management |
3 | Convert Common Stock into Tracking Stock | For | Against | Management |
4 | Approve Sale of Company Assets | For | Against | Management |
LOCKHEED MARTIN CORP.
Ticker: LMT | Security ID: 539830109 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | For | For | Management |
1.2 | Elect Director Nolan D. Archibald | For | Withhold | Management |
1.3 | Elect Director David B. Burritt | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | Elect Director James M. Loy | For | For | Management |
1.7 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.8 | Elect Director Joseph W. Ralston | For | For | Management |
1.9 | Elect Director Frank Savage | For | For | Management |
1.10 | Elect Director James Schneider | For | For | Management |
1.11 | Elect Director Anne Stevens | For | For | Management |
1.12 | Elect Director Robert J. Stevens | For | For | Management |
1.13 | Elect Director James R. Ukropina | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Simple Majority Voting | For | For | Management |
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Approve Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
7 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
8 | Report on Nuclear Weapons | Against | Against | Shareholder |
9 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
LOEWS CORP.
Ticker: LTR | Security ID: 540424207 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ann E. Berman | For | For | Management |
2 | Elect Director Joseph L. Bower | For | For | Management |
3 | Elect Director Charles M. Diker | For | For | Management |
4 | Elect Director Paul J. Fribourg | For | For | Management |
5 | Elect Director Walter L. Harris | For | For | Management |
6 | Elect Director Philip A. Laskawy | For | For | Management |
7 | Elect Director Gloria R. Scott | For | For | Management |
8 | Elect Director Andrew H. Tisch | For | For | Management |
9 | Elect Director James S. Tisch | For | For | Management |
10 | Elect Director Jonathan M. Tisch | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Provide for Cumulative Voting | Against | For | Shareholder |
13 | Pay For Superior Performance | Against | For | Shareholder |
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
15 | Amend Tobacco Marketing Strategies | Against | Against | Shareholder |
MANITOWOC COMPANY, INC., THE
Ticker: MTW | Security ID: 563571108 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dean H. Anderson | For | For | Management |
1.2 | Elect Director Keith D. Nosbusch | For | For | Management |
1.3 | Elect Director Glen E. Tellock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR | Security ID: 580037109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR ROGER A. BROWN | For | For | Management |
1.2 | DIRECTOR OLIVER D. KINGSLEY, JR. | For | For | Management |
1.3 | DIRECTOR BRUCE W. WILKINSON | For | For | Management |
2 | APPROVE AMENDMENT TO ARTICLES OF | For | For | Management |
INCORPORATION TO CHANGE THE PERIOD WITHIN | ||||
WHICH OUR BOARD OF DIRECTORS MAY SET A | ||||
RECORD DATE OF A MEETING OF STOCKHOLDERS. | ||||
3 | RATIFICATION OF APPOINTMENT OF MCDERMOTT | For | For | Management |
S INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM FOR THE YEAR ENDING | ||||
DECEMBER 31, 2008. | ||||
MCDONALD'S CORP.
Ticker: MCD | Security ID: 580135101 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ralph Alvarez | For | For | Management |
2 | Elect Director Susan E. Arnold | For | For | Management |
3 | Elect Director Richard H. Lenny | For | For | Management |
4 | Elect Director Cary D. McMillan | For | For | Management |
5 | Elect Director Sheila A. Penrose | For | For | Management |
6 | Elect Director James A. Skinner | For | For | Management |
7 | Ratify Auditors | For | For | Management |
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 25, 2007 | Meeting Type: Annual |
Record Date: MAY 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John H. Hammergren | For | For | Management |
2 | Elect Director M. Christine Jacobs | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Ratify Auditors | For | For | Management |
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS | Security ID: 58405U102 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John L. Cassis | For | For | Management |
2 | Elect Director Michael Goldstein | For | For | Management |
3 | Elect Director Blenda J. Wilson | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Increase Authorized Common Stock | For | For | Management |
6 | Limit Executive Compensation | Against | Against | Shareholder |
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR | Security ID: 552715104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter Blackmore | For | For | Management |
1.2 | Elect Director Nabeel Gareeb | For | For | Management |
1.3 | Elect Director Marshall Turner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MERCK & CO., INC.
Ticker: MRK | Security ID: 589331107 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard T. Clark | For | For | Management |
2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Management |
3 | Elect Director Thomas H. Glocer | For | For | Management |
4 | Elect Director Steven F. Goldstone | For | For | Management |
5 | Elect Director William B. Harrison, Jr. | For | For | Management |
6 | Elect Director Harry R. Jacobson, M.D. | For | For | Management |
7 | Elect Director William N. Kelley, M.D. | For | For | Management |
8 | Elect Director Rochelle B. Lazarus | For | 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 | ||||
18 | Adopt a bylaw to Require an Independent | Against | For | Shareholder |
Lead Director | ||||
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD | Security ID: 592688105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert F. Spoerry | For | For | Management |
2 | Elect Director Wah-Hui Chu | For | For | Management |
3 | Elect Director Francis A. Contino | For | For | Management |
4 | Elect Director John T. Dickson | For | For | Management |
5 | Elect Director Philip H. Geier | For | For | Management |
6 | Elect Director Hans Ulrich Maerki | For | For | Management |
7 | Elect Director George M. Milne | For | For | Management |
8 | Elect Director Thomas P. Salice | For | For | Management |
9 | Ratify Auditors | For | For | Management |
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 13, 2007 | Meeting Type: Annual |
Record Date: SEP 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | 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 | ||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
MORNINGSTAR, INC.
Ticker: MORN | Security ID: 617700109 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joe Mansueto | For | For | Management |
1.2 | Elect Director Don Phillips | For | For | Management |
1.3 | Elect Director Cheryl Francis | For | For | Management |
1.4 | Elect Director Steve Kaplan | For | For | Management |
1.5 | Elect Director Bill Lyons | For | For | Management |
1.6 | Elect Director Jack Noonan | For | For | Management |
1.7 | Elect Director Frank Ptak | For | For | Management |
1.8 | Elect Director Paul Sturm | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MURPHY OIL CORP.
Ticker: MUR | Security ID: 626717102 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director Claiborne P. Deming | For | For | Management |
1.3 | Elect Director Robert A. Hermes | For | For | Management |
1.4 | Elect Director James V. Kelley | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J. H. Smith | For | For | Management |
1.10 | Elect Directors Caroline G. Theus | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
4 | Ratify Auditors | For | For | Management |
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ | Security ID: 631103108 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Soud Ba'alawy | For | Withhold | Management |
1.2 | Elect Director Urban Backstrom | For | For | Management |
1.3 | Elect Director H. Furlong Baldwin | For | For | Management |
1.4 | Elect Director Michael Casey | For | For | Management |
1.5 | Elect Director Lon Gorman | For | For | Management |
1.6 | Elect Director Robert Greifeld | For | Withhold | Management |
1.7 | Elect Director Glenn H. Hutchins | For | For | Management |
1.8 | Elect Director Birgitta Kantola | For | For | Management |
1.9 | Elect Director Essa Kazim | For | Withhold | Management |
1.10 | Elect Director John D. Markese | For | For | Management |
1.11 | Elect Director Hans Munk Nielsen | For | For | Management |
1.12 | Elect Director Thomas F. O'Neill | For | Withhold | Management |
1.13 | Elect Director James S. Riepe | For | For | Management |
1.14 | Elect Director Michael R. Splinter | For | For | Management |
1.15 | Elect Director Lars Wedenborn | For | For | Management |
1.16 | Elect Director Deborah L. Wince-Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
NATIONAL OILWELL VARCO, INC.
Ticker: NOV | Security ID: 637071101 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert E. Beauchamp | For | For | Management |
2 | Elect Director Jeffery A. Smisek | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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 | 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 | Management |
8 | Elect Director Modesto A. Maidique | For | For | Management |
9 | Elect Director Edward McCracken | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Omnibus Stock Plan | For | For | Management |
12 | Amend Omnibus Stock Plan | For | For | Management |
NAVTEQ CORPORATION
Ticker: NVT | Security ID: 63936L100 |
Meeting Date: DEC 12, 2007 | Meeting Type: Special |
Record Date: NOV 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
NIKE, INC.
Ticker: NKE | Security ID: 654106103 |
Meeting Date: SEP 17, 2007 | Meeting Type: Annual |
Record Date: JUL 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis W. Coleman | For | For | Management |
2 | Elect Director Thomas B. Fargo | For | For | Management |
3 | Elect Director Victor H. Fazio | For | For | Management |
4 | Elect Director Donald E. Felsinger | For | For | Management |
5 | Elect Director Stephen E. Frank | For | For | Management |
6 | Elect Director Phillip Frost | For | Against | Management |
7 | Elect Director Charles R. Larson | For | For | Management |
8 | Elect Director Richard B. Myers | For | For | Management |
9 | Elect Director Aulana L. Peters | For | For | Management |
10 | Elect Director Kevin W. Sharer | For | For | Management |
11 | Elect Director Ronald D. Sugar | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Report on Foreign Military Sales | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
NVIDIA CORPORATION
Ticker: NVDA | Security ID: 67066G104 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven Chu, Ph.D. | For | For | Management |
2 | Elect Director Harvey C. Jones | For | For | Management |
3 | Elect Director William J. Miller | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
5 | Ratify Auditors | For | For | Management |
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 | 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 | For | Shareholder |
18 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
ORACLE CORP.
Ticker: ORCL | Security ID: 68389X105 |
Meeting Date: NOV 2, 2007 | Meeting Type: Annual |
Record Date: SEP 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
5 | Issue an Open Source Report | Against | Against | Shareholder |
OSI PHARMACEUTICALS, INC.
Ticker: OSIP | Security ID: 671040103 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | For | Management |
1.2 | Elect Director Colin Goddard, Ph.D. | For | For | Management |
1.3 | Elect Director Santo J. Costa | For | For | Management |
1.4 | Elect Director Daryl K. Granner, M.D. | For | For | Management |
1.5 | Elect Director Joseph Klein, III | For | For | Management |
1.6 | Elect Director Kenneth B. Lee, Jr. | For | For | Management |
1.7 | Elect Director Viren Mehta | For | For | Management |
1.8 | Elect Director David W. Niemiec | For | For | Management |
1.9 | Elect Director H.M. Pinedo, Md, Ph.D. | For | For | Management |
1.10 | Elect Director Katharine B. Stevenson | For | For | Management |
1.11 | Elect Director John P. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OWENS-ILLINOIS, INC.
Ticker: OI | Security ID: 690768403 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter S. Hellman | For | For | Management |
1.2 | Elect Director Anastasia D. Kelly | For | For | Management |
1.3 | Elect Director John J. Mcmackin, Jr. | For | For | Management |
1.4 | Elect Director Hugh H. Roberts | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PARKER-HANNIFIN CORP.
Ticker: PH | Security ID: 701094104 |
Meeting Date: OCT 24, 2007 | Meeting Type: Annual |
Record Date: AUG 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda S. Harty | For | Withhold | Management |
1.2 | Elect Director Candy M. Obourn | For | Withhold | Management |
1.3 | Elect Director Donald E. Washkewicz | For | Withhold | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG | Security ID: 713409100 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Linda G. Alvarado | For | For | Management |
2 | Elect Director Barry H. Beracha | For | For | Management |
3 | Elect Director John C. Compton | For | For | Management |
4 | Elect Director Eric J. Foss | For | For | Management |
5 | Elect Director Ira D. Hall | For | For | Management |
6 | Elect Director Susan D. Kronick | For | For | Management |
7 | Elect Director Blythe J. McGarvie | For | For | Management |
8 | Elect Director John A. Quelch | For | For | Management |
9 | Elect Director Javier G. Teruel | For | For | Management |
10 | Elect Director Cynthia M. Trudell | For | For | Management |
11 | Adopt Plurality Voting for Contested | For | For | Management |
Election of Directors | ||||
12 | Amend Omnibus Stock Plan | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
PEPSIAMERICAS, INC.
Ticker: PAS | Security ID: 71343P200 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Baum | For | For | Management |
1.2 | Elect Director Richard G. Cline | For | For | Management |
1.3 | Elect Director Michael J. Corliss | For | For | Management |
1.4 | Elect Director Pierre S. Du Pont | For | For | Management |
1.5 | Elect Director Archie R. Dykes | For | For | Management |
1.6 | Elect Director Jarobin Gilbert, Jr. | For | For | Management |
1.7 | Elect Director James R. Kackley | For | For | Management |
1.8 | Elect Director Matthew M. McKenna | For | For | Management |
1.9 | Elect Director Robert C. Pohlad | For | For | Management |
1.10 | Elect Director Deborah E. Powell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PFIZER INC.
Ticker: PFE | Security ID: 717081103 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dennis A. Ausiello | For | For | Management |
2 | Elect Director Michael S. Brown | For | For | Management |
3 | Elect Director M. Anthony Burns | For | For | Management |
4 | Elect Director Robert N. Burt | For | For | Management |
5 | Elect Director W. Don Cornwell | For | For | Management |
6 | Elect Director William H. Gray, III | For | For | Management |
7 | Elect Director Constance J. Horner | For | For | Management |
8 | Elect Director William R. Howell | For | For | Management |
9 | Elect Director James M. Kilts | For | For | Management |
10 | Elect Director Jeffrey B. Kindler | For | For | Management |
11 | Elect Director George A. Lorch | For | For | Management |
12 | Elect Director Dana G. Mead | For | For | Management |
13 | Elect Director Suzanne Nora Johnson | For | For | Management |
14 | Elect Director William C. Steere, Jr. | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
17 | Require Independent Board Chairman | Against | For | Shareholder |
PRECISION CASTPARTS CORP.
Ticker: PCP | Security ID: 740189105 |
Meeting Date: AUG 14, 2007 | Meeting Type: Annual |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter R. Bridenbaugh | For | For | Management |
1.2 | Elect Director Steven G. Rothmeier | For | For | Management |
1.3 | Elect Director Rick Schmidt | For | For | Management |
1.4 | Elect Director Daniel J. Murphy | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
PROLOGIS
Ticker: PLD | Security ID: 743410102 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 13, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen L. Feinberg | For | For | Management |
1.2 | Elect Director George L. Fotiades | For | For | Management |
1.3 | Elect Director Christine N. Garvey | For | For | Management |
1.4 | Elect Director Lawrence V. Jackson | For | For | Management |
1.5 | Elect Director Donald P. Jacobs | For | For | Management |
1.6 | Elect Director Jeffrey H. Schwartz | For | For | Management |
1.7 | Elect Director D. Michael Steuert | For | For | Management |
1.8 | Elect Director J. Andre Teixeira | For | For | Management |
1.9 | Elect Director William D. Zollars | For | Withhold | Management |
1.10 | Elect Director Andrea M. Zulberti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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. Wolf | For | For | Management |
3 | Elect Director Lee A. Chaden | For | For | Management |
4 | Elect Director E.V. (Rick) Goings | For | For | Management |
5 | Elect Director Judith H. Hamilton | For | For | Management |
6 | Elect Director Thomas S. Johnson | For | For | Management |
7 | Elect Director John C. Pope | For | For | Management |
8 | Elect Director Michael T. Riordan | For | For | Management |
9 | Elect Director Oliver R. Sockwell | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Report on Sustainable Forestry | Against | Against | Shareholder |
13 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
STATE STREET CORP. (BOSTON)
Ticker: STT | Security ID: 857477103 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. Burnes | For | For | Management |
1.2 | Elect Director P. Coym | For | For | Management |
1.3 | Elect Director N. Darehshori | For | For | Management |
1.4 | Elect Director A. Fawcett | For | For | Management |
1.5 | Elect Director D. Gruber | For | For | Management |
1.6 | Elect Director L. Hill | For | For | Management |
1.7 | Elect Director C. LaMantia | For | For | Management |
1.8 | Elect Director R. Logue | For | For | Management |
1.9 | Elect Director M. Miskovic | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director R. Weissman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN | Security ID: 868157108 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold J. Bouillion | For | For | Management |
1.2 | Elect Director Enoch L. Dawkins | For | For | Management |
1.3 | Elect Director James M. Funk | For | For | Management |
1.4 | Elect Director Terence E. Hall | 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 |
SYBASE, INC.
Ticker: SY | Security ID: 871130100 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John S. Chen | For | For | Management |
1.2 | Elect Director Michael A. Daniels | For | For | Management |
1.3 | Elect Director Alan B. Salisbury | For | For | Management |
2 | 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 |
# | 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 | Withhold | Management |
1.7 | Elect Director Daniel H. Schulman | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
1.9 | Elect Director V. Paul Unruh | For | For | Management |
2 | Amend Outside Director Stock Awards in | For | For | Management |
Lieu of Cash | ||||
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
SYSCO CORPORATION
Ticker: SYY | Security ID: 871829107 |
Meeting Date: NOV 9, 2007 | Meeting Type: Annual |
Record Date: SEP 11, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John M. Cassaday | For | For | Management |
2 | Elect Director Manuel A. Fernandez | For | For | Management |
3 | Elect Director Jackie M. Ward | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Ratify Auditors | For | For | Management |
TEREX CORP.
Ticker: TEX | Security ID: 880779103 |
Meeting Date: JUL 17, 2007 | Meeting Type: Special |
Record Date: MAY 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
TERRA INDUSTRIES INC.
Ticker: TRA | Security ID: 880915103 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Bennett | For | For | Management |
1.2 | Elect Director Peter S. Janson | For | For | Management |
1.3 | Elect Director James R. Kroner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO | Security ID: 883556102 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Scott M. Sperling | For | For | Management |
2 | Elect Director Bruce L. Koepfgen | For | For | Management |
3 | Elect Director Michael E. Porter | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
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 | Withhold | Management |
1.4 | Elect Director Bernard Cammarata | For | For | Management |
1.5 | Elect Director David T. Ching | For | For | Management |
1.6 | Elect Director Michael F. Hines | For | For | Management |
1.7 | Elect Director Amy B. Lane | For | For | Management |
1.8 | Elect Director Carol Meyrowitz | For | For | Management |
1.9 | Elect Director John F. O'Brien | For | For | Management |
1.10 | Elect Director Robert F. Shapiro | For | For | Management |
1.11 | Elect Director Willow B. Shire | For | For | Management |
1.12 | Elect Director Fletcher H. Wiley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Implement MacBride Principles | Against | Against | Shareholder |
UNION PACIFIC CORP.
Ticker: UNP | Security ID: 907818108 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: FEB 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Andrew H. Card, Jr. | For | For | Management |
2 | Elect Director Erroll B. Davis, Jr. | For | For | Management |
3 | Elect Director Thomas J. Donohue | For | For | Management |
4 | Elect Director Archie W. Dunham | For | For | Management |
5 | Elect Director Judith Richards Hope | For | For | Management |
6 | Elect Director Charles C. Krulak | For | For | Management |
7 | Elect Director Michael W. McConnell | For | For | Management |
8 | Elect Director Thomas F. McLarty III | For | For | Management |
9 | Elect Director Steven R. Rogel | For | For | Management |
10 | Elect Director James R. Young | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Increase Authorized Common Stock | For | For | Management |
13 | Report on Political Contributions | Against | Against | Shareholder |
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA | Security ID: 922207105 |
Meeting Date: FEB 4, 2008 | Meeting Type: Annual |
Record Date: DEC 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Aurelio | For | For | Management |
2 | Ratify Auditors | For | Against | Management |
W&T OFFSHORE, INC
Ticker: WTI | Security ID: 92922P106 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virginia Boulet | For | Withhold | Management |
1.2 | Elect Director J.F. Freel | For | Withhold | Management |
1.3 | Elect Director Samir G. Gibara | For | For | Management |
1.4 | Elect Director Robert I. Israel | For | For | Management |
1.5 | Elect Director Tracy W. Krohn | For | Withhold | Management |
1.6 | Elect Director S. James Nelson, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 6, 2008 | Meeting Type: Annual |
Record Date: JAN 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Susan E. Arnold | For | For | Management |
2 | Elect Director John E. Bryson | For | For | Management |
3 | Elect Director John S. Chen | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director Robert A. Iger | For | For | Management |
6 | Elect Director Steven P. Jobs | For | For | Management |
7 | Elect Director Fred H. Langhammer | For | For | Management |
8 | Elect Director Aylwin B. Lewis | For | For | Management |
9 | Elect Director Monica C. Lozano | For | For | Management |
10 | Elect Director Robert W. Matschullat | For | For | Management |
11 | Elect Director John E. Pepper, Jr. | For | For | Management |
12 | Elect Director Orin C. Smith | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
WARNER CHILCOTT LTD
Ticker: WCRX | Security ID: G9435N108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Todd M. Abbrecht | For | Withhold | Management |
1.2 | Elect Director David F. Burgstahler | For | For | Management |
1.3 | Elect Director Stephen G. Pagliuca | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
WATSON PHARMACEUTICALS, INC.
Ticker: WPI | Security ID: 942683103 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul M. Bisaro | For | For | Management |
1.2 | Elect Director Michael J. Fedida | For | For | Management |
1.3 | Elect Director Albert F. Hummel | For | For | Management |
1.4 | Elect Director Catherine M. Klema | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WELLPOINT INC
Ticker: WLP | Security ID: 94973V107 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angela F. Braly | For | For | Management |
1.2 | Elect Director William H.T. Bush | For | For | Management |
1.3 | Elect Director Warren Y. Jobe | For | For | Management |
1.4 | Elect Director William G. Mays | For | For | Management |
1.5 | Elect Director Senator D.W. Riegle, Jr | For | For | Management |
1.6 | Elect Director William J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
============= JPMORGAN INSURANCE TRUST INTREPID MID CAP PORTFOLIO ==============
A.G. EDWARDS, INC.
Ticker: AGE | Security ID: 281760108 |
Meeting Date: SEP 28, 2007 | Meeting Type: Special |
Record Date: AUG 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ACCENTURE LTD
Ticker: ACN | Security ID: G1150G111 |
Meeting Date: FEB 7, 2008 | Meeting Type: Annual |
Record Date: DEC 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | For | For | Management |
TO THE BOARD OF DIRECTORS: BLYTHE J. | ||||
MCGARVIE | ||||
2 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | For | For | Management |
TO THE BOARD OF DIRECTORS: SIR MARK | ||||
MOODY-STUART | ||||
3 | AMENDMENT OF THE BYE-LAWS OF ACCENTURE | For | For | Management |
LTD, WHICH WOULD ENABLE ACCENTURE TO | ||||
DELIVER FUTURE COPIES OF OUR PROXY | ||||
MATERIALS TO SHAREHOLDERS ELECTRONICALLY | ||||
BY POSTING THESE MATERIALS ON AN INTERNET | ||||
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF | ||||
THE POSTING. | ||||
4 | Ratify Auditors | For | For | Management |
ACUITY BRANDS, INC.
Ticker: AYI | Security ID: 00508Y102 |
Meeting Date: JAN 10, 2008 | Meeting Type: Annual |
Record Date: NOV 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert F. McCullough | For | For | Management |
1.2 | Elect Director Neil Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
AEROPOSTALE, INC
Ticker: ARO | Security ID: 007865108 |
Meeting Date: JUN 18, 2008 | Meeting Type: Annual |
Record Date: MAY 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Julian R. Geiger | For | For | Management |
1.2 | Elect Director Bodil Arlander | For | For | Management |
1.3 | Elect Director Ronald Beegle | For | For | Management |
1.4 | Elect Director John Haugh | For | For | Management |
1.5 | Elect Director Robert B. Chavez | For | For | Management |
1.6 | Elect Director Mindy C. Meads | For | For | Management |
1.7 | Elect Director John D. Howard | For | For | Management |
1.8 | Elect Director David B. Vermylen | For | For | Management |
1.9 | Elect Director Karin Hirtler-Garvey | For | For | Management |
1.10 | Elect Director Evelyn Dilsaver | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AETNA INC.
Ticker: AET | Security ID: 00817Y108 |
Meeting Date: MAY 30, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank M. Clark | For | For | Management |
1.2 | Elect Director Betsy Z. Cohen | For | For | Management |
1.3 | Elect Director Molly J. Coye | For | For | Management |
1.4 | Elect Director Roger N. Farah | For | For | Management |
1.5 | Elect Director Barbara Hackman Franklin | For | For | Management |
1.6 | Elect Director Jeffrey E. Garten | For | For | Management |
1.7 | Elect Director Earl G. Graves | For | For | Management |
1.8 | Elect Director Gerald Greenwald | For | For | Management |
1.9 | Elect Director Ellen M. Hancock | For | For | Management |
1.10 | Elect Director Edward J. Ludwig | For | For | Management |
1.11 | Elect Director Joseph P. Newhouse | For | For | Management |
1.12 | Elect Director Ronald A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Require Director Nominee Qualifications | Against | Against | Shareholder |
AGCO CORP.
Ticker: AG | Security ID: 001084102 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herman Cain | For | For | Management |
1.2 | Elect Director Wolfgang Deml | For | Withhold | Management |
1.3 | Elect Director David E. Momot | For | For | Management |
1.4 | Elect Director Martin Richenhagen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AK STEEL HOLDING CORP.
Ticker: AKS | Security ID: 001547108 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Abdoo | For | For | Management |
1.2 | Elect Director John S. Brinzo | For | For | Management |
1.3 | Elect Director Dennis C. Cuneo | For | For | Management |
1.4 | Elect Director William K. Gerber | For | For | Management |
1.5 | Elect Director Bonnie G. Hill | For | For | Management |
1.6 | Elect Director Robert H. Jenkins | For | For | Management |
1.7 | Elect Director Daniel J. Meyer | For | For | Management |
1.8 | Elect Director Ralph S. Michael, III | For | For | Management |
1.9 | Elect Director Shirley D. Peterson | For | For | Management |
1.10 | Elect Director James A. Thomson | For | For | Management |
1.11 | Elect Director James L. Wainscott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS | Security ID: 018581108 |
Meeting Date: AUG 8, 2007 | Meeting Type: Special |
Record Date: JUL 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS | Security ID: 018581108 |
Meeting Date: JUN 16, 2008 | Meeting Type: Annual |
Record Date: APR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce K. Anderson | For | For | Management |
1.2 | Elect Director Roger H. Ballou | For | For | Management |
1.3 | Elect Director E.L. Draper Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLIANT ENERGY CORP.
Ticker: LNT | Security ID: 018802108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William D. Harvey | For | For | Management |
1.2 | Elect Director James A. Leach | For | For | Management |
1.3 | Elect Director Singleton B. Mcallister | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW | Security ID: 019589308 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David P. Abney | For | For | Management |
1.2 | Elect Director Charles H. Cotros | For | For | Management |
1.3 | Elect Director James W. Crownover | For | For | Management |
1.4 | Elect Director William J. Flynn | For | For | Management |
1.5 | Elect Director David I. Foley | For | For | Management |
1.6 | Elect Director Nolan Lehmann | For | For | Management |
1.7 | Elect Director Leon J. Level | For | For | Management |
1.8 | Elect Director James A. Quella | For | Withhold | Management |
1.9 | Elect Director John M. Trani | For | For | Management |
1.10 | Elect Director John J. Zillmer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH | Security ID: G0219G203 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Patterson | For | Withhold | Management |
1.2 | Elect Director Samuel J. Weinhoff | For | Withhold | Management |
2 | ELECTION OF NOMINEES OF ALLIED WORLD | For | For | Management |
ASSURANCE HOLDINGS (IRELAND) LTD | ||||
3 | ELECTION OF NOMINEES OF ALLIED WORLD | For | For | Management |
ASSURANCE COMPANY (EUROPE) LTD | ||||
4 | ELECTION OF NOMINEES OF ALLIED WORLD | For | For | Management |
ASSURANCE COMPANY (REINSURANCE) LIMITED | ||||
5 | ELECTION OF NOMINEES OF NEWMARKET | For | For | Management |
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED | ||||
6 | ELECTION OF NOMINEES OF NEWMARKET | For | For | Management |
ADMINISTRATIVE SERVICES (IRELAND) LIMITED | ||||
7 | TO APPROVE THE ALLIED WORLD ASSURANCE | For | For | Management |
COMPANY HOLDINGS, LTD SECOND AMENDED AND | ||||
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. | ||||
8 | TO APPROVE THE ALLIED WORLD ASSURANCE | For | For | Management |
COMPANY HOLDINGS, LTD SECOND AMENDED AND | ||||
RESTATED 2004 STOCK INCENTIVE PLAN. | ||||
9 | TO APPROVE THE ALLIED WORLD ASSURANCE | For | For | Management |
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE | ||||
PURCHASE PLAN. | ||||
10 | TO APPROVE AND ADOPT THE ALLIED WORLD | For | For | Management |
ASSURANCE COMPANY HOLDINGS, LTD. SECOND | ||||
AMENDED AND RESTATED BYE-LAWS | ||||
11 | Ratify Auditors | For | For | Management |
AMB PROPERTY CORP.
Ticker: AMB | Security ID: 00163T109 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director T. Robert Burke | For | For | Management |
2 | Elect Director David A. Cole | For | For | Management |
3 | Elect Director Lydia H. Kennard | For | For | Management |
4 | Elect Director J. Michael Losh | For | For | Management |
5 | Elect Director Hamid R. Moghadam | For | For | Management |
6 | Elect Director Frederick W. Reid | For | For | Management |
7 | Elect Director Jeffrey L. Skelton | For | For | Management |
8 | Elect Director Thomas W. Tusher | For | For | Management |
9 | Elect Director Carl B. Webb | For | For | Management |
10 | Ratify Auditors | For | For | Management |
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD | Security ID: 029712106 |
Meeting Date: SEP 28, 2007 | Meeting Type: Special |
Record Date: AUG 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Company Name | For | For | Management |
AMERIGROUP CORP.
Ticker: AGP | Security ID: 03073T102 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James G. Carlson | For | For | Management |
1.2 | Elect Director Jeffrey B. Child | For | For | Management |
1.3 | Elect Director Richard D. Shirk | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMKOR TECHNOLOGY, INC.
Ticker: AMKR | Security ID: 031652100 |
Meeting Date: AUG 6, 2007 | Meeting Type: Annual |
Record Date: JUN 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Kim | For | For | Management |
1.2 | Elect Director Roger A. Carolin | For | For | Management |
1.3 | Elect Director Winston J. Churchill | For | Withhold | Management |
1.4 | Elect Director John T. Kim | For | For | Management |
1.5 | Elect Director Constantine N. Papadakis | For | For | Management |
1.6 | Elect Director John F. Osborne | For | For | Management |
1.7 | Elect Director James W. Zug | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY | Security ID: 035710409 |
Meeting Date: APR 21, 2008 | Meeting Type: Special |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY | Security ID: 035710409 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Farrell | For | For | Management |
1.2 | Elect Director Jonathan D. Green | For | For | Management |
1.3 | Elect Director John A. Lambiase | For | For | Management |
2 | Ratify Auditors | For | For | Management |
APACHE CORP.
Ticker: APA | Security ID: 037411105 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director G. Steven Farris | For | For | Management |
2 | Elect Director Randolph M. Ferlic | For | For | Management |
3 | Elect Director A. D. Frazier, Jr. | For | For | Management |
4 | Elect Director John A. Kocur | For | For | Management |
5 | Reimburse Proxy Contest Expenses | Against | Against | Shareholder |
ARCH CAPITAL GROUP LTD
Ticker: ACGL | Security ID: G0450A105 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul B. Ingrey | For | For | Management |
1.2 | Elect Director Kewsong Lee | For | For | Management |
1.3 | Elect Director Robert F. Works | For | For | Management |
1.4 | Elect Subsidiary Director Graham B. | For | For | Management |
Collis | ||||
1.5 | Elect Subsidiary Director Marc Grandisson | For | For | Management |
1.6 | Elect Subsidiary Director W. Preston | For | For | Management |
Hutchings | ||||
1.7 | Elect Subsidiary Director Constantine | For | For | Management |
Iordanou | ||||
1.8 | Elect Subsidiary Director Ralph E. Jones, | For | For | Management |
III | ||||
1.9 | Elect Subsidiary Director Thomas G. | For | For | Management |
Kaiser | ||||
1.10 | Elect Subsidiary Director Mark D. Lyons | For | For | Management |
1.11 | Elect Subsidiary Director Martin J. | For | For | Management |
Nilsen | ||||
1.12 | Elect Subsidiary Director Nicolas | For | For | Management |
Papadopoulo | ||||
1.13 | Elect Subsidiary Director Michael Quinn | For | For | Management |
1.14 | Elect Subsidiary Director Maamoun Rajeh | For | For | Management |
1.15 | Elect Subsidiary Director Paul S. | For | For | Management |
Robotham | ||||
1.16 | Elect Subsidiary Director Robert T. Van | For | For | Management |
Gieson | ||||
1.17 | Elect Subsidiary Director John D. Vollaro | For | For | Management |
1.18 | Elect Subsidiary Director James | For | For | Management |
Weatherstone | ||||
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS | For | For | Management |
THE COMPANY S INDEPENDENT REGISTERED | ||||
PUBLIC ACCOUNTING FIRM FOR THE FISCAL | ||||
YEAR ENDING DECEMBER 31, 2008. | ||||
ARROW ELECTRONICS, INC.
Ticker: ARW | Security ID: 042735100 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel W. Duval | For | For | Management |
1.2 | Elect Director Gail E. Hamilton | For | For | Management |
1.3 | Elect Director John N. Hanson | For | For | Management |
1.4 | Elect Director Richard S. Hill | For | For | Management |
1.5 | Elect Director M.F. (Fran) Keeth | For | For | Management |
1.6 | Elect Director Roger King | For | For | Management |
1.7 | Elect Director Michael J. Long | For | For | Management |
1.8 | Elect Director Karen Gordon Mills | For | For | Management |
1.9 | Elect Director William E. Mitchell | For | For | Management |
1.10 | Elect Director Stephen C. Patrick | For | For | Management |
1.11 | Elect Director Barry W. Perry | For | For | Management |
1.12 | Elect Director John C. Waddell | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Michael Palms | For | For | Management |
1.2 | Elect Director Robert J. Blendon | For | For | Management |
1.3 | Elect Director Beth L. Bronner | For | For | Management |
1.4 | Elect Director David B. Kelso | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
ASTORIA FINANCIAL CORP.
Ticker: AF | Security ID: 046265104 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Engelke, Jr. | For | For | Management |
1.2 | Elect Director Peter C. Haeffner, Jr. | For | For | Management |
1.3 | Elect Director Ralph F. Palleschi | For | For | Management |
1.4 | Elect Director Leo J. Waters | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Randall L. Stephenson | For | For | Management |
2 | Elect Director William F. Aldinger III | For | For | Management |
3 | Elect Director Gilbert F. Amelio | For | For | Management |
4 | Elect Director Reuben V. Anderson | For | For | Management |
5 | Elect Director James H. Blanchard | For | For | Management |
6 | Elect Director August A. Busch III | For | For | Management |
7 | Elect Director James P. Kelly | For | For | Management |
8 | Elect Director Jon C. Madonna | For | For | Management |
9 | Elect Director Lynn M. Martin | For | For | Management |
10 | Elect Director John B. McCoy | For | For | Management |
11 | Elect Director Mary S. Metz | For | For | Management |
12 | Elect Director Joyce M. Roche | For | For | Management |
13 | Elect Director Laura D' Andrea Tyson | For | For | Management |
14 | Elect Director Patricia P. Upton | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Exclude Pension Credits from Earnings | Against | For | Shareholder |
Performance Measure | ||||
18 | Require Independent Lead Director | Against | For | Shareholder |
19 | Establish SERP Policy | Against | For | Shareholder |
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
AUTOLIV INC.
