FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06677
Dryden Index Series Fund
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant's telephone number, including area code: 973-802-6469
Date of fiscal year-end: September 30
Date of reporting period: June 30, 2008
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not
make a recommendation is considered to be "FOR" regardless of the vote cast.
Any "Abstain" vote cast is considered as voted, and to be against the
management recommendation.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06677
Reporting Period: 07/01/2007 - 06/30/2008
Dryden Index Series Fund
================== DRYDEN STOCK INDEX FUND - SUB-ADVISER: QMA ==================
3M COMPANY
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 Linda Alvarado For For Management
1.2 Elect George Buckley For For Management
1.3 Elect Vance Coffman For For Management
1.4 Elect Michael Eskew For For Management
1.5 Elect W. James Farrell For For Management
1.6 Elect Herbert Henkel For For Management
1.7 Elect Edward Liddy For For Management
1.8 Elect Robert Morrison For For Management
1.9 Elect Aulana Peters For For Management
1.10 Elect Robert Ulrich For For Management
2 Ratification of Auditor For For Management
3 Long-Term Incentive Plan For For Management
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ABBOTT LABORATORIES INC
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 Roxanne Austin For For Management
1.2 Elect William Daley For For Management
1.3 Elect W. James Farrell For For Management
1.4 Elect H. Laurance Fuller For For Management
1.5 Elect William Osborn For For Management
1.6 Elect David Owen For For Management
1.7 Elect Boone Powell Jr. For For Management
1.8 Elect W. Ann Reynolds For For Management
1.9 Elect Roy Roberts For For Management
1.10 Elect Samuel Scott III For For Management
1.11 Elect William Smithburg For For Management
1.12 Elect Glenn Tilton For For Management
1.13 Elect Miles White For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Access to Against Abstain Shareholder
Medicines
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
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ABERCROMBIE & FITCH COMPANY
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 Lauren Brisky For For Management
1.2 Elect Archie Griffin For For Management
1.3 Elect Allan Tuttle For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote Standard
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ADVANCED MICRO DEVICES
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 Hector Ruiz For For Management
2 Elect W. Michael Barnes For For Management
3 Elect John Caldwell For For Management
4 Elect Bruce Claflin For For Management
5 Elect Frank Clegg For For Management
6 Elect H. Paulett Eberhart For For Management
7 Elect Derrick Meyer For For Management
8 Elect Robert Palmer For For Management
9 Elect Morton Topfer For For Management
10 Ratification of Auditor For For Management
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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
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AES CORP.
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 Paul Hanrahan For For Management
1.2 Elect Kristina Johnson For For Management
1.3 Elect John Koskinen For For Management
1.4 Elect Philip Lader For For Management
1.5 Elect Sandra Moose For For Management
1.6 Elect Philip Odeen For For Management
1.7 Elect Charles Rossotti For For Management
1.8 Elect Sven Sandstrom For For Management
2 Amendment to the 2003 Long-Term For For Management
Compensation Plan
3 Ratification of Auditor For For Management
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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 Elect Frank Clark For For Management
2 Elect Betsy Cohen For For Management
3 Elect Molly Coye For For Management
4 Elect Roger Farah For For Management
5 Elect Barbara Franklin For For Management
6 Elect Jeffrey Garten For For Management
7 Elect Earl Graves For For Management
8 Elect Gerald Greenwald For For Management
9 Elect Ellen Hancock For For Management
10 Elect Edward Ludwig For For Management
11 Elect Joseph Newhouse For For Management
12 Elect Ronald Williams For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
15 Shareholder Proposal Regarding Nominating Against Abstain Shareholder
a Retired Company Executive to the Board
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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 Darwin Deason For For Management
1.2 Elect Lynn Blodgett For For Management
1.3 Elect Robert Druskin For For Management
1.4 Elect Kurt Krauss For For Management
1.5 Elect Ted Miller, Jr. For For Management
1.6 Elect Paul Sullivan For For Management
1.7 Elect Frank Varasano For For Management
2 2008 Performance-Based Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
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AFLAC INC
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 Daniel Amos For For Management
1.2 Elect John Amos II For For Management
1.3 Elect Paul Amos II For For Management
1.4 Elect Yoshiro Aoki For For Management
1.5 Elect Michael Armacost For For Management
1.6 Elect Kriss Cloninger III For For Management
1.7 Elect Joe Harris For For Management
1.8 Elect Elizabeth Hudson For For Management
1.9 Elect Kenneth Janke, Sr. For For Management
1.10 Elect Douglas Johnson For For Management
1.11 Elect Robert Johnson For For Management
1.12 Elect Charles Knapp For For Management
1.13 Elect E. Stephen Purdom For For Management
1.14 Elect Barbara Rimer For For Management
1.15 Elect Marvin Schuster For For Management
1.16 Elect David Thompson For For Management
1.17 Elect Robert Wright For For Management
2 Increase in Authorized Shares For For Management
3 2009 Management Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
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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
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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
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AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 9158106
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
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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
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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 David W. Kenny For For Management
2 Elect Peter Kight For For Management
3 Elect Frederic Salerno For For Management
4 Ratification of Auditor For For Management
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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 H. Furlong Baldwin For For Management
1.2 Elect Eleanor Baum For For Management
1.3 Elect Paul Evanson For For Management
1.4 Elect Cyrus Freidheim, Jr. For For Management
1.5 Elect Julia Johnson For For Management
1.6 Elect Ted Kleisner For For Management
1.7 Elect Christopher Pappas For For Management
1.8 Elect Steven Rice For For Management
1.9 Elect Gunnar Sarsten For For Management
1.10 Elect Michael Sutton For For Management
2 Ratification of Auditor For For Management
3 2008 Long-Term Incentive Plan For Against Management
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
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ALLEGHENY TECHNOLOGIES INC
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 James Diggs For For Management
1.2 Elect J. Brett Harvey For For Management
1.3 Elect Michael Joyce For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
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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 Deborah Dunsire For For Management
1.2 Elect Trevor Jones For For Management
1.3 Elect Louis Lavigne, Jr. For For Management
1.4 Elect Leonard Schaeffer For For Management
2 2008 Incentive Award Plan For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance Principle
5 Shareholder Proposal Regarding Additional Against Abstain Shareholder
Animal Testing Disclosure
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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 David Abney For For Management
1.2 Elect Charles Cotros For For Management
1.3 Elect James Crownover For For Management
1.4 Elect William Flynn For For Management
1.5 Elect David Foley For For Management
1.6 Elect Nolan Lehmann For For Management
1.7 Elect Leon Level For For Management
1.8 Elect James Quella For For Management
1.9 Elect John Trani For For Management
1.10 Elect John Zillmer For For Management
2 Ratification of Auditor For For Management
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ALLSTATE CORPORATION
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 F. Duane Ackerman For For Management
2 Elect Robert Beyer For For Management
3 Elect W. James Farrell For For Management
4 Elect Jack Greenberg For For Management
5 Elect Ronald LeMay For For Management
6 Elect J. Christopher Reyes For For Management
7 Elect H. John Riley, Jr. For For Management
8 Elect Joshua Smith For For Management
9 Elect Judith Sprieser For For Management
10 Elect Mary Taylor For For Management
11 Elect Thomas Wilson For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
14 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
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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 Against Management
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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 John Daane For For Management
2 Elect Robert Finocchio, Jr. For For Management
3 Elect Kevin McGarity For For Management
4 Elect Gregory Myers For For Management
5 Elect John Shoemaker For For Management
6 Elect Susan Wang For For Management
7 Amendment to the 2005 Equity Incentive For For Management
Plan Regarding Increase in Authorized
Shares
8 Amendment to the 2005 Equity Incentive For For Management
Plan Regarding Non-Employee Director
Equity Awards
9 Amendment to the 1987 Employee Stock For For Management
Purchase Plan
10 Ratification of Auditor For For Management
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ALTRIA GROUP
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 Elizabeth Bailey For For Management
2 Elect Gerald Baliles For For Management
3 Elect Dinyar Devitre For For Management
4 Elect Thomas Farrell II For For Management
5 Elect Robert Huntley For For Management
6 Elect Thomas Jones For For Management
7 Elect George Munoz For For Management
8 Elect Michael Szymanczyk For For Management
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
11 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
12 Shareholder Proposal Regarding Against Abstain Shareholder
Application of Master Settlement
Agreement Practices Worldwide
13 Shareholder Proposal Regarding Against Abstain Shareholder
Youth-Oriented Advertising Campaigns
14 Shareholder Proposal Regarding Against Abstain Shareholder
Alternative Approach to Marketing
15 Shareholder Proposal Regarding Health Against Against Shareholder
Care Reform Principles
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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 Jeffrey Bezos For For Management
2 Elect Tom Alberg For For Management
3 Elect John Brown For For Management
4 Elect L. John Doerr For For Management
5 Elect William Gordon For For Management
6 Elect Myrtle Potter For For Management
7 Elect Thomas Ryder For For Management
8 Elect Patricia Stonesifer For For Management
9 Ratification of Auditor For For Management
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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 Michael Callen For For Management
1.2 Elect Jill Considine For For Management
1.3 Elect Philip Duff For For Management
1.4 Elect Thomas Theobald For For Management
1.5 Elect Laura Unger For For Management
1.6 Elect Henry Wallace For For Management
2 Increase in Authorized Common Stock For For Management
3 Amendment to the 1997 Equity Plan For For Management
4 Amendment to the 1997 Directors Plan For For Management
5 Ratification of Auditor For For Management
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AMEREN CORP.