Ticker: ALV | Security ID: 052800109 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jan Carlson | For | For | Management |
1.2 | Elect Director Sune Carlsson | For | For | Management |
1.3 | Elect Director William E. Johnston, Jr. | For | For | Management |
1.4 | Elect Director S. Jay Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AUTOZONE, INC.
Ticker: AZO | Security ID: 053332102 |
Meeting Date: DEC 12, 2007 | Meeting Type: Annual |
Record Date: OCT 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles M. Elson | For | For | Management |
1.2 | Elect Director Sue E. Gove | For | For | Management |
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.4 | Elect Director N. Gerry House | For | For | Management |
1.5 | Elect Director J.R. Hyde, III | For | For | Management |
1.6 | Elect Director W. Andrew McKenna | For | For | Management |
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
1.8 | Elect Director William C. Rhodes, III | For | For | Management |
1.9 | Elect Director Theodore W. Ullyot | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AVNET, INC.
Ticker: AVT | Security ID: 053807103 |
Meeting Date: NOV 8, 2007 | Meeting Type: Annual |
Record Date: SEP 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eleanor Baum | For | For | Management |
1.2 | Elect Director J. Veronica Biggins | For | For | Management |
1.3 | Elect Director Lawrence W. Clarkson | For | For | Management |
1.4 | Elect Director Ehud Houminer | For | For | Management |
1.5 | Elect Director James A. Lawrence | For | For | Management |
1.6 | Elect Director Frank R. Noonan | For | For | Management |
1.7 | Elect Director Ray M. Robinson | For | For | Management |
1.8 | Elect Director Gary L. Tooker | For | For | Management |
1.9 | Elect Director Roy Vallee | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS | Security ID: G0692U109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Friedman | For | Withhold | Management |
1.2 | Elect Director Donald J. Greene | For | For | Management |
1.3 | Elect Director Jurgen Grupe | For | For | Management |
1.4 | Elect Director Frank J. Tasco | For | For | Management |
2 | APPROVE DELOITTE & TOUCHE AS AUDITORS AND | For | For | Management |
AUTHORIZE BOARD TO FIX THEIR | ||||
REMUNERATION. | ||||
BANK OF HAWAII CORP.
Ticker: BOH | Security ID: 062540109 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director S. Haunani Apoliona | For | For | Management |
2.2 | Elect Director Mary G.F. Bitterman | For | For | Management |
2.3 | Elect Director Michael J. Chun | For | For | Management |
2.4 | Elect Director Clinton R. Churchill | For | For | Management |
2.5 | Elect Director David A. Heenan | For | For | Management |
2.6 | Elect Director Robert Huret | For | For | Management |
2.7 | Elect Director Allan R. Landon | For | For | Management |
2.8 | Elect Director Kent T. Lucien | For | For | Management |
2.9 | Elect Director Martin A. Stein | For | For | Management |
2.10 | Elect Director Donald M. Takaki | For | For | Management |
2.11 | Elect Director Barbara J. Tanabe | For | For | Management |
2.12 | Elect Director Robert W. Wo, Jr. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BJ WHOLESALE CLUB, INC
Ticker: BJ | Security ID: 05548J106 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul Danos, Ph.D. | For | For | Management |
2 | Elect Director Laura Sen | For | For | Management |
3 | Elect Director Michael J. Sheehan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Executive Incentive Bonus Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
BMC SOFTWARE, INC.
Ticker: BMC | Security ID: 055921100 |
Meeting Date: AUG 21, 2007 | Meeting Type: Annual |
Record Date: JUL 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director Meldon K. Gafner | For | For | Management |
1.5 | Elect Director Lew W. Gray | For | For | Management |
1.6 | Elect Director P. Thomas Jenkins | For | For | Management |
1.7 | Elect Director Kathleen A. O'Neil | For | For | Management |
1.8 | Elect Director George F. Raymond | For | For | Management |
1.9 | Elect Director Thomas J. Smach | For | For | Management |
1.10 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
BOK FINANCIAL CORP.
Ticker: BOKF | Security ID: 05561Q201 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory S. Allen | For | Withhold | Management |
1.2 | Elect Director C. Fred Ball, Jr. | For | Withhold | Management |
1.3 | Elect Director Sharon J. Bell | For | For | Management |
1.4 | Elect Director Peter C. Boylan III | For | For | Management |
1.5 | Elect Director Chester Cadieux III | For | Withhold | Management |
1.6 | Elect Director Joseph W. Craft III | For | For | Management |
1.7 | Elect Director William E. Durrett | For | For | Management |
1.8 | Elect Director John W. Gibson | For | For | Management |
1.9 | Elect Director David F. Griffin | For | For | Management |
1.10 | Elect Director V. Burns Hargis | For | For | Management |
1.11 | Elect Director E. Carey Joullian IV | For | Withhold | Management |
1.12 | Elect Director George B. Kaiser | For | Withhold | Management |
1.13 | Elect Director Thomas L. Kivisto | For | Withhold | Management |
1.14 | Elect Director Robert J. LaFortune | For | For | Management |
1.15 | Elect Director Stanley A. Lybarger | For | Withhold | Management |
1.16 | Elect Director Steven J. Malcolm | For | For | Management |
1.17 | Elect Director Paula Marshall | For | Withhold | Management |
1.18 | Elect Director E.C. Richards | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
BORG-WARNER, INC.
Ticker: BWA | Security ID: 099724106 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robin J. Adams | For | For | Management |
1.2 | Elect Director David T. Brown | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | 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 |
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 | For | For | Management |
1.4 | Elect Director Stephen M. Ward, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CELANESE CORP.
Ticker: CE | Security ID: 150870103 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Martin G. McGuinn | For | For | Management |
2 | Elect Director Daniel S. Sanders | For | For | Management |
3 | Elect Director John K. Wulff | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CENTERPOINT ENERGY INC.
Ticker: CNP | Security ID: 15189T107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director O. Holcombe Crosswell | For | For | Management |
2 | Elect Director Janiece M. Longoria | For | For | Management |
3 | Elect Director Thomas F. Madison | For | For | Management |
4 | Elect Director Sherman M. Wolff | For | For | Management |
5 | Declassify the Board of Directors | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Other Business | None | For | Management |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virginia Boulet | For | For | Management |
1.2 | Elect Director Calvin Czeschin | For | For | Management |
1.3 | Elect Director James B. Gardner | For | For | Management |
1.4 | Elect Director Gregory J. McCray | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF | Security ID: 125269100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wallace W. Creek | For | For | Management |
1.2 | Elect Director William Davisson | For | For | Management |
1.3 | Elect Director Stephen R. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter N. Larson | For | For | Management |
2 | Elect Director Roman Martinez IV | For | For | Management |
3 | Elect Director Carol Cox Wait | For | For | Management |
4 | Elect Director William D. Zollars | For | Against | Management |
5 | Ratify Auditors | For | For | Management |
6 | Eliminate Class of Preferred Stock | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
CIMAREX ENERGY CO
Ticker: XEC | Security ID: 171798101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David A. Hentschel | For | For | Management |
2 | Elect Director F. H. Merelli | For | For | Management |
3 | Elect Director L. Paul Teague | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CITY NATIONAL CORP.
Ticker: CYN | Security ID: 178566105 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Bloch | For | Withhold | Management |
1.2 | Elect Director Bram Goldsmith | For | For | Management |
1.3 | Elect Director Ashok Israni | For | For | Management |
1.4 | Elect Director Kenneth Ziffren | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
CLEVELAND-CLIFFS INC.
Ticker: CLF | Security ID: 185896107 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director R.C. Cambre | For | For | Management |
2 | Elect Director J.A. Carrabba | For | For | Management |
3 | Elect Director S.M. Cunningham | For | For | Management |
4 | Elect Director B.J. Eldridge | For | For | Management |
5 | Elect Director S.M. Green | For | For | Management |
6 | Elect Director J.D. Ireland III | For | For | Management |
7 | Elect Director F.R. McAllister | For | For | Management |
8 | Elect Director R. Phillips | For | For | Management |
9 | Elect Director R.K. Riederer | For | For | Management |
10 | Elect Director A. Schwartz | For | For | Management |
11 | Ratify Auditors | For | For | Management |
COMMSCOPE, INC.
Ticker: CTV | Security ID: 203372107 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director June E. Travis | For | For | Management |
1.2 | Elect Director James N. Whitson | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COMPUWARE CORP.
Ticker: CPWR | Security ID: 205638109 |
Meeting Date: AUG 28, 2007 | Meeting Type: Annual |
Record Date: JUL 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis W. Archer | For | For | Management |
1.2 | Elect Director Gurminder S. Bedi | For | For | Management |
1.3 | Elect Director William O. Grabe | For | For | Management |
1.4 | Elect Director William R. Halling | For | For | Management |
1.5 | Elect Director Peter Karmanos, Jr. | For | For | Management |
1.6 | Elect Director Faye Alexander Nelson | For | For | Management |
1.7 | Elect Director Glenda D. Price | For | For | Management |
1.8 | Elect Director W. James Prowse | For | For | Management |
1.9 | Elect Director G. Scott Romney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
COVENTRY HEALTH CARE INC.
Ticker: CVH | Security ID: 222862104 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel Ackerman | For | For | Management |
1.2 | Elect Director Lawrence N. Kugelman | For | For | Management |
1.3 | Elect Director Dale B. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CSX CORP.
Ticker: CSX | Security ID: 126408103 |
Meeting Date: JUN 25, 2008 | Meeting Type: Proxy Contest |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. M. Alvarado | For | For | Management |
1.2 | Elect Director E. E. Bailey | For | For | Management |
1.3 | Elect Director Sen. J. B. Breaux | For | For | Management |
1.4 | Elect Director S. T. Halverson | For | For | Management |
1.5 | Elect Director E. J. Kelly, III | For | For | Management |
1.6 | Elect Director R. D. Kunisch | For | For | Management |
1.7 | Elect Director J. D. McPherson | For | For | Management |
1.8 | Elect Director D. M. Ratcliffe | For | For | Management |
1.9 | Elect Director W. C. Richardson | For | For | Management |
1.10 | Elect Director F. S. Royal | For | For | Management |
1.11 | Elect Director D. J. Shepard | For | For | Management |
1.12 | Elect Director M. J. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Repeal Any Provision or Amendement to the | Against | Against | Shareholder |
Company's By-laws Adopted without | ||||
Shareholder Approval | ||||
1.1 | Elect Director Christopher Hohn | For | None | Shareholder |
1.2 | Elect Director Alexandre Behring | For | None | Shareholder |
1.3 | Elect Director Gilbert H. Lamphere | For | None | Shareholder |
1.4 | Elect Director Timothy T. OToole | For | None | Shareholder |
1.5 | Elect Director Gary L. Wilson | For | None | Shareholder |
1.6 | Management Nominee - D.M. Alvarado | For | None | Shareholder |
1.7 | Management Nominee - Sen. JB Breaux | For | None | Shareholder |
1.8 | Management Nominee - E.J. Kelly, III | For | None | Shareholder |
1.9 | Management Nominee - J.D. McPherson | For | None | Shareholder |
1.10 | Management Nominee - D.M. Ratcliffe | For | None | Shareholder |
1.11 | Management Nominee - D.J. Shepard | For | None | Shareholder |
1.12 | Management Nominee - M.J. Ward | For | None | Shareholder |
2 | Amend Articles/Bylaws/Charter -- Call | For | None | Shareholder |
Special Meetings | ||||
3 | Amend Articles/Bylaws/Charter -- Call | Against | None | Shareholder |
Special Meetings | ||||
4 | Repeal Any Provision or Amendement to the | For | None | Shareholder |
Company's By-laws Adopted without | ||||
Shareholder Approval | ||||
5 | Ratify Auditors | Abstain | None | Management |
CTC MEDIA INC
Ticker: CTCM | Security ID: 12642X106 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tamjid Basunia | For | For | Management |
1.2 | Elect Director Maria Brunell Livfors | For | Withhold | Management |
1.3 | Elect Director Oleg Sysuev | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CUMMINS , INC.
Ticker: CMI | Security ID: 231021106 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Darnall | For | For | Management |
2 | Elect Director Robert K. Herdman | For | For | Management |
3 | Elect Director Alexis M. Herman | For | For | Management |
4 | Elect Director F. Joseph Loughrey | For | For | Management |
5 | Elect Director William I. Miller | For | For | Management |
6 | Elect Director Georgia R. Nelson | For | For | Management |
7 | Elect Director Theodore M. Solso | For | For | Management |
8 | Elect Director Carl Ware | For | For | Management |
9 | Elect Director J. Lawrence Wilson | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Increase Authorized Common Stock | For | For | Management |
12 | Adopt ILO Based Policies | Against | Against | Shareholder |
DARDEN RESTAURANTS, INC.
Ticker: DRI | Security ID: 237194105 |
Meeting Date: SEP 14, 2007 | Meeting Type: Annual |
Record Date: JUL 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | For | For | Management |
1.2 | Elect Director Odie C. Donald | For | For | Management |
1.3 | Elect Director David H. Hughes | For | For | Management |
1.4 | Elect Director Charles A Ledsinger, Jr. | For | For | Management |
1.5 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.6 | Elect Director Connie Mack, III | For | For | Management |
1.7 | Elect Director Andrew H. (Drew) Madsen | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.9 | Elect Director Michael D. Rose | For | For | Management |
1.10 | Elect Director Maria A. Sastre | For | For | Management |
1.11 | Elect Director Jack A. Smith | For | For | Management |
1.12 | Elect Director Rita P. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: NOV 14, 2007 | Meeting Type: Special |
Record Date: SEP 24, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Common Stock and a | For | For | Management |
Stock Split | ||||
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: FEB 27, 2008 | Meeting Type: Annual |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director T. Kevin Dunnigan | For | For | Management |
2 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
3 | Elect Director Dipak C. Jain | For | For | Management |
4 | Elect Director Joachim Milberg | For | For | Management |
5 | Elect Director Richard B. Myers | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
DEVRY INC.
Ticker: DV | Security ID: 251893103 |
Meeting Date: NOV 7, 2007 | Meeting Type: Annual |
Record Date: SEP 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Connie R. Curran | For | For | Management |
1.2 | Elect Director Daniel Hamburger | For | For | Management |
1.3 | Elect Director Lyle Logan | For | For | Management |
1.4 | Elect Director Harold T. Shapiro | For | For | Management |
1.5 | Elect Director Ronald L. Taylor | For | For | Management |
2 | Establish Range For Board Size | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DISCOVER FINANCIAL SERVICES
Ticker: DFS | Security ID: 254709108 |
Meeting Date: APR 10, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey S. Aronin | For | For | Management |
2 | Elect Director Mary K. Bush | For | For | Management |
3 | Elect Director Gregory C. Case | For | For | Management |
4 | Elect Director Dennis D. Dammerman | For | For | Management |
5 | Elect Director Robert M. Devlin | For | For | Management |
6 | Elect Director Philip A. Laskawy | For | For | Management |
7 | Elect Director Michael H. Moskow | For | For | Management |
8 | Elect Director David W. Nelms | For | For | Management |
9 | Elect Director Michael L. Rankowitz | For | For | Management |
10 | Elect Director E. Follin Smith | For | For | Management |
11 | Elect Director Lawrence A. Weinbach | For | For | Management |
12 | Ratify Auditors | For | For | Management |
DOMINION RESOURCES, INC.
Ticker: D | Security ID: 25746U109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter W. Brown | For | For | Management |
2 | Elect Director George A. Davidson, Jr. | For | For | Management |
3 | Elect Director Thomas F. Farrell, II | For | For | Management |
4 | Elect Director John W. Harris | For | For | Management |
5 | Elect Director Robert S. Jepson, Jr. | For | For | Management |
6 | Elect Director Mark J. Kington | For | For | Management |
7 | Elect Director Benjamin J. Lambert, III | For | For | Management |
8 | Elect Director Margaret A. McKenna | For | For | Management |
9 | Elect Director Frank S. Royal | For | For | Management |
10 | Elect Director David A. Wollard | For | For | Management |
11 | Ratify Auditors | For | For | Management |
EATON CORPORATION
Ticker: ETN | Security ID: 278058102 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ned C. Lautenbach | For | For | Management |
1.2 | Elect Director John R. Miller | For | For | Management |
1.3 | Elect Director Gregory R. Page | For | For | Management |
1.4 | Elect Director Victor A. Pelson | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Amend Articles to Authorize the Board of | For | For | Management |
Directors to Make Future Amendments to | ||||
the Amended Regulations | ||||
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Approve Executive Incentive Bonus Plan | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.3 | Elect Director France A. Cordova | For | For | Management |
1.4 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.5 | Elect Director Charles B. Curtis | For | For | Management |
1.6 | Elect Director Bradford M. Freeman | For | For | Management |
1.7 | Elect Director Luis G. Nogales | For | For | Management |
1.8 | Elect Director Ronald L. Olson | For | For | Management |
1.9 | Elect Director James M. Rosser | For | For | Management |
1.10 | Elect Director Richard T. Schlosberg, III | For | For | Management |
1.11 | Elect Director Thomas C. Sutton | For | For | Management |
1.12 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
EMBARQ CORP
Ticker: EQ | Security ID: 29078E105 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Brown | For | For | 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 | Management |
4 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH | Security ID: G30397106 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Bolinder | For | For | Management |
1.2 | Elect Director B. O'Neill | For | For | Management |
1.3 | Elect Director R. Perry | For | For | Management |
1.4 | Elect Director R. Spass | For | Withhold | Management |
1.5 | Elect Director S. Carlsen | For | For | Management |
1.6 | Elect Director D. Cash | For | For | Management |
1.7 | Elect Director K. Lestrange | For | For | Management |
1.8 | Elect Director A. Barlow | For | For | Management |
1.9 | Elect Director W. Bolinder | For | For | Management |
1.10 | Elect Director S. Carlsen | For | For | Management |
1.11 | Elect Director D. Izard | For | For | Management |
1.12 | Elect Director K. Lestrange | For | For | Management |
1.13 | Elect Director S. Minshall | For | For | Management |
1.14 | Elect Director B. O'Neill | For | For | Management |
1.15 | Elect Director A. Barlow | For | For | Management |
1.16 | Elect Director W. Bolinder | For | For | Management |
1.17 | Elect Director S. Carlsen | For | For | Management |
1.18 | Elect Director D. Izard | For | For | Management |
1.19 | Elect Director K. Lestrange | For | For | Management |
1.20 | Elect Director S. Minshall | For | For | Management |
1.21 | Elect Director B. O'Neill | For | For | Management |
2 | TO APPOINT ERNST & YOUNG LTD. AS THE | For | For | Management |
COMPANY S INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM FOR THE YEAR ENDING | ||||
DECEMBER 31, 2008 AND TO AUTHORIZE THE | ||||
BOARD OF DIRECTORS, ACTING THROUGH THE | ||||
AUDIT COMMITTEE, TO SET THE FEES FOR | ||||
ERNST & YOUNG LTD. | ||||
3 | TO ADOPT THE COMPANYS AMENDED AND | For | For | Management |
RESTATED BYE-LAWS | ||||
4 | TO AMEND THE COMPANYS 2007 EQUITY | For | For | Management |
INCENTIVE PLAN. | ||||
ENERGEN CORP.
Ticker: EGN | Security ID: 29265N108 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth W. Dewey | For | For | Management |
1.2 | Elect Director James S.M. French | For | For | Management |
1.3 | Elect Director James T. Mcmanus, II | For | For | Management |
1.4 | Elect Director David W. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ENERGIZER HOLDINGS, INC.
Ticker: ENR | Security ID: 29266R108 |
Meeting Date: JAN 28, 2008 | Meeting Type: Annual |
Record Date: NOV 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ward M. Klein | For | For | Management |
1.2 | Elect Director Richard A. Liddy | For | For | Management |
1.3 | Elect Director W. Patrick Mcginnis | For | For | Management |
1.4 | Elect Director Joe R. Micheletto | For | For | Management |
ENSCO INTERNATIONAL, INC.
Ticker: ESV | Security ID: 26874Q100 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. Roderick Clark | For | For | Management |
2 | Elect Director Daniel W. Rabun | For | For | Management |
3 | Elect Director Keith O. Rattie | For | For | Management |
4 | Elect Director C. Christopher Gaut | For | For | Management |
5 | Ratify Auditors | For | For | Management |
EXPEDIA INC
Ticker: EXPE | Security ID: 30212P105 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.G. (Skip) Battle | For | For | Management |
1.2 | Elect Director Simon J. Breakwell | For | Withhold | Management |
1.3 | Elect Director Barry Diller | For | Withhold | Management |
1.4 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.5 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.6 | Elect Director Craig A. Jacobson | For | For | Management |
1.7 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.8 | Elect Director Peter M. Kern | For | For | Management |
1.9 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.10 | Elect Director John C. Malone | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EXPRESS SCRIPTS, INC.
Ticker: ESRX | Security ID: 302182100 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | 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 | Management |
1.6 | Elect Director Woodrow A. Myers Jr. | For | For | Management |
1.7 | Elect Director John O. Parker, Jr. | For | For | Management |
1.8 | Elect Director George Paz | For | For | Management |
1.9 | Elect Director Samuel K. Skinner | For | For | Management |
1.10 | Elect Director Seymour Sternberg | For | For | Management |
1.11 | Elect Director Barrett A. Toan | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
FIRSTENERGY CORPORATION
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | For | Management |
1.2 | Elect Director Anthony J. Alexander | For | For | Management |
1.3 | Elect Director Michael J. Anderson | For | For | Management |
1.4 | Elect Director Carol A. Cartwright | For | For | Management |
1.5 | Elect Director William T. Cottle | For | For | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | For | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | For | Management |
1.8 | Elect Director Catherine A. Rein | For | For | Management |
1.9 | Elect Director George M. Smart | For | For | Management |
1.10 | Elect Director Wes M. Taylor | For | For | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
4 | Adopt a Policy Establishing an Engagement | Against | For | Shareholder |
Process to Shareholder Proposals | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
FISERV, INC.
Ticker: FISV | Security ID: 337738108 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | 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 | For | For | Management |
FLOWERS FOODS, INC.
Ticker: FLO | Security ID: 343498101 |
Meeting Date: MAY 30, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Benjamin H. Griswold, IV | For | For | Management |
1.2 | Elect Director Joseph L. Lanier, Jr. | For | For | Management |
1.3 | Elect Director Jackie M. Ward | For | For | Management |
1.4 | Elect Director C. Martin Wood III | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
FOREST LABORATORIES, INC.
Ticker: FRX | Security ID: 345838106 |
Meeting Date: AUG 13, 2007 | Meeting Type: Annual |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Howard Solomon | For | For | Management |
1.2 | Elect L.S. Olanoff, M.D., PHD | For | For | Management |
1.3 | Elect Nesli Basgoz, M.D. | For | For | Management |
1.4 | Elect William J. Candee, III | For | For | Management |
1.5 | Elect George S. Cohan | For | For | Management |
1.6 | Elect Dan L. Goldwasser | For | For | Management |
1.7 | Elect Kenneth E. Goodman | For | For | Management |
1.8 | Elect Lester B. Salans, M.D. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FOSSIL, INC.
Ticker: FOSL | Security ID: 349882100 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth W. Anderson | For | For | Management |
1.2 | Elect Director James E. Skinner | For | For | Management |
1.3 | Elect Director Michael W. Barnes | For | For | Management |
1.4 | Elect Director Jeffrey N. Boyer | For | For | Management |
1.5 | Elect Director Elysia Holt Ragusa | For | For | Management |
1.6 | Elect Director James M. Zimmerman | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
FOSTER WHEELER LTD
Ticker: FWLT | Security ID: G36535139 |
Meeting Date: JAN 8, 2008 | Meeting Type: Special |
Record Date: NOV 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | INCREASE IN THE AUTHORIZED SHARE CAPITAL | For | For | Management |
OF THE COMPANY DESCRIBED IN THE PROXY | ||||
STATEMENT. | ||||
FOSTER WHEELER LTD
Ticker: FWLT | Security ID: G36535139 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack A. Fusco | For | For | Management |
1.2 | Elect Director Edward G. Galante | For | For | Management |
1.3 | Elect Director Raymond J. Milchovich | For | For | Management |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | For | For | Management |
AS FOSTER WHEELER LTD. S INDEPENDENT | ||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR | ||||
2008 AND AUTHORIZATION OF THE BOARD, | ||||
THROUGH THE AUDIT COMMITTEE, TO SET THE | ||||
FIRM S REMUNERATION. | ||||
FRANKLIN RESOURCES, INC.
Ticker: BEN | Security ID: 354613101 |
Meeting Date: JAN 31, 2008 | Meeting Type: Annual |
Record Date: DEC 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Charles Crocker | For | For | Management |
1.3 | Elect Director Joseph R. Hardiman | For | For | Management |
1.4 | Elect Director Robert D. Joffe | For | For | Management |
1.5 | Elect Director Charles B. Johnson | For | For | Management |
1.6 | Elect Director Gregory E. Johnson | For | For | Management |
1.7 | Elect Director Rupert H. Johnson, Jr. | For | For | Management |
1.8 | Elect Director Thomas H. Kean | For | For | Management |
1.9 | Elect Director Chutta Ratnathicam | For | For | Management |
1.10 | Elect Director Peter M. Sacerdote | For | For | Management |
1.11 | Elect Director Laura Stein | For | For | Management |
1.12 | Elect Director Anne M. Tatlock | For | For | Management |
1.13 | Elect Director Louis E. Woodworth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX | Security ID: 35671D857 |
Meeting Date: JUL 10, 2007 | Meeting Type: Annual |
Record Date: MAY 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | For | Management |
1.8 | Elect Director Bobby Lee Lackey | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | 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 | Withhold | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | Withhold | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | For | Management |
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
FRONTIER OIL CORP.
Ticker: FTO | Security ID: 35914P105 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Gibbs | For | For | Management |
1.2 | Elect Director Douglas Y. Bech | For | For | Management |
1.3 | Elect Director G. Clyde Buck | For | For | Management |
1.4 | Elect Director T. Michael Dossey | For | For | Management |
1.5 | Elect Director James H. Lee | For | For | Management |
1.6 | Elect Director Paul B. Loyd, Jr. | For | For | Management |
1.7 | Elect Director Michael E. Rose | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GAMESTOP CORP.
Ticker: GME | Security ID: 36467W109 |
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 Gerald R. Szczepanski | For | For | Management |
1.4 | Elect Director Lawrence S. Zilavy | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GAP, INC., THE
Ticker: GPS | Security ID: 364760108 |
Meeting Date: JUN 2, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard P. Behar | For | For | Management |
1.2 | Elect Director Adrian D.P. Bellamy | For | For | Management |
1.3 | Elect Director Domenico De Sole | For | For | Management |
1.4 | Elect Director Donald G. Fisher | For | For | Management |
1.5 | Elect Director Doris F. Fisher | For | For | Management |
1.6 | Elect Director Robert J. Fisher | For | For | Management |
1.7 | Elect Director Penelope L. Hughes | For | For | Management |
1.8 | Elect Director Bob L. Martin | For | For | Management |
1.9 | Elect Director Jorge P. Montoya | For | For | Management |
1.10 | Elect Director Glenn K. Murphy | For | For | Management |
1.11 | Elect Director James M. Schneider | For | For | Management |
1.12 | Elect Director Mayo A. Shattuck, III | For | For | Management |
1.13 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP | Security ID: 370021107 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Matthew Bucksbaum | For | Withhold | Management |
1.2 | Elect Director Bernard Freibaum | For | Withhold | Management |
1.3 | Elect Director Beth Stewart | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL | Security ID: 379336100 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B.K. Chin | For | For | Management |
1.2 | Elect Director John A. Clerico | For | For | Management |
1.3 | Elect Director Lawrence R. Dickerson | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director Larry E. Farmer | For | For | Management |
1.6 | Elect Director Edgar G. Hotard | For | For | Management |
1.7 | Elect Director Richard A. Pattarozzi | For | For | Management |
1.8 | Elect Director James L. Payne | For | For | Management |
1.9 | Elect Director Michael J. Pollock | For | For | Management |
1.10 | Elect Director Cindy B. Taylor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GOODRICH CORPORATION
Ticker: GR | Security ID: 382388106 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
GRANT PRIDECO INC
Ticker: GRP | Security ID: 38821G101 |
Meeting Date: APR 21, 2008 | Meeting Type: Special |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
HASBRO, INC.
Ticker: HAS | Security ID: 418056107 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Alan R. Batkin | For | For | Management |
1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
1.4 | Elect Director Kenneth A. Bronfin | For | For | Management |
1.5 | Elect Director John M. Connors, Jr. | For | For | Management |
1.6 | Elect Director Michael W.O. Garrett | For | For | Management |
1.7 | Elect Director E. Gordon Gee | For | For | Management |
1.8 | Elect Director Brian Goldner | For | For | Management |
1.9 | Elect Director Jack M. Greenberg | For | For | Management |
1.10 | Elect Director Alan G. Hassenfeld | For | For | Management |
1.11 | Elect Director Edward M. Philip | For | For | Management |
1.12 | Elect Director Paula Stern | For | For | Management |
1.13 | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEALTH NET, INC.
Ticker: HNT | Security ID: 42222G108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.2 | Elect Director Vicki B. Escarra | For | For | Management |
1.3 | Elect Director Thomas T. Farley | For | For | Management |
1.4 | Elect Director Gale S. Fitzgerald | For | For | Management |
1.5 | Elect Director Patrick Foley | For | For | Management |
1.6 | Elect Director Jay M. Gellert | For | For | Management |
1.7 | Elect Director Roger F. Greaves | For | For | Management |
1.8 | Elect Director Bruce G. Willison | For | For | Management |
1.9 | Elect Director Frederick C. Yeager | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HERBALIFE LTD.
Ticker: HLF | Security ID: G4412G101 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTOR: MICHAEL O. JOHNSON | For | For | Management |
2 | ELECTION OF DIRECTOR: JOHN TARTOL | For | For | Management |
3 | APPROVE AN AMENDMENT AND RESTATEMENT OF | For | Against | Management |
THE COMPANY S 2005 STOCK INCENTIVE PLAN | ||||
TO INCREASE THE AUTHORIZED NUMBER OF | ||||
COMMON SHARES ISSUABLE THEREUNDER BY | ||||
3,000,000. | ||||
4 | RATIFY THE APPOINTMENT OF THE COMPANY S | For | For | Management |
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | ||||
FOR FISCAL 2008. | ||||
HESS CORPORATION
Ticker: HES | Security ID: 42809H107 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edith E. Holiday | For | For | Management |
1.2 | Elect Director John H. Mullin | For | For | Management |
1.3 | Elect Director John J. O'Connor | For | For | Management |
1.4 | Elect Director F. Borden Walker | For | For | Management |
1.5 | Elect Director Robert N. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
HEWITT ASSOCIATES, INC.
Ticker: HEW | Security ID: 42822Q100 |
Meeting Date: JAN 30, 2008 | Meeting Type: Annual |
Record Date: DEC 3, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Russell P. Fradin | For | For | Management |
1.2 | Elect Director Cheryl A. Francis | For | For | Management |
1.3 | Elect Director Alex J. Mandl | For | For | Management |
1.4 | Elect Director Thomas J. Neff | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
HOLLY CORP.
Ticker: HOC | Security ID: 435758305 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B.P. Berry | For | For | Management |
1.2 | Elect Director M.P. Clifton | For | For | Management |
1.3 | Elect Director M.R. Hickerson | For | For | Management |
1.4 | Elect Director T.K. Matthews | For | For | Management |
1.5 | Elect Director R.G. McKenzie | For | For | Management |
1.6 | Elect Director J.P. Reid | For | For | Management |
1.7 | Elect Director P.T. Stoffel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HOSPITALITY PROPERTIES TRUST
Ticker: HPT | Security ID: 44106M102 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Harrington | For | Withhold | Management |
1.2 | Elect Director Barry M. Portnoy | For | Withhold | Management |
HUBBELL INCORPORATED
Ticker: HUB.B | Security ID: 443510201 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Brooks | For | For | Management |
1.2 | Elect Director G. Edwards | For | For | Management |
1.3 | Elect Director A. Guzzi | For | For | Management |
1.4 | Elect Director J. Hoffman | For | For | Management |
1.5 | Elect Director A. McNally IV | For | For | Management |
1.6 | Elect Director D. Meyer | For | For | Management |
1.7 | Elect Director T. Powers | For | For | Management |
1.8 | Elect Director G. Ratcliffe | For | For | Management |
1.9 | Elect Director R. Swift | For | For | Management |
1.10 | Elect Director D. Van Riper | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HUDSON CITY BANCORP, INC.
Ticker: HCBK | Security ID: 443683107 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald E. Hermance, Jr. | For | For | Management |
1.2 | Elect Director William G. Bardel | For | For | Management |
1.3 | Elect Director Scott A. Belair | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HUMANA INC.
Ticker: HUM | Security ID: 444859102 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David A. Jones, Jr. | For | For | Management |
2 | Elect Director Frank A. D'Amelio | For | For | Management |
3 | Elect Director W. Roy Dunbar | For | For | Management |
4 | Elect Director Kurt J. Hilzinger | For | For | Management |
5 | Elect Director Michael B. McCallister | For | For | Management |
6 | Elect Director William J. McDonald | For | For | Management |
7 | Elect Director James J. O'Brien | For | For | Management |
8 | Elect Director W. Ann Reynolds | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Ratify Auditors | For | For | Management |
INTERACTIVE DATA CORPORATION
Ticker: IDC | Security ID: 45840J107 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stuart J. Clark | For | Withhold | Management |
1.2 | Elect Director Myra R. Drucker | For | For | Management |
1.3 | Elect Director William T. Ethridge | For | Withhold | Management |
1.4 | Elect Director Rona A. Fairhead | For | Withhold | Management |
1.5 | Elect Director Donald P. Greenberg | For | For | Management |
1.6 | Elect Director Caspar J.A. Hobbs | For | Withhold | Management |
1.7 | Elect Director Philip J. Hoffman | For | Withhold | Management |
1.8 | Elect Director Robert C. Lamb, Jr. | For | For | Management |
1.9 | Elect Director Carl Spielvogel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
INTERSIL CORPORATION
Ticker: ISIL | Security ID: 46069S109 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 13, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David B. Bell | For | For | Management |
1.2 | Elect Director Dr. Robert W. Conn | For | For | Management |
1.3 | Elect Director James V. Diller | For | For | Management |
1.4 | Elect Director Gary E. Gist | For | For | Management |
1.5 | Elect Director Mercedes Johnson | For | For | Management |
1.6 | Elect Director Gregory Lang | For | For | Management |
1.7 | Elect Director Jan Peeters | For | For | Management |
1.8 | Elect Director Robert N. Pokelwaldt | For | For | Management |
1.9 | Elect Director James A. Urry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ | Security ID: G491BT108 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTOR: REX D. ADAMS | For | For | Management |
2 | ELECTION OF DIRECTOR: SIR JOHN BANHAM | For | For | Management |
3 | ELECTION OF DIRECTOR: DENIS KESSLER | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE | For | For | Management |
PLAN | ||||
6 | APPROVAL OF EXECUTIVE INCENTIVE BONUS | For | For | Management |
PLAN | ||||
INVITROGEN CORP.
Ticker: IVGN | Security ID: 46185R100 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Balakrishnan S. Iyer | For | For | Management |
1.2 | Elect Director Ronald A. Matricaria | For | For | Management |
1.3 | Elect Director W. Ann Reynolds | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
J. M. SMUCKER CO., THE
Ticker: SJM | Security ID: 832696405 |
Meeting Date: AUG 16, 2007 | Meeting Type: Annual |
Record Date: JUN 18, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Kathryn W. Dindo | For | For | Management |
1.2 | Elect Richard K. Smucker | For | For | Management |
1.3 | Elect William H. Steinbrink | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JACK IN THE BOX INC.
Ticker: JBX | Security ID: 466367109 |
Meeting Date: SEP 21, 2007 | Meeting Type: Special |
Record Date: AUG 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 23, 2008 | Meeting Type: Annual |
Record Date: NOV 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Natalie A. Black | For | For | Management |
1.2 | Elect Director Robert A. Cornog | For | For | Management |
1.3 | Elect Director William H. Lacy | For | For | Management |
1.4 | Elect Director Stephen A. Roell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JONES LANG LASALLE, INC.
Ticker: JLL | Security ID: 48020Q107 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Claude De Bettignies | For | For | Management |
1.2 | Elect Director Colin Dyer | For | For | Management |
1.3 | Elect Director Darryl Hartley-Leonard | For | For | Management |
1.4 | Elect Director Sir Derek Higgs | For | For | Management |
1.5 | Elect Director Lauralee E. Martin | For | For | Management |
1.6 | Elect Director Alain Monie | For | For | Management |
1.7 | Elect Director Sheila A. Penrose | For | For | Management |
1.8 | Elect Director David B. Rickard | For | For | Management |
1.9 | Elect Director Thomas C. Theobald | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
KANSAS CITY SOUTHERN
Ticker: KSU | Security ID: 485170302 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henry R. Davis | For | For | Management |
1.2 | Elect Director Robert J. Druten | For | For | Management |
1.3 | Elect Director Rodney E. Slater | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
KINETIC CONCEPTS, INC.
Ticker: KCI | Security ID: 49460W208 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Leininger, Md | For | For | Management |
1.2 | Elect Director Woodrin Grossman | For | For | Management |
1.3 | Elect Director David J. Simpson | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KIRBY CORP.
Ticker: KEX | Security ID: 497266106 |
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 | Against | 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 | For | For | Management |
KLA-TENCOR CORP.
Ticker: KLAC | Security ID: 482480100 |
Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
Record Date: OCT 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Barnholt | For | For | Management |
1.2 | Elect Director Stephen P. Kaufman | For | For | Management |
1.3 | Elect Director Richard P. Wallace | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LAM RESEARCH CORP.
Ticker: LRCX | Security ID: 512807108 |
Meeting Date: JUN 10, 2008 | Meeting Type: Annual |
Record Date: APR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Bagley | For | For | Management |
1.2 | Elect Director David G. Arscott | For | For | Management |
1.3 | Elect Director Robert M. Berdahl | For | For | Management |
1.4 | Elect Director Richard J. Elkus, Jr. | For | For | Management |
1.5 | Elect Director Jack R. Harris | For | For | Management |
1.6 | Elect Director Grant M. Inman | For | For | Management |
1.7 | Elect Director Catherine P. Lego | For | For | Management |
1.8 | Elect Director Stephen G. Newberry | For | Withhold | Management |
1.9 | Elect Director Seiichi Watanabe | For | For | Management |
1.10 | Elect Director Patricia S. Wolpert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LEAR CORPORATION
Ticker: LEA | Security ID: 521865105 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vincent J. Intrieri | For | For | Management |
1.2 | Elect Director Conrad L. Mallett, Jr. | For | For | Management |
1.3 | Elect Director Robert R. Rossiter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
LENNOX INTERNATIONAL, INC.
Ticker: LII | Security ID: 526107107 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Byrne | For | For | Management |
1.2 | Elect Director John W. Norris, III | For | For | Management |
1.3 | Elect Director Paul W. Schmidt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LOEWS CORP.
Ticker: LTR | Security ID: 540424207 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ann E. Berman | For | For | Management |
2 | Elect Director Joseph L. Bower | For | For | Management |
3 | Elect Director Charles M. Diker | For | For | Management |
4 | Elect Director Paul J. Fribourg | For | For | Management |
5 | Elect Director Walter L. Harris | For | For | Management |
6 | Elect Director Philip A. Laskawy | For | For | Management |
7 | Elect Director Gloria R. Scott | For | For | Management |
8 | Elect Director Andrew H. Tisch | For | For | Management |
9 | Elect Director James S. Tisch | For | For | Management |
10 | Elect Director Jonathan M. Tisch | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Provide for Cumulative Voting | Against | For | Shareholder |
13 | Pay For Superior Performance | Against | For | Shareholder |
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
15 | Amend Tobacco Marketing Strategies | Against | Against | Shareholder |
LYONDELL CHEMICAL CO.
Ticker: LYO | Security ID: 552078107 |
Meeting Date: NOV 20, 2007 | Meeting Type: Special |
Record Date: OCT 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
MANITOWOC COMPANY, INC., THE
Ticker: MTW | Security ID: 563571108 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dean H. Anderson | For | For | Management |
1.2 | Elect Director Keith D. Nosbusch | For | For | Management |
1.3 | Elect Director Glen E. Tellock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MARINER ENERGY, INC.
Ticker: ME | Security ID: 56845T305 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonathan Ginns | For | For | Management |
1.2 | Elect Director Scott D. Josey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR | Security ID: 580037109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR ROGER A. BROWN | For | For | Management |
1.2 | DIRECTOR OLIVER D. KINGSLEY, JR. | For | For | Management |
1.3 | DIRECTOR BRUCE W. WILKINSON | For | For | Management |
2 | APPROVE AMENDMENT TO ARTICLES OF | For | For | Management |
INCORPORATION TO CHANGE THE PERIOD WITHIN | ||||
WHICH OUR BOARD OF DIRECTORS MAY SET A | ||||
RECORD DATE OF A MEETING OF STOCKHOLDERS. | ||||
3 | RATIFICATION OF APPOINTMENT OF MCDERMOTT | For | For | Management |
S INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM FOR THE YEAR ENDING | ||||
DECEMBER 31, 2008. | ||||
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 25, 2007 | Meeting Type: Annual |
Record Date: MAY 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John H. Hammergren | For | For | Management |
2 | Elect Director M. Christine Jacobs | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Ratify Auditors | For | For | Management |
MDU RESOURCES GROUP, INC.
Ticker: MDU | Security ID: 552690109 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas Everist | For | For | Management |
1.2 | Elect Director Karen B. Fagg | For | For | Management |
1.3 | Elect Director Patricia L. Moss | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS | Security ID: 58405U102 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John L. Cassis | For | For | Management |
2 | Elect Director Michael Goldstein | For | For | Management |
3 | Elect Director Blenda J. Wilson | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Increase Authorized Common Stock | For | For | Management |
6 | Limit Executive Compensation | Against | Against | Shareholder |
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR | Security ID: 552715104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | 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 |
MEREDITH CORP.
Ticker: MDP | Security ID: 589433101 |
Meeting Date: NOV 7, 2007 | Meeting Type: Annual |
Record Date: SEP 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director D. Mell Meredith Frazier | For | For | Management |
1.3 | Elect Director Joel W. Johnson | For | For | Management |
1.4 | Elect Director Stephen M. Lacy | For | For | Management |
1.5 | Elect Director Alfred H. Drewes | For | For | Management |
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD | Security ID: 592688105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert F. Spoerry | For | For | Management |
2 | Elect Director Wah-Hui Chu | For | For | Management |
3 | Elect Director Francis A. Contino | For | For | Management |
4 | Elect Director John T. Dickson | For | For | Management |
5 | Elect Director Philip H. Geier | For | For | Management |
6 | Elect Director Hans Ulrich Maerki | For | For | Management |
7 | Elect Director George M. Milne | For | For | Management |
8 | Elect Director Thomas P. Salice | For | For | Management |
9 | Ratify Auditors | For | For | Management |
MIRANT CORP
Ticker: MIR.XA | Security ID: 60467R100 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas W. Cason | For | For | Management |
1.2 | Elect Director A.D. (Pete) Correll | For | For | Management |
1.3 | Elect Director Terry G. Dallas | For | For | Management |
1.4 | Elect Director Thomas H. Johnson | For | For | Management |
1.5 | Elect Director John T. Miller | For | For | Management |
1.6 | Elect Director Edward R. Muller | For | For | Management |
1.7 | Elect Director Robert C. Murray | For | For | Management |
1.8 | Elect Director John M. Quain | For | For | Management |
1.9 | Elect Director William L. Thacker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MURPHY OIL CORP.
Ticker: MUR | Security ID: 626717102 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director Claiborne P. Deming | For | For | Management |
1.3 | Elect Director Robert A. Hermes | For | For | Management |
1.4 | Elect Director James V. Kelley | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J. H. Smith | For | For | Management |
1.10 | Elect Directors Caroline G. Theus | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
4 | Ratify Auditors | For | For | Management |
MYLAN LABORATORIES INC.
Ticker: MYL | Security ID: 628530107 |
Meeting Date: JUL 27, 2007 | Meeting Type: Annual |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milan Puskar | For | For | Management |
1.2 | Elect Director Robert J. Coury | For | For | Management |
1.3 | Elect Director Wendy Cameron | For | Withhold | Management |
1.4 | Elect Director Neil Dimick | For | For | Management |
1.5 | Elect Director Douglas J. Leech | For | For | Management |
1.6 | Elect Director Joseph C. Maroon | For | Withhold | Management |
1.7 | Elect Director N. Prasad | For | For | Management |
1.8 | Elect Director Rodney L. Piatt | For | Withhold | Management |
1.9 | Elect Director C.B. Todd | For | For | Management |
1.10 | Elect Director Randall L. Vanderveen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ | Security ID: 631103108 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Soud Ba'alawy | For | Withhold | Management |
1.2 | Elect Director Urban Backstrom | For | For | Management |
1.3 | Elect Director H. Furlong Baldwin | For | For | Management |
1.4 | Elect Director Michael Casey | For | For | Management |
1.5 | Elect Director Lon Gorman | For | For | Management |
1.6 | Elect Director Robert Greifeld | For | Withhold | Management |
1.7 | Elect Director Glenn H. Hutchins | For | For | Management |
1.8 | Elect Director Birgitta Kantola | For | For | Management |
1.9 | Elect Director Essa Kazim | For | Withhold | Management |
1.10 | Elect Director John D. Markese | For | For | Management |
1.11 | Elect Director Hans Munk Nielsen | For | For | Management |
1.12 | Elect Director Thomas F. O'Neill | For | Withhold | Management |
1.13 | Elect Director James S. Riepe | For | For | Management |
1.14 | Elect Director Michael R. Splinter | For | For | Management |
1.15 | Elect Director Lars Wedenborn | For | For | Management |
1.16 | Elect Director Deborah L. Wince-Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
NATIONAL OILWELL VARCO, INC.
Ticker: NOV | Security ID: 637071101 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert E. Beauchamp | For | For | Management |
2 | Elect Director Jeffery A. Smisek | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
NAVTEQ CORPORATION
Ticker: NVT | Security ID: 63936L100 |
Meeting Date: DEC 12, 2007 | Meeting Type: Special |
Record Date: NOV 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
NBTY, INC.
Ticker: NTY | Security ID: 628782104 |
Meeting Date: FEB 25, 2008 | Meeting Type: Annual |
Record Date: JAN 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Rudolph | For | For | Management |
1.2 | Elect Director Peter J. White | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Stock Option Plan | For | For | Management |
NCR CORPORATION
Ticker: NCR | Security ID: 62886E108 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark P. Frissora | For | For | Management |
1.2 | Elect Director C.K. Prahalad | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NOBLE ENERGY, INC.
Ticker: NBL | Security ID: 655044105 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey L. Berenson | For | For | Management |
1.2 | Elect Director Michael A. Cawley | For | For | Management |
1.3 | Elect Director Edward F. Cox | For | For | Management |
1.4 | Elect Director Charles D. Davidson | For | For | Management |
1.5 | Elect Director Thomas J. Edelman | For | For | Management |
1.6 | Elect Director Kirby L. Hedrick | For | For | Management |
1.7 | Elect Director Scott D. Urban | For | For | Management |
1.8 | Elect Director William T. Van Kleef | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis W. Coleman | For | For | Management |
2 | Elect Director Thomas B. Fargo | For | For | Management |
3 | Elect Director Victor H. Fazio | For | For | Management |
4 | Elect Director Donald E. Felsinger | For | For | Management |
5 | Elect Director Stephen E. Frank | For | For | Management |
6 | Elect Director Phillip Frost | For | Against | Management |
7 | Elect Director Charles R. Larson | For | For | Management |
8 | Elect Director Richard B. Myers | For | For | Management |
9 | Elect Director Aulana L. Peters | For | For | Management |
10 | Elect Director Kevin W. Sharer | For | For | Management |
11 | Elect Director Ronald D. Sugar | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Report on Foreign Military Sales | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
NVIDIA CORPORATION
Ticker: NVDA | Security ID: 67066G104 |
Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven Chu, Ph.D. | For | For | Management |
2 | Elect Director Harvey C. Jones | For | For | Management |
3 | Elect Director William J. Miller | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
5 | Ratify Auditors | For | For | Management |
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH | Security ID: 67612W108 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director V. Prem Watsa | For | Withhold | Management |
1.2 | Elect Director James F. Dowd | For | Withhold | Management |
1.3 | Elect Director Andrew A. Barnard | For | Withhold | Management |
1.4 | Elect Director Peter M. Bennett | For | For | Management |
1.5 | Elect Director Anthony F. Griffiths | For | Withhold | Management |
1.6 | Elect Director Patrick W. Kenny | For | For | Management |
1.7 | Elect Director Bradley P. Martin | For | Withhold | Management |
1.8 | Elect Director Brandon W. Sweitzer | For | For | Management |
1.9 | Elect Director Paul M. Wolff | For | For | Management |
OIL STATES INTERNATIONAL INC.
Ticker: OIS | Security ID: 678026105 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher T. Seaver | For | For | Management |
1.2 | Elect Director Douglas E. Swanson | For | For | Management |
1.3 | Elect Director Cindy B. Taylor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
OMNICOM GROUP INC.
Ticker: OMC | Security ID: 681919106 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Robert Charles Clark | For | For | Management |
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
1.5 | Elect Director Errol M. Cook | For | For | Management |
1.6 | Elect Director Susan S. Denison | For | For | Management |
1.7 | Elect Director Michael A. Henning | For | For | Management |
1.8 | Elect Director John R. Murphy | For | For | Management |
1.9 | Elect Director John R. Purcell | For | For | Management |
1.10 | Elect Director Linda Johnson Rice | For | For | Management |
1.11 | Elect Director Gary L. Roubos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN | Security ID: 682189105 |
Meeting Date: MAR 12, 2008 | Meeting Type: Special |
Record Date: JAN 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Approve Issuance of Common Stock Pursuant | For | For | Management |
to Agreement and Plan of Merger and | ||||
Reorganization | ||||
3 | Adjourn Meeting | For | For | Management |
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN | Security ID: 682189105 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith D. Jackson | For | For | Management |
1.2 | Elect Director Francis P. Barton | For | For | Management |
1.3 | Elect Director Phillip D. Hester | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OWENS-ILLINOIS, INC.
Ticker: OI | Security ID: 690768403 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter S. Hellman | For | For | Management |
1.2 | Elect Director Anastasia D. Kelly | For | For | Management |
1.3 | Elect Director John J. Mcmackin, Jr. | For | For | Management |
1.4 | Elect Director Hugh H. Roberts | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PARKER-HANNIFIN CORP.
Ticker: PH | Security ID: 701094104 |
Meeting Date: OCT 24, 2007 | Meeting Type: Annual |
Record Date: AUG 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda S. Harty | For | Withhold | Management |
1.2 | Elect Director Candy M. Obourn | For | Withhold | Management |
1.3 | Elect Director Donald E. Washkewicz | For | Withhold | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PATTERSON-UTI ENERGY INC.
Ticker: PTEN | Security ID: 703481101 |
Meeting Date: JUN 5, 2008 | Meeting Type: Annual |
Record Date: APR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark S. Siegel | For | For | Management |
1.2 | Elect Director Cloyce A. Talbott | For | For | Management |
1.3 | Elect Director Kenneth N. Berns | For | For | Management |
1.4 | Elect Director Charles O. Buckner | For | For | Management |
1.5 | Elect Director Curtis W. Huff | For | For | Management |
1.6 | Elect Director Terry H. Hunt | For | For | Management |
1.7 | Elect Director Kenneth R. Peak | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG | Security ID: 713409100 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Linda G. Alvarado | For | For | Management |
2 | Elect Director Barry H. Beracha | For | For | Management |
3 | Elect Director John C. Compton | For | For | Management |
4 | Elect Director Eric J. Foss | For | For | Management |
5 | Elect Director Ira D. Hall | For | For | Management |
6 | Elect Director Susan D. Kronick | For | For | Management |
7 | Elect Director Blythe J. McGarvie | For | For | Management |
8 | Elect Director John A. Quelch | For | For | Management |
9 | Elect Director Javier G. Teruel | For | For | Management |
10 | Elect Director Cynthia M. Trudell | For | For | Management |
11 | Adopt Plurality Voting for Contested | For | For | Management |
Election of Directors | ||||
12 | Amend Omnibus Stock Plan | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
PEPSIAMERICAS, INC.
Ticker: PAS | Security ID: 71343P200 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Baum | For | For | Management |
1.2 | Elect Director Richard G. Cline | For | For | Management |
1.3 | Elect Director Michael J. Corliss | For | For | Management |
1.4 | Elect Director Pierre S. Du Pont | For | For | Management |
1.5 | Elect Director Archie R. Dykes | For | For | Management |
1.6 | Elect Director Jarobin Gilbert, Jr. | For | For | Management |
1.7 | Elect Director James R. Kackley | For | For | Management |
1.8 | Elect Director Matthew M. McKenna | For | For | Management |
1.9 | Elect Director Robert C. Pohlad | For | For | Management |
1.10 | Elect Director Deborah E. Powell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY | Security ID: 717528103 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aminta Hawkins Breaux | For | For | Management |
1.2 | Elect Director Michael J. Cascio | For | For | Management |
1.3 | Elect Director Elizabeth H. Gemmill | For | For | Management |
1.4 | Elect Director Paul R. Hertel, Jr. | For | For | Management |
1.5 | Elect Director James J. Maguire | For | For | Management |
1.6 | Elect Director James J. Maguire, Jr. | For | For | Management |
1.7 | Elect Director Michael J. Morris | For | For | Management |
1.8 | Elect Director Shaun F. O'Malley | For | For | Management |
1.9 | Elect Director Donald A. Pizer | For | For | Management |
1.10 | Elect Director Ronald R. Rock | For | For | Management |
1.11 | Elect Director Sean S. Sweeney | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP | Security ID: G7127P100 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Furlong Baldwin | For | For | Management |
1.2 | Elect Director Jonathan F. Bank | For | For | Management |
1.3 | Elect Director Dan R. Carmichael | For | For | Management |
1.4 | Elect Director Robert V. Deutsch | For | For | Management |
1.5 | Elect Director A. John Hass | For | For | Management |
1.6 | Elect Director Edmund R. Megna | For | For | Management |
1.7 | Elect Director Michael D. Price | For | For | Management |
1.8 | Elect Director Peter T. Pruitt | For | For | Management |
2 | RATIFY KPMG LLP AS AUDITORS. | For | For | Management |
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC | Security ID: 693475105 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard O. Berndt | For | For | Management |
1.2 | Elect Director Charles E. Bunch | For | For | Management |
1.3 | Elect Director Paul W. Chellgren | For | For | Management |
1.4 | Elect Director Robert N. Clay | For | For | Management |
1.5 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.6 | Elect Director Kay Coles James | For | For | Management |
1.7 | Elect Director Richard B. Kelson | For | For | Management |
1.8 | Elect Director Bruce C. Lindsay | For | For | Management |
1.9 | Elect Director Anthony A. Massaro | For | For | Management |
1.10 | Elect Director Jane G. Pepper | For | For | Management |
1.11 | Elect Director James E. Rohr | For | For | Management |
1.12 | Elect Director Donald J. Shepard | For | For | Management |
1.13 | Elect Director Lorene K. Steffes | For | For | Management |
1.14 | Elect Director Dennis F. Strigl | For | For | Management |
1.15 | Elect Director Stephen G. Thieke | For | For | Management |
1.16 | Elect Director 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 |
PRECISION CASTPARTS CORP.
Ticker: PCP | Security ID: 740189105 |
Meeting Date: AUG 14, 2007 | Meeting Type: Annual |
Record Date: JUN 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter R. Bridenbaugh | For | For | Management |
1.2 | Elect Director Steven G. Rothmeier | For | For | Management |
1.3 | Elect Director Rick Schmidt | For | For | Management |
1.4 | Elect Director Daniel J. Murphy | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
PROLOGIS
Ticker: PLD | Security ID: 743410102 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 13, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen L. Feinberg | For | For | Management |
1.2 | Elect Director George L. Fotiades | For | For | Management |
1.3 | Elect Director Christine N. Garvey | For | For | Management |
1.4 | Elect Director Lawrence V. Jackson | For | For | Management |
1.5 | Elect Director Donald P. Jacobs | For | For | Management |
1.6 | Elect Director Jeffrey H. Schwartz | For | For | Management |
1.7 | Elect Director D. Michael Steuert | For | For | Management |
1.8 | Elect Director J. Andre Teixeira | For | For | Management |
1.9 | Elect Director William D. Zollars | For | Withhold | Management |
1.10 | Elect Director Andrea M. Zulberti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG | Security ID: 744573106 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Conrad K. Harper | For | For | Management |
1.2 | Elect Director Shirley Ann Jackson | For | For | Management |
1.3 | Elect Director Thomas A. Renyi | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
4 | Require Director Nominee Qualifications | Against | Against | Shareholder |
5 | Require Two Candidates for Each Board | Against | Against | Shareholder |
Seat | ||||
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. Wolf | For | For | Management |
3 | Elect Director Lee A. Chaden | For | For | Management |
4 | Elect Director E.V. (Rick) Goings | For | For | Management |
5 | Elect Director Judith H. Hamilton | For | For | Management |
6 | Elect Director Thomas S. Johnson | For | For | Management |
7 | Elect Director John C. Pope | For | For | Management |
8 | Elect Director Michael T. Riordan | For | For | Management |
9 | Elect Director Oliver R. Sockwell | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Report on Sustainable Forestry | Against | Against | Shareholder |
13 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
RADIOSHACK CORP.
Ticker: RSH | Security ID: 750438103 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Belatti | For | For | Management |
1.2 | Elect Director Julian C. Day | For | For | Management |
1.3 | Elect Director Robert S. Falcone | For | For | Management |
1.4 | Elect Director Daniel R. Feehan | For | For | Management |
1.5 | Elect Director Richard J. Hernandez | For | For | Management |
1.6 | Elect Director H. Eugene Lockhart | For | For | Management |
1.7 | Elect Director Jack L. Messman | For | For | Management |
1.8 | Elect Director Thomas G. Plaskett | For | For | Management |
1.9 | Elect Director Edwina D. Woodbury | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | For | For | Shareholder |
of Directors | ||||
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF | Security ID: 754730109 |
Meeting Date: FEB 14, 2008 | Meeting Type: Annual |
Record Date: DEC 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angela N. Biever | For | For | Management |
1.2 | Elect Director Shelley G. Broader | For | For | Management |
1.3 | Elect Director Francis S. Godbold | For | For | Management |
1.4 | Elect Director H. William Habermeyer, Jr. | For | For | Management |
1.5 | Elect Director Chet Helck | For | For | Management |
1.6 | Elect Director Thomas A. James | For | For | Management |
1.7 | Elect Director Paul C. Reilly | For | Withhold | Management |
1.8 | Elect Director Robert P. Saltzman | For | For | Management |
1.9 | Elect Director Kenneth A. Shields | For | For | Management |
1.10 | Elect Director Hardwick Simmons | For | For | Management |
1.11 | Elect Director Susan N. Story | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR | Security ID: G7496G103 |
Meeting Date: MAY 19, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR DAVID C. BUSHNELL | For | For | Management |
1.2 | DIRECTOR JAMES L. GIBBONS | For | For | Management |
1.3 | DIRECTOR JEAN D. HAMILTON | For | For | Management |
1.4 | DIRECTOR ANTHONY M. SANTOMERO | For | For | Management |
2 | TO APPOINT THE FIRM OF ERNST & YOUNG, | For | For | Management |
LTD., AN INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS | ||||
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 | ||||
ANNUAL GENERAL MEETING | ||||
ROWAN COMPANIES, INC.
Ticker: RDC | Security ID: 779382100 |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: APR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director D.F. McNease | For | For | Management |
2 | Elect Director Lord Moynihan | For | For | Management |
3 | Elect Director R.G. Croyle | For | For | Management |
4 | Ratify Auditors | For | For | Management |
SHERWIN-WILLIAMS CO., THE
Ticker: SHW | Security ID: 824348106 |
Meeting Date: APR 16, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arthur F. Anton | For | For | Management |
1.2 | Elect Director James C. Boland | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director Daniel E. Evans | For | For | Management |
1.5 | Elect Director David F. Hodnik | For | For | Management |
1.6 | Elect Director Susan J. Kropf | For | For | Management |
1.7 | Elect Director Robert W. Mahoney | For | For | Management |
1.8 | Elect Director Gary E. McCullough | For | For | Management |
1.9 | Elect Director A. Malachi Mixon, III | For | For | Management |
1.10 | Elect Director Curtis E. Moll | For | For | Management |
1.11 | Elect Director Richard K. Smucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
SNAP-ON INCORPORATED
Ticker: SNA | Security ID: 833034101 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roxanne J. Decyk | For | For | Management |
2 | Elect Director Nicholas T. Pinchuk | For | For | Management |
3 | Elect Director Richard F. Teerlink | For | For | Management |
4 | Elect Director James P. Holden | For | For | Management |
5 | Ratify Auditors | For | For | Management |
SOUTHERN UNION CO.
Ticker: SUG | Security ID: 844030106 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Lindemann | For | For | Management |
1.2 | Elect Director Michal Barzuza | For | For | Management |
1.3 | Elect Director David Brodsky | For | For | Management |
1.4 | Elect Director Frank W. Denius | For | For | Management |
1.5 | Elect Director Kurt A. Gitter, M.D. | For | For | Management |
1.6 | Elect Director Herbert H. Jacobi | For | For | Management |
1.7 | Elect Director Adam M. Lindemann | For | For | Management |
1.8 | Elect Director Thomas N. McCarter, III | For | For | Management |
1.9 | Elect Director George Rountree, III | For | For | Management |
1.10 | Elect Director Allan D. Scherer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SPX CORP.
Ticker: SPW | Security ID: 784635104 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. Kermit Campbell | For | For | Management |
2 | Elect Director Emerson U. Fullwood | For | For | Management |
3 | Elect Director Michael J. Mancuso | For | For | Management |
4 | Ratify Auditors | For | For | Management |
STANLEY WORKS, THE
Ticker: SWK | Security ID: 854616109 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carlos M. Cardoso | For | For | Management |
1.2 | Elect Director Robert B. Coutts | For | For | Management |
1.3 | Elect Director Marianne Miller Parrs | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
STEEL DYNAMICS, INC.
Ticker: STLD | Security ID: 858119100 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith E. Busse | For | For | Management |
1.2 | Elect Director Mark D. Millett | For | For | Management |
1.3 | Elect Director Richard P. Teets, Jr. | For | For | Management |
1.4 | Elect Director John C. Bates | For | For | Management |
1.5 | Elect Director Frank D. Byrne, M.D. | For | For | Management |
1.6 | Elect Director Paul B. Edgerley | For | For | Management |
1.7 | Elect Director Richard J. Freeland | For | For | Management |
1.8 | Elect Director Dr. Jurgen Kolb | For | For | Management |
1.9 | Elect Director James C. Marcuccilli | For | For | Management |
1.10 | Elect Director Daniel M. Rifkin | For | For | Management |
1.11 | Elect Director Joseph D. Ruffolo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN | Security ID: 868157108 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold J. Bouillion | For | For | Management |
1.2 | Elect Director Enoch L. Dawkins | For | For | Management |
1.3 | Elect Director James M. Funk | For | For | Management |
1.4 | Elect Director Terence E. Hall | 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 |
SYBASE, INC.
Ticker: SY | Security ID: 871130100 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John S. Chen | For | For | Management |
1.2 | Elect Director Michael A. Daniels | For | For | Management |
1.3 | Elect Director Alan B. Salisbury | For | For | Management |
2 | 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 |
# | 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 | Withhold | Management |
1.7 | Elect Director Daniel H. Schulman | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
1.9 | Elect Director V. Paul Unruh | For | For | Management |
2 | Amend Outside Director Stock Awards in | For | For | Management |
Lieu of Cash | ||||
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
SYNOPSYS, INC.
Ticker: SNPS | Security ID: 871607107 |
Meeting Date: APR 21, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aart J. De Geus | For | For | Management |
1.2 | Elect Director Chi-Foon Chan | For | For | Management |
1.3 | Elect Director Alfred Castino | For | For | Management |
1.4 | Elect Director Bruce R. Chizen | For | For | Management |
1.5 | Elect Director Deborah A. Coleman | For | For | Management |
1.6 | Elect Director John Schwarz | For | For | Management |
1.7 | Elect Director Sasson Somekh | For | For | Management |
1.8 | Elect Director Roy Valley | For | For | Management |
1.9 | Elect Director Steven C. Walske | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
TCF FINANCIAL CORP.
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rodney P. Burwell | For | For | Management |
1.2 | Elect Director William A. Cooper | For | For | Management |
1.3 | Elect Director Thomas A. Cusick | For | For | Management |
1.4 | Elect Director Peter L. Scherer | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TECO ENERGY, INC.
Ticker: TE | Security ID: 872375100 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: FEB 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director DuBose Ausley | For | For | Management |
2 | Elect Director James L. Ferman, Jr. | For | For | Management |
3 | Elect Director John B. Ramil | For | For | Management |
4 | Elect Director Paul L. Whiting | For | For | Management |
5 | Ratify Auditors | For | For | Management |
TEREX CORP.
Ticker: TEX | Security ID: 880779103 |
Meeting Date: JUL 17, 2007 | Meeting Type: Special |
Record Date: MAY 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
TERRA INDUSTRIES INC.
Ticker: TRA | Security ID: 880915103 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Bennett | For | For | Management |
1.2 | Elect Director Peter S. Janson | For | For | Management |
1.3 | Elect Director James R. Kroner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TESORO CORP.
Ticker: TSO | Security ID: 881609101 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Goldman | For | For | Management |
1.2 | Elect Director Steven H. Grapstein | For | For | Management |
1.3 | Elect Director William J. Johnson | For | For | Management |
1.4 | Elect Director Rodney F. Chase | For | For | Management |
1.5 | Elect Director Donald H. Schmude | For | For | Management |
1.6 | Elect Director Bruce A. Smith | For | For | Management |
1.7 | Elect Director John F. Bookout, III | For | For | Management |
1.8 | Elect Director Michael E. Wiley | For | For | Management |
1.9 | Elect Director J.W. (Jim) Nokes | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO | Security ID: 883556102 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Scott M. Sperling | For | For | Management |
2 | Elect Director Bruce L. Koepfgen | For | For | Management |
3 | Elect Director Michael E. Porter | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
TIDEWATER INC.
Ticker: TDW | Security ID: 886423102 |
Meeting Date: JUL 12, 2007 | Meeting Type: Annual |
Record Date: MAY 18, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard T. Dumoulin | For | For | Management |
1.2 | Elect Director J. Wayne Leonard | For | For | Management |
1.3 | Elect Director Dean E. Taylor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TRANSDIGM GROUP INC.
Ticker: TDG | Security ID: 893641100 |
Meeting Date: FEB 15, 2008 | Meeting Type: Annual |
Record Date: JAN 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sean Hennessy | For | For | Management |
1.2 | Elect Director Douglas Peacock | For | Withhold | Management |
TUPPERWARE BRANDS CORP.
Ticker: TUP | Security ID: 899896104 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Catherine A. Bertini | For | For | Management |
2 | Elect Director Clifford J. Grum | For | For | Management |
3 | Elect Director Angel R. Martinez | For | For | Management |
4 | Elect Director Robert M. Murray | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
UNION PACIFIC CORP.
Ticker: UNP | Security ID: 907818108 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: FEB 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Andrew H. Card, Jr. | For | For | Management |
2 | Elect Director Erroll B. Davis, Jr. | For | For | Management |
3 | Elect Director Thomas J. Donohue | For | For | Management |
4 | Elect Director Archie W. Dunham | For | For | Management |
5 | Elect Director Judith Richards Hope | For | For | Management |
6 | Elect Director Charles C. Krulak | For | For | Management |
7 | Elect Director Michael W. McConnell | For | For | Management |
8 | Elect Director Thomas F. McLarty III | For | For | Management |
9 | Elect Director Steven R. Rogel | For | For | Management |
10 | Elect Director James R. Young | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Increase Authorized Common Stock | For | For | Management |
13 | Report on Political Contributions | Against | Against | Shareholder |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Gephardt | For | For | Management |
1.2 | Elect Director Glenda G. McNeal | For | For | Management |
1.3 | Elect Director Patricia A. Tracey | For | For | Management |
1.4 | Elect Director Graham B. Spanier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UST INC.
Ticker: UST | Security ID: 902911106 |
Meeting Date: MAY 6, 2008 | 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 John P. Clancey | For | For | Management |
1.3 | Elect Director Patricia Diaz Dennis | For | For | Management |
1.4 | Elect Director Joseph E. Heid | For | For | Management |
1.5 | Elect Director Murray S. Kessler | For | For | Management |
1.6 | Elect Director Peter J. Neff | For | For | Management |
1.7 | Elect Director Andrew J. Parsons | For | For | Management |
1.8 | Elect Director Ronald J. Rossi | For | For | Management |
1.9 | Elect Director Lawrence J. Ruisi | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
VALERO ENERGY CORP.
Ticker: VLO | Security ID: 91913Y100 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W.E. Bill Bradford | For | For | Management |
1.2 | Elect Director Ronald K. Calgaard | For | For | Management |
1.3 | Elect Director Irl F. Engelhardt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Share buyback holding period | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Report on Political Contributions | Against | Against | Shareholder |
VECTREN CORP.
Ticker: VVC | Security ID: 92240G101 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Dunn | For | For | Management |
1.2 | Elect Director Niel C. Ellerbrook | For | For | Management |
1.3 | Elect Director John D. Engelbrecht | For | For | Management |
1.4 | Elect Director Anton H. George | For | For | Management |
1.5 | Elect Director Martin C. Jischke | For | For | Management |
1.6 | Elect Director Robert L. Koch II | For | For | Management |
1.7 | Elect Director William G. Mays | For | For | Management |
1.8 | Elect Director J. Timothy McGinley | For | For | Management |
1.9 | Elect Director Richard P. Rechter | For | For | Management |
1.10 | Elect Director R. Daniel Sadlier | For | For | Management |
1.11 | Elect Director Richard W. Shymanski | For | For | Management |
1.12 | Elect Director Michael L. Smith | For | For | Management |
1.13 | Elect Director Jean L. Wojtowicz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VENTAS, INC.