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 Stephen Brauer For For Management
1.2 Elect Susan Elliott For For Management
1.3 Elect Walter Galvin For For Management
1.4 Elect Gayle Jackson For For Management
1.5 Elect James Johnson For For Management
1.6 Elect Charles Mueller For For Management
1.7 Elect Douglas Oberhelman For For Management
1.8 Elect Gary Rainwater For For Management
1.9 Elect Harvey Saligman For For Management
1.10 Elect Patrick Stokes For For Management
1.11 Elect Jack Woodard For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Releases Against Abstain Shareholder
From the Callaway Plant
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AMERICAN CAPITAL STRATEGIES
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Baskin For For Management
1.2 Elect Neil Hahl For For Management
1.3 Elect Philip Harper For For Management
1.4 Elect John Koskinen For For Management
1.5 Elect Stan Lundine For For Management
1.6 Elect Kenneth Peterson, Jr. For For Management
1.7 Elect Alvin Puryear For For Management
1.8 Elect Malon Wilkus For For Management
2 Adoption of Majority Vote for Election of For For Management
Directors
3 2008 Stock Option Plan For Against Management
4 Amendment to the Incentive Bonus Plan For For Management
5 Issuance of Convertible Securities For For Management
6 Company Name Change For For Management
7 Ratification of Auditor For For Management
8 Transaction of Other Business For Abstain Management
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AMERICAN ELECTRIC POWER COMPANY INC
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 E. R. Brooks For For Management
1.2 Elect Ralph Crosby, Jr. For For Management
1.3 Elect Linda Goodspeed For For Management
1.4 Elect Lester Hudson, Jr. For For Management
1.5 Elect Lionel Nowell III For For Management
1.6 Elect Kathryn Sullivan For For Management
1.7 Elect Donald Carlton For For Management
1.8 Elect John DesBarres For For Management
1.9 Elect Thomas Hoaglin For For Management
1.10 Elect Michael Morris For For Management
1.11 Elect Richard Sandor For For Management
2 Ratification of Auditor For For Management
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AMERICAN EXPRESS COMPANY
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 Daniel Akerson For For Management
1.2 Elect Charlene Barshefsky For For Management
1.3 Elect Ursula Burns For For Management
1.4 Elect Kenneth Chenault For For Management
1.5 Elect Peter Chernin For For Management
1.6 Elect Jan Leschly For For Management
1.7 Elect Richard Levin For For Management
1.8 Elect Richard McGinn For For Management
1.9 Elect Edward Miller For For Management
1.10 Elect Steven Reinemund For For Management
1.11 Elect Robert Walter For For Management
1.12 Elect Ronald Williams For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election of For For Management
Directors
4 Elimination of Supermajority Requirement For For Management
Regarding Merger or Consolidation
5 Elimination of Supermajority Requirement For For Management
Regarding Sale, Lease, Exchange or Other
Disposition of the Company's Assets
6 Elimination of Supermajority Requirement For For Management
Regarding Plan for the Exchange of Shares
7 Elimination of Supermajority Requirement For For Management
Regarding Authorization of Dissolution
8 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
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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 Stephen Bollenbach For For Management
2 Elect Martin Feldstein For For Management
3 Elect Ellen Futter For For Management
4 Elect Richard Holbrooke For For Management
5 Elect Fred Langhammer For For Management
6 Elect George Miles, Jr. For For Management
7 Elect Morris Offit For For Management
8 Elect James Orr III For For Management
9 Elect Virginia Rometty For For Management
10 Elect Martin Sullivan For For Management
11 Elect Michael Sutton For For Management
12 Elect Edmund Tse For For Management
13 Elect Robert Willumstad For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right to Against Abstain Shareholder
Water Policy
16 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions
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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
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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 Raymond Dolan For For Management
1.2 Elect Ronald Dykes For For Management
1.3 Elect Carolyn Katz For For Management
1.4 Elect Gustavo Lara Cantu For For Management
1.5 Elect JoAnn Reed For For Management
1.6 Elect Pamela Reeve For For Management
1.7 Elect David Sharbutt For For Management
1.8 Elect James Taiclet, Jr. For For Management
1.9 Elect Samme Thompson For For Management
2 Ratification of Auditor For For Management
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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 W. Walker Lewis For For Management
2 Elect Siri Marshall For For Management
3 Elect William Turner For For Management
4 Ratification of Auditor For For Management
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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
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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
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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 David Baltimore For For Management
2 Elect Frank Biondi, Jr. For For Management
3 Elect Jerry Choate For For Management
4 Elect Vance Coffman For For Management
5 Elect Frederick Gluck For For Management
6 Elect Frank Herringer For For Management
7 Elect Gilbert Omenn For For Management
8 Elect Judith Pelham For For Management
9 Elect J. Paul Reason For For Management
10 Elect Leonard Schaeffer For For Management
11 Elect Kevin Sharer For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote Standard
14 Shareholder Proposal Regarding Animal Against Abstain Shareholder
Welfare Report
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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 John Butler, Jr. For For Management
2 Elect Luke Corbett For For Management
3 Elect John Gordon For For Management
4 Ratification of Auditor For For Management
5 2008 Omnibus Incentive Compensation Plan For For Management
6 2008 Director Compensation Plan For Against Management
7 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
8 Shareholder Proposal Regarding Amendment Against Abstain Shareholder
to Non-Discrimination Policy
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ANALOG DEVICES INC
Ticker: ADI Security ID: 32654
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Doyle For For Management
1.2 Elect Paul Severino For For Management
1.3 Elect Ray Stata For For Management
2 Ratification of Auditor For For Management
3 Adoption of a Majority Vote for Election For For Management
of Directors
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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 August Busch III For For Management
1.2 Elect August Busch IV For For Management
1.3 Elect Carlos Fernandez G. For For Management
1.4 Elect James Jones For For Management
1.5 Elect Joyce Roch? For For Management
1.6 Elect Henry Shelton For For Management
1.7 Elect Patrick Stokes For For Management
1.8 Elect Andrew Taylor For For Management
1.9 Elect Douglas Warner III For For Management
2 2008 Long-Term Equity Incentive Plan for For Against Management
Non-Employee Directors
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Charitable Against Abstain Shareholder
Contributions
5 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
6 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
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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 Patrick Ryan For For Management
1.2 Elect Gregory Case For For Management
1.3 Elect Fulvio Conti For For Management
1.4 Elect Edgar Jannotta For For Management
1.5 Elect Jan Kalff For For Management
1.6 Elect Lester Knight For For Management
1.7 Elect J. Michael Losh For For Management
1.8 Elect R. Eden Martin For For Management
1.9 Elect Andrew McKenna For For Management
1.10 Elect Robert Morrison For For Management
1.11 Elect Richard Myers For For Management
1.12 Elect Richard Notebaert For For Management
1.13 Elect John Rogers, Jr. For For Management
1.14 Elect Gloria Santona For For Management
1.15 Elect Carolyn Woo For For Management
2 Ratification of Auditor For For Management
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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 G. Steven Farris For For Management
2 Elect Randolph Ferlic For For Management
3 Elect A. D. Frazier, Jr. For For Management
4 Elect John Kocur For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Reimbursement of Proxy Expenses
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APARTMENT INVESTMENT AND 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 James Bailey For For Management