Ticker: VTR | Security ID: 92276F100 |
Meeting Date: MAY 19, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Debra A. Cafaro | For | For | Management |
1.2 | Elect Director Douglas Crocker II | For | For | Management |
1.3 | Elect Director Ronald G. Geary | For | Withhold | Management |
1.4 | Elect Director Jay M. Gellert | For | For | Management |
1.5 | Elect Director Robert D. Reed | For | For | Management |
1.6 | Elect Director Sheli Z. Rosenberg | For | Withhold | Management |
1.7 | Elect Director James D. Shelton | For | For | Management |
1.8 | Elect Director Thomas C. Theobald | For | For | Management |
2 | Ratify Auditors | For | Against | Management |
3 | Eliminate the Board's Ability to grant | For | For | Management |
Waivers | ||||
W&T OFFSHORE, INC
Ticker: WTI | Security ID: 92922P106 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virginia Boulet | For | Withhold | Management |
1.2 | Elect Director J.F. Freel | For | Withhold | Management |
1.3 | Elect Director Samir G. Gibara | For | For | Management |
1.4 | Elect Director Robert I. Israel | For | For | Management |
1.5 | Elect Director Tracy W. Krohn | For | Withhold | Management |
1.6 | Elect Director S. James Nelson, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WARNER CHILCOTT LTD
Ticker: WCRX | Security ID: G9435N108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Todd M. Abbrecht | For | Withhold | Management |
1.2 | Elect Director David F. Burgstahler | For | For | Management |
1.3 | Elect Director Stephen G. Pagliuca | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW | Security ID: 948626106 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raymond Debbane | For | Withhold | Management |
1.2 | Elect Director John F. Bard | For | For | Management |
1.3 | Elect Director Jonas M. Fajgenbaum | For | Withhold | Management |
1.4 | Elect Director Kimberly Roy Tofalli | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WESTERN DIGITAL CORP.
Ticker: WDC | Security ID: 958102105 |
Meeting Date: NOV 6, 2007 | Meeting Type: Annual |
Record Date: SEP 21, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter D. Behrendt | For | For | Management |
2 | Elect Director Kathleen A. Cote | For | For | Management |
3 | Elect Director John F. Coyne | For | For | Management |
4 | Elect Director Henry T. DeNero | For | For | Management |
5 | Elect Director William L. Kimsey | For | For | Management |
6 | Elect Director Michael D. Lambert | For | For | Management |
7 | Elect Director Mathew E. Massengill | For | For | Management |
8 | Elect Director Roger H. Moore | For | For | Management |
9 | Elect Director Thomas E. Pardun | For | For | Management |
10 | Elect Director Arif Shakeel | For | For | Management |
11 | Ratify Auditors | For | For | Management |
XEROX CORP.
Ticker: XRX | Security ID: 984121103 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glenn A. Britt | For | For | Management |
1.2 | Elect Director Ursula M. Burns | For | For | Management |
1.3 | Elect Director Richard J. Harrington | For | For | Management |
1.4 | Elect Director William Curt Hunter | For | For | Management |
1.5 | Elect Director Vernon E. Jordan, Jr. | For | For | Management |
1.6 | Elect Director Robert A. McDonald | For | For | Management |
1.7 | Elect Director Anne M. Mulcahy | For | For | Management |
1.8 | Elect Director N. J. Nicholas, Jr. | For | For | Management |
1.9 | Elect Director Ann N. Reese | For | For | Management |
1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Report on Vendor Human Rights Standards | Against | Against | Shareholder |
============== JPMORGAN INSURANCE TRUST LARGE CAP VALUE PORTFOLIO ==============
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.M. Daley | For | For | Management |
1.3 | Elect Director W.J. Farrell | For | For | Management |
1.4 | Elect Director H.L. Fuller | For | For | Management |
1.5 | Elect Director W.A. Osborn | For | For | Management |
1.6 | Elect Director D.A.L. Owen | For | For | Management |
1.7 | Elect Director B. Powell, Jr. | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | Withhold | 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 | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE | Security ID: 015271109 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel S. Marcus | For | For | Management |
1.2 | Elect Director James H. Richardson | For | For | Management |
1.3 | Elect Director Richard B. Jennings | For | For | Management |
1.4 | Elect Director John L. Atkins, III | For | For | Management |
1.5 | Elect Director Richard H. Klein | For | For | Management |
1.6 | Elect Director Martin A. Simonetti | For | For | Management |
1.7 | Elect Director Alan G. Walton | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ALLSTATE CORP., THE
Ticker: ALL | Security ID: 020002101 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | For | For | Management |
2 | Elect Director Robert D. Beyer | For | For | Management |
3 | Elect Director W. James Farrell | For | For | Management |
4 | Elect Director Jack M. Greenberg | For | For | Management |
5 | Elect Director Ronald T. LeMay | For | For | Management |
6 | Elect Director J. Christopher Reyes | For | For | Management |
7 | Elect Director H. John Riley, Jr. | For | For | Management |
8 | Elect Director Joshua I. Smith | For | For | Management |
9 | Elect Director Judith A. Sprieser | For | For | Management |
10 | Elect Director Mary Alice Taylor | For | For | Management |
11 | Elect Director Thomas J. Wilson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Provide for Cumulative Voting | Against | For | Shareholder |
14 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ALTRIA GROUP, INC.
Ticker: MO | Security ID: 02209S103 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Elizabeth E. Bailey | For | For | Management |
2 | Elect Director Gerald L. Baliles | For | For | Management |
3 | Elect Director Dinyar S. Devitre | For | For | Management |
4 | Elect Director Thomas F. Farrell II | For | For | Management |
5 | Elect Director Robert E. R. Huntley | For | For | Management |
6 | Elect Director Thomas W. Jones | For | For | Management |
7 | Elect Director George Muñoz | For | For | Management |
8 | Elect Director Michael E. Szymanczyk | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
11 | Provide for Cumulative Voting | Against | For | Shareholder |
12 | Adopt the Marketing and Advertising | Against | Against | Shareholder |
Provisions of the U.S. Master Settlement | ||||
Agreement Globally | ||||
13 | Cease Advertising Campaigns Oriented to | Against | Against | Shareholder |
Prevent Youth Smoking | ||||
14 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder |
Approach | ||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
AMERICAN ELECTRIC POWER CO.
Ticker: AEP | Security ID: 025537101 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.R. Brooks | For | For | Management |
1.2 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.3 | Elect Director Linda A. Goodspeed | For | For | Management |
1.4 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.5 | Elect Director Lionel L. Nowell III | For | For | Management |
1.6 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.7 | Elect Director Donald M. Carlton | For | For | Management |
1.8 | Elect Director John P. DesBarres | For | For | Management |
1.9 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.10 | Elect Director Michael G. Morris | For | For | Management |
1.11 | Elect Director Richard L. Sandor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG | Security ID: 026874107 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Stephen F. Bollenbach | For | For | Management |
2 | Elect Director Martin S. Feldstein | For | For | Management |
3 | Elect Director Ellen V. Futter | For | For | Management |
4 | Elect Director Richard C. Holbrooke | For | For | Management |
5 | Elect Director Fred H. Langhammer | For | For | Management |
6 | Elect Director George L. Miles, Jr. | For | For | Management |
7 | Elect Director Morris W. Offit | For | For | Management |
8 | Elect Director James F. Orr, III | For | For | Management |
9 | Elect Director Virginia M. Rometty | For | For | Management |
10 | Elect Director Martin J. Sullivan | For | For | Management |
11 | Elect Director Michael H. Sutton | For | For | Management |
12 | Elect Director Edmund S.W. Tse | For | For | Management |
13 | Elect Director Robert B. Willumstad | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Report on Human Rights Policies Relating | Against | Against | Shareholder |
to Water Use | ||||
16 | Report on Political Contributions | Against | Against | Shareholder |
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV | Security ID: 03748R101 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James N. Bailey | For | For | Management |
1.2 | Elect Director Terry Considine | For | For | Management |
1.3 | Elect Director Richard S. Ellwood | For | For | Management |
1.4 | Elect Director Thomas L. Keltner | For | For | Management |
1.5 | Elect Director J. Landis Martin | For | For | Management |
1.6 | Elect Director Robert A. Miller | For | For | Management |
1.7 | Elect Director Thomas L. Rhodes | For | For | Management |
1.8 | Elect Director Michael A. Stein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Michael Palms | For | For | Management |
1.2 | Elect Director Robert J. Blendon | For | For | Management |
1.3 | Elect Director Beth L. Bronner | For | For | Management |
1.4 | Elect Director David B. Kelso | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 25, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Randall L. Stephenson | For | For | Management |
2 | Elect Director William F. Aldinger III | For | For | Management |
3 | Elect Director Gilbert F. Amelio | For | For | Management |
4 | Elect Director Reuben V. Anderson | For | For | Management |
5 | Elect Director James H. Blanchard | For | For | Management |
6 | Elect Director August A. Busch III | For | For | Management |
7 | Elect Director James P. Kelly | For | For | Management |
8 | Elect Director Jon C. Madonna | For | For | Management |
9 | Elect Director Lynn M. Martin | For | For | Management |
10 | Elect Director John B. McCoy | For | For | Management |
11 | Elect Director Mary S. Metz | For | For | Management |
12 | Elect Director Joyce M. Roche | For | For | Management |
13 | Elect Director Laura D' Andrea Tyson | For | For | Management |
14 | Elect Director Patricia P. Upton | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Exclude Pension Credits from Earnings | Against | For | Shareholder |
Performance Measure | ||||
18 | Require Independent Lead Director | Against | For | Shareholder |
19 | Establish SERP Policy | Against | For | Shareholder |
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William Barnet, III | For | For | Management |
2 | Elect Director Frank P. Bramble, Sr. | For | For | Management |
3 | Elect Director John T. Collins | For | For | Management |
4 | Elect Director Gary L. Countryman | For | For | Management |
5 | Elect Director Tommy R. Franks | For | For | Management |
6 | Elect Director Charles K. Gifford | For | For | Management |
7 | Elect Director Kenneth D. Lewis | For | For | Management |
8 | Elect Director Monica C. Lozano | For | For | Management |
9 | Elect Director Walter E. Massey | For | For | Management |
10 | Elect Director Thomas J. May | For | For | Management |
11 | Elect Director Patricia E. Mitchell | For | For | Management |
12 | Elect Director Thomas M. Ryan | For | For | Management |
13 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
14 | Elect Director Meredith R. Spangler | For | For | Management |
15 | Elect Director Robert L. Tillman | For | For | Management |
16 | Elect Director Jackie M. Ward | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
Awards | ||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Limit Executive Compensation | Against | Against | Shareholder |
21 | Provide for Cumulative Voting | Against | For | Shareholder |
22 | Require Independent Board Chairman | Against | For | Shareholder |
23 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
24 | Report on the Equator Principles | Against | Against | Shareholder |
25 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
BB&T CORPORATION
Ticker: BBT | Security ID: 054937107 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Allison IV | For | For | Management |
1.2 | Elect Director Jennifer S. Banner | For | For | Management |
1.3 | Elect Director Anna R. Cablik | For | For | Management |
1.4 | Elect Director Nelle R. Chilton | For | For | Management |
1.5 | Elect Director Ronald E. Deal | For | For | Management |
1.6 | Elect Director Tom D. Efird | For | For | Management |
1.7 | Elect Director Barry J. Fitzpatrick | For | For | Management |
1.8 | Elect Director L. Vincent Hackley | For | For | Management |
1.9 | Elect Director Jane P. Helm | For | For | Management |
1.10 | Elect Director John P. Howe, III | For | For | Management |
1.11 | Elect Director James H. Maynard | For | For | Management |
1.12 | Elect Director Albert O. McCauley | For | For | Management |
1.13 | Elect Director J. Holmes Morrison | For | For | Management |
1.14 | Elect Director Nido R. Qubein | For | For | Management |
1.15 | Elect Director Thomas N. Thompson | For | For | Management |
1.16 | Elect Director Stephen T. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY | Security ID: 110122108 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis B. Campbell | For | For | Management |
2 | Elect Director James M. Cornelius | For | For | Management |
3 | Elect Director Louis J. Freeh | For | For | Management |
4 | Elect Director Laurie H. Glimcher | For | For | Management |
5 | Elect Director Michael Grobstein | For | For | Management |
6 | Elect Director Leif Johansson | For | For | Management |
7 | Elect Director Alan J. Lacey | For | For | Management |
8 | Elect Director Vicki L. Sato | For | For | Management |
9 | Elect Director Togo D. West, Jr. | For | For | Management |
10 | Elect Director R. Sanders Williams | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Increase Disclosure of Executive | Against | For | Shareholder |
Compensation | ||||
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI | Security ID: 12189T104 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Alan L. Boeckmann | For | For | Management |
2 | Elect Director Donald G. Cook | For | For | Management |
3 | Elect Director Vilma S. Martinez | For | For | Management |
4 | Elect Director Marc F. Racicot | For | For | Management |
5 | Elect Director Roy S. Roberts | For | For | Management |
6 | Elect Director Matthew K. Rose | For | For | Management |
7 | Elect Director Marc J. Shapiro | For | For | Management |
8 | Elect Director J.C. Watts, Jr. | For | For | Management |
9 | Elect Director Robert H. West | For | For | Management |
10 | Elect Director J. Steven Whisler | For | For | Management |
11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Patrick W. Gross | For | Against | Management |
2 | Elect Director Ann Fritz Hackett | For | Against | Management |
3 | Elect Director Pierre E. Leroy | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CATERPILLAR INC.
Ticker: CAT | Security ID: 149123101 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Frank Blount | For | For | Management |
1.2 | Elect Director John R. Brazil | For | For | Management |
1.3 | Elect Director Eugene V. Fife | For | For | Management |
1.4 | Elect Director Gail D. Fosler | For | For | Management |
1.5 | Elect Director Peter A. Magowan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
5 | Report on Foreign Military Sales | Against | Against | Shareholder |
CHEVRON CORPORATION
Ticker: CVX | Security ID: 166764100 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S. H. Armacost | For | For | Management |
2 | Elect Director L. F. Deily | For | For | Management |
3 | Elect Director R. E. Denham | For | For | Management |
4 | Elect Director R. J. Eaton | For | For | Management |
5 | Elect Director S. Ginn | For | For | Management |
6 | Elect Director F. G. Jenifer | For | For | Management |
7 | Elect Director J. L. Jones | For | For | Management |
8 | Elect Director S. Nunn | For | For | Management |
9 | Elect Director D. J. O?Reilly | For | For | Management |
10 | Elect Director D. B. Rice | For | For | Management |
11 | Elect Director P. J. Robertson | For | For | Management |
12 | Elect Director K. W. Sharer | For | For | Management |
13 | Elect Director C. R. Shoemate | For | For | Management |
14 | Elect Director R. D. Sugar | For | For | Management |
15 | Elect Director C. Ware | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Increase Authorized Common Stock | For | For | Management |
18 | Require Independent Board Chairman | Against | Against | Shareholder |
19 | Adopt Human Rights Policy | Against | For | 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 | ||||
22 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
23 | Report on Market Specific Environmental | Against | Against | Shareholder |
Laws | ||||
CINCINNATI FINANCIAL CORP.
Ticker: CINF | Security ID: 172062101 |
Meeting Date: MAY 3, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry R. Webb | For | For | Management |
1.2 | Elect Director Kenneth C. Lichtendahl | For | For | Management |
1.3 | Elect Director W.Rodney McMullen | For | For | Management |
1.4 | Elect Director Thomas R. Schiff | For | For | Management |
1.5 | Elect Director John F. Steele, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Code of Regulations to Permit the | For | For | Management |
Issuance of Uncertified Shares | ||||
CIT GROUP INC
Ticker: CIT | Security ID: 125581108 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gary C. Butler | For | For | Management |
2 | Elect Director William M. Freeman | For | For | Management |
3 | Elect Director Susan Lyne | For | For | Management |
4 | Elect Director James S. McDonald | For | For | Management |
5 | Elect Director Marianne Miller Parrs | For | For | Management |
6 | Elect Director Jeffrey M. Peek | For | For | Management |
7 | Elect Director Timothy M. Ring | For | For | Management |
8 | Elect Director John R. Ryan | For | For | Management |
9 | Elect Director Seymour Sternberg | For | For | Management |
10 | Elect Director Peter J. Tobin | For | For | Management |
11 | Elect Director Lois M. Van Deusen | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
CITIGROUP INC.
Ticker: C | Security ID: 172967101 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director C. Michael Armstrong | For | For | Management |
2 | Elect Director Alain J.P. Belda | For | Against | Management |
3 | Elect Director Sir Winfried Bischoff | For | For | Management |
4 | Elect Director Kenneth T. Derr | For | Against | Management |
5 | Elect Director John M. Deutch | For | For | Management |
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management |
7 | Elect Director Andrew N. Liveris | For | For | Management |
8 | Elect Director Anne Mulcahy | For | Against | Management |
9 | Elect Director Vikram Pandit | For | For | Management |
10 | Elect Director Richard D. Parsons | For | Against | Management |
11 | Elect Director Judith Rodin | For | For | Management |
12 | Elect Director Robert E. Rubin | For | For | Management |
13 | Elect Director Robert L. Ryan | For | For | Management |
14 | Elect Director Franklin A. Thomas | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Disclose Prior Government Service | Against | Against | Shareholder |
17 | Report on Political Contributions | Against | 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 | For | Shareholder |
22 | Amend GHG Emissions Policies to Limit | Against | Against | Shareholder |
Coal Financing | ||||
23 | Report on Human Rights Investment | Against | Against | Shareholder |
Policies | ||||
24 | Require Independent Board Chairman | Against | Against | Shareholder |
25 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
26 | Indicate If You Would Like to Keep Your | None | For | Management |
Vote Confidential Under Current Policy | ||||
CMS ENERGY CORP.
Ticker: CMS | Security ID: 125896100 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merribel S. Ayres | For | For | Management |
1.2 | Elect Director Jon E. Barfield | For | For | Management |
1.3 | Elect Director Richard M. Gabrys | For | For | Management |
1.4 | Elect Director David W. Joos | For | For | Management |
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.6 | Elect Director Michael T. Monahan | For | For | Management |
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management |
1.8 | Elect Director Percy A. Pierre | For | For | Management |
1.9 | Elect Director Kenneth L. Way | For | For | Management |
1.10 | Elect Director Kenneth Whipple | For | For | Management |
1.11 | Elect Director John B. Yasinsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COMCAST CORP.
Ticker: CMCSA | Security ID: 20030N101 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Decker Anstrom | For | For | Management |
1.2 | Elect Director Kenneth J. Bacon | For | For | Management |
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management |
1.4 | Elect Director Edward D. Breen | For | For | Management |
1.5 | Elect Director Julian A. Brodsky | For | For | Management |
1.6 | Elect Director Joseph J. Collins | For | For | Management |
1.7 | Elect Director J. Michael Cook | For | For | Management |
1.8 | Elect Director Gerald L. Hassell | For | For | Management |
1.9 | Elect Director Jeffrey A. Honickman | For | For | Management |
1.10 | Elect Director Brian L. Roberts | For | For | Management |
1.11 | Elect Director Ralph J. Roberts | For | For | Management |
1.12 | Elect Director Dr. Judith Rodin | For | For | Management |
1.13 | Elect Director Michael I. Sovern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Amend Stock Option Plan | For | For | Management |
5 | Adopt Recapitalization Plan | Against | For | Shareholder |
6 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
7 | Require More Director Nominations Than | Against | Against | Shareholder |
Open Seats | ||||
8 | Report on Pay Disparity | Against | Against | Shareholder |
9 | Provide for Cumulative Voting for Class A | Against | For | Shareholder |
Shareholders | ||||
10 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CONOCOPHILLIPS
Ticker: COP | Security ID: 20825C104 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Harold W. McGraw III | For | For | Management |
2 | Elect Director James J. Mulva | For | For | Management |
3 | Elect Director Bobby S. Shackouls | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Require Director Nominee Qualifications | Against | Against | Shareholder |
7 | Report on Indigenous Peoples Rights | Against | Against | Shareholder |
Policies | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Report on Political Contributions | Against | 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 | ||||
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 Warming | Against | Against | Shareholder |
CONSOLIDATED EDISON, INC.
Ticker: ED | Security ID: 209115104 |
Meeting Date: MAY 19, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin Burke | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director George Campbell, Jr. | For | For | Management |
1.4 | Elect Director Gordon J. Davis | For | For | Management |
1.5 | Elect Director Michael J. Del Giudice | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director Sally Hernandez | For | For | Management |
1.8 | Elect Director John F. Kilian | For | For | Management |
1.9 | Elect Director Peter W. Likins | For | For | Management |
1.10 | Elect Director Eugene R. McGrath | For | For | Management |
1.11 | Elect Director Michael W. Ranger | For | For | Management |
1.12 | Elect Director L. Frederick Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
CONSTELLATION BRANDS, INC.
Ticker: STZ.B | Security ID: 21036P108 |
Meeting Date: JUL 26, 2007 | Meeting Type: Annual |
Record Date: MAY 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry A. Fromberg | For | For | Management |
1.2 | Elect Director Jeananne K. Hauswald | For | For | Management |
1.3 | Elect Director James A. Locke, III | For | Withhold | Management |
1.4 | Elect Director Richard Sands, Ph.D. | For | For | Management |
1.5 | Elect Director Robert Sands | For | For | Management |
1.6 | Elect Director Thomas C. McDermott | For | For | Management |
1.7 | Elect Director Paul L. Smith | For | For | Management |
1.8 | Elect Director Peter H. Soderberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
5 | Amend Executive Incentive Bonus Plan | For | For | Management |
CONSTELLATION BRANDS, INC.
Ticker: STZ.B | Security ID: 21036P108 |
Meeting Date: DEC 6, 2007 | Meeting Type: Special |
Record Date: OCT 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize a New Class of Common Stock | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
CORNING INC.
Ticker: GLW | Security ID: 219350105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Seely Brown | For | 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 |
CVS CAREMARK CORP
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Edwin M. Banks | For | For | Management |
2 | Elect Director C. David Brown II | For | For | Management |
3 | Elect Director David W. Dorman | For | For | Management |
4 | Elect Director Kristen E. Gibney Williams | For | For | Management |
5 | Elect Director Marian L. Heard | For | For | Management |
6 | Elect Director William H. Joyce | For | For | Management |
7 | Elect Director Jean-Pierre Million | For | For | Management |
8 | Elect Director Terrence Murray | For | For | Management |
9 | Elect Director C.A. Lance Piccolo | For | For | Management |
10 | Elect Director Sheli Z. Rosenberg | For | For | Management |
11 | Elect Director Thomas M. Ryan | For | For | Management |
12 | Elect Director Richard J. Swift | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
15 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
16 | Report on Political Contributions | Against | Against | Shareholder |
DISCOVER FINANCIAL SERVICES
Ticker: DFS | Security ID: 254709108 |
Meeting Date: APR 10, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey S. Aronin | For | For | Management |
2 | Elect Director Mary K. Bush | For | For | Management |
3 | Elect Director Gregory C. Case | For | For | Management |
4 | Elect Director Dennis D. Dammerman | For | For | Management |
5 | Elect Director Robert M. Devlin | For | For | Management |
6 | Elect Director Philip A. Laskawy | For | For | Management |
7 | Elect Director Michael H. Moskow | For | For | Management |
8 | Elect Director David W. Nelms | For | For | Management |
9 | Elect Director Michael L. Rankowitz | For | For | Management |
10 | Elect Director E. Follin Smith | For | For | Management |
11 | Elect Director Lawrence A. Weinbach | For | For | Management |
12 | Ratify Auditors | For | For | Management |
DOMTAR CORP.
Ticker: UFS | Security ID: 257559104 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2 | Provide Majority Vote for Removal of | For | For | Management |
Directors | ||||
3 | Reduce Supermajority Vote Requirement for | For | For | Management |
Amendments | ||||
4 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
5 | Ratify Auditors | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Amend Omnibus Stock Plan | For | For | Management |
8.1 | Elect Director Jack C. Bingleman | For | For | Management |
8.2 | Elect Director Marvin D. Cooper | For | For | Management |
8.3 | Elect Director W. Henson Moore | For | For | Management |
8.4 | Elect Director Richard Tan | For | For | Management |
DORAL FINANCIAL CORP.
Ticker: DRL | Security ID: 25811P886 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Baier | For | For | Management |
1.2 | Elect Director Dennis G. Buchert | For | For | Management |
1.3 | Elect Director James E. Gilleran | For | For | Management |
1.4 | Elect Director David E. King | For | Withhold | Management |
1.5 | Elect Director Howard M. Levkowitz | For | For | Management |
1.6 | Elect Director Michael J. O'Hanlon | For | Withhold | Management |
1.7 | Elect Director Raymond J. Quinlan | For | For | Management |
1.8 | Elect Director Ramesh N. Shah | For | For | Management |
1.9 | Elect Director Kevin M. Twomey | For | For | Management |
1.10 | Elect Director Glen R. Wakeman | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
DOVER CORPORATION
Ticker: DOV | Security ID: 260003108 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director D. H. Benson | For | For | Management |
2 | Elect Director R. W. Cremin | For | For | Management |
3 | Elect Director T. J. Derosa | For | For | Management |
4 | Elect Director J-P. M. Ergas | For | For | Management |
5 | Elect Director P. T. Francis | For | For | Management |
6 | Elect Directors K. C. Graham | For | For | Management |
7 | Elect Director R. L. Hoffman | For | For | Management |
8 | Elect Director J. L. Koley | For | For | Management |
9 | Elect Director R. K. Lochridge | For | For | Management |
10 | Elect Director B. G. Rethore | For | For | Management |
11 | Elect Director M. B. Stubbs | For | For | Management |
12 | Elect Director M. A. Winston | For | For | Management |
13 | Amend Executive Incentive Bonus Plan | For | For | Management |
14 | Report on Sustainability | Against | For | Shareholder |
15 | Report on Climate Change | Against | Against | Shareholder |
16 | Other Business | For | For | Management |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.3 | Elect Director France A. Cordova | For | For | Management |
1.4 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.5 | Elect Director Charles B. Curtis | For | For | Management |
1.6 | Elect Director Bradford M. Freeman | For | For | Management |
1.7 | Elect Director Luis G. Nogales | For | For | Management |
1.8 | Elect Director Ronald L. Olson | For | For | Management |
1.9 | Elect Director James M. Rosser | For | For | Management |
1.10 | Elect Director Richard T. Schlosberg, III | For | For | Management |
1.11 | Elect Director Thomas C. Sutton | For | For | Management |
1.12 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
EXXON MOBIL CORP.
Ticker: XOM | Security ID: 30231G102 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | 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 | Shareholder |
5 | Require Independent Board Chairman | Against | For | Shareholder |
6 | Approve Distribution Policy | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Compare CEO Compensation to Company's | Against | Against | Shareholder |
Lowest Paid U.S. Workers | ||||
9 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
10 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
Corporate Sponsorships and Executive | ||||
Perks | ||||
11 | Report on Political Contributions | Against | Against | Shareholder |
12 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
13 | Report on Community Environmental Impacts | Against | Against | Shareholder |
of Operations | ||||
14 | Report on Potential Environmental Damage | Against | Against | Shareholder |
from Drilling in the Arctic National | ||||
Wildlife Refuge | ||||
15 | Adopt Greenhouse Gas Emissions Goals for | Against | 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 | Shareholder |
FANNIE MAE
Ticker: FNM | Security ID: 313586109 |
Meeting Date: DEC 14, 2007 | Meeting Type: Annual |
Record Date: OCT 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen B. Ashley | For | For | Management |
1.2 | Elect Director Dennis R. Beresford | For | For | Management |
1.3 | Elect Director Louis J. Freeh | For | For | Management |
1.4 | Elect Director Brenda J. Gaines | For | For | Management |
1.5 | Elect Director Karen N. Horn, Ph.D. | For | For | Management |
1.6 | Elect Director Bridget A. Macaskill | For | For | Management |
1.7 | Elect Director Daniel H. Mudd | For | For | Management |
1.8 | Elect Director Leslie Rahl | For | For | Management |
1.9 | Elect Director John C. Sites, Jr. | For | For | Management |
1.10 | Elect Director Greg C. Smith | For | For | Management |
1.11 | Elect Director H. Patrick Swygert | For | For | Management |
1.12 | Elect Director John K. Wulff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
FANNIE MAE
Ticker: FNM | Security ID: 313586109 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors Stephen B. Ashley | For | For | Management |
2 | Elect Directors Dennis R. Beresford | For | For | Management |
3 | Elect Directors Louis J. Freeh | For | For | Management |
4 | Elect Directors Brenda J. Gaines | For | For | Management |
5 | Elect Directors Karen N. Horn | For | For | Management |
6 | Elect Directors Bridget A. Macaskill | For | For | Management |
7 | Elect Directors Daniel H. Mudd | For | For | Management |
8 | Elect Directors Leslie Rahl | For | For | Management |
9 | Elect Directors John C. Sites, Jr. | For | For | Management |
10 | Elect Directors Greg C. Smith | For | For | Management |
11 | Elect Directors H. Patrick Swygert | For | For | Management |
12 | Elect Directors John K. Wulff | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Provide for Cumulative Voting | Against | For | Shareholder |
FIRSTENERGY CORPORATION
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | For | Management |
1.2 | Elect Director Anthony J. Alexander | For | For | Management |
1.3 | Elect Director Michael J. Anderson | For | For | Management |
1.4 | Elect Director Carol A. Cartwright | For | For | Management |
1.5 | Elect Director William T. Cottle | For | For | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | For | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | For | Management |
1.8 | Elect Director Catherine A. Rein | For | For | Management |
1.9 | Elect Director George M. Smart | For | For | Management |
1.10 | Elect Director Wes M. Taylor | For | For | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
4 | Adopt a Policy Establishing an Engagement | Against | For | Shareholder |
Process to Shareholder Proposals | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
FREDDIE MAC
Ticker: FRE | Security ID: 313400301 |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | Withhold | Management |
1.2 | Elect Director Geoffrey T. Boisi | For | Withhold | Management |
1.3 | Elect Director Michelle Engler | For | Withhold | Management |
1.4 | Elect Director Richard R. Glauber | For | For | Management |
1.5 | Elect Director Richard Karl Goeltz | For | For | Management |
1.6 | Elect Director Thomas S. Johnson | For | Withhold | Management |
1.7 | Elect Director Jerome P. Kenney | For | For | Management |
1.8 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.9 | Elect Director Nicolas P. Retsinas | For | For | Management |
1.10 | Elect Director Stephen A. Ross | For | For | Management |
1.11 | Elect Director Richard F. Syron | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GENERAL ELECTRIC CO.
Ticker: GE | Security ID: 369604103 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James I. Cash, Jr. | For | For | Management |
2 | Elect Director William M. Castell | For | For | Management |
3 | Elect Director Ann M. Fudge | For | For | Management |
4 | Elect Director Claudio X. Gonzalez | For | Against | Management |
5 | Elect Director Susan Hockfield | For | For | Management |
6 | Elect Director Jeffrey R. Immelt | For | For | Management |
7 | Elect Director Andrea Jung | For | For | Management |
8 | Elect Director Alan G. Lafley | For | For | Management |
9 | Elect Director Robert W. Lane | For | For | Management |
10 | Elect Director Ralph S. Larsen | For | For | Management |
11 | Elect Director Rochelle B. Lazarus | For | For | Management |
12 | Elect Director James J. Mulva | For | For | Management |
13 | Elect Director Sam Nunn | For | For | Management |
14 | Elect Director Roger S. Penske | For | For | Management |
15 | Elect Director Robert J. Swieringa | For | For | Management |
16 | Elect Director Douglas A. Warner III | For | For | Management |
17 | Ratify Auditors | For | For | Management |
18 | Provide for Cumulative Voting | Against | For | Shareholder |
19 | Require Independent Board Chairman | Against | For | Shareholder |
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
21 | Adopt Policy on Overboarded Directors | Against | For | Shareholder |
22 | Report on Charitable Contributions | Against | Against | Shareholder |
23 | Report on Global Warming | Against | Against | Shareholder |
24 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
GENERAL MILLS, INC.
Ticker: GIS | Security ID: 370334104 |
Meeting Date: SEP 24, 2007 | Meeting Type: Annual |
Record Date: JUL 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul Danos | For | For | Management |
2 | Elect Director William T. Esrey | For | For | Management |
3 | Elect Director Raymond V. Gilmartin | For | For | Management |
4 | Elect Director Judith Richards Hope | For | For | Management |
5 | Elect Director Heidi G. Miller | For | Against | Management |
6 | Elect Director Hilda Ochoa-Brillemberg | For | For | Management |
7 | Elect Director Steve Odland | For | For | Management |
8 | Elect Director Kendall J. Powell | For | For | Management |
9 | Elect Director Michael D. Rose | For | For | Management |
10 | Elect Director Robert L. Ryan | For | For | Management |
11 | Elect Director Stephen W. Sanger | For | For | Management |
12 | Elect Director A. Michael Spence | For | For | Management |
13 | Elect Director Dorothy A. Terrell | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Approve Omnibus Stock Plan | For | For | Management |
GENWORTH FINANCIAL, INC.
Ticker: GNW | Security ID: 37247D106 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Borelli | For | For | Management |
2 | Elect Director Michael D. Fraizer | For | For | Management |
3 | Elect Director Nancy J. Karch | For | For | Management |
4 | Elect Director J. Robert ?Bob? Kerrey | For | For | Management |
5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management |
6 | Elect Director Saiyid T. Naqvi | For | For | Management |
7 | Elect Director James A. Parke | For | For | Management |
8 | Elect Director James S. Riepe | For | For | Management |
9 | Elect Director Barrett A. Toan | For | For | Management |
10 | Elect Director Thomas B. Wheeler | For | For | Management |
11 | Ratify Auditors | For | For | Management |
HALLIBURTON CO.
Ticker: HAL | Security ID: 406216101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Alan M. Bennett | For | For | Management |
2 | Elect Director James R. Boyd | For | For | Management |
3 | Elect Director Milton Carroll | For | For | Management |
4 | Elect Director Kenneth T. Derr | For | For | Management |
5 | Elect Director S. Malcolm Gillis | For | For | Management |
6 | Elect Director James T. Hackett | For | For | Management |
7 | Elect Director David J. Lesar | For | For | Management |
8 | Elect Director J. Landis Martin | For | For | Management |
9 | Elect Director Jay A. Precourt | For | For | Management |
10 | Elect Director Debra L. Reed | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Amend Omnibus Stock Plan | For | For | Management |
13 | Adopt Human Rights Policy | Against | For | Shareholder |
14 | Report on Political Contributions | Against | Against | Shareholder |
15 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG | Security ID: 416515104 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ramani Ayer | For | For | Management |
2 | Elect Director Ramon de Oliveira | For | For | Management |
3 | Elect Director Trevor Fetter | For | For | Management |
4 | Elect Director Edward J. Kelly, III | For | For | Management |
5 | Elect Director Paul G. Kirk, Jr. | For | For | Management |
6 | Elect Director Thomas M. Marra | For | For | Management |
7 | Elect Director Gail J. McGovern | For | For | Management |
8 | Elect Director Michael G. Morris | For | For | Management |
9 | Elect Director Charles B. Strauss | For | For | Management |
10 | Elect Director H. Patrick Swygert | For | For | Management |
11 | Ratify Auditors | For | For | Management |
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ | Security ID: 42805T105 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: APR 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Durham | For | For | Management |
1.2 | Elect Director Mark P. Frissora | For | Withhold | Management |
1.3 | Elect Director David H. Wasserman | For | Withhold | Management |
1.4 | Elect Director Henry C. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
HESS CORPORATION
Ticker: HES | Security ID: 42809H107 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edith E. Holiday | For | For | Management |
1.2 | Elect Director John H. Mullin | For | For | Management |
1.3 | Elect Director John J. O'Connor | For | For | Management |
1.4 | Elect Director F. Borden Walker | For | For | Management |
1.5 | Elect Director Robert N. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
HUNTINGTON BANCSHARES INC.
Ticker: HBAN | Security ID: 446150104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don M. Casto, III | For | For | Management |
1.2 | Elect Director Michael J. Endres | For | For | Management |
1.3 | Elect Director Wm. J. Lhota | For | For | Management |
1.4 | Elect Director David L. Porteous | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM | Security ID: 459200101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Black | For | For | Management |
1.2 | Elect Director W.R. Brody | For | For | Management |
1.3 | Elect Director K.I. Chenault | For | For | Management |
1.4 | Elect Director M.L. Eskew | For | For | Management |
1.5 | Elect Director S.A. Jackson | For | For | Management |
1.6 | Elect Director L.A. Noto | For | For | Management |
1.7 | Elect Director J.W. Owens | For | For | Management |
1.8 | Elect Director S.J. Palmisano | For | For | Management |
1.9 | Elect Director J.E. Spero | For | For | Management |
1.10 | Elect Director S. Taurel | For | For | Management |
1.11 | Elect Director L.H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Review Executive Compensation | Against | Against | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
6 | Amend Bylaw -- Call Special Meetings | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
JOY GLOBAL, INC.
Ticker: JOYG | Security ID: 481165108 |
Meeting Date: MAR 4, 2008 | Meeting Type: Annual |
Record Date: JAN 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Gerard | For | For | Management |
1.2 | Elect Director John Nils Hanson | For | For | Management |
1.3 | Elect Director Ken C. Johnsen | For | For | Management |
1.4 | Elect Director Gale E. Klappa | For | For | Management |
1.5 | Elect Director Richard B. Loynd | For | For | Management |
1.6 | Elect Director P. Eric Siegert | For | For | Management |
1.7 | Elect Director Michael W. Sutherlin | For | For | Management |
1.8 | Elect Director James H. Tate | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KENNAMETAL, INC.
Ticker: KMT | Security ID: 489170100 |
Meeting Date: OCT 23, 2007 | Meeting Type: Annual |
Record Date: SEP 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carlos M. Cardoso | For | For | Management |
1.2 | Elect Director A. Peter Held | For | For | Management |
1.3 | Elect Director Larry D. Yost | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | 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 | For | Shareholder |
KRAFT FOODS INC
Ticker: KFT | Security ID: 50075N104 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Jan Bennink | For | For | Management |
1.3 | Elect Director Myra M. Hart | For | For | Management |
1.4 | Elect Director Lois D. Juliber | For | For | Management |
1.5 | Elect Director Mark D. Ketchum | For | For | Management |
1.6 | Elect Director Richard A. Lerner | For | For | Management |
1.7 | Elect Director John C. Pope | For | For | Management |
1.8 | Elect Director Fredric G. Reynolds | For | For | Management |
1.9 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.10 | Elect Director Mary L. Schapiro | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | For | Management |
1.12 | Elect Director Frank G. Zarb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH | Security ID: 524908100 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael L. Ainslie | For | For | Management |
2 | Elect Director John F. Akers | For | For | Management |
3 | Elect Director Roger S. Berlind | For | For | Management |
4 | Elect Director Thomas H. Cruikshank | For | For | Management |
5 | Elect Director Marsha Johnson Evans | For | For | Management |
6 | Elect Director Richard S. Fuld, Jr. | For | For | Management |
7 | Elect Director Christopher Gent | For | For | Management |
8 | Elect Director Jerry A. Grundhofer | For | For | Management |
9 | Elect Director Roland A. Hernandez | For | For | Management |
10 | Elect Director Henry Kaufman | For | For | Management |
11 | Elect Director John D. Macomber | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve/Amend Executive Incentive Bonus | For | For | Management |
Plan | ||||
15 | Publish Political Contributions | Against | Against | Shareholder |
16 | Prepare an Environmental Sustainability | Against | Against | Shareholder |
Report | ||||
MARATHON OIL CORP
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
2 | Elect Director Gregory H. Boyce | For | For | Management |
3 | Elect Director Shirley Ann Jackson | For | For | Management |
4 | Elect Director Philip Lader | For | For | Management |
5 | Elect Director Charles R. Lee | For | For | Management |
6 | Elect Director Dennis H. Reilley | For | For | Management |
7 | Elect Director Seth E. Schofield | For | For | Management |
8 | Elect Director John W. Snow | For | For | Management |
9 | Elect Director Thomas J. Usher | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MERCK & CO., INC.
Ticker: MRK | Security ID: 589331107 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard T. Clark | For | For | Management |
2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Management |
3 | Elect Director Thomas H. Glocer | For | For | Management |
4 | Elect Director Steven F. Goldstone | For | For | Management |
5 | Elect Director William B. Harrison, Jr. | For | For | Management |
6 | Elect Director Harry R. Jacobson, M.D. | For | For | Management |
7 | Elect Director William N. Kelley, M.D. | For | For | Management |
8 | Elect Director Rochelle B. Lazarus | For | 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 | ||||
18 | Adopt a bylaw to Require an Independent | Against | For | Shareholder |
Lead Director | ||||
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 | For | Shareholder |
7 | Compensation- Miscellaneous Company | Against | Against | Shareholder |
Specific--Prohibiting Executive Officer | ||||
Stock Sales during Buyback | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Adopt Employment Contract | Against | Against | Shareholder |
METLIFE, INC
Ticker: MET | 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 | Management |
1.3 | Elect Director Cheryl W. Grisé | For | For | Management |
1.4 | Elect Director William C. Steere, Jr. | For | For | Management |
1.5 | Elect Director Lulu C. Wang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MGIC INVESTMENT CORP.
Ticker: MTG | Security ID: 552848103 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David S. Engelman | For | For | Management |
1.2 | Elect Director Kenneth M. Jastrow, II | For | For | Management |
1.3 | Elect Director Daniel P. Kearney | For | For | Management |
1.4 | Elect Director Donald T. Nicolaisen | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MGIC INVESTMENT CORP.
Ticker: MTG | Security ID: 552848103 |
Meeting Date: JUN 27, 2008 | Meeting Type: Special |
Record Date: MAY 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Convertible | For | For | Management |
Debentures | ||||
2 | Increase Authorized Common Stock | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: APR 8, 2008 | Meeting Type: Annual |
Record Date: FEB 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roy J. Bostock | For | For | Management |
2 | Elect Director Erskine B. Bowles | For | For | Management |
3 | Elect Director Howard J. Davies | For | Against | Management |
4 | Elect Director C. Robert Kidder | For | Against | Management |
5 | Elect Director John J. Mack | For | For | Management |
6 | Elect Director Donald T. Nicolaisen | For | For | Management |
7 | Elect Director Charles H. Noski | For | For | Management |
8 | Elect Director Hutham S. Olayan | For | For | Management |
9 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
10 | Elect Director Griffith Sexton | For | For | Management |
11 | Elect Director Laura D. Tyson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Eliminate Supermajority Vote Requirement | For | For | Management |
14 | Approve Report of the Compensation | Against | For | Shareholder |
Committee | ||||
15 | Report on Human Rights Investment | Against | Against | Shareholder |
Policies | ||||
MOTOROLA, INC.
Ticker: MOT | Security ID: 620076109 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Brown | For | For | Management |
1.2 | Elect Director D. Dorman | For | For | Management |
1.3 | Elect Director W. Hambrecht | For | For | Management |
1.4 | Elect Director J. Lewent | For | For | Management |
1.5 | Elect Director K. Meister | For | For | Management |
1.6 | Elect Director T. Meredith | For | For | Management |
1.7 | Elect Director N. Negroponte | For | For | Management |
1.8 | Elect Director S. Scott III | For | For | Management |
1.9 | Elect Director R. Sommer | For | For | Management |
1.10 | Elect Director J. Stengel | For | For | Management |
1.11 | Elect Director A. Vinciquerra | For | For | Management |
1.12 | Elect Director D. Warner III | For | For | Management |
1.13 | Elect Director J. White | For | For | Management |
1.14 | Elect Director M. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
5 | Amend Human Rights Policies | Against | Against | Shareholder |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald L. Baliles | For | For | Management |
1.2 | Elect Director Gene R. Carter | For | For | Management |
1.3 | Elect Director Karen N. Horn | For | For | Management |
1.4 | Elect Director J. Paul Reason | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | 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 | For | Shareholder |
18 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
PACTIV CORP.
Ticker: PTV | Security ID: 695257105 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Larry D. Brady | For | For | Management |
2 | Elect Director K. Dane Brooksher | For | For | Management |
3 | Elect Director Robert J. Darnall | For | For | Management |
4 | Elect Director Mary R. (Nina) Henderson | For | For | Management |
5 | Elect Director N. Thomas Linebarger | For | For | Management |
6 | Elect Director Roger B. Porter | For | For | Management |
7 | Elect Director Richard L. Wambold | For | For | Management |
8 | Elect Director Norman H. Wesley | For | For | Management |
9 | Ratify Auditors | For | For | Management |
PFIZER INC.
Ticker: PFE | Security ID: 717081103 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dennis A. Ausiello | For | For | Management |
2 | Elect Director Michael S. Brown | For | For | Management |
3 | Elect Director M. Anthony Burns | For | For | Management |
4 | Elect Director Robert N. Burt | For | For | Management |
5 | Elect Director W. Don Cornwell | For | For | Management |
6 | Elect Director William H. Gray, III | For | For | Management |
7 | Elect Director Constance J. Horner | For | For | Management |
8 | Elect Director William R. Howell | For | For | Management |
9 | Elect Director James M. Kilts | For | For | Management |
10 | Elect Director Jeffrey B. Kindler | For | For | Management |
11 | Elect Director George A. Lorch | For | For | Management |
12 | Elect Director Dana G. Mead | For | For | Management |
13 | Elect Director Suzanne Nora Johnson | For | For | Management |
14 | Elect Director William C. Steere, Jr. | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
17 | Require Independent Board Chairman | Against | For | Shareholder |
PROCTER & GAMBLE COMPANY, THE
Ticker: PG | Security ID: 742718109 |
Meeting Date: OCT 9, 2007 | Meeting Type: Annual |
Record Date: AUG 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rajat K. Gupta | For | For | Management |
1.2 | Elect Director A. G. Lafley | For | For | Management |
1.3 | Elect Director Lynn M. Martin | For | For | Management |
1.4 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.5 | Elect Director John F. Smith, Jr. | For | For | Management |
1.6 | Elect Director Ralph Snyderman, M.D. | For | For | Management |
1.7 | Elect Director Margaret C. Whitman | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
4 | Report on Free Enterprise Initiatives | Against | Against | Shareholder |
5 | Report on Animal Welfare | Against | Against | Shareholder |
PRUDENTIAL FINANCIAL INC
Ticker: PRU | Security ID: 744320102 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederic K. Becker | For | For | Management |
1.2 | Elect Director Gordon M. Bethune | For | For | Management |
1.3 | Elect Director Gaston Caperton | For | For | Management |
1.4 | Elect Director Gilbert F. Casellas | For | For | Management |
1.5 | Elect Director James G. Cullen | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | For | Management |
1.7 | Elect Director Mark B. Grier | For | For | Management |
1.8 | Elect Director Jon F. Hanson | For | For | Management |
1.9 | Elect Director Constance J. Horner | For | For | Management |
1.10 | Elect Director Karl J. Krapek | For | For | Management |
1.11 | Elect Director Christine A. Poon | For | For | Management |
1.12 | Elect Director John R. Strangfield | For | For | Management |
1.13 | Elect Director James A. Unruh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PUBLIC STORAGE
Ticker: PSA | Security ID: 74460D109 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee B. Wayne Hughes | For | For | Management |
1.2 | Elect Trustee Ronald L. Havner, Jr. | For | For | Management |
1.3 | Elect Trustee Harvey Lenkin | For | For | Management |
1.4 | Elect Trustee Dann V. Angeloff | For | For | Management |
1.5 | Elect Trustee William C. Baker | For | For | Management |
1.6 | Elect Trustee John T. Evans | For | For | Management |
1.7 | Elect Trustee Uri P. Harkham | For | For | Management |
1.8 | Elect Trustee B. Wayne Hughes, Jr | For | For | Management |
1.9 | Elect Trustee Gary E. Pruitt | For | For | Management |
1.10 | Elect Trustee Daniel C. Staton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
R.H. DONNELLEY CORP.
Ticker: RHD | Security ID: 74955W307 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael P. Connors | For | For | Management |
2 | Elect Director Thomas J. Reddin | For | For | Management |
3 | Elect Director David M. Veit | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Approve Stock Option Exchange Program | For | Against | Management |
6 | Declassify the Board of Directors | Against | Against | Shareholder |
7 | Declassify the Board of Directors | For | For | Management |
ROHM AND HAAS CO.
Ticker: ROH | Security ID: 775371107 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William J. Avery | For | For | Management |
2 | Elect Director Raj L. Gupta | For | For | Management |
3 | Elect Director David W. Haas | For | For | Management |
4 | Elect Director Thomas W. Haas | For | For | Management |
5 | Elect Director Richard L. Keiser | For | For | Management |
6 | Elect Director Rick J. Mills | For | For | Management |
7 | Elect Director Sandra O. Moose | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Gary L. Rogers | For | For | Management |
10 | Elect Director Ronaldo H. Schmitz | For | For | Management |
11 | Elect Director George M. Whitesides | For | For | Management |
12 | Elect Director Marna.C. Whittington | For | For | Management |
13 | Ratify Auditors | For | For | Management |
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL | Security ID: V7780T103 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laura D.S. Laviada | For | For | Management |
1.2 | Elect Director Eyal Ofer | For | For | Management |
1.3 | Elect Director William K. Reilly | For | For | Management |
1.4 | Elect Director A. Alexander Wilhelmsen | For | For | Management |
2 | APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. | For | For | Management |
2008 EQUITY PLAN. | ||||
3 | RATIFICATION OF APPOINTMENT OF | For | For | Management |
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | ||||
S INDEPENDENT REGISTERED CERTIFIED PUBLIC | ||||
ACCOUNTING FIRM FOR 2008. | ||||
4 | THE SHAREHOLDER PROPOSAL SET FORTH IN THE | Against | Against | Shareholder |
ACCOMPANYING PROXY STATEMENT. | ||||
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 | For | For | Management |
4 | Elect Director Paul Hazen | For | For | Management |
5 | Elect Director Frank C. Herringer | For | For | Management |
6 | Elect Director Robert I. MacDonnell | For | For | Management |
7 | Elect Director Douglas J. MacKenzie | For | For | Management |
8 | Elect Director Kenneth W. Oder | For | For | Management |
9 | Elect Director Rebecca A. Stirn | For | For | Management |
10 | Elect Director William Y. Tauscher | For | For | Management |
11 | Elect Director Raymond G. Viault | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Provide for Cumulative Voting | Against | For | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
15 | Adopt Policy on 10b5-1 Plans | Against | Against | Shareholder |
SCANA CORPORATION
Ticker: SCG | Security ID: 80589M102 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Roquemore | For | For | Management |
1.2 | Elect Director James M. Micali | For | For | Management |
1.3 | Elect Director Bill L. Amick | For | Withhold | Management |
1.4 | Elect Director Sharon A. Decker | For | For | Management |
1.5 | Elect Director D. Maybank Hagood | For | For | Management |
1.6 | Elect Director William B. Timmerman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Thomas J. Colligan | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director C. Robert Kidder | For | For | Management |
1.5 | Elect Director Eugene R. McGrath | For | For | Management |
1.6 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
1.7 | Elect Director Antonio M. Perez | For | For | Management |
1.8 | Elect Director Patricia F. Russo | For | For | Management |
1.9 | Elect Director Jack L. Stahl | For | For | Management |
1.10 | Elect Director Craig B. Thompson | For | For | Management |
1.11 | Elect Director Kathryn C. Turner | For | For | Management |
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.13 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SCHLUMBERGER LTD.
Ticker: SLB | Security ID: 806857108 |
Meeting Date: APR 9, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | 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 | For | For | Management |
1.7 | Elect Director M.E. Marks | For | For | Management |
1.8 | Elect Director D. Primat | For | For | Management |
1.9 | Elect Director L.R. Reif | For | For | Management |
1.10 | Elect Director T.I. Sandvold | For | For | Management |
1.11 | Elect Director N. Seydoux | For | For | Management |
1.12 | Elect Director L.G. Stuntz | For | For | Management |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND | For | For | Management |
DIVIDENDS | ||||
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | For | For | Management |
2008 STOCK INCENTIVE PLAN | ||||
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | For | For | Management |
ACCOUNTING FIRM | ||||
SIERRA PACIFIC RESOURCES
Ticker: SRP | Security ID: 826428104 |
Meeting Date: APR 28, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph B. Anderson, Jr. | For | For | Management |
1.2 | Elect Director Glenn C. Christenson | For | For | Management |
1.3 | Elect Director Philip G. Satre | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker: SPR | Security ID: 848574109 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles L. Chadwell | For | For | Management |
1.2 | Elect Director Ivor Evans | For | For | Management |
1.3 | Elect Director Paul Fulchino | For | Withhold | Management |
1.4 | Elect Director Richard Gephardt | For | Withhold | Management |
1.5 | Elect Director Robert Johnson | For | For | Management |
1.6 | Elect Director Ronald Kadish | For | For | Management |
1.7 | Elect Director Francis Raborn | For | For | Management |
1.8 | Elect Director Jeffrey L. Turner | For | For | Management |
1.9 | Elect Director James L. Welch | For | For | Management |
1.10 | Elect Director Nigel Wright | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 9, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Basil L. Anderson | For | For | Management |
2 | Elect Director Arthur M. Blank | For | For | Management |
3 | Elect Director Mary Elizabeth Burton | For | For | Management |
4 | Elect Director Justin King | For | For | Management |
5 | Elect Director Carol Meyrowitz | For | For | Management |
6 | Elect Director Rowland T. Moriarty | For | For | Management |
7 | Elect Director Robert C. Nakasone | For | For | Management |
8 | Elect Director Ronald L. Sargent | For | For | Management |
9 | Elect Director Robert E. Sulentic | For | For | Management |
10 | Elect Director Martin Trust | For | For | Management |
11 | Elect Director Vijay Vishwanath | For | For | Management |
12 | Elect Director Paul F. Walsh | For | For | Management |
13 | Reduce Supermajority Vote Requirement | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Amend Omnibus Stock Plan | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
SUNOCO, INC.
Ticker: SUN | Security ID: 86764P109 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: FEB 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. J. Darnall | For | For | Management |
1.2 | Elect Director J. G. Drosdick | For | For | Management |
1.3 | Elect Director G. W. Edwards | For | For | Management |
1.4 | Elect Director U. O. Fairbairn | For | For | Management |
1.5 | Elect Director T. P. Gerrity | For | For | Management |
1.6 | Elect Director R. B. Greco | For | For | Management |
1.7 | Elect Director J. P. Jones, III | For | For | Management |
1.8 | Elect Director J. G. Kaiser | For | For | Management |
1.9 | Elect Director R. A. Pew | For | For | Management |
1.10 | Elect Director G. J. Ratcliffe | For | For | Management |
1.11 | Elect Director J. W. Rowe | For | For | Management |
1.12 | Elect Director J. K. Wulff | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SYMANTEC CORP.
Ticker: SYMC | Security ID: 871503108 |
Meeting Date: SEP 13, 2007 | Meeting Type: Annual |
Record Date: JUL 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Brown | For | For | Management |
1.2 | Elect Director William T. Coleman | For | For | Management |
1.3 | Elect Director Frank E. Dangeard | For | For | Management |
1.4 | Elect Director David L. Mahoney | For | For | Management |
1.5 | Elect Director Robert S. Miller | For | For | Management |
1.6 | Elect Director George Reyes | For | Withhold | Management |
1.7 | Elect Director Daniel H. Schulman | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
1.9 | Elect Director V. Paul Unruh | For | For | Management |
2 | Amend Outside Director Stock Awards in | For | For | Management |
Lieu of Cash | ||||
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
TCF FINANCIAL CORP.
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rodney P. Burwell | For | For | Management |
1.2 | Elect Director William A. Cooper | For | For | Management |
1.3 | Elect Director Thomas A. Cusick | For | For | Management |
1.4 | Elect Director Peter L. Scherer | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD | Security ID: 87236Y108 |
Meeting Date: FEB 20, 2008 | Meeting Type: Annual |
Record Date: DEC 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Joe Ricketts | For | Withhold | Management |
1.2 | Elect Director Dan W. Cook III | For | For | Management |
1.3 | Elect Director Thomas J. Mullin | For | For | Management |
1.4 | Elect Director Wilbur J. Prezzano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
TIME WARNER CABLE INC.
Ticker: TWC | Security ID: 88732J108 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David C. Chang | For | For | Management |
1.2 | Elect Director James E. Copeland, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TIME WARNER INC
Ticker: TWX | Security ID: 887317105 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James L. Barksdale | For | For | Management |
2 | Elect Director Jeffrey L. Bewkes | For | For | Management |
3 | Elect Director Stephen F. Bollenbach | For | For | Management |
4 | Elect Director Frank J. Caufield | For | For | Management |
5 | Elect Director Robert C. Clark | For | For | Management |
6 | Elect Director Mathias Dopfner | For | For | Management |
7 | Elect Director Jessica P. Einhorn | For | For | Management |
8 | Elect Director Reuben Mark | For | For | Management |
9 | Elect Director Michael A. Miles | For | For | Management |
10 | Elect Director Kenneth J. Novack | For | For | Management |
11 | Elect Director Richard D. Parsons | For | For | Management |
12 | Elect Director Deborah C. Wright | For | For | Management |
13 | Eliminate Supermajority Vote Requirement | For | For | Management |
14 | Amend Executive Incentive Bonus Plan | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Require Independent Board Chairman | Against | For | Shareholder |
TRAVELERS COMPANIES, INC., THE
Ticker: TRV | Security ID: 89417E109 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Beller | For | For | Management |
1.2 | Elect Director John H. Dasburg | For | For | Management |
1.3 | Elect Director Janet M. Dolan | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Jay S. Fishman | For | For | Management |
1.6 | Elect Director Lawrence G. Graev | For | For | Management |
1.7 | Elect Director Patricia L. Higgins | For | For | Management |
1.8 | Elect Director Thomas R. Hodgson | For | For | Management |
1.9 | Elect Director Cleve L. Killingsworth, | For | For | Management |
Jr. | ||||
1.10 | Elect Director Robert I. Lipp | For | For | Management |
1.11 | Elect Director Blythe J. McGarvie | For | For | Management |
1.12 | Elect Director Glen D. Nelson, M.D. | For | For | Management |
1.13 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TRW AUTOMOTIVE HOLDINGS CORP
Ticker: TRW | Security ID: 87264S106 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul H. O'Neill | For | For | Management |
1.2 | Elect Director Francois J. Castaing | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: MAR 10, 2008 | Meeting Type: Annual |
Record Date: JAN 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pierre R. Brondeau | For | For | Management |
1.2 | Elect Director Ram Charan | For | For | Management |
1.3 | Elect Director Juergen W. Gromer | For | For | Management |
1.4 | Elect Director Robert M. Hernandez | For | For | Management |
1.5 | Elect Director Thomas J. Lynch | For | For | Management |
1.6 | Elect Director Daniel J. Phelan | For | For | Management |
1.7 | Elect Director Frederic M. Poses | For | Withhold | Management |
1.8 | Elect Director Lawrence S. Smith | For | For | Management |
1.9 | Elect Director Paula A. Sneed | For | For | Management |
1.10 | Elect Director David P. Steiner | For | For | Management |
1.11 | Elect Director Sandra S. Wijnberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TYCO INTERNATIONAL LTD.
Ticker: TYC | Security ID: G9143X208 |
Meeting Date: MAR 13, 2008 | Meeting Type: Annual |
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 | 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 |
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | 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 | Shareholder |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Gephardt | For | For | Management |
1.2 | Elect Director Glenda G. McNeal | For | For | Management |
1.3 | Elect Director Patricia A. Tracey | For | For | Management |
1.4 | Elect Director Graham B. Spanier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED TECHNOLOGIES CORP.
Ticker: UTX | Security ID: 913017109 |
Meeting Date: APR 9, 2008 | Meeting Type: Annual |
Record Date: FEB 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis R. Chenevert | For | For | Management |
1.2 | Elect Director George David | For | For | Management |
1.3 | Elect Director John V. Faraci | For | For | Management |
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.5 | Elect Director Jamie S. Gorelick | For | For | Management |
1.6 | Elect Director Charles R. Lee | For | For | Management |
1.7 | Elect Director Richard D. McCormick | For | For | Management |
1.8 | Elect Director Harold McGraw III | For | For | Management |
1.9 | Elect Director Richard B. Myers | For | For | Management |
1.10 | Elect Director H. Patrick Swygert | For | For | Management |
1.11 | Elect Director Andre Villeneuve | For | For | Management |
1.12 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Improve Human Rights Standards or | Against | For | Shareholder |
Policies | ||||
6 | Pay For Superior Performance | Against | Against | Shareholder |
7 | Report on Foreign Military Sales | Against | Against | Shareholder |
VERIZON COMMUNICATIONS
Ticker: VZ | Security ID: 92343V104 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard L. Carrion | For | For | Management |
2 | Elect Director M. Frances Keeth | For | For | Management |
3 | Elect Director Robert W. Lane | For | For | Management |
4 | Elect Director Sandra O. Moose | For | For | Management |
5 | Elect Director Joseph Neubauer | For | For | Management |
6 | Elect Director Donald T. Nicolaisen | For | For | Management |
7 | Elect Director Thomas H. O'Brien | For | For | Management |
8 | Elect Director Clarence Otis, Jr. | For | For | Management |
9 | Elect Director Hugh B. Price | For | For | Management |
10 | Elect Director Ivan G. Seidenberg | For | For | Management |
11 | Elect Director John W. Snow | For | For | Management |
12 | Elect Director John R. Stafford | For | For | 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 |
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 | For | Shareholder |
Officers' Compensation | ||||
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Require Two Candidates for Each Board | Against | Against | Shareholder |
Seat | ||||
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 6, 2008 | Meeting Type: Annual |
Record Date: JAN 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Susan E. Arnold | For | For | Management |
2 | Elect Director John E. Bryson | For | For | Management |
3 | Elect Director John S. Chen | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director Robert A. Iger | For | For | Management |
6 | Elect Director Steven P. Jobs | For | For | Management |
7 | Elect Director Fred H. Langhammer | For | For | Management |
8 | Elect Director Aylwin B. Lewis | For | For | Management |
9 | Elect Director Monica C. Lozano | For | For | Management |
10 | Elect Director Robert W. Matschullat | For | For | Management |
11 | Elect Director John E. Pepper, Jr. | For | For | Management |
12 | Elect Director Orin C. Smith | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
WELLPOINT INC
Ticker: WLP | Security ID: 94973V107 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angela F. Braly | For | For | Management |
1.2 | Elect Director William H.T. Bush | For | For | Management |
1.3 | Elect Director Warren Y. Jobe | For | For | Management |
1.4 | Elect Director William G. Mays | For | For | Management |
1.5 | Elect Director Senator D.W. Riegle, Jr | For | For | Management |
1.6 | Elect Director William J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
WELLS FARGO AND COMPANY
Ticker: WFC | Security ID: 949746101 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John S. Chen | For | For | Management |
2 | Elect Director Lloyd H. Dean | For | For | Management |
3 | Elect Director Susan E. Engel | For | For | Management |
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
5 | Elect Director Robert L. Joss | For | For | Management |
6 | Elect Director Richard M. Kovacevich | 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 | 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 | ||||
WYETH
Ticker: WYE | Security ID: 983024100 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert M. Amen | For | For | Management |
2 | Elect Director Michael J. Critelli | For | For | Management |
3 | Elect Director Robert Essner | For | For | Management |
4 | Elect Director John D. Feerick | For | For | Management |
5 | Elect Director Frances D. Fergusson | For | For | Management |
6 | Elect Director Victor F. Ganzi | For | For | Management |
7 | Elect Director Robert Langer | For | For | Management |
8 | Elect Director John P. Mascotte | For | For | Management |
9 | Elect Director Raymond J. McGuire | For | For | Management |
10 | Elect Director Mary Lake Polan | For | For | Management |
11 | Elect Director Bernard Poussot | For | For | Management |
12 | Elect Director Gary L. Rogers | For | For | Management |
13 | Elect Director John R. Torell III | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Omnibus Stock Plan | For | For | Management |
16 | Amend Non-Employee Director Restricted | For | For | Management |
Stock Plan | ||||
17 | Report on Political Contributions | Against | Against | Shareholder |
18 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Coney Burgess | For | For | Management |
1.2 | Elect Director Fredric W. Corrigan | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Roger R. Hemminghaus | For | For | Management |
1.5 | Elect Director A. Barry Hirschfeld | For | For | Management |
1.6 | Elect Director Richard C. Kelly | For | For | Management |
1.7 | Elect Director Douglas W. Leatherdale | For | For | Management |
1.8 | Elect Director Albert F. Moreno | For | For | Management |
1.9 | Elect Director Margaret R. Preska | For | For | Management |
1.10 | Elect Director A. Patricia Sampson | For | For | Management |
1.11 | Elect Director Richard H. Truly | For | For | Management |
1.12 | Elect Director David A. Westerlund | For | For | Management |
1.13 | Elect Director Timothy V. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
XTO ENERGY INC
Ticker: XTO | Security ID: 98385X106 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William H. Adams III | For | For | 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 |
============= JPMORGAN INSURANCE TRUST SMALL CAP EQUITY PORTFOLIO ==============
1ST SOURCE CORP.
Ticker: SRCE | Security ID: 336901103 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence E. Hiler | For | For | Management |
1.2 | Elect Director Rex Martin | For | For | Management |
1.3 | Elect Director C.J. Murphy III | For | For | Management |
1.4 | Elect Director Timothy K. Ozark | For | For | Management |
ACXIOM CORPORATION
Ticker: ACXM | Security ID: 005125109 |
Meeting Date: DEC 21, 2007 | Meeting Type: Annual |
Record Date: OCT 24, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Mary L. Good, Ph.D. | For | For | Management |
2 | Elect Director Stephen M. Patterson | For | For | Management |
3 | Elect Director Kevin M. Twomey | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT | Security ID: 00635P107 |
Meeting Date: DEC 14, 2007 | Meeting Type: Annual |
Record Date: OCT 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kirk K. Calhoun | For | For | Management |
1.2 | Elect Director Harold F. Oberkfell | For | For | Management |
1.3 | Elect Director Michael J. Valentino | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ADMINISTAFF, INC.
Ticker: ASF | Security ID: 007094105 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael W. Brown | For | Withhold | Management |
1.2 | Elect Director Eli Jones | For | Withhold | Management |
1.3 | Elect Director Gregory E. Petsch | For | Withhold | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
ADTRAN, INC.
Ticker: ADTN | Security ID: 00738A106 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas R. Stanton | For | For | Management |
1.2 | Elect Director H. Fenwick Huss | For | For | Management |
1.3 | Elect Director Ross K. Ireland | For | For | Management |
1.4 | Elect Director William L. Marks | For | For | Management |
1.5 | Elect Director James E. Matthews | For | For | Management |
1.6 | Elect Director Balan Nair | For | For | Management |
1.7 | Elect Director Roy J. Nichols | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ADVANCE AUTO PARTS INC
Ticker: AAP | Security ID: 00751Y106 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Brouillard | For | For | Management |
1.2 | Elect Director Lawrence P. Castellani | For | For | Management |
1.3 | Elect Director Darren R. Jackson | For | For | Management |
1.4 | Elect Director Nicholas J. Lahowchic | For | For | Management |
1.5 | Elect Director William S. Oglesby | For | For | Management |
1.6 | Elect Director Gilbert T. Ray | For | For | Management |
1.7 | Elect Director Carlos A. Saladrigas | For | For | Management |
1.8 | Elect Director Francesca M. Spinelli | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE | Security ID: 00763M108 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James V. Mazzo | For | For | Management |
1.2 | Elect Director Robert J. Palmisano | For | For | Management |
1.3 | Elect Director James O. Rollans | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
AFC ENTERPRISES, INC.
Ticker: AFCE | Security ID: 00104Q107 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: APR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor Arias, Jr. | For | For | Management |
1.2 | Elect Director Cheryl A. Bachelder | For | For | Management |
1.3 | Elect Director Carolyn Hogan Byrd | For | For | Management |
1.4 | Elect Director John M. Cranor, III | For | For | Management |
1.5 | Elect Director John F. Hoffner | For | For | Management |
1.6 | Elect Director R. William Ide, III | For | For | Management |
1.7 | Elect Director Kelvin J. Pennington | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG | Security ID: 008252108 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard E. Floor | For | For | Management |
1.2 | Elect Director Sean M. Healey | For | For | Management |
1.3 | Elect Director Harold J. Meyerman | For | For | Management |
1.4 | Elect Director William J. Nutt | For | For | Management |
1.5 | Elect Director Rita M. Rodriguez | For | For | Management |
1.6 | Elect Director Patrick T. Ryan | For | For | Management |
1.7 | Elect Director Jide J. Zeitlin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC | Security ID: 008318107 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Evans | For | For | Management |
1.2 | Elect Director Curtland E. Fields | For | For | Management |
1.3 | Elect Director Michael J. Hartnett | For | For | Management |
1.4 | Elect Director Donald T. Johnson, Jr. | For | For | Management |
1.5 | Elect Director Michael D. Jordan | For | For | Management |
1.6 | Elect Director S. Lawrence Prendergast | For | For | Management |
1.7 | Elect Director Edward Stewart | For | For | Management |
AGCO CORP.
Ticker: AG | Security ID: 001084102 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herman Cain | For | For | Management |
1.2 | Elect Director Wolfgang Deml | For | Withhold | Management |
1.3 | Elect Director David E. Momot | For | For | Management |
1.4 | Elect Director Martin Richenhagen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 | For | Management |
1.2 | Elect Director David W. Keiser | For | For | Management |
1.3 | Elect Director Max Link | For | For | Management |
1.4 | Elect Director Joseph A. Madri | For | For | Management |
1.5 | Elect Director Larry L. Mathis | For | For | Management |
1.6 | Elect Director R. Douglas Norby | For | For | Management |
1.7 | Elect Director Alvin S. Parven | For | For | Management |
1.8 | Elect Director Ruedi E. Waeger | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
ALKERMES, INC.