1.2 Elect Terry Considine For For Management
1.3 Elect Richard Ellwood For For Management
1.4 Elect Thomas Keltner For For Management
1.5 Elect J. Landis Martin For For Management
1.6 Elect Robert Miller For For Management
1.7 Elect Thomas Rhodes For For Management
1.8 Elect Michael Stein For For Management
2 Ratification of Auditor For For Management
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APPLE COMPUTERS INC
Ticker: AAPL Security ID: 37833
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Campbell For For Management
1.2 Elect Millard Drexler For For Management
1.3 Elect Albert Gore, Jr. For For Management
1.4 Elect Steven Jobs For For Management
1.5 Elect Andrea Jung For For Management
1.6 Elect Arthur Levinson For For Management
1.7 Elect Eric Schmidt For For Management
1.8 Elect Jerome York For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
4 Shareholder Proposal Regarding a Board Against Abstain 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 For 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: 38222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Brust For For Management
1.2 Elect Deborah Coleman For For Management
1.3 Elect Aart de Geus For For Management
1.4 Elect Philip Gerdine For For Management
1.5 Elect Thomas Iannotti For For Management
1.6 Elect Charles Liu For For Management
1.7 Elect James Morgan For For Management
1.8 Elect Gerhard Parker For For Management
1.9 Elect Dennis Powell For For Management
1.10 Elect Willem Roelandts For For Management
1.11 Elect Michael Splinter For For Management
2 Ratification of Auditor 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 Abstain 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 Against Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 44209104
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
- --------------------------------------------------------------------------------
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 John Palms For For Management
1.2 Elect Robert Blendon For For Management
1.3 Elect Beth Bronner For For Management
1.4 Elect David Kelso For For Management
2 Ratification of Auditor For For Management
3 Executive Short Term Incentive Plan For For Management
4 Long Term Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: SBT Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall Stephenson For For Management
2 Elect William Aldinger III For For Management
3 Elect Gilbert Amelio For For Management
4 Elect Reuben Anderson For For Management
5 Elect James Blanchard For For Management
6 Elect August Busch III For For Management
7 Elect James Kelly For For Management
8 Elect Jon Madonna For For Management
9 Elect Lynn Martin For For Management
10 Elect John McCoy For For Management
11 Elect Mary Metz For For Management
12 Elect Joyce Roche For For Management
13 Elect Laura D'Andrea Tyson For For Management
14 Elect Patricia Upton For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report on Against Abstain Shareholder
Political Contributions
17 Shareholder Proposal Regarding Pension Against Against Shareholder
Credit Policy
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Lead Director Bylaw
19 Shareholder Proposal Regarding SERP Against For Shareholder
Policy
20 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
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 Carol Bartz For For Management
2 Elect Carl Bass For For Management
3 Elect Mark Bertelsen For For Management
4 Elect Crawford Beveridge For For Management
5 Elect J. Hallam Dawson For For Management
6 Elect Per-Kristian Halvorsen For For Management
7 Elect Sean Maloney For For Management
8 Elect Elizabeth Nelson For For Management
9 Elect Charles Robel For For Management
10 Elect Steven West For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2000 Directors' Option For For Management
Plan
- --------------------------------------------------------------------------------
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 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 Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For For Management
8 Elect Director Larry W. Wangberg For For 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 Against Management
- --------------------------------------------------------------------------------
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 Mike Jackson For For Management
1.2 Elect Rick Burdick For For Management
1.3 Elect William Crowley For For Management
1.4 Elect Kim Goodman For For Management
1.5 Elect Robert Grusky For For Management
1.6 Elect Michael Maroone For For Management
1.7 Elect Carlos Migoya For For Management
2 Ratification of Auditor For For Management
3 2008 Employee Equity and Incentive Plan For For Management
4 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
5 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive 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 Bryce Blair For For Management
1.2 Elect Bruce Choate For For Management
1.3 Elect John Healy, Jr. For For Management
1.4 Elect Gilbert Meyer For For Management
1.5 Elect Timothy Naughton For For Management
1.6 Elect Lance Primis For For Management
1.7 Elect Peter Rummell For For Management
1.8 Elect H. Jay Sarles For For Management
2 Ratification of Auditor 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 Against 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 Peter Barker For For Management
1.2 Elect Richard Ferry For For Management
1.3 Elect Ken Hicks For For Management
1.4 Elect Kent Kresa For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock Option For For Management
and Incentive Plan
- --------------------------------------------------------------------------------
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 W. Don Cornwell For For Management
1.2 Elect Edward Fogarty For For Management
1.3 Elect Fred Hassan For For Management
1.4 Elect Andrea Jung For For Management
1.5 Elect Maria Lagomasino For For Management
1.6 Elect Ann Moore For For Management
1.7 Elect Paul Pressler For For Management
1.8 Elect Gary Rodkin For For Management
1.9 Elect Paula Stern For For Management
1.10 Elect Lawrence Weinbach For For Management
2 Ratification of Auditor For For Management
3 Executive Incentive Plan For For Management
4 Shareholder Proposal Regarding Against Abstain Shareholder
Nanomaterial Product Safety Report
- --------------------------------------------------------------------------------
BAKER HUGHES INC
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 Larry Brady For For Management
1.2 Elect Clarence Cazalot Jr. For For Management
1.3 Elect Chad Deaton For For Management
1.4 Elect Edward Djerejian For For Management
1.5 Elect Anthony Fernandes For For Management
1.6 Elect Claire Gargalli For For Management
1.7 Elect Pierre Jungels For For Management
1.8 Elect James Lash For For Management
1.9 Elect James McCall For For Management
1.10 Elect J. Larry Nichols For For Management
1.11 Elect H. John Riley, Jr. For For Management
1.12 Elect Charles Watson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Director and For For Management
Officer Long-Term Incentive Plan
4 Transaction of Other Business For Abstain 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 Robert Alspaugh For For Management
1.2 Elect George Smart For For Management
1.3 Elect Theodore Solso For For Management
1.4 Elect Stuart Taylor II For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassifying the Board
- --------------------------------------------------------------------------------
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 William Barnet, III For For Management
2 Elect Frank Bramble, Sr. For For Management
3 Elect John Collins For For Management
4 Elect Gary Countryman For For Management
5 Elect Tommy Franks For For Management
6 Elect Charles Gifford For For Management
7 Elect Kenneth Lewis For For Management
8 Elect Monica Lozano For For Management
9 Elect Walter Massey For For Management
10 Elect Thomas May For For Management
11 Elect Patricia Mitchell For For Management
12 Elect Thomas Ryan For For Management
13 Elect O. Temple Sloan, Jr. For For Management
14 Elect Meredith Spangler For For Management
15 Elect Robert Tillman For For Management
16 Elect Jackie Ward For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Stock Against For Shareholder
Options
19 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
20 Shareholder Proposal Regarding Against For Shareholder
Determination of CEO Compensation
21 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
22 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
23 Shareholder Proposal Regarding Special Against For Shareholder
Shareholder Meetings
24 Shareholder Proposal Regarding Equator Against Abstain Shareholder
Principles
25 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP.
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 Frank Biondi, Jr. For For Management
1.2 Elect Ruth Bruch For For Management
1.3 Elect Nicholas Donofrio For For Management
1.4 Elect Steven Elliot For For Management
1.5 Elect Gerald Hassell For For Management
1.6 Elect Edmund Kelly For For Management
1.7 Elect Robert Kelly For For Management
1.8 Elect Richard Kogan For For Management
1.9 Elect Michael Kowalski For For Management
1.10 Elect John Luke, Jr. For For Management
1.11 Elect Robert Mehrabian For For Management
1.12 Elect Mark Nordenberg For For Management
1.13 Elect Catherine Rein For For Management
1.14 Elect Thomas Renyi For For Management
1.15 Elect William Richardson For For Management
1.16 Elect Samuel Scott III For For Management
1.17 Elect John Surma For For Management
1.18 Elect Wesley von Schack For For Management
2 Long-Term Incentive Plan For Against Management
3 Employee Stock Purchase Plan For For Management
4 Executive Incentive Compensation Plan For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
BARD CR 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 T. Kevin Dunnigan For For Management
1.2 Elect Gail Naughton For For Management
1.3 Elect John Weiland For For Management
2 Amendment to the 2003 Long Term Incentive For For Management
Plan
3 Amendment to the 1998 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
5 Adoption of Majority Vote for Election of For For Management
Directors
- --------------------------------------------------------------------------------
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 Bruce Downey For For Management
1.2 Elect George Stephan For For Management
1.3 Elect Harold Chefitz For For Management
1.4 Elect Richard Frankovic For For Management
1.5 Elect Peter Seaver For For Management
1.6 Elect James Gilmore, III For For Management
2 Ratification of Auditor For For Management
3 Adoption of a Majority Voting Standard in For For Management
Uncontested Director Elections
- --------------------------------------------------------------------------------
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 Wayne Hockmeyer For For Management
2 Elect Joseph Martin For For Management
3 Elect Robert Parkinson, Jr. For For Management
4 Elect Thomas Stallkamp For For Management
5 Elect Albert Stroucken For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BB & T CORP.
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 John Allison IV For For Management
1.2 Elect Jennifer Banner For For Management
1.3 Elect Anna Cablik For For Management
1.4 Elect Nelle Chilton For For Management
1.5 Elect Ronald Deal For For Management
1.6 Elect Tom Efird For For Management
1.7 Elect Barry Fitzpatrick For For Management
1.8 Elect L. Vincent Hackley For For Management
1.9 Elect Jane Helm For For Management
1.10 Elect John Howe III For For Management
1.11 Elect James Maynard For For Management
1.12 Elect Albert McCauley For For Management
1.13 Elect J. Holmes Morrison For For Management
1.14 Elect Nido Qubein For For Management
1.15 Elect Thomas Thompson For For Management
1.16 Elect Stephen Williams For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC
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 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 75887109
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 For 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 Abstain Shareholder
- --------------------------------------------------------------------------------
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 For 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 Abstain 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 Abstain Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Product Safety Against Abstain 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 Edward Perry For For Management
1.2 Elect William Scholle For For Management
1.3 Elect Timothy Manganello For For Management
1.4 Elect Philip Weaver For For Management
1.5 Elect Henry Theisen For For Management
2 Ratification of the Auditor For For Management
3 Shareholder Proposal Regarding Against Abstain Shareholder
Compensation Report
- --------------------------------------------------------------------------------
BEST BUY COMPANY 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 Bradbury Anderson For For Management
1.2 Elect Kathy Higgins Victor For For Management
1.3 Elect Allen Lenzmeier For For Management
1.4 Elect Rogelio Rebolledo For For Management
1.5 Elect Frank Trestman For For Management
1.6 Elect George Mikan, III For For Management
2 Ratification of Auditor For For Management
3 2008 Employee STock Purchase Plan For For Management
4 Adoption of Majority Voting for the For For Management
Election of Directors
- --------------------------------------------------------------------------------
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 Jeffrey Berger For For Management
1.2 Elect Sheldon Berman For For Management
1.3 Elect Steven Fishman For For Management
1.4 Elect David Kollat For For Management
1.5 Elect Brenda Lauderback For For Management
1.6 Elect Philip Mallott For For Management
1.7 Elect Russell Solt For For Management
1.8 Elect James Tener For For Management
1.9 Elect Dennis Tishkoff For For Management
2 Amendment to the 2005 Long-Term Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stelios Papadopoulos For For Management
1.2 Elect Cecil Pickett For For Management
1.3 Elect Lynn Schenk For For Management
1.4 Elect Phillip Sharp For For Management
2 Ratification of Auditor For For Management
3 2008 Omnibus Equity Plan For For Management
4 2008 Performance-Based Management For For Management
Incentive Plan
5 Shareholder Proposal Regarding Board Size Against Against Shareholder
1.1 Elect Alexander Denner Do Not Did Not Shareholder
Vote Vote
1.2 Elect Anne Young Do Not Did Not Shareholder
Vote Vote
1.3 Elect Richard Mulligan Do Not Did Not Shareholder
Vote Vote
1.4 Elect Phillip Sharp Do Not Did Not Shareholder
Vote Vote
2 Shareholder Proposal Regarding Board Size Do Not Did Not Shareholder
Vote Vote
3 Ratification of Auditor Do Not Did Not Shareholder
Vote Vote
4 2008 Omnibus Equity Plan Do Not Did Not Shareholder
Vote Vote
5 2008 Performance-Based Management Do Not Did Not Shareholder
Incentive Plan Vote Vote
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 55482103
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
- --------------------------------------------------------------------------------
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.