Ticker: ALKS | Security ID: 01642T108 |
Meeting Date: OCT 9, 2007 | Meeting Type: Annual |
Record Date: JUL 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Floyd E. Bloom | For | For | Management |
1.2 | Elect Director Robert A. Breyer | For | For | Management |
1.3 | Elect Director Geraldine Henwood | For | For | Management |
1.4 | Elect Director Paul J. Mitchell | For | For | Management |
1.5 | Elect Director Richard F. Pops | For | For | Management |
1.6 | Elect Director Alexander Rich | For | For | Management |
1.7 | Elect Director David A. Broecker | For | For | Management |
1.8 | Elect Director Mark B. Skaletsky | For | For | Management |
1.9 | Elect Director Michael A. Wall | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI | Security ID: 018772103 |
Meeting Date: AUG 16, 2007 | Meeting Type: Annual |
Record Date: JUN 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Harrison | For | For | Management |
1.2 | Elect Director Albert C. Monk III | For | Withhold | Management |
1.3 | Elect Director B. Clyde Preslar | For | For | Management |
1.4 | Elect Director Norman A. Scher | For | For | Management |
1.5 | Elect Director C. Richard Green, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
AMAG PHARMACEUTICALS INC
Ticker: AMAG | Security ID: 00163U106 |
Meeting Date: NOV 27, 2007 | Meeting Type: Special |
Record Date: OCT 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Omnibus Stock Plan | 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 | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph V. Bonventre | For | For | Management |
1.2 | Elect Director Michael D. Loberg | For | For | Management |
1.3 | Elect Director Michael Narachi | For | For | Management |
1.4 | Elect Director Brian J.G. Pereira | For | For | Management |
1.5 | Elect Director Davey S. Scoon | For | For | Management |
1.6 | Elect Director Mark Skaletsky | For | For | Management |
1.7 | Elect Director Ron Zwanziger | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AMERICAN GREETINGS CORP.
Ticker: AM | Security ID: 026375105 |
Meeting Date: JUN 27, 2008 | Meeting Type: Annual |
Record Date: MAY 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey D. Dunn | For | For | Management |
1.2 | Elect Director Michael J. Merriman, Jr. | For | Withhold | Management |
1.3 | Elect Director Morry Weiss | For | Withhold | Management |
2 | Amend Articles of Incorporation to Opt | For | For | Management |
Out of the Ohio Merger Moratorium Statute | ||||
3 | Eliminate Cumulative Voting | For | Against | Management |
4 | Amend Articles of Incorporation to | For | For | Management |
Modernize and Clarify Amendments | ||||
5 | Amend Code of Regulations to Modernize | For | For | Management |
and Provide Clarity | ||||
6 | Require Advance Notice for Shareholder | For | For | Management |
Proposals/Nominations | ||||
7 | Fix Number of Directors | For | For | Management |
8 | Amend Articles of Incorporation to Opt | For | For | Management |
Out of the Ohio Control Share Acquisition | ||||
Act | ||||
9 | Amend Vote Requirements to Amend the Code | For | Against | Management |
of Regulations | ||||
AMERICREDIT CORP.
Ticker: ACF | Security ID: 03060R101 |
Meeting Date: OCT 25, 2007 | Meeting Type: Annual |
Record Date: AUG 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.R. Dike | For | For | Management |
1.2 | Elect Director Douglas K. Higgins | For | For | Management |
1.3 | Elect Director Kenneth H. Jones, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMKOR TECHNOLOGY, INC.
Ticker: AMKR | Security ID: 031652100 |
Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Kim | For | For | Management |
1.2 | Elect Director Roger A. Carolin | For | For | Management |
1.3 | Elect Director Winston J. Churchill | For | For | Management |
1.4 | Elect Director John T. Kim | For | For | Management |
1.5 | Elect Director C.N. Papadakis | For | For | Management |
1.6 | Elect Director John F. Osborne | For | For | Management |
1.7 | Elect Director James W. Zug | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ANTHRACITE CAPITAL, INC.
Ticker: AHR | Security ID: 037023108 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hugh R. Frater | For | For | Management |
1.2 | Elect Director Jeffrey C. Keil | For | For | Management |
1.3 | Elect Director Deborah J. Lucas | For | For | Management |
1.4 | Elect Director Walter E. Gregg Jr. | For | For | Management |
1.5 | Elect Director Christopher A. Milner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Restricted Stock Plan | For | For | Management |
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG | Security ID: 037933108 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vicente Anido, Jr. | For | For | Management |
1.2 | Elect Director Terry P. Bayer | For | For | Management |
1.3 | Elect Director I.T. Corley | For | For | Management |
1.4 | Elect Director David L. Goldsmith | For | For | Management |
1.5 | Elect Director Lawrence M. Higby | For | For | Management |
1.6 | Elect Director Richard H. Koppes | For | For | Management |
1.7 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.8 | Elect Director Norman C. Payson | For | For | Management |
1.9 | Elect Director Mahvash Yazdi | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA | Security ID: 040047102 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Lief | For | For | Management |
1.2 | Elect Director Dominic P. Behan, Ph.D. | For | For | Management |
1.3 | Elect Director Donald D. Belcher | For | For | Management |
1.4 | Elect Director Scott H. Bice | For | For | Management |
1.5 | Elect Director H.F. Hixson, Jr., Ph.D. | For | For | Management |
1.6 | Elect Director J.C. La Force, Jr., Ph.D. | For | For | Management |
1.7 | Elect Director Tina Nova Bennett, Ph.D. | For | For | Management |
1.8 | Elect Director Phillip M. Schneider | For | For | Management |
1.9 | Elect Director Christine A. White, M.D. | For | For | Management |
1.10 | Elect Director Randall E. Woods | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII | Security ID: G0464B107 |
Meeting Date: NOV 13, 2007 | Meeting Type: Annual |
Record Date: OCT 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | ELECT DIRECTOR F. SEDGWICK BROWNE | For | For | Management |
1.2 | ELECT DIRECTOR HECTOR DE LEON | For | For | Management |
1.3 | ELECT DIRECTOR FRANK W. MARESH | For | For | Management |
1.4 | ELECT DIRECTOR JOHN R. POWER, JR. | For | For | Management |
1.5 | ELECT DIRECTOR GARY V. WOODS | For | For | Management |
2 | APPROVAL OF THE ARGO GROUP INTERNATIONAL | For | For | Management |
HOLDINGS, LTD. 2007 EMPLOYEE STOCK | ||||
PURCHASE PLAN. | ||||
3 | APPROVAL OF THE ARGO GROUP INTERNATIONAL | For | For | Management |
HOLDINGS, LTD. 2007 ANNUAL INCENTIVE | ||||
COMPENSATION PLAN. | ||||
4 | APPROVAL OF THE ARGO GROUP INTERNATIONAL | For | For | Management |
HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE | ||||
PLAN. | ||||
5 | RATIFY AUDITORS | For | For | Management |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII | Security ID: G0464B107 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Berry Cash | For | For | Management |
1.2 | Elect Director Bradley E. Cooper | For | For | Management |
1.3 | Elect Director Fayez S. Sarofim | For | Withhold | Management |
1.4 | Elect Director Mark E. Watson III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ARGONAUT GROUP, INC.
Ticker: AGII | Security ID: 040157109 |
Meeting Date: JUL 25, 2007 | Meeting Type: Special |
Record Date: JUN 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ARVINMERITOR, INC.
Ticker: ARM | Security ID: 043353101 |
Meeting Date: JAN 25, 2008 | Meeting Type: Annual |
Record Date: NOV 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph B. Anderson, Jr. | For | For | Management |
1.2 | Elect Director Rhonda L. Brooks | For | For | Management |
1.3 | Elect Director Steven G. Rothmeier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ASIAINFO HOLDINGS, INC.
Ticker: ASIA | Security ID: 04518A104 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward Tian | For | Withhold | Management |
1.2 | Elect Director Davin A. Mackenzie | For | For | Management |
1.3 | Elect Director Anders Cheung | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL | Security ID: G05384105 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Christopher O'Kane | For | For | Management |
1.2 | Elect Director Ms. Heidi Hutter | For | For | Management |
1.3 | Elect Director Mr. David Kelso | For | For | Management |
1.4 | Elect Director Mr. John Cavoores | For | For | Management |
1.5 | Elect Director Mr. Liaquat Ahamed | For | For | Management |
1.6 | Elect Director Matthew Botein | For | For | Management |
1.7 | Elect Director Richard Bucknall | For | For | Management |
1.8 | Elect Director Glyn Jones | For | For | Management |
1.9 | Elect Director Chris O'Kane | For | For | Management |
1.10 | Elect Director Richard Bucknall | For | For | Management |
1.11 | Elect Director Ian Cormack | For | For | Management |
1.12 | Elect Director Marek Gumienny | For | For | Management |
1.13 | Elect Director Stephen Rose | For | For | Management |
1.14 | Elect Director Oliver Peterken | For | For | Management |
1.15 | Elect Director Ms. Heidi Hutter | For | For | Management |
1.16 | Elect Director Christopher O'Kane | For | For | Management |
1.17 | Elect Director Richard Houghton | For | For | Management |
1.18 | Elect Director Stephen Rose | For | For | Management |
1.19 | Elect Director Christopher O'Kane | For | For | Management |
1.20 | Elect Director Richard Houghton | For | For | Management |
1.21 | Elect Director Stephen Rose | For | For | Management |
1.22 | Elect Director Stephen Rose | For | For | Management |
1.23 | Elect Director John Henderson | For | For | Management |
1.24 | Elect Director Chris Woodman | For | For | Management |
1.25 | Elect Director Ms. Tatiana Kerno | For | For | Management |
1.26 | Elect Director Christopher O'Kane | For | For | Management |
1.27 | Elect Director Julian Cusack | For | For | Management |
1.28 | Elect Director James Few | For | For | Management |
1.29 | Elect Director Oliver Peterken | For | For | Management |
1.30 | Elect Director David Skinner | For | For | Management |
1.31 | Elect Director Ms. Karen Green | For | For | Management |
1.32 | Elect Director Ms. Kate Vacher | For | For | Management |
1.33 | Elect Director Ms. Heather Kitson | For | For | Management |
2 | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS | For | For | Management |
II DIRECTOR OF THE COMPANY. | ||||
3 | TO ADOPT THE COMPANY S EMPLOYEE SHARE | For | For | Management |
PURCHASE PLAN AS DETAILED IN APPENDIX I | ||||
OF THE PROXY STATEMENT. | ||||
4 | TO ADOPT THE COMPANY S 2008 SHARESAVE | For | For | Management |
PLAN AS DETAILED IN APPENDIX II OF THE | ||||
PROXY STATEMENT. | ||||
5 | TO APPOINT KPMG AUDIT PLC, LONDON, | For | For | Management |
ENGLAND, TO ACT AS THE COMPANY S | ||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING | ||||
FIRM FOR THE FISCAL YEAR ENDING DECEMBER | ||||
31, 2008 AND TO AUTHORIZE THE BOARD OF | ||||
DIRECTORS THROUGH THE AUDIT COMMITTEE TO | ||||
SET THEIR REMUNERATION | ||||
6 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
BYE-LAWS OF THE COMPANY/. | ||||
7 | TO AUTHORIZE THE DIRECTORS OF ASPEN | For | For | Management |
INSURANCE UK LIMITED TO ALLOT SHARES. | ||||
8 | TO AMEND ASPEN INSURANCE UK LIMITED;S | For | For | Management |
MEMORANDUM OF ASSOCIATION AND ARTICLES OF | ||||
ASSOCIATION | ||||
9 | Ratify Auditors | For | For | Management |
10 | TO AUTHORIZE THE DIRECTORS OF ASPEN | For | For | Management |
INSURANCE UK LIMITED TO ALLOT SHARES | ||||
11 | TO AMEND ASPEN INSURANCE UK LIMITED S | For | For | Management |
MEMORANDUM OF ASSOCIATION AND ARTICLES OF | ||||
INCORPORATION | ||||
12 | Ratify Auditors | For | For | Management |
13 | TO AUTHORIZE THE DIRECTORS OF ASPEN | For | For | Management |
INSURANCE UK SERVICES LIMITED TO ALLOT | ||||
SHARES. | ||||
14 | TO AMEND ASPEN INSURANCE UK SERVICES | For | For | Management |
LIMITED S MEMORANDUM OF ASSOCIATION AND | ||||
ARTICLES OF INCORPORATION | ||||
15 | Ratify Auditors | For | For | Management |
16 | TO AUTHORIZE THE DIRECTORS OF AIUK | For | For | Management |
TRUSTEES LIMITED TO ALLOT SHARES | ||||
17 | TO AMEND AIUK LIMITED S MEMORANDUM OF | For | For | Management |
ASSOCIATION AND ARTICLES OF INCORPORATION | ||||
18 | Ratify Auditors | For | For | Management |
19 | Ratify Auditors | For | For | Management |
20 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
BYE-LAWS | ||||
ASYST TECHNOLOGIES, INC.
Ticker: ASYT | Security ID: 04648X107 |
Meeting Date: SEP 18, 2007 | Meeting Type: Annual |
Record Date: JUL 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen S. Schwartz, Ph.D. | For | For | Management |
1.2 | Elect Director Stanley Grubel | For | For | Management |
1.3 | Elect Director Tsuyoshi E. Kawanishi | For | Withhold | Management |
1.4 | Elect Director Robert A. McNamara | For | For | Management |
1.5 | Elect Director Anthony E. Santelli | For | For | Management |
1.6 | Elect Director William Simon | For | For | Management |
1.7 | Elect Director Walter W. Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ATMEL CORPORATION
Ticker: ATML | Security ID: 049513104 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven Laub | For | For | Management |
2 | Elect Director Tsung-Ching Wu | For | For | Management |
3 | Elect Director David Sugishita | For | For | Management |
4 | Elect Director Papken Der Torossian | For | For | Management |
5 | Elect Director Jack L. Saltich | For | For | Management |
6 | Elect Director Charles Carinalli | For | For | Management |
7 | Elect Director Dr. Edward Ross | For | For | Management |
8 | Amend Omnibus Stock Plan | For | For | Management |
9 | Ratify Auditors | For | For | Management |
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET | Security ID: 052686102 |
Meeting Date: OCT 25, 2007 | Meeting Type: Special |
Record Date: SEP 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
AVOCENT CORPORATION
Ticker: AVCT | Security ID: 053893103 |
Meeting Date: JUL 26, 2007 | Meeting Type: Annual |
Record Date: MAY 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H. Mcaleer | For | For | Management |
1.2 | Elect Director David P. Vieau | For | For | Management |
1.3 | Elect Director Doyle C. Weeks | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AVOCENT CORPORATION
Ticker: AVCT | Security ID: 053893103 |
Meeting Date: JUN 12, 2008 | Meeting Type: Annual |
Record Date: APR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold D. Copperman | For | For | Management |
1.2 | Elect Director Edwin L. Harper | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS | Security ID: G0692U109 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Friedman | For | Withhold | Management |
1.2 | Elect Director Donald J. Greene | For | For | Management |
1.3 | Elect Director Jurgen Grupe | For | For | Management |
1.4 | Elect Director Frank J. Tasco | For | For | Management |
2 | APPROVE DELOITTE & TOUCHE AS AUDITORS AND | For | For | Management |
AUTHORIZE BOARD TO FIX THEIR | ||||
REMUNERATION. | ||||
BANCFIRST CORP.
Ticker: BANF | Security ID: 05945F103 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: APR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis L. Brand | For | For | Management |
1.2 | Elect Director C. L. Craig, Jr. | For | For | Management |
1.3 | Elect Director John C. Hugon | For | For | Management |
1.4 | Elect Director J. Ralph McCalmont | For | For | Management |
1.5 | Elect Director Ronald J. Norick | For | For | Management |
1.6 | Elect Director David E. Ragland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BARNES & NOBLE, INC.
Ticker: BKS | Security ID: 067774109 |
Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
Record Date: APR 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen Riggio | For | For | Management |
1.2 | Elect Director George Campbell, Jr. | For | For | Management |
1.3 | Elect Director Margaret T. Monaco | For | For | Management |
1.4 | Elect Director William F. Reilly | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
BARRIER THERAPEUTICS INC
Ticker: BTRX | Security ID: 06850R108 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alfred Altomari | For | For | Management |
1.2 | Elect Director Charles F. Jacey, Jr. | For | For | Management |
1.3 | Elect Director Edward L. Erickson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BIG LOTS, INC.
Ticker: BIG | Security ID: 089302103 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Berger | For | For | Management |
1.2 | Elect Director Sheldon M. Berman | For | For | Management |
1.3 | Elect Director Steven S. Fishman | For | For | Management |
1.4 | Elect Director David T. Kollat | For | For | Management |
1.5 | Elect Director Brenda J. Lauderback | For | For | Management |
1.6 | Elect Director Philip E. Mallott | For | For | Management |
1.7 | Elect Director Russell Solt | For | For | Management |
1.8 | Elect Director James R. Tener | For | For | Management |
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN | Security ID: 09061G101 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean-Jacques Bienaime | For | For | Management |
1.2 | Elect Director Michael Grey | For | Withhold | Management |
1.3 | Elect 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 |
BISYS GROUP, INC., THE
Ticker: BSG | Security ID: 055472104 |
Meeting Date: JUL 27, 2007 | Meeting Type: Special |
Record Date: JUN 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
BLACK BOX CORP.
Ticker: BBOX | Security ID: 091826107 |
Meeting Date: OCT 4, 2007 | Meeting Type: Annual |
Record Date: AUG 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Andrews | For | Withhold | Management |
1.2 | Elect Director Richard L. Crouch | For | Withhold | Management |
1.3 | Elect Director Thomas W. Golonski | For | Withhold | Management |
1.4 | Elect Director Thomas G. Greig | For | Withhold | Management |
1.5 | Elect Director Edward A. Nicholson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BLUELINX HOLDINGS, INC.
Ticker: BXC | Security ID: 09624H109 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: APR 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard S. Cohen | For | Withhold | Management |
1.2 | Elect Director Richard S. Grant | For | For | Management |
1.3 | Elect Director Richard B. Marchese | For | For | Management |
1.4 | Elect Director Steven F. Mayer | For | Withhold | Management |
1.5 | Elect Director Charles H. McElrea | For | Withhold | Management |
1.6 | Elect Director Alan H. Schumacher | For | For | Management |
1.7 | Elect Director Mark A. Suwyn | For | Withhold | Management |
1.8 | Elect Director Robert G. Warden | For | Withhold | Management |
1.9 | Elect Director M. Richard Warner | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
BLYTH, INC.
Ticker: BTH | Security ID: 09643P108 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anne M. Busquet | For | For | Management |
1.2 | Elect Director Wilma H. Jordan | For | For | Management |
1.3 | Elect Director James M. McTaggart | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BMC SOFTWARE, INC.
Ticker: BMC | Security ID: 055921100 |
Meeting Date: AUG 21, 2007 | Meeting Type: Annual |
Record Date: JUL 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director Meldon K. Gafner | For | For | Management |
1.5 | Elect Director Lew W. Gray | For | For | Management |
1.6 | Elect Director P. Thomas Jenkins | For | For | Management |
1.7 | Elect Director Kathleen A. O'Neil | For | For | Management |
1.8 | Elect Director George F. Raymond | For | For | Management |
1.9 | Elect Director Thomas J. Smach | For | For | Management |
1.10 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI | Security ID: 118255108 |
Meeting Date: NOV 1, 2007 | Meeting Type: Annual |
Record Date: SEP 6, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Holland | For | For | Management |
1.2 | Elect Director Kristopher J. Matula | For | For | Management |
1.3 | Elect Director Virginia B. Wetherell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
CARDIOME PHARMA CORP.
Ticker: COM | Security ID: 14159U202 |
Meeting Date: SEP 5, 2007 | Meeting Type: Special |
Record Date: JUL 27, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Stock Option Plan | For | For | Management |
CARDIOME PHARMA CORP.
Ticker: COM | Security ID: 14159U202 |
Meeting Date: JUN 9, 2008 | Meeting Type: Annual |
Record Date: APR 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Rieder | For | For | Management |
1.2 | Elect Director Jackie M. Clegg | For | For | Management |
1.3 | Elect Director Peter W. Roberts | For | For | Management |
1.4 | Elect Director Harold H. Shlevin | For | For | Management |
1.5 | Elect Director Richard M. Glickman | For | For | Management |
1.6 | Elect Director Douglas G. Janzen | For | For | Management |
1.7 | Elect Director William L. Hunter | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Authorize Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
CENTERLINE HOLDING CO.
Ticker: CHC | Security ID: 15188T108 |
Meeting Date: JUN 12, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Loverd | For | For | Management |
1.2 | Elect Director Marc D. Schnitzer | For | For | Management |
1.3 | Elect Director Thomas W. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
CEPHALON, INC.
Ticker: CEPH | Security ID: 156708109 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., Ph.D. | For | For | Management |
1.2 | Elect Director William P. Egan | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | For | For | Management |
1.5 | Elect Director Kevin E. Moley | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. | For | For | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.8 | Elect Director Dennis L. Winger | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF | Security ID: 125269100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wallace W. Creek | For | For | Management |
1.2 | Elect Director William Davisson | For | For | Management |
1.3 | Elect Director Stephen R. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CHAPARRAL STEEL CO
Ticker: CHAP | Security ID: 159423102 |
Meeting Date: SEP 12, 2007 | Meeting Type: Special |
Record Date: AUG 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR | Security ID: 16117M107 |
Meeting Date: APR 29, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert P. May | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CHEMED CORP.
Ticker: CHE | Security ID: 16359R103 |
Meeting Date: MAY 19, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward L. Hutton | For | For | Management |
1.2 | Elect Director Kevin J. McNamara | For | For | Management |
1.3 | Elect Director Joel F. Gemunder | For | For | Management |
1.4 | Elect Director Patrick P. Grace | For | For | Management |
1.5 | Elect Director Thomas C. Hutton | For | For | Management |
1.6 | Elect Director Walter L. Krebs | For | For | Management |
1.7 | Elect Director Sandra E. Laney | For | For | Management |
1.8 | Elect Director Andrea R. Lindell | For | For | Management |
1.9 | Elect Director Timothy S. O'Toole | For | For | Management |
1.10 | Elect Director Donald E. Saunders | For | For | Management |
1.11 | Elect Director George J. Walsh, III | For | For | Management |
1.12 | Elect Director Frank E. Wood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CHORDIANT SOFTWARE, INC.
Ticker: CHRD | Security ID: 170404305 |
Meeting Date: FEB 1, 2008 | Meeting Type: Annual |
Record Date: DEC 3, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven R. Springsteel | For | For | Management |
1.2 | Elect Director Richard G. Stevens | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
CIRRUS LOGIC, INC.
Ticker: CRUS | Security ID: 172755100 |
Meeting Date: JUL 27, 2007 | Meeting Type: Annual |
Record Date: MAY 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Hackworth | For | Withhold | Management |
1.2 | Elect Director D. James Guzy | For | Withhold | Management |
1.3 | Elect Director Suhas S. Patil | For | For | Management |
1.4 | Elect Director Walden C. Rhines | For | Withhold | Management |
1.5 | Elect Director Jason P. Rhode | For | For | Management |
1.6 | Elect Director William D. Sherman | For | Withhold | Management |
1.7 | Elect Director Robert H. Smith | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CITIZENS COMMUNICATIONS CO.
Ticker: CZN | Security ID: 17453B101 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen Q. Abernathy | For | For | Management |
1.2 | Elect Director Leroy T. Barnes, Jr. | For | For | Management |
1.3 | Elect Director Peter C.B. Bynoe | For | For | Management |
1.4 | Elect Director Michael T. Dugan | For | For | Management |
1.5 | Elect Director Jeri B. Finard | For | For | Management |
1.6 | Elect Director Lawton Wehle Fitt | For | For | Management |
1.7 | Elect Director William M. Kraus | For | For | Management |
1.8 | Elect Director Howard L. Schrott | For | For | Management |
1.9 | Elect Director Larraine D. Segil | For | For | Management |
1.10 | Elect Director David H. Ward | For | For | Management |
1.11 | Elect Director Myron A. Wick, III | For | For | Management |
1.12 | Elect Director Mary Agnes Wilderotter | For | For | Management |
2 | Change Company Name | For | For | Management |
3 | Replace Enumerated Purposes Clause | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Ratify Auditors | For | For | Management |
CITY HOLDING CO.
Ticker: CHCO | Security ID: 177835105 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hugh R. Clonch | For | For | Management |
1.2 | Elect Director Robert D. Fisher | For | For | Management |
1.3 | Elect Director Jay C. Goldman | For | For | Management |
1.4 | Elect Director Charles R. Hageboeck | For | For | Management |
1.5 | Elect Director Philip L. McLaughlin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CLAYTON HOLDINGS INC
Ticker: CLAY | Security ID: 18418N107 |
Meeting Date: JUN 25, 2008 | Meeting Type: Special |
Record Date: MAY 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
CLEVELAND-CLIFFS INC.
Ticker: CLF | Security ID: 185896107 |
Meeting Date: JUL 27, 2007 | Meeting Type: Annual |
Record Date: JUN 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald C. Cambre | For | For | Management |
1.2 | Elect Director Joseph A. Carrabba | For | For | Management |
1.3 | Elect Director Susan M. Cunningham | For | For | Management |
1.4 | Elect Director Barry J. Eldridge | For | For | Management |
1.5 | Elect Director Susan M. Green | For | For | Management |
1.6 | Elect Director James D. Ireland, III | For | For | Management |
1.7 | Elect Director Francis R. McAllister | For | For | Management |
1.8 | Elect Director Roger Phillips | For | For | Management |
1.9 | Elect Director Richard K. Riederer | For | For | Management |
1.10 | Elect Director Alan Schwartz | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CLEVELAND-CLIFFS INC.
Ticker: CLF | Security ID: 185896107 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director R.C. Cambre | For | For | Management |
2 | Elect Director J.A. Carrabba | For | For | Management |
3 | Elect Director S.M. Cunningham | For | For | Management |
4 | Elect Director B.J. Eldridge | For | For | Management |
5 | Elect Director S.M. Green | For | For | Management |
6 | Elect Director J.D. Ireland III | For | For | Management |
7 | Elect Director F.R. McAllister | For | For | Management |
8 | Elect Director R. Phillips | For | For | Management |
9 | Elect Director R.K. Riederer | For | For | Management |
10 | Elect Director A. Schwartz | For | For | Management |
11 | Ratify Auditors | For | For | Management |
CMGI, INC.
Ticker: CMGID | Security ID: 125750109 |
Meeting Date: DEC 5, 2007 | Meeting Type: Annual |
Record Date: OCT 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony J. Bay | For | For | Management |
1.2 | Elect Director Virginia G. Breen | For | For | Management |
1.3 | Elect Director Edward E. Lucente | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COHERENT, INC.
Ticker: COHR | Security ID: 192479103 |
Meeting Date: MAR 19, 2008 | Meeting Type: Annual |
Record Date: FEB 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Ambroseo | For | For | Management |
1.2 | Elect Director John H. Hart | For | Withhold | Management |
1.3 | Elect Director Susan James | For | For | Management |
1.4 | Elect Director Clifford Press | For | For | Management |
1.5 | Elect Director Lawrence Tomlinson | For | Withhold | Management |
1.6 | Elect Director Garry Rogerson | For | Withhold | Management |
1.7 | Elect Director Sandeep Vij | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
COINSTAR, INC.
Ticker: CSTR | Security ID: 19259P300 |
Meeting Date: JUN 3, 2008 | Meeting Type: Proxy Contest |
Record Date: APR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Deborah L. Bevier | For | For | Management |
1.2 | Elect Director David M. Eskenazy | For | For | Management |
1.3 | Elect Director Robert D. Sznewajs | For | For | Management |
2 | Ratify Auditors | For | For | Management |
1.1 | Elect Director Eugene I. Krieger | For | Did Not | Shareholder |
Vote | ||||
1.2 | Elect Director John M. Panettiere | For | Did Not | Shareholder |
Vote | ||||
1.3 | Elect Director Arik Ahitov | For | Did Not | Shareholder |
Vote | ||||
2 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
COLLECTIVE BRANDS INC.
Ticker: PSS | Security ID: 19421W100 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Judith K. Hofer | For | For | Management |
1.2 | Elect Director Robert F. Moran | For | For | Management |
1.3 | Elect Director Matthew E. Rubel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COMBINATORX INC
Ticker: CRXX | Security ID: 20010A103 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara Deptula | For | For | Management |
1.2 | Elect Director Frank Haydu | For | For | Management |
1.3 | Elect Director W. James O'Shea | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COMMERCE BANCSHARES, INC.
Ticker: CBSH | Security ID: 200525103 |
Meeting Date: APR 16, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Capps | For | For | Management |
1.2 | Elect Director W. Thomas Grant, II | For | Withhold | Management |
1.3 | Elect Director James B. Hebenstreit | For | For | Management |
1.4 | Elect Director David W. Kemper | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
COMMSCOPE, INC.
Ticker: CTV | Security ID: 203372107 |
Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director June E. Travis | For | For | Management |
1.2 | Elect Director James N. Whitson | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COMPX INTERNATIONAL INC.
Ticker: CIX | Security ID: 20563P101 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul M. Bass, Jr. | For | For | Management |
1.2 | Elect Director David A. Bowers | For | Withhold | Management |
1.3 | Elect Director Norman S. Edelcup | For | For | Management |
1.4 | Elect Director Edward J. Hardin | For | Withhold | Management |
1.5 | Elect Director Ann Manix | For | For | Management |
1.6 | Elect Director Glenn R. Simmons | For | Withhold | Management |
1.7 | Elect Director Steven L. Watson | For | Withhold | Management |
CON-WAY INC
Ticker: CNW | Security ID: 205944101 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Murray | For | Withhold | Management |
1.2 | Elect Director Robert D. Rogers | For | For | Management |
1.3 | Elect DirectorWilliam J. Schroeder | For | For | Management |
1.4 | Elect Director Chelsea C. White III | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | Against | Shareholder |
CONSECO, INC.
Ticker: CNO | Security ID: 208464883 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donna A. James | For | For | Management |
1.2 | Elect Director Debra J. Perry | For | For | Management |
1.3 | Elect Director C. James Prieur | For | For | Management |
1.4 | Elect Director Philip R. Roberts | For | For | Management |
1.5 | Elect Director Michael T. Tokarz | For | For | Management |
1.6 | Elect Director R. Glenn Hilliard | For | For | Management |
1.7 | Elect Director Neal C. Schneider | For | For | Management |
1.8 | Elect Director Michael S. Shannon | For | For | Management |
1.9 | Elect Director John G. Turner | For | For | Management |
1.10 | Elect Director Doreen A. Wright | For | For | Management |
2 | Adopt Majority Voting and Eliminate | For | For | Management |
Plurality Voting for Uncontested Election | ||||
of Directors | ||||
3 | Declassify the Board of Directors | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL | Security ID: 209034107 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Currey | For | For | Management |
1.2 | Elect Director Maribeth S. Rahe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CONTINENTAL AIRLINES, INC.
Ticker: CAL | Security ID: 210795308 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kirbyjon H. Caldwell | For | For | Management |
1.2 | Elect Director Lawrence W. Kellner | For | For | Management |
1.3 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.4 | Elect Director Henry L. Meyer III | For | For | Management |
1.5 | Elect Director Oscar Munoz | For | For | Management |
1.6 | Elect Director George G.C. Parker | For | For | Management |
1.7 | Elect Director Jeffery A. Smisek | For | For | Management |
1.8 | Elect Director Karen Hastie Williams | For | For | Management |
1.9 | Elect Director Ronald B. Woodard | For | For | Management |
1.10 | Elect Director Charles A. Yamarone | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Affirm Political Nonpartisanship | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
5 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to Shareholder Vote | ||||
6 | Note from Broadridge: Please vote ABSTAIN | None | Abstain | Management |
if Stock Owned of Record or Beneficially | ||||
by You is Owned and Controlled Only By | ||||
U.S. Citizens, Or vote FOR if Such Stock | ||||
is Owned or Controlled By any Person Who | ||||
is Not a U.S. Citizen | ||||
CORUS BANKSHARES, INC.
Ticker: CORS | Security ID: 220873103 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph C. Glickman | For | For | Management |
1.2 | Elect Director Robert J. Glickman | For | For | Management |
1.3 | Elect Director Robert J. Buford | For | For | Management |
1.4 | Elect Director Kevin R. Callahan | For | For | Management |
1.5 | Elect Director Rodney D. Lubeznik | For | For | Management |
1.6 | Elect Director Michael J. McClure | For | For | Management |
1.7 | Elect Director Peter C. Roberts | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Director/Officer Liability and | For | For | Management |
Indemnification | ||||
4 | Amend Articles of Incorporation | For | For | Management |
Conforming the Voting Mechanics of the | ||||
Minnesota Law | ||||
5 | Adopt Plurality Carveout for Majority | For | For | Management |
Voting Standard for Contested Election | ||||
COUSINS PROPERTIES INC.
Ticker: CUZ | Security ID: 222795106 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas D. Bell, Jr. | For | For | Management |
1.2 | Elect Director Erskine B. Bowles | For | For | Management |
1.3 | Elect Director James D. Edwards | For | For | Management |
1.4 | Elect Director Lillian C. Giornelli | For | For | Management |
1.5 | Elect Director S. Taylor Glover | For | For | Management |
1.6 | Elect Director James H. Hance, Jr. | For | For | Management |
1.7 | Elect Director W.B. Harrison, Jr. | For | For | Management |
1.8 | Elect Director Boone A. Knox | For | For | Management |
1.9 | Elect Director William Porter Payne | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CREDENCE SYSTEMS CORP.
Ticker: CMOS | Security ID: 225302108 |
Meeting Date: APR 1, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lori Holland | For | For | Management |
1.2 | Elect Director David L. House | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Exchange Program | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Pay For Superior Performance | For | For | Shareholder |
CREDIT ACCEPTANCE CORP.
Ticker: CACC | Security ID: 225310101 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald A. Foss | For | For | Management |
1.2 | Elect Director Glenda J. Chamberlain | For | Withhold | Management |
1.3 | Elect Director Brett A. Roberts | For | For | Management |
1.4 | Elect Director Thomas N. Tryforos | For | Withhold | Management |
1.5 | Elect Director Scott J. Vassalluzzo | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS | Security ID: 126349109 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald H. Cooper | For | For | Management |
1.2 | Elect Director Bernard W. Reznicek | For | For | Management |
1.3 | Elect Director Donald V. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CSS INDUSTRIES, INC.
Ticker: CSS | Security ID: 125906107 |
Meeting Date: AUG 2, 2007 | Meeting Type: Annual |
Record Date: JUN 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott A. Beaumont | For | For | Management |
1.2 | Elect Director James H. Bromley | For | For | Management |
1.3 | Elect Director Jack Farber | For | For | Management |
1.4 | Elect Director Leonard E. Grossman | For | For | Management |
1.5 | Elect Director James E. Ksansnak | For | For | Management |
1.6 | Elect Director Rebecca C. Matthias | For | For | Management |
1.7 | Elect Director Christopher J. Munyan | For | For | Management |
CYBERSOURCE CORPORATION
Ticker: CYBS | Security ID: 23251J106 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Donahue | For | For | Management |
1.2 | Elect Director John J. Mcdonnell, Jr. | For | For | Management |
1.3 | Elect Director William S. Mckiernan | For | For | Management |
1.4 | Elect Director Steven P. Novak | For | For | Management |
1.5 | Elect Director Richard Scudellari | For | Withhold | Management |
1.6 | Elect Director Kenneth R. Thornton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CYMER, INC.
Ticker: CYMI | Security ID: 232572107 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles J. Abbe | For | For | Management |
1.2 | Elect Director Robert P. Akins | For | For | Management |
1.3 | Elect Director Edward H. Braun | For | For | Management |
1.4 | Elect Director Michael R. Gaulke | For | For | Management |
1.5 | Elect Director William G. Oldham | For | For | Management |
1.6 | Elect Director Peter J. Simone | For | For | Management |
1.7 | Elect Director Young K. Sohn | For | For | Management |
1.8 | Elect Director Jon D. Tompkins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB | Security ID: 232674507 |
Meeting Date: JUN 9, 2008 | Meeting Type: Annual |
Record Date: APR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jon W. McGarity | For | For | Management |
1.2 | Elect Director Jean-Pierre Millon | For | For | Management |
1.3 | Elect Director Amir Kalali | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DATASCOPE CORP.