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 Nolan Archibald For For Management
1.2 Elect Norman Augustine For For Management
1.3 Elect Barbara Bowles For For Management
1.4 Elect George Buckley For For Management
1.5 Elect M. Anthony Burns For For Management
1.6 Elect Kim Clark For For Management
1.7 Elect Manuel Fernandez For For Management
1.8 Elect Benjamin Griswold, IV For For Management
1.9 Elect Anthony Luiso For For Management
1.10 Elect Robert Ryan For For Management
1.11 Elect Mark Willes For For Management
2 Ratification of Auditor For For Management
3 2008 Restricted Stock Plan For For Management
4 Amendment to the Non-Employee Directors For Against Management
Stock Plan
5 Shareholder Proposal Regarding Limiting Against Against Shareholder
SERP Benefits
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
BOEING COMPANY
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 John Biggs For For Management
2 Elect John Bryson For For Management
3 Elect Arthur Collins, Jr. For For Management
4 Elect Linda Cook For For Management
5 Elect William Daley For For Management
6 Elect Kenneth Duberstein For For Management
7 Elect James Jones For For Management
8 Elect Edward Liddy For For Management
9 Elect John McDonnell For For Management
10 Elect W. James McNerney, Jr. For For Management
11 Elect Mike Zafirovski For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Disclosure Against Abstain Shareholder
of Foreign Military Sales
14 Shareholder Proposal Regarding Health Against Against Shareholder
Care Principles
15 Shareholder Proposal REgarding Human Against Abstain Shareholder
Rights Policies
16 Shareholder Proposal Regarding an Against Against Shareholder
Independent Lead Director
17 Shareholder Proposal Regarding Against Against Shareholder
Performance-Based Equity Compensation
18 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
19 Shareholder Proposal Regarding Future Against Against Shareholder
Severance Arrangements
- --------------------------------------------------------------------------------
BOSTON PROPERTIES
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 Lawrence Bacow For For Management
1.2 Elect Zoe Baird For For Management
1.3 Elect Alan Patricof For For Management
1.4 Elect Martin Turchin For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding the Annual Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
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 Ursula Burns For For Management
1.2 Elect Warren Rudman For For Management
1.3 Elect James Tobin For For Management
1.4 Elect Nancy-Ann DeParle For For Management
1.5 Elect J. Raymond Elliott For For Management
1.6 Elect Marye Anne Fox For For Management
1.7 Elect Ray Groves For For Management
1.8 Elect N.J. Nicholas, Jr. For For Management
1.9 Elect Pete Nicholas For For Management
1.10 Elect John Pepper For For Management
2 Amendment to the 2003 Long-Term Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
BRISTOL MYERS SQUIBB COMPANY
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 Lewis Campbell For For Management
2 Elect James Cornelius For For Management
3 Elect Louis Freeh For For Management
4 Elect Laurie Glimcher For For Management
5 Elect Michael Grobstein For For Management
6 Elect Leif Johansson For For Management
7 Elect Alan Lacy For For Management
8 Elect Vicki Sato For For Management
9 Elect Togo West For For Management
10 Elect R. Sanders Williams For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Disclosure Against For Shareholder
of Executive 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 George Farinsky For For Management
1.2 Elect Nancy Handel For For Management
1.3 Elect Eddy Hartenstein For For Management
1.4 Elect John Major For For Management
1.5 Elect Scott McGregor For For Management
1.6 Elect Alan Ross For For Management
1.7 Election Henry Samuelli For For Management
1.8 Elect Robert Switz For For Management
2 Amendment to the 1998 Stock Incentive For For Management
Plan
3 Amendment to the 1998 Employee Stock For Against Management
Purchase Plan
4 Ratification of Auditor 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 Cambria Dunaway For For Management
1.2 Elect Dustan McCoy For For Management
1.3 Elect Ralph Stayer For For Management
2 Ratification of Auditor 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 Alan Boeckmann For For Management
2 Elect Donald Cook For For Management
3 Elect Vilma Martinez For For Management
4 Elect Marc Racicot For For Management
5 Elect Roy Roberts For For Management
6 Elect Matthew Rose For For Management
7 Elect Marc Shapiro For For Management
8 Elect J. Watts, Jr. For For Management
9 Elect Robert West For For Management
10 Elect J. Steven Whisler For For Management
11 Elect Edward Whitacre, Jr. For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
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 Against 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 Peter Fluor For For Management
1.2 Elect Jack Moore For For Management
1.3 Elect David Ross III For For Management
2 Ratification of Auditor 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 Patrick Gross For For Management
2 Elect Ann Fritz Hackett For For Management
3 Elect Pierre Leroy For For Management
4 Ratification of Auditor For For Management
5 Amendment to the Associate Stock Purchase For For Management
Plan
6 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive 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 For 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 For 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 Against 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 Re-elect Micky Arison For For Management
1.2 Re-elect Richard Capen, Jr. For For Management
1.3 Re-elect Robert Dickinson For For Management
1.4 Re-elect Arnold Donald For For Management
1.5 Re-elect Pier Foschi For For Management
1.6 Re-elect Howard Frank For For Management
1.7 Re-elect Richard Glasier For For Management
1.8 Re-elect Modesto Maidique For For Management
1.9 Re-elect Sir John Parker For For Management
1.10 Re-elect Peter Ratcliffe For For Management
1.11 Re-elect Stuart Subotnick For For Management
1.12 Re-elect Laura Weil For For Management
1.13 Re-elect Uzi Zucker For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Accounts and Reports For For Management
5 Directors' Remuneration Report For For Management
6 Authority to Issue Shares w/ Preemptive For For Management
Rights
7 Authority to Issue Shares w/o Preemptive For For Management
Rights
8 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
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 W. Frank Blount For For Management
1.2 Elect John Brazil For For Management
1.3 Elect Eugene Fife For For Management
1.4 Elect Gail Fosler For For Management
1.5 Elect Peter Magowan For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Annual Against For Shareholder
Election of Directors
4 Shareholder Proposal Regarding a Majority Against For Shareholder
Vote for the Election of Directors
5 Shareholder Proposal Regarding Foreign Against Abstain Shareholder
Military Sales
- --------------------------------------------------------------------------------
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 Richard Blum For For Management
1.2 Elect Patrice Daniels For For Management
1.3 Elect Thomas Daschle For For Management
1.4 Elect Curtis Feeny For For Management
1.5 Elect Bradford Freeman For For Management
1.6 Elect Michael Kantor For For Management
1.7 Elect Frederic Malek For For Management
1.8 Elect Robert Sulentic For For Management
1.9 Elect Jane Su For For Management
1.10 Elect Brett White For For Management
1.11 Elect Gary Wilson For For Management
1.12 Elect Ray Wirta For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CBS CORP.
Ticker: CBS Security ID: 124857202
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Andelman For For Management
1.2 Elect Joseph Califano, Jr. For For Management
1.3 Elect William Cohen For For Management
1.4 Elect Gary Countryman For For Management
1.5 Elect Charles Gifford For For Management
1.6 Elect Leonard Goldberg For For Management
1.7 Elect Bruce Gordon For For Management
1.8 Elect Linda Griego For For Management
1.9 Elect Arnold Kopelson For For Management
1.10 Elect Leslie Moonves For For Management
1.11 Elect Doug Morris For For Management
1.12 Elect Shari Redstone For For Management
1.13 Elect Sumner Redstone For For Management
1.14 Elect Frederic Salerno For For Management
2 Ratification of Auditor 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 Sol Barer For For Management
1.2 Elect Robert Hugin For For Management
1.3 Elect Michael Casey For For Management
1.4 Elect Rodman Drake For For Management
1.5 Elect Arthur Hayes, Jr. For For Management
1.6 Elect Gilla Kaplan For For Management
1.7 Elect James Loughlin For For Management
1.8 Elect Ernest Mario For For Management
1.9 Elect Walter Robb For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1998 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
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 O. Holcombe Crosswell For For Management
2 Elect Janiece Longoria For For Management
3 Elect Thomas Madison For For Management
4 Elect Sherman Wolff For For Management
5 Repeal of Classified Board For For Management
6 Ratification of Auditor For For Management
7 Transaction of Other Business For Abstain 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 Virginia Boulet For For Management
1.2 Elect Calvin Czeschin For For Management
1.3 Elect James Gardner For For Management
1.4 Elect Gregory McCray For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
CH 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 Robert Ezrilov For For Management
1.2 Elect Wayne Fortun For For Management
1.3 Elect Brian Short For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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 Aubrey McClendon For For Management
1.2 Elect Donald Nickles For For Management
2 Amendment to the Long Term Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
CHEVRON CORP.
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 Samuel Armacost For For Management
2 Elect Linnet Deily For For Management
3 Elect Robert Denham For For Management
4 Elect Robert Eaton For For Management
5 Elect Sam Ginn For For Management
6 Elect Franklyn Jenifer For For Management
7 Elect James Jones For For Management
8 Elect Sam Nunn For For Management
9 Elect David O'Reilly For For Management
10 Elect Donald Rice For For Management
11 Elect Peter Robertson For For Management
12 Elect Kevin Sharer For For Management
13 Elect Charles Shoemate For For Management
14 Elect Ronald Sugar For For Management
15 Elect Carl Ware For For Management
16 Ratification of Auditor For For Management
17 Increase in Authorized Common Stock For For Management
18 Shareholder Proposal Regarding Separation Against For Shareholder
of Chairman and CEO
19 Shareholder Proposal Regarding a Report Against Abstain Shareholder
on Human Rights
20 Shareholder Proposal Regarding Report on Against Abstain Shareholder
Canadian Oil Sands Operations
21 Shareholder Proposal Regarding Reporting Against Abstain Shareholder
and Reducing Greenhouse Gas Emissions
22 Shareholder Proposal Requesting Report on Against Abstain Shareholder
Host Country Selection
23 Shareholder Proposal Regarding host Against Abstain Shareholder
Country Environmental 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 Against Management
- --------------------------------------------------------------------------------
CHUBB CORP.
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 Zoe Baird For For Management
2 Elect Sheila Burke For For Management
3 Elect James Cash, Jr. For For Management
4 Elect Joel Cohen For For Management
5 Elect John Finnegan For For Management
6 Elect Klaus Mangold For For Management
7 Elect Martin McGuinn For For Management
8 Elect Lawrence Small For For Management
9 Elect Jess S?derberg For For Management
10 Elect Daniel Somers For For Management
11 Elect Karen Williams For For Management
12 Elect Alfred Zollar For For Management
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CIENA CORP.
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 ELECTION OF CLASS II DIRECTOR: HARVEY B. For For Management
CASH
2 ELECTION OF CLASS II DIRECTOR: JUDITH M. For For Management
O BRIEN
3 ELECTION OF CLASS II DIRECTOR: GARY B. For For Management
SMITH
4 APPROVAL OF THE 2008 OMNIBUS INCENTIVE For Against Management
PLAN.
5 Increase Authorized Shares For For Management
6 Ratification of Auditor 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 Peter Larson For For Management
2 Elect Roman Martinez, IV For For Management
3 Elect Carol Wait For For Management
4 Elect William Zollars For For Management
5 Ratification of Auditor For For Management
6 Amendment to Eliminate Series D Preferred For For Management
Stock
7 Amendment to Eliminate Certain For For Management
Supermajority Requirements
8 Amendment to Eliminate Certain For For Management
Supermajority Requirements
- --------------------------------------------------------------------------------
CINCINNATI FINANCE
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 Larry Webb For For Management
1.2 Elect Kenneth Lichtendahl For For Management
1.3 Elect W. Rodney McMullen For For Management
1.4 Elect Thomas Schiff For For Management
1.5 Elect John Steele, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to Provide for the Issuance of For For Management
Uncertificated Shares
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Adolph For For Management
1.2 Elect Director Paul R. Carter For For Management
1.3 Elect Director Gerald V. Dirvin For For Management
1.4 Elect Director Richard T. Farmer For For Management
1.5 Elect Director Scott D. Farmer For For Management
1.6 Elect Director Joyce Hergenhan For For Management
1.7 Elect Director Roger L. Howe For For Management
1.8 Elect Director Robert J. Kohlhepp For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
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 Against Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Abstain 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 Gary Butler For For Management
2 Elect William Freeman For For Management
3 Elect Susan Lyne For For Management
4 Elect James McDonald For For Management
5 Elect Marianne Parrs For For Management
6 Elect Jeffrey Peek For For Management
7 Elect Timothy Ring For For Management
8 Elect John Ryan For For Management
9 Elect Seymour Sternberg For For Management
10 Elect Peter Tobin For For Management
11 Elect Lois Van Deusen For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Long-Term Incentive 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 C. Michael Armstrong For For Management
2 Elect Alain Belda For For Management
3 Elect Sir Winfried Bischoff For For Management
4 Elect Kenneth Derr For For Management
5 Elect John Deutch For For Management
6 Elect Roberto Hernandez Ramirez For For Management
7 Elect Andrew Liveris For For Management
8 Elect Anne Mulcahy For For Management
9 Elect Vikram Pandit For For Management
10 Elect Richard Parsons For For Management
11 Elect Judith Rodin For For Management
12 Elect Robert Rubin For For Management
13 Elect Robert Ryan For For Management
14 Elect Franklin Thomas For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Disclosure Against Abstain Shareholder
of Prior Government Service
17 Shareholder Proposal Regarding a Report Against Abstain Shareholder
on Political Contributions
18 Shareholder Proposal Regarding Against Against Shareholder
Restricting Executive Compensation
19 Shareholder Proposal Regarding Double Against Against Shareholder
Board Nominees
20 Shareholder Proposal Regarding a Report Against Abstain Shareholder
on Equator Principles
21 Shareholder Proposal Regarding Against Against Shareholder
Responsible Employment Principles
22 Shareholder Proposal Regarding Greenhouse Against Abstain Shareholder
Gas Emissions Policies
23 Shareholder Proposal Regarding Reporting Against Abstain Shareholder
on Human Rights Issues
24 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
25 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
26 Vote Confidentiality For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CORP.
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 Kathleen Abernathy For For Management
1.2 Elect Leroy Barnes, Jr. For For Management
1.3 Elect Peter Bynoe For For Management
1.4 Elect Michael Dugan For For Management
1.5 Elect Jeri Finard For For Management
1.6 Elect Lawton Fitt For For Management
1.7 Elect William Kraus For For Management
1.8 Elect Howard L. Schrott For For Management
1.9 Elect Larraine Segil For For Management
1.10 Elect David Ward For For Management
1.11 Elect Myron A. Wick, III For For Management
1.12 Elect Mary Wilderotter For For Management
2 Company Name Change For For Management
3 Amendment to the Purposes Clause For For Management
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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 Murray Demo For For Management
2 Elect Asiff Hirji For For Management
3 Amendment to the 2005 Equity Incentive For For Management
Plan
4 Ratification of Auditor 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 For Management
1.2 Elect Director Godfrey R. Sullivan For For Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Alan Feld For For Management
2 Elect Perry Lewis For For Management
3 Elect L. Lowry Mays For For Management
4 Elect Mark Mays For For Management
5 Elect Randall Mays For For Management
6 Elect B. J. McCombs For For Management
7 Elect Phyllis Riggins For For Management
8 Elect Theodore Strauss For For Management
9 Elect J. C. Watts For For Management
10 Elect John Williams For For Management
11 Elect John Zachry For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Majority Against For Shareholder
Vote Protocol
14 Shareholder Proposal Regarding Against For Shareholder
Compensation Committee Independence
15 Shareholder Proposal Regarding Tax Against Against Shareholder
Gross-Up Payments
16 Shareholder Proposal Regarding an Against For Shareholder
Advisory Vote on Compensation
- --------------------------------------------------------------------------------
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 Against Management
3 Other Business For Abstain 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
- --------------------------------------------------------------------------------
CME GROUP
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 Craig Donohue For For Management
1.2 Elect Timothy Bitsberger For For Management
1.3 Elect Jackie Clegg For For Management
1.4 Elect James Donaldson For For Management
1.5 Elect J. Dennis Hastert For For Management
1.6 Elect William Miller, II For For Management
1.7 Elect Terry Savage For For Management
1.8 Elect Christopher Stewart For For Management
2 Ratification of Auditor 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 Merribel Ayres For For Management
1.2 Elect Jon Barfield For For Management
1.3 Elect Richard Gabrys For For Management
1.4 Elect David Joos For For Management
1.5 Elect Philip Lochner, Jr. For For Management
1.6 Elect Michael Monahan For For Management
1.7 Elect Joseph Paquette Jr. For For Management
1.8 Elect Percy Pierre For For Management
1.9 Elect Kenneth Way For For Management
1.10 Elect Kenneth Whipple For For Management
1.11 Elect John Yasinsky For For Management
2 Ratification of Auditor 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
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 Herbert Allen For For Management
2 Elect Ronald Allen For For Management
3 Elect Cathleen Black For For Management
4 Elect Barry Diller For For Management
5 Elect Alexis Herman For For Management
6 Elect E. Neville Isdell For For Management
7 Elect Muhtar Kent For For Management
8 Elect Donald Keough For For Management
9 Elect Donald McHenry For For Management
10 Elect Sam Nunn For For Management
11 Elect James Robinson, III For For Management
12 Elect Peter Ueberroth For For Management
13 Elect Jacob Wallenberg For For Management
14 Elect James Williams For For Management
15 Ratification of Auditor For For Management
16 2008 Stock Option Plan For For Management
17 Shareholder Proposal Regarding an Against For Shareholder
Advisory Vote on Executive Compensation
18 Shareholder Proposal Regarding an Against For Shareholder
Independent Board Chair