Ticker: DSCP | Security ID: 238113104 |
Meeting Date: DEC 20, 2007 | Meeting Type: Proxy Contest |
Record Date: OCT 24, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William L. Asmundson | For | Did Not | Management |
Vote | ||||
1.2 | Elect Director James J. Loughlin | For | Did Not | Management |
Vote | ||||
2 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
1.1 | Elect Director David Dantzker, M.D. | For | For | Shareholder |
1.2 | Elect Director William J. Fox | For | Withhold | Shareholder |
2 | Ratify Auditors | For | For | Management |
DELUXE CORP.
Ticker: DLX | Security ID: 248019101 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald C. Baldwin | For | For | Management |
1.2 | Elect Director Charles A. Haggerty | For | For | Management |
1.3 | Elect Director Isaiah Harris, Jr. | For | For | Management |
1.4 | Elect Director Don J. McGrath | For | For | Management |
1.5 | Elect Director C.E. Mayberry McKissack | For | For | Management |
1.6 | Elect Director Neil J. Metviner | For | For | Management |
1.7 | Elect Director Stephen P. Nachtsheim | For | For | Management |
1.8 | Elect Director Mary Ann O'Dwyer | For | For | Management |
1.9 | Elect Director Martyn R. Redgrave | For | For | Management |
1.10 | Elect Director Lee J. Schram | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
DENNY'S CORPORATION
Ticker: DENN | Security ID: 24869P104 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Vera K. Farris | For | For | Management |
2 | Elect Director Brenda J. Lauderback | For | For | Management |
3 | Elect Director Nelson J. Marchioli | For | For | Management |
4 | Elect Director Robert E. Marks | For | For | Management |
5 | Elect Director Michael Montelongo | For | For | Management |
6 | Elect Director Louis P. Neeb | For | For | Management |
7 | Elect Director Donald C. Robinson | For | For | Management |
8 | Elect Director Donald R. Sheperd | For | For | Management |
9 | Elect Director Debra Smithart- Oglesby | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Omnibus Stock Plan | For | For | Management |
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker: DTPI | Security ID: 25269L106 |
Meeting Date: SEP 11, 2007 | Meeting Type: Annual |
Record Date: JUL 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Melvyn E. Bergstein | For | For | Management |
1.2 | Elect Director Pauline A. Schneider | For | For | Management |
1.3 | Elect Director John J. Sviokla | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DOLLAR FINANCIAL CORP.
Ticker: DLLR | Security ID: 256664103 |
Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
Record Date: SEP 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clive Kahn | For | For | Management |
1.2 | Elect Director John Gavin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
DOMINOS PIZZA INC.
Ticker: DPZ | Security ID: 25754A201 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew B. Balson | For | For | Management |
1.2 | Elect Director V. "bud" O. Hamilton | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Report on Progress Towards Implementing | Against | Against | Shareholder |
CAK | ||||
4 | Adopt MacBride Principles | Against | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
DREW INDUSTRIES, INC.
Ticker: DW | Security ID: 26168L205 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Rose, III | For | For | Management |
1.2 | Elect Director Leigh J. Abrams | For | For | Management |
1.3 | Elect Director David L. Webster | For | For | Management |
1.4 | Elect Director James F. Gero | For | For | Management |
1.5 | Elect Director Frederick B. Hegi, Jr. | For | For | Management |
1.6 | Elect Director David A. Reed | For | For | Management |
1.7 | Elect Director John B. Lowe, Jr. | For | For | Management |
1.8 | Elect Director Jason D. Lippert | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
EGL, INC.
Ticker: EAGL | Security ID: 268484102 |
Meeting Date: JUL 31, 2007 | Meeting Type: Annual |
Record Date: JUN 11, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
3.1 | Elect Director James R. Crane | For | For | Management |
3.2 | Elect Director Frank J. Hevrdejs | For | For | Management |
3.3 | Elect Director Paul William Hobby | For | For | Management |
3.4 | Elect Director Michael K. Jhin | For | For | Management |
3.5 | Elect Director Milton Carroll | For | For | Management |
3.6 | Elect Director Neil E. Kelley | For | For | Management |
3.7 | Elect Director James Flagg | For | For | Management |
3.8 | Elect Director Sherman Wolff | For | For | Management |
EL PASO ELECTRIC CO.
Ticker: EE | Security ID: 283677854 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary R. Hedrick | For | For | Management |
1.2 | Elect Director Kenneth R. Heitz | For | Withhold | Management |
1.3 | Elect Director Michael K. Parks | For | For | Management |
1.4 | Elect Director Eric B. Siegel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EMCOR GROUP, INC.
Ticker: EME | Security ID: 29084Q100 |
Meeting Date: SEP 18, 2007 | Meeting Type: Special |
Record Date: AUG 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
EMCOR GROUP, INC.
Ticker: EME | Security ID: 29084Q100 |
Meeting Date: JUN 18, 2008 | Meeting Type: Annual |
Record Date: APR 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank T. MacInnis | For | For | Management |
1.2 | Elect Director Stephen W. Bershad | For | For | Management |
1.3 | Elect Director David A.B. Brown | For | For | Management |
1.4 | Elect Director Larry J. Bump | For | For | Management |
1.5 | Elect Director Albert Fried, Jr. | For | For | Management |
1.6 | Elect Director Richard F. Hamm, Jr. | For | For | Management |
1.7 | Elect Director Jerry E. Ryan | For | For | Management |
1.8 | Elect Director Michael T. Yonker | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
EMULEX CORP.
Ticker: ELX | Security ID: 292475209 |
Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
Record Date: SEP 24, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred B. Cox | For | For | Management |
1.2 | Elect Director Michael P. Downey | For | For | Management |
1.3 | Elect Director Bruce C. Edwards | For | For | Management |
1.4 | Elect Director Paul F. Folino | For | For | Management |
1.5 | Elect Director Robert H. Goon | For | For | Management |
1.6 | Elect Director Don M. Lyle | For | For | Management |
1.7 | Elect Director James M. McCluney | For | For | Management |
1.8 | Elect Director Dean A. Yoost | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ENERGY PARTNERS, LTD
Ticker: EPL | Security ID: 29270U105 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Bachmann | For | For | Management |
1.2 | Elect Director John C. Bumgarner, Jr. | For | For | Management |
1.3 | Elect Director Jerry D. Carlisle | For | For | Management |
1.4 | Elect Director Harold D. Carter | For | For | Management |
1.5 | Elect Director Enoch L. Dawkins | For | For | Management |
1.6 | Elect Director Robert D. Gershen | For | For | Management |
1.7 | Elect Director William R. Herrin, Jr. | For | For | Management |
1.8 | Elect Director James R. Latimer, III | For | For | Management |
1.9 | Elect Director Bryant H. Patton | For | For | Management |
1.10 | Elect Director Steven J. Pully | For | For | Management |
1.11 | Elect Director Dr. Norman C. Francis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM | Security ID: 293639100 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David J. Berkman | For | For | Management |
1.2 | Elect Director Daniel E. Gold | For | For | Management |
1.3 | Elect Director Joseph M. Field | For | For | Management |
1.4 | Elect Director David J. Field | For | For | Management |
1.5 | Elect Director John C. Donlevie | For | For | Management |
1.6 | Elect Director Robert S. Wiesenthal | For | For | Management |
1.7 | Elect Director Michael J. Wolf | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
EPIQ SYSTEMS, INC.
Ticker: EPIQ | Security ID: 26882D109 |
Meeting Date: FEB 8, 2008 | Meeting Type: Special |
Record Date: DEC 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
EPIQ SYSTEMS, INC.
Ticker: EPIQ | Security ID: 26882D109 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tom W. Olofson | For | For | Management |
1.2 | Elect Director Christopher E. Olofson | For | For | Management |
1.3 | Elect Director W. Bryan Satterlee | For | For | Management |
1.4 | Elect Director Edward M. Connolly, Jr. | For | For | Management |
1.5 | Elect Director James A. Byrnes | For | For | Management |
1.6 | Elect Director Joel Pelofsky | For | For | Management |
EQUITY INNS, INC.
Ticker: ENN | Security ID: 294703103 |
Meeting Date: OCT 2, 2007 | Meeting Type: Special |
Record Date: AUG 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ESPEED INC
Ticker: ESPD | Security ID: 296643109 |
Meeting Date: DEC 13, 2007 | Meeting Type: Annual |
Record Date: NOV 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard W. Lutnick | For | Withhold | Management |
1.2 | Elect Director Lee M. Amaitis | For | Withhold | Management |
1.3 | Elect Director John H. Dalton | For | For | Management |
1.4 | Elect Director Catherine P. Koshland | For | For | Management |
1.5 | Elect Director Barry R. Sloane | For | For | Management |
1.6 | Elect Director Albert M. Weis | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
ESPEED INC
Ticker: ESPD | Security ID: 296643109 |
Meeting Date: MAR 14, 2008 | Meeting Type: Special |
Record Date: JAN 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Certificate of Incorporation | For | Against | Management |
Regarding Corporate Opportunities | ||||
4 | Amend Omnibus Stock Plan | For | Against | Management |
EXELIXIS, INC
Ticker: EXEL | Security ID: 30161Q104 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Papadopoulos | For | For | Management |
1.2 | Elect Director G.A. Scangos | For | For | Management |
1.3 | Elect Director Frank McCormick | For | For | Management |
1.4 | Elect Director Lance Willsey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FAIR ISAAC CORP.
Ticker: FIC | Security ID: 303250104 |
Meeting Date: FEB 5, 2008 | Meeting Type: Annual |
Record Date: DEC 10, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. George Battle | For | For | Management |
1.2 | Elect Director Tony J. Christianson | For | For | Management |
1.3 | Elect Director Nicholas F. Graziano | For | For | Management |
1.4 | Elect Director Mark N. Greene | For | For | Management |
1.5 | Elect Director Alex W. Hart | For | For | Management |
1.6 | Elect Director Guy R. Henshaw | For | For | Management |
1.7 | Elect Director James D. Kirsner | For | For | Management |
1.8 | Elect Director William J. Lansing | For | For | Management |
1.9 | Elect Director Allan Z. Loren | For | For | Management |
1.10 | Elect Director Margaret L. Taylor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FNB CORPORATION VA
Ticker: FNBP | Security ID: 302930102 |
Meeting Date: FEB 12, 2008 | Meeting Type: Proxy Contest |
Record Date: DEC 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
1 | Approve Merger Agreement | Against | Did Not | Management |
Vote | ||||
2 | Adjourn Meeting | Against | Did Not | Management |
Vote | ||||
FREIGHTCAR AMERICA, INC.
Ticker: RAIL | Security ID: 357023100 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas M. Fitzpatrick | For | For | Management |
1.2 | Elect Director Thomas A. Madden | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FRONTIER OIL CORP.
Ticker: FTO | Security ID: 35914P105 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Gibbs | For | For | Management |
1.2 | Elect Director Douglas Y. Bech | For | For | Management |
1.3 | Elect Director G. Clyde Buck | For | For | Management |
1.4 | Elect Director T. Michael Dossey | For | For | Management |
1.5 | Elect Director James H. Lee | For | For | Management |
1.6 | Elect Director Paul B. Loyd, Jr. | For | For | Management |
1.7 | Elect Director Michael E. Rose | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL | Security ID: 379336100 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B.K. Chin | For | For | Management |
1.2 | Elect Director John A. Clerico | For | For | Management |
1.3 | Elect Director Lawrence R. Dickerson | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director Larry E. Farmer | For | For | Management |
1.6 | Elect Director Edgar G. Hotard | For | For | Management |
1.7 | Elect Director Richard A. Pattarozzi | For | For | Management |
1.8 | Elect Director James L. Payne | For | For | Management |
1.9 | Elect Director Michael J. Pollock | For | For | Management |
1.10 | Elect Director Cindy B. Taylor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GRAPHIC PACKAGING CORP.
Ticker: GPK | Security ID: 388688103 |
Meeting Date: JAN 17, 2008 | Meeting Type: Special |
Record Date: DEC 7, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Increase Authorized Preferred and Common | For | Against | Management |
Stock | ||||
3 | Adjourn Meeting | For | Against | Management |
GRAPHIC PACKAGING HOLDING CO.
Ticker: GPK | Security ID: 388689101 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: APR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Andrea Botta | For | Withhold | Management |
1.2 | Elect Director Jeffrey H. Coors | For | Withhold | Management |
1.3 | Elect Director Kevin J. Conway | For | Withhold | Management |
1.4 | Elect Director Kelvin L. Davis | For | Withhold | Management |
1.5 | Elect Director David W. Scheible | For | Withhold | Management |
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR | Security ID: 389915109 |
Meeting Date: SEP 28, 2007 | Meeting Type: Special |
Record Date: AUG 24, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC | Security ID: 390905107 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William E. Barclay | For | For | Management |
1.2 | Elect Director Larry D. Frazier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GREY WOLF, INC.
Ticker: GW | Security ID: 397888108 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven A. Webster | For | Withhold | Management |
1.2 | Elect Director William R. Ziegler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HARLEYSVILLE GROUP, INC.
Ticker: HGIC | Security ID: 412824104 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Thacher Brown | For | For | Management |
1.2 | Elect Director Mirian M. Graddick-Weir | For | For | Management |
1.3 | Elect Director William W. Scranton III | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
HARVEST NATURAL RESOURCE, INC
Ticker: HNR | Security ID: 41754V103 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen D. Chesebro' | For | For | Management |
1.2 | Elect Director James A. Edmiston | For | For | Management |
1.3 | Elect Director Dr. Igor Effimoff | For | For | Management |
1.4 | Elect Director H.H. Hardee | For | For | Management |
1.5 | Elect Director Robert E. Irelan | For | For | Management |
1.6 | Elect Director Patrick M. Murray | For | For | Management |
1.7 | Elect Director J. Michael Stinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HASBRO, INC.
Ticker: HAS | Security ID: 418056107 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Alan R. Batkin | For | For | Management |
1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
1.4 | Elect Director Kenneth A. Bronfin | For | For | Management |
1.5 | Elect Director John M. Connors, Jr. | For | For | Management |
1.6 | Elect Director Michael W.O. Garrett | For | For | Management |
1.7 | Elect Director E. Gordon Gee | For | For | Management |
1.8 | Elect Director Brian Goldner | For | For | Management |
1.9 | Elect Director Jack M. Greenberg | For | For | Management |
1.10 | Elect Director Alan G. Hassenfeld | For | For | Management |
1.11 | Elect Director Edward M. Philip | For | For | Management |
1.12 | Elect Director Paula Stern | For | For | Management |
1.13 | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEADWATERS INCORPORATED
Ticker: HW | Security ID: 42210P102 |
Meeting Date: FEB 26, 2008 | Meeting Type: Annual |
Record Date: JAN 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kirk A. Benson | For | For | Management |
1.2 | Elect Director E.J. 'Jake' Garn | For | For | Management |
1.3 | Elect Director Raymond J. Weller | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
HEALTHWAYS, INC.
Ticker: HWAY | Security ID: 422245100 |
Meeting Date: FEB 14, 2008 | Meeting Type: Annual |
Record Date: DEC 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas G. Cigarran | For | For | Management |
1.2 | Elect Director C. Warren Neel | For | For | Management |
1.3 | Elect Director John W. Ballantine | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
HELEN OF TROY LTD.
Ticker: HELE | Security ID: G4388N106 |
Meeting Date: AUG 21, 2007 | Meeting Type: Annual |
Record Date: JUN 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary B. Abromovitz | For | For | Management |
1.2 | Elect Director John B. Butterworth | For | For | Management |
1.3 | Elect Director Timothy F. Meeker | For | Withhold | Management |
1.4 | Elect Director Byron H. Rubin | For | Withhold | Management |
1.5 | Elect Director Gerald J. Rubin | For | Withhold | Management |
1.6 | Elect Director Stanlee N. Rubin | For | Withhold | Management |
1.7 | Elect Director Adolpho R. Telles | For | For | Management |
1.8 | Elect Director Darren G. Woody | For | For | Management |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S | For | For | Management |
BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR | ||||
A DIRECT REGISTRATION PROGRAM | ||||
3 | Ratify Auditors | For | For | Management |
HOLOGIC, INC.
Ticker: HOLX | Security ID: 436440101 |
Meeting Date: OCT 18, 2007 | Meeting Type: Special |
Record Date: AUG 22, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Issue Shares in Connection with an | For | For | Management |
Acquisition | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Adjourn Meeting | For | For | 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 | For | Withhold | Management |
1.11 | Elect Director Wayne Wilson | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Adjourn Meeting | For | For | Management |
HOME PROPERTIES INC
Ticker: HME | Security ID: 437306103 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Josh E. Fidler | For | For | Management |
1.2 | Elect Director Alan L. Gosule | For | For | Management |
1.3 | Elect Director Leonard F. Helbig, III | For | For | Management |
1.4 | Elect Director Roger W. Kober | For | For | Management |
1.5 | Elect Director Norman P. Leenhouts | For | For | Management |
1.6 | Elect Director Nelson B. Leenhouts | For | For | Management |
1.7 | Elect Director Edward J. Pettinella | For | For | Management |
1.8 | Elect Director Clifford W. Smith, Jr. | For | For | Management |
1.9 | Elect Director Paul L. Smith | For | For | Management |
1.10 | Elect Director Amy L. Tait | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Amend Deferred Compensation Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
HORIZON FINANCIAL CORP.
Ticker: HRZB | Security ID: 44041F105 |
Meeting Date: JUL 24, 2007 | Meeting Type: Annual |
Record Date: JUN 5, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis C. Joines | For | For | Management |
1.2 | Elect Director James A. Strengholt | For | For | Management |
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI | Security ID: 444903108 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | 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 | For | For | Management |
ILLUMINA, INC.
Ticker: ILMN | Security ID: 452327109 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roy A. Whitfield | For | For | Management |
1.2 | Elect Director Daniel M. Bradbury | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
IMATION CORP.
Ticker: IMN | Security ID: 45245A107 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda W. Hart | For | For | Management |
1.2 | Elect Director Raymond Leung | For | For | Management |
1.3 | Elect Director Mark E. Lucas | For | For | Management |
1.4 | Elect Director Charles Reich | For | For | Management |
1.5 | Elect Director Frank P. Russomanno | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
INNOSPEC INC
Ticker: IOSP | Security ID: 45768S105 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Peter Feam | For | For | Management |
1.2 | Elect Director Mr. Joachim Roeser | For | For | Management |
1.3 | Elect Director Mr. Hugh G.C. Aldous | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Approve Stock Option Plan | For | For | Management |
5 | Approve Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
6 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
INTER-TEL, INC.
Ticker: INTL | Security ID: 458372109 |
Meeting Date: AUG 2, 2007 | Meeting Type: Proxy Contest |
Record Date: JUL 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
1 | Approve Merger Agreement | Against | None | Management |
2 | Adjourn Meeting | Against | None | Management |
INTERDIGITAL INC.
Ticker: IDCC | Security ID: 45867G101 |
Meeting Date: JUN 5, 2008 | Meeting Type: Annual |
Record Date: APR 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harry G. Campagna | For | For | Management |
1.2 | Elect Director Steven T. Clontz | For | For | Management |
1.3 | Elect Director Edward B. Kamins | For | For | Management |
2 | Ratify Auditors | 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 | For | Management |
1.2 | Elect Director Bernadine P. Healy M.D. | For | For | Management |
1.3 | Elect Director C. Martin Harris, M.D. | For | Withhold | Management |
1.4 | Elect Director A. Malachi Mixon, III | For | For | 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 | ||||
ION GEOPHYSICAL CORP.
Ticker: IO | Security ID: 462044108 |
Meeting Date: MAY 27, 2008 | Meeting Type: Annual |
Record Date: APR 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert P. Peebler | For | For | Management |
1.2 | Elect Director John N. Seitz | For | For | Management |
1.3 | Elect Director Sam K. Smith | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX | Security ID: 492515101 |
Meeting Date: JUN 17, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin J. Cameron | For | For | Management |
1.2 | Elect Director Wyche Fowler, Jr. | For | For | Management |
1.3 | Elect Director Malcolm Hoenlein | For | For | Management |
1.4 | Elect Director Jack Kaye | For | For | Management |
1.5 | Elect Director Eric Rose, M.D. | For | For | Management |
1.6 | Elect Director Michael P. Tarnok | For | For | Management |
1.7 | Elect Director Michael S. Weiss | For | Withhold | Management |
2 | Authorize New Class of Preferred Stock | For | Against | Management |
LABRANCHE & CO INC.
Ticker: LAB | Security ID: 505447102 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stuart M. Robbins | For | For | Management |
1.2 | Elect Director Robert E. Torray | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LAKELAND FINANCIAL CORP.
Ticker: LKFN | Security ID: 511656100 |
Meeting Date: APR 8, 2008 | Meeting Type: Annual |
Record Date: FEB 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Bartels, Jr. | For | For | Management |
1.2 | Elect Director Thomas A. Hiatt | For | For | Management |
1.3 | Elect Director Michael L. Kubacki | For | For | Management |
1.4 | Elect Director Steven D. Ross | For | For | Management |
1.5 | Elect Director M. Scott Welch | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG | Security ID: 514936103 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert F. Norfleet, Jr. | For | For | Management |
1.2 | Elect Director Julious P. Smith, Jr. | For | For | Management |
1.3 | Elect Director Thomas G. Snead, Jr. | For | For | Management |
1.4 | Elect Director Eugene P. Trani | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LANDAUER, INC.
Ticker: LDR | Security ID: 51476K103 |
Meeting Date: FEB 7, 2008 | Meeting Type: Annual |
Record Date: DEC 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Cronin | For | For | Management |
1.2 | Elect Director Richard R. Risk | For | For | Management |
1.3 | Elect Director William E. Saxelby | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
LCA-VISION INC.
Ticker: LCAV | Security ID: 501803308 |
Meeting Date: AUG 21, 2007 | Meeting Type: Annual |
Record Date: JUN 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Bahl | For | For | Management |
1.2 | Elect Director Thomas G. Cody | For | For | Management |
1.3 | Elect Director John H. Gutfreund | For | For | Management |
1.4 | Elect Director John C. Hassan | For | For | Management |
1.5 | Elect Director Steven C. Straus | For | For | Management |
1.6 | Elect Director E. Anthony Woods | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LCA-VISION INC.
Ticker: LCAV | Security ID: 501803308 |
Meeting Date: MAY 12, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Bahl | For | For | Management |
1.2 | Elect Director John H. Gutfreund | For | For | Management |
1.3 | Elect Director John C. Hassan | For | For | Management |
1.4 | Elect Director Steven C. Straus | For | For | Management |
1.5 | Elect Director E. Anthony Woods | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LSI CORP
Ticker: LSI | Security ID: 502161102 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Timothy Y. Chen | For | For | Management |
2 | Elect Director Charles A. Haggerty | For | For | Management |
3 | Elect Director Richard S. Hill | For | For | Management |
4 | Elect Director Michael J. Mancuso | For | For | Management |
5 | Elect Director John H.F. Miner | For | For | Management |
6 | Elect Director Arun Netravali | For | For | Management |
7 | Elect Director Matthew J. O'Rourke | For | For | Management |
8 | Elect Director Gregorio Reyes | For | For | Management |
9 | Elect Director Abhijit Y. Talwalkar | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
LTC PROPERTIES, INC.
Ticker: LTC | Security ID: 502175102 |
Meeting Date: JUN 10, 2008 | Meeting Type: Annual |
Record Date: APR 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andre C. Dimitriadis | For | For | Management |
1.2 | Elect Director Boyd W. Hendrickson | For | Withhold | Management |
1.3 | Elect Director Edmund C. King | For | Withhold | Management |
1.4 | Elect Director Wendy L. Simpson | For | For | Management |
1.5 | Elect Director Timothy J. Triche, M.D. | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN | Security ID: 559079207 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. McBride | For | For | Management |
1.2 | Elect Director Robert M. Le Blanc | For | For | Management |
1.3 | Elect Director Allen F. Wise | For | For | Management |
1.4 | Elect Director William D. Forrest | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Declassify the Board of Directors | Against | Against | Shareholder |
4 | Ratify Auditors | For | For | Management |
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA | Security ID: 559181102 |
Meeting Date: AUG 29, 2007 | Meeting Type: Annual |
Record Date: JUL 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rajeev Madhavan | For | For | Management |
1.2 | Elect Director Kevin C. Eichler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MARINER ENERGY, INC.
Ticker: ME | Security ID: 56845T305 |
Meeting Date: APR 30, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonathan Ginns | For | For | Management |
1.2 | Elect Director Scott D. Josey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MARTEK BIOSCIENCES CORP.
Ticker: MATK | Security ID: 572901106 |
Meeting Date: MAR 13, 2008 | Meeting Type: Annual |
Record Date: JAN 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Harry J. D'Andrea | For | Against | Management |
2 | Elect Director Polly B. Kawalek | For | Against | Management |
3 | Elect Director Jerome C. Keller | For | Against | Management |
4 | Elect Director Douglas J. MacMaster, Jr | For | Against | Management |
5 | Elect Director Robert H. Mayer | For | For | Management |
6 | Elect Director Eugene H. Rotberg | For | Against | Management |
7 | Ratify Auditors | For | For | Management |
MEDCATH CORP.
Ticker: MDTH | Security ID: 58404W109 |
Meeting Date: MAR 5, 2008 | Meeting Type: Annual |
Record Date: JAN 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert S. McCoy, Jr. | For | For | Management |
1.2 | Elect Director John B. McKinnon | For | For | Management |
1.3 | Elect Director Galen D. Powers | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
MEDIVATION, INC.
Ticker: MDVN | Security ID: 58501N101 |
Meeting Date: JUN 5, 2008 | Meeting Type: Annual |
Record Date: APR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel D. Adams | For | For | Management |
1.2 | Elect Director Gregory H. Bailey | For | For | Management |
1.3 | Elect Director Kim D. Blickenstaff | For | For | Management |
1.4 | Elect Director David T. Hung | For | For | Management |
1.5 | Elect Director W. Anthony Vernon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MENTOR CORP.
Ticker: MNT | Security ID: 587188103 |
Meeting Date: SEP 17, 2007 | Meeting Type: Annual |
Record Date: JUL 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Emmons | For | For | Management |
1.2 | Elect Director Walter W. Faster | For | For | Management |
1.3 | Elect Director Margaret H. Jordan | For | For | Management |
1.4 | Elect Director Joshua H. Levine | For | For | Management |
1.5 | Elect Director Katherine S. Napier | For | For | Management |
1.6 | Elect Director Burt E. Rosen | For | For | Management |
1.7 | Elect Director Ronald J. Rossi | For | For | Management |
1.8 | Elect Director Joseph E. Whitters | For | For | Management |
2 | Authorize New Class of Preferred Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
METHODE ELECTRONICS, INC.
Ticker: METH | Security ID: 591520200 |
Meeting Date: SEP 13, 2007 | Meeting Type: Annual |
Record Date: JUL 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren L. Batts | For | For | Management |
1.2 | Elect Director J. Edward Colgate | For | For | Management |
1.3 | Elect Director Darren M. Dawson | For | For | Management |
1.4 | Elect Director Donald W. Duda | For | For | Management |
1.5 | Elect Director Isabelle C. Goossen | For | For | Management |
1.6 | Elect Director Christopher J. Hornung | For | For | Management |
1.7 | Elect Director Paul G. Shelton | For | For | Management |
1.8 | Elect Director Lawrence B. Skatoff | For | For | Management |
1.9 | Elect Director George S. Spindler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD | Security ID: 592688105 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert F. Spoerry | For | For | Management |
2 | Elect Director Wah-Hui Chu | For | For | Management |
3 | Elect Director Francis A. Contino | For | For | Management |
4 | Elect Director John T. Dickson | For | For | Management |
5 | Elect Director Philip H. Geier | For | For | Management |
6 | Elect Director Hans Ulrich Maerki | For | For | Management |
7 | Elect Director George M. Milne | For | For | Management |
8 | Elect Director Thomas P. Salice | For | For | Management |
9 | Ratify Auditors | For | For | Management |
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA | Security ID: 55272X102 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen R. Blank | For | For | Management |
1.2 | Elect Director Edison C. Buchanan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MICREL, INC.
Ticker: MCRL | Security ID: 594793101 |
Meeting Date: MAY 20, 2008 | Meeting Type: Proxy Contest |
Record Date: APR 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Remove Existing Directors | Against | Did Not | Shareholder |
Vote | ||||
2 | Amend Bylaws to Permit Shareholders to | Against | Did Not | Shareholder |
Fix the Number of Directors | Vote | |||
3 | Change Size of Board of Directors | Against | Did Not | Shareholder |
Vote | ||||
4 | Rescind Shareholder Rights Plan (Poison | Against | Did Not | Shareholder |
Pill) | Vote | |||
1 | Remove Existing Directors | For | Against | Shareholder |
2 | Amend Bylaws to Permit Shareholders to | For | For | Shareholder |
Fix the Number of Directors | ||||
3 | Change Size of Board of Directors | For | For | Shareholder |
4 | Elect Director Keith R. Gollust | For | Against | Shareholder |
5 | Elect Director Keith M. Kolerus | For | For | Shareholder |
6 | Elect Director Bill R. Bradford | For | Against | Shareholder |
7 | Elect Director Andrew V. Rechtschaffen | For | Against | Shareholder |
8 | Elect Directors Eric W. Gomberg | For | For | Shareholder |
9 | Elect Director Benjamin J. Goren | For | Against | Shareholder |
10 | Rescind Shareholder Rights Plan (Poison | For | Against | Shareholder |
Pill) | ||||
MICROSTRATEGY INC.
Ticker: MSTR | Security ID: 594972408 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Saylor | For | Withhold | Management |
1.2 | Elect Director Sanju K. Bansal | For | Withhold | Management |
1.3 | Elect Director Matthew W. Calkins | For | For | Management |
1.4 | Elect Director Robert H. Epstein | For | For | Management |
1.5 | Elect Director David W. LaRue | For | For | Management |
1.6 | Elect Director Jarrod M. Patten | For | For | Management |
1.7 | Elect Director Carl J. Rickertsen | For | For | Management |
1.8 | Elect Director Thomas P. Spahr | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA | Security ID: 59522J103 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director H. Eric Bolton, Jr. | For | For | Management |
2.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
2.3 | Elect Director Ralph Horn | For | For | Management |
2.4 | Elect Director Philip W. Norwood | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MIDAS, INC.
Ticker: MDS | Security ID: 595626102 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas L. Bindley | For | Withhold | Management |
1.2 | Elect Director Robert R. Schoeberl | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
MONACO COACH CORP.
Ticker: MNC | Security ID: 60886R103 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kay L. Toolson | For | For | Management |
1.2 | Elect Director Richard A. Rouse | For | For | Management |
1.3 | Elect Director Daniel C. Ustian | For | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MONARCH CASINO & RESORT, INC.
Ticker: MCRI | Security ID: 609027107 |
Meeting Date: JUN 18, 2008 | Meeting Type: Annual |
Record Date: APR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Farahi | For | Withhold | Management |
1.2 | Elect Director Craig F. Sullivan | For | For | Management |
1.3 | Elect Director Charles W. Scharer | For | For | Management |
2 | Other Business | For | For | Management |
MTS SYSTEMS CORP.
Ticker: MTSC | Security ID: 553777103 |
Meeting Date: JAN 15, 2008 | Meeting Type: Annual |
Record Date: NOV 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ricardo Artigas | For | For | Management |
1.2 | Elect Director Jean-Lou Chameau | For | For | Management |
1.3 | Elect Director Merlin E. Dewing | For | For | Management |
1.4 | Elect Director Sidney W. Emery, Jr. | For | For | Management |
1.5 | Elect Director Laura B. Hamilton | For | For | Management |
1.6 | Elect Director Brendan C. Hegarty | For | For | Management |
1.7 | Elect Director Lois M. Martin | For | For | Management |
1.8 | Elect Director Barb J. Samardzich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NASH FINCH CO.
Ticker: NAFC | Security ID: 631158102 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: APR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2 | Approve Decrease in Size of Board | For | For | Management |
3.1 | Elect Director Robert L. Bagby | For | For | Management |
3.2 | Elect Director Alec C. Covington | For | For | Management |
3.3 | Elect Director Sam K. Duncan | For | For | Management |
3.4 | Elect Director Mickey P. Foret | For | For | Management |
3.5 | Elect Director Douglas A. Hacker | For | For | Management |
3.6 | Elect Director Hawthorne L. Proctor | For | For | Management |
3.7 | Elect Director William R. Voss | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
5 | Ratify Auditors | For | For | Management |
NASTECH PHARMACEUTICAL COMPANY, INC.
Ticker: NSTK | Security ID: 631728409 |
Meeting Date: JUN 10, 2008 | Meeting Type: Annual |
Record Date: APR 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Steven C. Quay | For | For | Management |
1.2 | Elect Director Susan B. Bayh | For | For | Management |
1.3 | Elect Director Dr. Alexander D. Cross | For | For | Management |
1.4 | Elect Director Daniel Peters | For | For | Management |
1.5 | Elect Director James E. Rothman | For | For | Management |
1.6 | Elect Director John V. Pollock | For | For | Management |
1.7 | Elect Director Gregory Sessler | For | For | Management |
1.8 | Elect Director Bruce R. Thaw | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Change Company Name | For | For | Management |
NAVIGATORS GROUP, INC., THE
Ticker: NAVG | Security ID: 638904102 |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
Record Date: APR 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.J. Mervyn Blakeney | For | For | Management |
1.2 | Elect Director Peter A. Cheney | For | For | Management |
1.3 | Elect Director Terence N. Deeks | For | For | Management |
1.4 | Elect Director W. Thomas Forrester | For | For | Management |
1.5 | Elect Director Stanley A. Galanski | For | For | Management |
1.6 | Elect Director Leandro S. Galban, Jr. | For | For | Management |
1.7 | Elect Director John F. Kirby | For | For | Management |
1.8 | Elect Director Marc M. Tract | For | For | Management |
1.9 | Elect Director Robert F. Wright | For | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
NBTY, INC.
Ticker: NTY | Security ID: 628782104 |
Meeting Date: FEB 25, 2008 | Meeting Type: Annual |
Record Date: JAN 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Rudolph | For | For | Management |
1.2 | Elect Director Peter J. White | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Stock Option Plan | For | For | Management |
NICOR INC.
Ticker: GAS | Security ID: 654086107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.M. Beavers, Jr. | For | For | Management |
1.2 | Elect Director B.P. Bickner | For | For | Management |
1.3 | Elect Director J.H. Birdsall, III | For | For | Management |
1.4 | Elect Director N.R. Bobins | For | For | Management |
1.5 | Elect Director B.J. Gaines | For | For | Management |
1.6 | Elect Director R.A. Jean | For | For | Management |
1.7 | Elect Director D.J. Keller | For | For | Management |
1.8 | Elect Director R.E. Martin | For | For | Management |
1.9 | Elect Director G.R. Nelson | For | For | Management |
1.10 | Elect Director J. Rau | For | For | Management |
1.11 | Elect Director R.M. Strobel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | None | For | Management |
4 | Reduce Supermajority Vote Requirement | None | For | Management |
5 | Opt Out of State's Control Share | None | For | Management |
Acquisition Law | ||||
6 | Reduce Supermajority Vote Requirement | None | For | Management |
NORDSON CORP.
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 | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
NORTHWESTERN CORP.
Ticker: NWEC | Security ID: 668074305 |
Meeting Date: AUG 8, 2007 | Meeting Type: Annual |
Record Date: JUN 29, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P. Adik | For | For | Management |
1.2 | Elect Director E. Linn Draper, Jr. | For | For | Management |
1.3 | Elect Director Jon S. Fossel | For | For | Management |
1.4 | Elect Director Michael J. Hanson | For | For | Management |
1.5 | Elect Director Julia L. Johnson | For | For | Management |
1.6 | Elect Director Philip L. Maslowe | For | For | Management |
1.7 | Elect Director D. Louis Peoples | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHWESTERN CORP.
Ticker: NWEC | Security ID: 668074305 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P. Adik | For | For | Management |
1.2 | Elect Director E. Linn Draper, Jr. | For | For | Management |
1.3 | Elect Director Jon S. Fossel | For | For | Management |
1.4 | Elect Director Michael J. Hanson | For | For | Management |
1.5 | Elect Director Julia L. Johnson | For | For | Management |
1.6 | Elect Director Philip L. Maslowe | For | For | Management |
1.7 | Elect Director D. Louis Peoples | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OCWEN FINANCIAL CORP.
Ticker: OCN | Security ID: 675746309 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Erbey | For | For | Management |
1.2 | Elect Director Ronald M. Faris | For | For | Management |
1.3 | Elect Director Martha C. Goss | For | For | Management |
1.4 | Elect Director Ronald J. Korn | For | Withhold | Management |
1.5 | Elect Director William H. Lacy | For | For | Management |
1.6 | Elect Director Barry N. Wish | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH | Security ID: 67612W108 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director V. Prem Watsa | For | Withhold | Management |
1.2 | Elect Director James F. Dowd | For | Withhold | Management |
1.3 | Elect Director Andrew A. Barnard | For | Withhold | Management |
1.4 | Elect Director Peter M. Bennett | For | For | Management |
1.5 | Elect Director Anthony F. Griffiths | For | Withhold | Management |
1.6 | Elect Director Patrick W. Kenny | For | For | Management |
1.7 | Elect Director Bradley P. Martin | For | Withhold | Management |
1.8 | Elect Director Brandon W. Sweitzer | For | For | Management |
1.9 | Elect Director Paul M. Wolff | For | For | Management |
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI | Security ID: 682128103 |
Meeting Date: SEP 26, 2007 | Meeting Type: Annual |
Record Date: AUG 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Shaw Hong | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ORBITAL SCIENCES CORP.
Ticker: ORB | Security ID: 685564106 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Hermann | For | For | Management |
1.2 | Elect Director Janice I. Obuchowski | For | For | Management |
1.3 | Elect Director Frank L. Salizzoni | For | For | Management |
1.4 | Elect Director David W. Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PACER INTERNATIONAL, INC.
Ticker: PACR | Security ID: 69373H106 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Douglass Coates | For | For | Management |
1.2 | Elect Director Robert S. Rennard | For | For | Management |
1.3 | Elect Director Robert F. Starzel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA | Security ID: 698813102 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Wade S. Oney | For | For | Management |
2 | Elect Director John H. Schnatter | For | For | Management |
3 | Elect Director Alexander W. Smith | For | For | Management |
4 | Elect Director Nigel Travis | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Approve Omnibus Stock Plan | For | For | Management |
PATTERSON-UTI ENERGY INC.
Ticker: PTEN | Security ID: 703481101 |
Meeting Date: JUN 5, 2008 | Meeting Type: Annual |
Record Date: APR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark S. Siegel | For | For | Management |
1.2 | Elect Director Cloyce A. Talbott | For | For | Management |
1.3 | Elect Director Kenneth N. Berns | For | For | Management |
1.4 | Elect Director Charles O. Buckner | For | For | Management |
1.5 | Elect Director Curtis W. Huff | For | For | Management |
1.6 | Elect Director Terry H. Hunt | For | For | Management |
1.7 | Elect Director Kenneth R. Peak | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PAYLESS SHOESOURCE, INC.
Ticker: PSS | Security ID: 704379106 |
Meeting Date: AUG 14, 2007 | Meeting Type: Special |
Record Date: JUL 3, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Company Name | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
PEGASYSTEMS INC.
Ticker: PEGA | Security ID: 705573103 |
Meeting Date: JUL 12, 2007 | Meeting Type: Annual |
Record Date: MAY 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alexander V. D'Arbeloff | For | For | Management |
1.2 | Elect Director Richard H. Jones | For | For | Management |
1.3 | Elect Director Steven F. Kaplan | For | For | Management |
1.4 | Elect Director James P. O'Halloran | For | For | Management |
1.5 | Elect Director Alan Trefler | For | For | Management |
1.6 | Elect Director William W. Wyman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PEGASYSTEMS INC.
Ticker: PEGA | Security ID: 705573103 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alexander V. D'Arbeloff | For | For | Management |
1.2 | Elect Director Richard H. Jones | For | For | Management |
1.3 | Elect Director Steven F. Kaplan | For | For | Management |
1.4 | Elect Director James P. O'Halloran | For | For | Management |
1.5 | Elect Director Alan Trefler | For | For | Management |
1.6 | Elect Director William W. Wyman | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI | Security ID: 709102107 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee Joseph F. Coradino | For | For | Management |
1.2 | Elect Trustee Lee H. Javitch | For | For | Management |
1.3 | Elect Trustee Mark E. Pasquerilla | For | For | Management |
1.4 | Elect Trustee John J. Roberts | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PERKINELMER, INC.
Ticker: PKI | Security ID: 714046109 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert F. Friel | For | For | Management |
2 | Elect Director Nicholas A. Lopardo | For | For | Management |
3 | Elect Director Alexis P. Michas | For | For | Management |
4 | Elect Director James C. Mullen | For | For | Management |
5 | Elect Director Vicki L. Sato | For | For | Management |
6 | Elect Director Gabriel Schmergel | For | For | Management |
7 | Elect Director Kenton J. Sicchitano | For | For | Management |
8 | Elect Director Patrick J. Sullivan | For | For | Management |
9 | Elect Director Gregory L. Summe | For | For | Management |
10 | Elect Director G. Robert Tod | For | For | Management |
11 | Ratify Auditors | For | For | Management |
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP | Security ID: 726505100 |
Meeting Date: NOV 6, 2007 | Meeting Type: Special |
Record Date: SEP 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an | For | For | Management |
Acquisition | ||||
2 | Increase Authorized Common Stock | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP | Security ID: 726505100 |
Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Flores | For | For | Management |
1.2 | Elect Director Isaac Arnold, Jr. | For | For | Management |
1.3 | Elect Director Alan R. Buckwalter, III | For | For | Management |
1.4 | Elect Director Jerry L. Dees | For | For | Management |
1.5 | Elect Director Tom H. Delimitros | For | For | Management |
1.6 | Elect Director Thomas A. Fry, III | For | For | Management |
1.7 | Elect Director Robert L. Gerry, III | For | For | Management |
1.8 | Elect Director Charles G. Groat | For | For | Management |
1.9 | Elect Director John H. Lollar | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP | Security ID: G7127P100 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Furlong Baldwin | For | For | Management |
1.2 | Elect Director Jonathan F. Bank | For | For | Management |
1.3 | Elect Director Dan R. Carmichael | For | For | Management |
1.4 | Elect Director Robert V. Deutsch | For | For | Management |
1.5 | Elect Director A. John Hass | For | For | Management |
1.6 | Elect Director Edmund R. Megna | For | For | Management |
1.7 | Elect Director Michael D. Price | For | For | Management |
1.8 | Elect Director Peter T. Pruitt | For | For | Management |
2 | RATIFY KPMG LLP AS AUDITORS. | For | For | Management |
PLAYTEX PRODUCTS, INC.
Ticker: PYX | Security ID: 72813P100 |
Meeting Date: SEP 27, 2007 | Meeting Type: Special |
Record Date: AUG 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR | Security ID: 736508847 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Ballantine | For | For | Management |
1.2 | Elect Director Rodney L. Brown, Jr. | For | For | Management |
1.3 | Elect Director David A. Dietzler | For | For | Management |
1.4 | Elect Director Peggy Y. Fowler | For | For | Management |
1.5 | Elect Director Mark B. Ganz | For | For | Management |
1.6 | Elect Director Corbin A. Mcneill, Jr. | For | For | Management |
1.7 | Elect Director Neil J. Nelson | For | For | Management |
1.8 | Elect Director M. Lee Pelton | For | For | Management |
1.9 | Elect Director Maria M. Pope | For | For | Management |
1.10 | Elect Director Robert T.F. Reid | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
POWER MEDICAL INTERVENTIONS, INC.
Ticker: PMII | Security ID: 739299105 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles W. Federico | For | For | Management |
1.2 | Elect Director David R. Murray | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
POZEN INC.
Ticker: POZN | Security ID: 73941U102 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arthur S. Kirsch | For | For | Management |
1.2 | Elect Director Kenneth B. Lee, Jr. | For | For | Management |
1.3 | Elect Director Bruce A. Tomason | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PROASSURANCE CORP
Ticker: PRA | Security ID: 74267C106 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lucian F. Bloodworth | For | Withhold | Management |
1.2 | Elect Director A. Derrill Crowe | For | For | Management |
1.3 | Elect Director Robert E. Flowers | For | For | Management |
1.4 | Elect Director Ann F. Putallaz | For | For | Management |
1.5 | Elect Director Drayton Nabers, Jr. | For | For | Management |
2 | Elect Director W. Stancil Starnes | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX | Security ID: 743187106 |
Meeting Date: JUN 2, 2008 | Meeting Type: Annual |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kurt W. Briner | For | For | Management |
1.2 | Elect Director Paul F. Jacobson | For | Withhold | Management |
1.3 | Elect Director Charles A. Baker | For | For | Management |
1.4 | Elect Director Mark F. Dalton | For | For | Management |
1.5 | Elect Director Stephen P. Goff, Ph.D. | For | Withhold | Management |
1.6 | Elect Director Paul J. Maddon, M.D., | For | For | Management |
Ph.D. | ||||
1.7 | Elect Director David A. Scheinberg, | For | For | Management |
M.D., Ph.D | ||||
1.8 | Elect Director Nicole S. Williams | For | For | Management |
2 | Amend Bundled Compensation Plans | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | 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 Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
QUIDEL CORP.
Ticker: QDEL | Security ID: 74838J101 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas D. Brown | For | Withhold | Management |
1.2 | Elect Director K.F. Buechler, Ph.D. | For | For | Management |
1.3 | Elect Director Rod F. Dammeyer | For | Withhold | Management |
1.4 | Elect Director Caren L. Mason | For | Withhold | Management |
1.5 | Elect Director M.L Polan, Md, Phd, Mph | For | Withhold | Management |
1.6 | Elect Director Mark A. Pulido | For | Withhold | Management |
1.7 | Elect Director Jack W. Schuler | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT | Security ID: 751452202 |
Meeting Date: JUN 11, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arthur H. Goldberg | For | For | Management |
1.2 | Elect Director Mark K. Rosenfeld | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Non-Employee Director Restricted | For | For | Management |
Stock Plan | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN | Security ID: 75886F107 |
Meeting Date: JUN 13, 2008 | Meeting Type: Annual |
Record Date: APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alfred G. Gilman, M.D., | For | For | Management |
Ph.D. | ||||
1.2 | Elect Director Joseph L. Goldstein, M.D. | For | For | Management |
1.3 | Elect Director P. Roy Vagelos, M.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR | Security ID: G7496G103 |
Meeting Date: MAY 19, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR DAVID C. BUSHNELL | For | For | Management |
1.2 | DIRECTOR JAMES L. GIBBONS | For | For | Management |
1.3 | DIRECTOR JEAN D. HAMILTON | For | For | Management |
1.4 | DIRECTOR ANTHONY M. SANTOMERO | For | For | Management |
2 | TO APPOINT THE FIRM OF ERNST & YOUNG, | For | For | Management |
LTD., AN INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS | ||||
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 | ||||
ANNUAL GENERAL MEETING | ||||
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL | Security ID: 766559603 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter H. Moos, Ph.D. | For | For | Management |
1.2 | Elect Director Hollings C. Renton | For | For | Management |
1.3 | Elect Director Stephen A. Sherwin, M.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
RURAL CELLULAR CORP.
Ticker: RCCC | Security ID: 781904107 |
Meeting Date: OCT 4, 2007 | Meeting Type: Special |
Record Date: AUG 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
SAKS INCORPORATED
Ticker: SKS | Security ID: 79377W108 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: APR 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry W. Levin | For | For | Management |
1.2 | Elect Director Michael S. Gross | For | For | Management |
1.3 | Elect Director Nora P. McAniff | For | For | Management |
1.4 | Elect Director Stephen I. Sadove | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
SANMINA-SCI CORP.
Ticker: SANM | Security ID: 800907107 |
Meeting Date: JAN 28, 2008 | Meeting Type: Annual |
Record Date: DEC 4, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Neil R. Bonke | For | For | Management |
2 | Elect Director Joseph R. Bronson | For | For | Management |
3 | Elect Director Alain Couder | For | For | Management |
4 | Elect Director Joseph G. Licata, Jr. | For | For | Management |
5 | Elect Director Mario M. Rosati | For | For | Management |
6 | Elect Director A. Eugene Sapp, Jr. | For | For | Management |
7 | Elect Director Wayne Shortridge | For | For | Management |
8 | Elect Director Jure Sola | For | For | Management |
9 | Elect Director Jacquelyn M. Ward | For | For | Management |
10 | Ratify Auditors | For | For | Management |
SEATTLE GENETICS, INC.
Ticker: SGEN | Security ID: 812578102 |
Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Srinivas Akkaraju | For | For | Management |
1.2 | Elect Director David W. Gryska | For | For | Management |
1.3 | Elect Director John P. Mclaughlin | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SEMTECH CORP.
Ticker: SMTC | Security ID: 816850101 |
Meeting Date: JUN 26, 2008 | Meeting Type: Annual |
Record Date: MAY 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glen M. Antle | For | For | Management |
1.2 | Elect Director W. Dean Baker | For | For | Management |
1.3 | Elect Director James P. Burra | For | For | Management |
1.4 | Elect Director Bruce C. Edwards | For | For | Management |
1.5 | Elect Director Rockell N. Hankin | For | For | Management |
1.6 | Elect Director James T. Lindstrom | For | For | Management |
1.7 | Elect Director Mohan R. Maheswaran | For | For | Management |
1.8 | Elect Director John L. Piotrowski | For | For | Management |
1.9 | Elect Director James T. Schraith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH | Security ID: 81721M109 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F.N. Zeytoonjian | For | For | Management |
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI | Security ID: 827057100 |
Meeting Date: JUN 27, 2008 | Meeting Type: Annual |
Record Date: APR 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bing Yeh | For | For | Management |
1.2 | Elect Director Yaw Wen Hu | For | For | Management |
1.3 | Elect Director Ronald D. Chwang | For | Withhold | Management |
1.4 | Elect Director Terry M. Nickerson | For | Withhold | Management |
1.5 | Elect Director Bryant R. Riley | For | For | Management |
1.6 | Elect Director Edward Yao-Wu Yang | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC | Security ID: 828730200 |
Meeting Date: APR 8, 2008 | Meeting Type: Annual |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors | For | For | Management |
2.1 | Elect Director William E. Clark, II | For | For | Management |
2.2 | Elect Director J. Thomas May | For | For | Management |
2.3 | Elect Director Stanley E. Reed | For | For | Management |
2.4 | Elect Director Steven A. Cosse' | For | For | Management |
2.5 | Elect Director W. Scott McGeorge | For | For | Management |
2.6 | Elect Director Harry L. Ryburn | For | For | Management |
2.7 | Elect Director Edward Drilling | For | For | Management |
2.8 | Elect Director George A. Makris, Jr. | For | For | Management |
2.9 | Elect Director Robert L. Shoptaw | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI | Security ID: 829226109 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David D. Smith | For | Withhold | Management |
1.2 | Elect Director Frederick G. Smith | For | Withhold | Management |
1.3 | Elect Director J. Duncan Smith | For | Withhold | Management |
1.4 | Elect Director Robert E. Smith | For | Withhold | Management |
1.5 | Elect Director Basil A. Thomas | For | Withhold | Management |
1.6 | Elect Director Lawrence E. Mccanna | For | For | Management |
1.7 | Elect Director Daniel C. Keith | For | For | Management |
1.8 | Elect Director Martin R. Leader | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC | Security ID: 832727101 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James R. Boris | For | For | Management |
2 | Elect Director Connie K. Duckworth | For | For | Management |
3 | Elect Director Alan E. Goldberg | For | For | Management |
4 | Elect Director William T. Lynch, Jr. | For | For | Management |
5 | Elect Director Patrick J. Moore | For | For | Management |
6 | Elect Director James J. O?Connor | For | For | Management |
7 | Elect Director Jerry K. Pearlman | For | For | Management |
8 | Elect Director Thomas A. Reynolds, III | For | For | Management |
9 | Elect Director Eugene C. Sit | For | For | Management |
10 | Elect Director William D. Smithburg | For | For | Management |
11 | Ratify Auditors | For | For | Management |
SONICWALL, INC.
Ticker: SNWL | Security ID: 835470105 |
Meeting Date: JUN 10, 2008 | Meeting Type: Annual |
Record Date: APR 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles W. Berger | For | For | Management |
1.2 | Elect Director David W. Garrison | For | For | Management |
1.3 | Elect Director Charles D. Kissner | For | For | Management |
1.4 | Elect Director Matthew Medeiros | For | For | Management |
1.5 | Elect Director Clark H. Masters | For | For | Management |
1.6 | Elect Director John C. Shoemaker | For | For | Management |
1.7 | Elect Director Cary H. Thompson | For | For | Management |
1.8 | Elect Director Edward F. Thompson | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
SOTHEBY'S
Ticker: BID | Security ID: 835898107 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Angelo | For | For | Management |
1.2 | Elect Director Michael Blakenham | For | For | Management |
1.3 | Elect Director The Duke Of Devonshire | For | For | Management |
1.4 | Elect Director Allen Questrom | For | For | Management |
1.5 | Elect Director William F. Ruprecht | For | For | Management |
1.6 | Elect Director Michael I. Sovern | For | For | Management |
1.7 | Elect Director Donald M. Stewart | For | For | Management |
1.8 | Elect Director Robert S. Taubman | For | For | Management |
1.9 | Elect Director Diana L. Taylor | For | For | Management |
1.10 | Elect Director Dennis M. Weibling | For | For | Management |
1.11 | Elect Director Robin G. Woodhead | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SPARTECH CORP.
Ticker: SEH | Security ID: 847220209 |
Meeting Date: MAR 12, 2008 | Meeting Type: Annual |
Record Date: JAN 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ralph B. Andy | For | For | Management |
1.2 | Elect Director Lloyd E. Campbell | For | For | Management |
1.3 | Elect Director Jackson W. Robinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
SPSS INC.
Ticker: SPSS | Security ID: 78462K102 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Binch | For | For | Management |
1.2 | Elect Director Charles R. Whitchurch | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
STANDARD PARKING CORP.
Ticker: STAN | Security ID: 853790103 |
Meeting Date: APR 22, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Karl G. Andren | For | For | Management |
1.2 | Elect Director Charles L. Biggs | For | For | Management |
1.3 | Elect Director Karen M. Garrison | For | For | Management |
1.4 | Elect Director John V. Holten | For | Withhold | Management |
1.5 | Elect Director Gunnar E. Klintberg | For | For | Management |
1.6 | Elect Director Leif F. Onarheim | For | For | Management |
1.7 | Elect Director A. Petter Ostberg | For | Withhold | Management |
1.8 | Elect Director Robert S. Roath | For | For | Management |
1.9 | Elect Director James A. Wilhelm | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
STANDARD REGISTER CO.
Ticker: SR | Security ID: 853887107 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David P. Bailis | For | For | Management |
1.2 | Elect Director Roy W. Begley, Jr. | For | For | Management |
1.3 | Elect Director F. David Clarke, III | For | For | Management |
1.4 | Elect Director Michael E. Kohlsdorf | For | For | Management |
1.5 | Elect Director R. Eric McCarthey | For | For | Management |
1.6 | Elect Director Dennis L. Rediker | For | For | Management |
1.7 | Elect Director John J. Schiff, Jr. | For | For | Management |
1.8 | Elect Director John Q. Sherman, Ii | For | For | Management |
STEEL DYNAMICS, INC.
Ticker: STLD | Security ID: 858119100 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith E. Busse | For | For | Management |
1.2 | Elect Director Mark D. Millett | For | For | Management |
1.3 | Elect Director Richard P. Teets, Jr. | For | For | Management |
1.4 | Elect Director John C. Bates | For | For | Management |
1.5 | Elect Director Frank D. Byrne, M.D. | For | For | Management |
1.6 | Elect Director Paul B. Edgerley | For | For | Management |
1.7 | Elect Director Richard J. Freeland | For | For | Management |
1.8 | Elect Director Dr. Jurgen Kolb | For | For | Management |
1.9 | Elect Director James C. Marcuccilli | For | For | Management |
1.10 | Elect Director Daniel M. Rifkin | For | For | Management |
1.11 | Elect Director Joseph D. Ruffolo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
STEELCASE INC.
Ticker: SCS | Security ID: 858155203 |
Meeting Date: JUN 26, 2008 | Meeting Type: Annual |
Record Date: APR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Earl D. Holton | For | For | Management |
1.2 | Elect Director Michael J. Jandernoa | For | For | Management |
1.3 | Elect Director Peter M. Wege II | For | For | Management |
1.4 | Elect Director Kate Pew Wolters | For | For | Management |
STELLARONE CORP
Ticker: STEL | Security ID: 85856G100 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: APR 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Beverley E. Dalton | For | For | Management |
1.2 | Elect Director Steven D. Irvin | For | For | Management |
1.3 | Elect Director Martin F. Lightsey | For | For | Management |
1.4 | Elect Director H. Wayne Parrish | For | For | Management |
1.5 | Elect Director Charles W. Steger | For | For | Management |
1.6 | Elect Director T.F. Williams, Jr. | For | For | Management |
1.7 | Elect Director Lee S. Baker | For | For | Management |
1.8 | Elect Director O.R. Barham, Jr. | For | For | Management |
1.9 | Elect Director William P. Heath, Jr. | For | For | Management |
1.10 | Elect Director P. William Moore, Jr. | For | For | Management |
1.11 | Elect Director Harold K. Neal | For | For | Management |
1.12 | Elect Director Jon T. Wyatt | For | For | Management |
1.13 | Elect Director Glen C. Combs | For | For | Management |
1.14 | Elect Director Gregory L. Fisher | For | For | Management |
1.15 | Elect Director C.M. Hallberg | For | For | Management |
1.16 | Elect Director F. Courtney Hoge | For | For | Management |
1.17 | Elect Director Jan S. Hoover | For | For | Management |
1.18 | Elect Director R.D. Smoot, Jr. | For | For | Management |
2 | Other Business | For | For | Management |
STONE ENERGY CORP.
Ticker: SGY | Security ID: 861642106 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bernhard | For | For | Management |
1.2 | Elect Director David H. Welch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE | Security ID: 86272T106 |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert P. Bowen | For | For | Management |
1.2 | Elect Director Michael W. Brennan | For | For | Management |
1.3 | Elect Director Edward C. Coppola | For | For | Management |
1.4 | Elect Director Kenneth Fisher | For | For | Management |
1.5 | Elect Director Laurence S. Geller | For | For | Management |
1.6 | Elect Director James A. Jeffs | For | For | Management |
1.7 | Elect Director Sir David M.C. Michels | For | Withhold | Management |
1.8 | Elect Director William A. Prezant | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
STURM, RUGER & CO., INC.
Ticker: RGR | Security ID: 864159108 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: MAR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Service | For | For | Management |
1.2 | Elect Director Stephen L. Sanetti | For | For | Management |
1.3 | Elect Director Michael O. Fifer | For | For | Management |
1.4 | Elect Director John A. Cosentino, Jr. | For | For | Management |
1.5 | Elect Director C. Michael Jacobi | For | For | Management |
1.6 | Elect Director John M. Kingsley, Jr. | For | For | Management |
1.7 | Elect Director Stephen T. Merkel | For | For | Management |
1.8 | Elect Director Ronald C. Whitaker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
SUFFOLK BANCORP
Ticker: SUBK | Security ID: 864739107 |
Meeting Date: APR 8, 2008 | Meeting Type: Annual |
Record Date: FEB 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph A. Gaviola | For | For | Management |
1.2 | Elect Director John D. Stark, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO | Security ID: 867892101 |
Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
Record Date: MAR 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Alter | For | For | Management |
1.2 | Elect Director Lewis N. Wolff | For | For | Management |
1.3 | Elect Director Z. Jamie Behar | For | For | Management |
1.4 | Elect Director Thomas A. Lewis | For | For | Management |
1.5 | Elect Director Keith M. Locker | For | For | Management |
1.6 | Elect Director Keith P. Russell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
SWIFT ENERGY CO.
Ticker: SFY | Security ID: 870738101 |
Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Deanna L. Cannon | For | For | Management |
1.2 | Elect Director Douglas J. Lanier | For | For | Management |
1.3 | Elect Director Bruce H. Vincent | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
SYBASE, INC.
Ticker: SY | Security ID: 871130100 |
Meeting Date: APR 15, 2008 | Meeting Type: Annual |
Record Date: FEB 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John S. Chen | For | For | Management |
1.2 | Elect Director Michael A. Daniels | For | For | Management |
1.3 | Elect Director Alan B. Salisbury | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SYNOPSYS, INC.
Ticker: SNPS | Security ID: 871607107 |
Meeting Date: APR 21, 2008 | Meeting Type: Annual |
Record Date: FEB 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aart J. De Geus | For | For | Management |
1.2 | Elect Director Chi-Foon Chan | For | For | Management |
1.3 | Elect Director Alfred Castino | For | For | Management |
1.4 | Elect Director Bruce R. Chizen | For | For | Management |
1.5 | Elect Director Deborah A. Coleman | For | For | Management |
1.6 | Elect Director John Schwarz | For | For | Management |
1.7 | Elect Director Sasson Somekh | For | For | Management |
1.8 | Elect Director Roy Valley | For | For | Management |
1.9 | Elect Director Steven C. Walske | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
TAUBMAN CENTERS, INC.
Ticker: TCO | Security ID: 876664103 |
Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
Record Date: APR 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald W. Tysoe | For | For | Management |
1.2 | Elect Director Robert S. Taubman | For | For | Management |
1.3 | Elect Director Lisa A. Payne | For | For | Management |
1.4 | Elect Director William U. Parfet | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | Against | Shareholder |
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC | Security ID: 876851106 |
Meeting Date: JUN 12, 2008 | Meeting Type: Annual |
Record Date: APR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce W. Taylor | For | For | Management |
1.2 | Elect Director Mark A. Hoppe | For | For | Management |
1.3 | Elect Director Ronald L. Bliwas | For | For | Management |
1.4 | Elect Director Ronald D. Emanuel | For | For | Management |
1.5 | Elect Director Edward McGowan | For | For | Management |
1.6 | Elect Director Louise O'Sullivan | For | For | Management |
1.7 | Elect Director Melvin E. Pearl | For | For | Management |
1.8 | Elect Director Shepherd G. Pryor, IV | For | For | Management |
1.9 | Elect Director Jeffrey W. Taylor | For | For | Management |
1.10 | Elect Director Richard W. Tinberg | For | For | Management |
1.11 | Elect Director Mark L. Yeager | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TCF FINANCIAL CORP.
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 23, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rodney P. Burwell | For | For | Management |
1.2 | Elect Director William A. Cooper | For | For | Management |
1.3 | Elect Director Thomas A. Cusick | For | For | Management |
1.4 | Elect Director Peter L. Scherer | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TECH DATA CORP.
Ticker: TECD | Security ID: 878237106 |
Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Dutkowsky | For | For | Management |
1.2 | Elect Director Jeffery P. Howells | For | For | Management |
1.3 | Elect Director David M. Upton | For | For | Management |
1.4 | Elect Director Harry J. Harczak, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
TELEFLEX INC.
Ticker: TFX | Security ID: 879369106 |
Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Cook | For | For | Management |
1.2 | Elect Director George Babich, Jr. | For | For | Management |
1.3 | Elect Director Stephen K. Klasko | For | For | Management |
1.4 | Elect Director Benson F. Smith | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TELIK, INC.
Ticker: TELK | Security ID: 87959M109 |
Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. E.W. Cantrall, Ph.D. | For | For | Management |
1.2 | Elect Director Dr. S.R. Goldring, M.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TELLABS, INC.
Ticker: TLAB | Security ID: 879664100 |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank Ianna | For | For | Management |
2 | Elect Director Stephanie Pace Marshall | For | For | Management |
3 | Elect Director William F. Souders | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
TEREX CORP.
Ticker: TEX | Security ID: 880779103 |
Meeting Date: JUL 17, 2007 | Meeting Type: Special |
Record Date: MAY 31, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
TERRA INDUSTRIES INC.
Ticker: TRA | Security ID: 880915103 |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: FEB 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Bennett | For | For | Management |
1.2 | Elect Director Peter S. Janson | For | For | Management |
1.3 | Elect Director James R. Kroner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
THORATEC CORP.
Ticker: THOR | Security ID: 885175307 |
Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
Record Date: MAR 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Neil F. Dimick | For | For | Management |
1.2 | Elect Director J. Donald Hill | For | For | Management |
1.3 | Elect Director Gerhard F. Burbach | For | For | Management |
1.4 | Elect Director Howard E. Chase | For | For | Management |
1.5 | Elect Director J. Daniel Cole | For | For | Management |
1.6 | Elect Director Steven H. Collis | For | For | Management |
1.7 | Elect Director Elisha W. Finney | For | For | Management |
1.8 | Elect Director D. Keith Grossman | For | For | Management |
1.9 | Elect Director Daniel M. Mulvena | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TODCO
Ticker: THE | Security ID: 88889T107 |
Meeting Date: JUL 11, 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 |
TUPPERWARE BRANDS CORP.
Ticker: TUP | Security ID: 899896104 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Catherine A. Bertini | For | For | Management |
2 | Elect Director Clifford J. Grum | For | For | Management |
3 | Elect Director Angel R. Martinez | For | For | Management |
4 | Elect Director Robert M. Murray | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
UAL CORPORATION
Ticker: UAUA | Security ID: 902549807 |
Meeting Date: JUN 12, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard J. Almeida | For | For | Management |
1.2 | Elect Director Mary K. Bush | For | For | Management |
1.3 | Elect Director W. James Farrell | For | For | Management |
1.4 | Elect Director Walter Isaacson | For | For | Management |
1.5 | Elect Director Robert D. Krebs | For | For | Management |
1.6 | Elect Director Robert S. Miller | For | For | Management |
1.7 | Elect Director James J. O'Connor | For | For | Management |
1.8 | Elect Director Glenn F. Tilton | For | For | Management |
1.9 | Elect Director David J. Vitale | For | For | Management |
1.10 | Elect Director John H. Walker | 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 | ||||
5 | Report on Charitable Contributions | Against | Against | Shareholder |
ULURU INC
Ticker: ULU | Security ID: 90403T100 |
Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
Record Date: APR 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William W. Crouse | For | For | Management |
1.2 | Elect Director Jeffrey B. Davis | For | For | Management |
1.3 | Elect Director Kerry P. Gray | For | For | Management |
1.4 | Elect Director W. Anthony Vernon | 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 |
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 |
USA MOBILITY INC
Ticker: USMO | Security ID: 90341G103 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicholas A. Gallopo | For | For | Management |
1.2 | Elect Director Vincent D. Kelly | For | For | Management |
1.3 | Elect Director Brian O'Reilly | For | For | Management |
1.4 | Elect Director Matthew Oristano | For | For | Management |
1.5 | Elect Director Thomas L. Schilling | For | For | Management |
1.6 | Elect Director Samme L. Thompson | For | For | Management |
1.7 | Elect Director Royce Yudkoff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VALUECLICK, INC.
Ticker: VCLK | Security ID: 92046N102 |
Meeting Date: APR 17, 2008 | Meeting Type: Annual |
Record Date: MAR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Zarley | For | For | Management |
1.2 | Elect Director David S. Buzby | For | For | Management |
1.3 | Elect Director Martin T. Hart | For | For | Management |
1.4 | Elect Director Tom A. Vadnais | For | For | Management |
1.5 | Elect Director Jeffrey F. Rayport | For | For | Management |
1.6 | Elect Director James R. Peters | For | For | Management |
1.7 | Elect Director James A. Crouthamel | For | Withhold | Management |
VIROPHARMA INC.
Ticker: VPHM | Security ID: 928241108 |
Meeting Date: MAY 23, 2008 | Meeting Type: Annual |
Record Date: MAR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Leone | For | For | Management |
1.2 | Elect Director Vincent J. Milano | For | For | Management |
1.3 | Elect Director Howard H. Pien | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WATSON PHARMACEUTICALS, INC.
Ticker: WPI | Security ID: 942683103 |
Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
Record Date: MAR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul M. Bisaro | For | For | Management |
1.2 | Elect Director Michael J. Fedida | For | For | Management |
1.3 | Elect Director Albert F. Hummel | For | For | Management |
1.4 | Elect Director Catherine M. Klema | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB | Security ID: 929740108 |
Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Emilio A. Fernandez | For | For | Management |
1.2 | Elect Director Lee B. Foster, II | For | For | Management |
1.3 | Elect Director James V. Napier | For | For | Management |
WORLD ACCEPTANCE CORP.
Ticker: WRLD | Security ID: 981419104 |
Meeting Date: AUG 1, 2007 | Meeting Type: Annual |
Record Date: JUN 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Alexander McLean, III | For | For | Management |
1.2 | Elect Director James R. Gilreath | For | For | Management |
1.3 | Elect Director William S. Hummers, III | For | For | Management |
1.4 | Elect Director Charles D. Way | For | For | Management |
1.5 | Elect Director Ken R. Bramlett, Jr. | For | For | Management |
1.6 | Elect Director Mark C. Roland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ZORAN CORP.
Ticker: ZRAN | Security ID: 98975F101 |
Meeting Date: JUN 12, 2008 | Meeting Type: Annual |
Record Date: APR 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Levy Gerzberg, Ph.D. | For | For | Management |
1.2 | Elect Director Uzia Galil | For | For | Management |
1.3 | Elect Director Raymond A. Burgess | For | For | Management |
1.4 | Elect Director James D. Meindl, Ph.D. | For | For | Management |
1.5 | Elect Director James B. Owens, Jr. | For | For | Management |
1.6 | Elect Director David Rynne | For | For | Management |
1.7 | Elect Director Arthur B. Stabenow | For | For | Management |
1.8 | Elect Director Philip M. Young | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
========== END NPX REPORT ==========
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | JPMorgan Insurance Trust |
By (Signature and Title) | /s/ George C. W. Gatch |
George C.W. Gatch, President
Date | August 28, 2008 |
Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated.
By (Signature and Title)* | /s/ George C. W. Gatch |
George C.W. Gatch, President
Date | August 28, 2008 |
* Print the name and title of each signing officer under his or her signature.