19 Shareholder Proposal Regarding a Board Against Abstain Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COCA COLA ENTERPRISES
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 Fernando Aguirre For For Management
1.2 Elect John Brock For For Management
1.3 Elect Irial Finan For For Management
1.4 Elect Orrin Ingram II For For Management
1.5 Elect Curtis Welling For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Executive Against Against Shareholder
Severance Agreements
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS
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 Robert Howe For For Management
2 Elect Robert Weissman For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
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 John Cahill For For Management
2 Elect Jill Conway For For Management
3 Elect Ian Cook For For Management
4 Elect Ellen Hancock For For Management
5 Elect David Johnson For For Management
6 Elect Richard Kogan For For Management
7 Elect Delano Lewis For For Management
8 Elect Reuben Mark For For Management
9 Elect J. Pedro Reinhard For For Management
10 Elect Stephen Sadove For For Management
11 Ratification of Auditor For For Management
12 Increase in 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 S. Decker Anstrom For For Management
1.2 Elect Kenneth Bacon For For Management
1.3 Elect Sheldon Bonovitz For For Management
1.4 Elect Edward Breen For For Management
1.5 Elect Julian Brodsky For For Management
1.6 Elect Joseph Collins For For Management
1.7 Elect J. Michael Cook For For Management
1.8 Elect Gerald Hassell For For Management
1.9 Elect Jeffrey Honickman For For Management
1.10 Elect Brian Roberts For For Management
1.11 Elect Ralph Roberts For For Management
1.12 Elect Judith Rodin For For Management
1.13 Elect Michael Sovern For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Restricted Stock For For Management
Plan
4 Amendment to the 2003 Stock Option Plan For For Management
5 Shareholder Proposal Regarding a Against For Shareholder
Recapitalization Plan
6 Shareholder Proposal Regarding Disclosure Against For Shareholder
of Executives Earning in Excess of
$500,000
7 Shareholder Proposal Regarding Double Against Against Shareholder
Board Nominees
8 Shareholder Proposal Regarding a Pay Against Abstain Shareholder
Differential Report
9 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
10 Shareholder Proposal Regarding Adopting Against Against Shareholder
Principles for Comprehensive Health Care
Reform
11 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
COMERICA INC
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Buttigieg, III For For Management
2 Elect Roger Cregg For For Management
3 Elect T.Kevin DeNicola For For Management
4 Elect Alfred Piergallini For For Management
5 Ratification of Auditor 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 Against 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 Against 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 Against 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 Against Management
3 Ratify Auditors For For Management
4 Board Diversity Against Abstain Shareholder
5 Report on Political Contributions Against Abstain 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 Against Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Abstain 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 Harold McGraw III For For Management
2 Elect James Mulva For For Management
3 Elect Bobby Shackouls For For Management
4 Repeal of Classified Board For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Director Against Abstain Shareholder
Qualifications
7 Shareholder Proposal Regarding Indigenous Against Abstain Shareholder
Rights
8 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
9 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions
10 Shareholder Proposal Regarding Greenhouse Against Abstain Shareholder
Gas Reduction
11 Shareholder Proposal Regarding Community Against Abstain Shareholder
Accountability
12 Shareholder Proposal Regarding Drilling Against Abstain Shareholder
in Sensitive Areas
13 Shareholder Proposal Regarding Against Abstain Shareholder
Environmental Impact
14 Shareholder Proposal Regarding Report on Against Abstain Shareholder
Climate Change
- --------------------------------------------------------------------------------
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 John Whitmire For For Management
1.2 Elect J. Brett Harvey For For Management
1.3 Elect James Altmeyer, Sr. For For Management
1.4 Elect William Davis For For Management
1.5 Elect Raj Gupta For For Management
1.6 Elect Patricia Hammick For For Management
1.7 Elect David Hardesty, Jr. For For Management
1.8 Elect John Mills For For Management
1.9 Elect William Powell For For Management
1.10 Elect Joseph Williams For For Management
2 Ratification of Auditor For For Management
3 Executive Annual Incentive Plan For For Management
4 Shareholder Proposal Regarding Climate Against Abstain Shareholder
Change
- --------------------------------------------------------------------------------
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 Kevin Burke For For Management
1.2 Elect Vincent Calarco For For Management
1.3 Elect George Campbell, Jr. For For Management
1.4 Elect Gordon Davis For For Management
1.5 Elect Michael Del Giudice For For Management
1.6 Elect Ellen Futter For For Management
1.7 Elect Sally Hernandez For For Management
1.8 Elect John Killian For For Management
1.9 Elect Peter Likins For For Management
1.10 Elect Eugene McGrath For For Management
1.11 Elect Michael Ranger For For Management
1.12 Elect L. Frederick Sutherland For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Long Term Incentive Plan For For Management
4 Shareholder Proposal Regarding Disclosure Against For Shareholder
of Executive 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 For 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
- --------------------------------------------------------------------------------
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 David Dillon For For Management
1.2 Elect Sidney Ribeau, Ph.D. For For Management
1.3 Elect David Whitwam For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Long-Term Incentive Plan For For Management
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LIMITED
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 Robert Devlin For For Management
1.2 Elect Linda Hill For For Management
1.3 Elect James Postl For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Stock Incentive Plan For For Management
4 Shareholder Proposal Regarding the Against Abstain Shareholder
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 John Brown For For Management
1.2 Elect Gordon Gund For For Management
1.3 Elect Kurt Landgraf For For Management
1.4 Elect H. Onno Ruding For For Management
2 Amendment to the 2005 Employee Equity For For Management
Participation Program
3 Ratification of Auditor 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 Against 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 Against 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 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COVENTRY HEALTHCARE INC COM
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 Joel Ackerman For For Management
1.2 Elect Lawrence Kugelman For For Management
1.3 Elect Dale Wolf For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COVIDIEN
Ticker: COV Security ID: G2552X
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 For 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 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Hohn Do Not Did Not Management
Vote Vote
1.2 Elect Alexandre Behring Do Not For Management
Vote
1.3 Elect Gilbert Lamphere Do Not For Management
Vote
1.4 Elect Timothy O'Toole Do Not Did Not Management
Vote Vote
1.5 Elect Gary Wilson Do Not Did Not Management
Vote Vote
1.6 Elect Donna Alvarado Do Not Did Not Management
Vote Vote
1.7 Elect John Breaux Do Not Did Not Management
Vote Vote
1.8 Elect Edward Kelly, III Do Not Did Not Management
Vote Vote
1.9 Elect John McPherson Do Not Did Not Management
Vote Vote
1.10 Elect David Ratcliffe Do Not Did Not Management
Vote Vote
1.11 Elect Donald Shepard Do Not Did Not Management
Vote Vote
1.12 Elect Michael Ward Do Not Did Not Management
Vote Vote
2 TCI Bylaw Amendments Regarding Special Do Not Did Not Management
Shareholder Meetings Vote Vote
3 Company Bylaw Amendments Regarding Do Not Did Not Shareholder
Special Shareholder Meetings Vote Vote
4 Nullification of Bylaw Amendments Do Not Did Not Management
Vote Vote
5 Ratification of Auditor Do Not Did Not Management
Vote Vote
1.1 Elect Frank Royal Do Not For Management
Vote
1.2 Elect Elizabeth Bailey Do Not For Management
Vote
1.3 Elect John Breaux Do Not For Management
Vote
1.4 Elect Steven Halverson Do Not For Management
Vote
1.5 Elect Edward Kelly, III Do Not For Management
Vote
1.6 Elect Robert Kunisch Do Not Withold Management
Vote
1.7 Elect John McPherson Do Not For Management
Vote
1.8 Elect David Ratcliffe Do Not For Management
Vote
1.9 Elect William Richardson Do Not Withold Management
Vote
1.10 Elect Donna Alvarado Do Not For Management
Vote
1.11 Elect Donald Shepard Do Not For Management
Vote
1.12 Elect Michael Ward Do Not For Management
Vote
2 Ratification of Auditor Do Not For Management
Vote
3 Bylaw Amendments Regarding Special Do Not Against Management
Shareholder Meetings Vote
4 Shareholder Proposal Regarding Right to Do Not For Shareholder
Call Special Meetings Vote
5 Shareholder Proposal Regarding Do Not For Management
Nullification of Bylaw Amendments Vote
- --------------------------------------------------------------------------------
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 Robert Darnall For For Management
2 Elect Robert Herdman For For Management
3 Elect Alexis Herman For For Management
4 Elect F. Joseph Loughrey For For Management
5 Elect William Miller For For Management
6 Elect Georgia Nelson For For Management
7 Elect Theodore Solso For For Management
8 Elect Carl Ware For For Management
9 Elect J. Lawrence Wilson For For Management
10 Ratification of Auditor For For Management
11 Increase Authorized Shares For For Management
12 Shareholder Proposal Regarding Adoption Against Abstain Shareholder
of International Labor Organization
Standards
- --------------------------------------------------------------------------------
CVS 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 Edwin Banks For For Management
2 Elect C. David Brown II For For Management
3 Elect David Dorman For For Management
4 Elect Kristen Gibney Williams For For Management
5 Elect Marian Heard For For Management
6 Elect William Joyce For For Management
7 Elect Jean-Pierre Millon For For Management
8 Elect Terrence Murray For For Management
9 Elect C.A. Lance Piccolo For For Management
10 Elect Sheli Rosenberg For For Management
11 Elect Thomas Ryan For For Management
12 Elect Richard Swift For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
15 Shareholder Proposal Regarding Tax Against Against Shareholder
Gross-Up Payments
16 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions and Expenditures
- --------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Bob G. Scott For For Management
1.7 Elect Director Donald J. Tomnitz For For Management
1.8 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
5 Other Business For Abstain Management
- --------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Bob G. Scott For For Management
1.7 Elect Director Donald J. Tomnitz For For Management
1.8 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
5 Other Business For Abstain 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 Lawrence Culp For For Management
2 Elect Mitchell Rales For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Responsible Employment Principles
- --------------------------------------------------------------------------------
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 Tom Davis For For Management
1.2 Elect Stephen Green For For Management
1.3 Elect Joseph Hardin, Jr. For For Management
1.4 Elect John Muse For For Management
2 Ratification of Auditor 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
- --------------------------------------------------------------------------------
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 Against Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dean Adler For For Management
1.2 Elect Terrance Ahern For For Management
1.3 Elect Robert Gidel For For Management
1.4 Elect Victor MacFarlane For For Management
1.5 Elect Craig Macnab For For Management
1.6 Elect Scott Roulston For For Management
1.7 Elect Barry Sholem For For Management
1.8 Elect William Summers, Jr. For For Management
1.9 Elect Scott Wolstein For For Management
2 2008 Equity-Based Award Plan For Against Management
3 Adoption of a Majority Vote for Election For For Management
of Directors
4 Amendment to Change the Par Value of For For Management
Common Shares
5 Ratification of Auditor 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 David Hager For For Management
1.2 Elect John Hill For For Management
1.3 Elect Mary Ricciardello For For Management
2 Ratification of Auditor For For Management
3 Increase in Authorized Common Stock For For Management
4 Repeal of Classified Board For For Management
- --------------------------------------------------------------------------------
DILLARDS INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Haslam, III For For Management
1.2 Elect R. Brad Martin For For Management
1.3 Elect Frank Mori For For Management
1.4 Elect Nick White For For Management
2 Ratification of Auditor 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 Peter Brown For For Management
2 Elect George Davidson, Jr. For For Management
3 Elect Thomas Farrell, II For For Management
4 Elect John Harris For For Management
5 Elect Robert Jepson, Jr. For For Management
6 Elect Mark Kington For For Management
7 Elect Benjamin Lambert, III For For Management
8 Elect Margeret McKenna For For Management
9 Elect Frank Royal For For Management
10 Elect David Wollard For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
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 David Benson For For Management
2 Elect Robert Cremin For For Management
3 Elect Thomas Derosa For For Management
4 Elect Jean-Pierre Ergas For For Management
5 Elect Peter Francis For For Management
6 Elect Kristiane Graham For For Management
7 Elect Ronald Hoffman For For Management
8 Elect James Koley For For Management
9 Elect Richard Lochridge For For Management
10 Elect Bernard Rethore For For Management
11 Elect Michael Stubbs For For Management
12 Elect Mary Winston For For Management
13 Executive Officer Annual Incentive Plan For For Management
14 Shareholder Proposal Regarding Against Abstain Shareholder
Sustainability Report
15 Shareholder Proposal Regarding Climate Against Abstain Shareholder
Change Report
16 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
DOW CHEMICALS COMPANY
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 Arnold Allemang For For Management
1.2 Elect Jacqueline Barton For For Management
1.3 Elect James Bell For For Management
1.4 Elect Jeff Fettig For For Management
1.5 Elect Barbara Franklin For For Management
1.6 Elect John Hess For For Management
1.7 Elect Andrew Liveris For For Management
1.8 Elect Geoffery Merszei For For Management
1.9 Elect Dennis Reilley For For Management
1.10 Elect James Ringler For For Management
1.11 Elect Ruth Shaw For For Management
1.12 Elect Paul Stern For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Chemicals Against Abstain Shareholder
with Links to Respiratory Problems
4 Shareholder Proposal Regarding Against Abstain Shareholder
Environmental Remediation in the Midland
Area
5 Shareholder Proposal Regarding Against Abstain Shareholder
Genetically Engineered Seed
6 Shareholder Proposal Regarding Executive Against For Shareholder
Compensation Plan
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
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 Lillian Bauder For For Management
1.2 Elect W. Frank Fountain, Jr. For For Management
1.3 Elect Josue Robles, Jr. For For Management
1.4 Elect James Vandenberghe For For Management
1.5 Elect Ruth Shaw For For Management
2 Ratification of Auditor For For Management
3 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against Abstain Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
DU PONT EI DE NEMOURS
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 Richard Brown For For Management
1.2 Elect Robert Brown For For Management
1.3 Elect Bertrand Collomb For For Management
1.4 Elect Curtis Crawford For For Management
1.5 Elect Alexander Cutler For For Management
1.6 Elect John Dillon For For Management
1.7 Elect Eleuth?re Du Pont For For Management
1.8 Elect Marillyn Hewson For For Management
1.9 Elect Charles Holliday, Jr. For For Management
1.10 Elect Lois Juliber For For Management
1.11 Elect Sean O'Keefe For For Management
1.12 Elect William Reilly For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Plant Against Abstain Shareholder
Closings
4 Shareholder Proposal Regarding Separation Against For Shareholder
of Chairman and CEO Roles
5 Shareholder Proposal Regarding Report on Against Abstain Shareholder
Global Warming
6 Shareholder Proposal Regarding Amendment Against Abstain Shareholder
to Human Rights Policy
7 Shareholder Proposal Regarding Against For Shareholder
Shareholders Say on Executive Pay
- --------------------------------------------------------------------------------
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 William Barnet, III For For Management
1.2 Elect G. Alex Bernhardt, Sr. For For Management
1.3 Elect Michael Browning For For Management
1.4 Elect Daniel DiMicco For For Management
1.5 Elect Ann Maynard Gray For For Management
1.6 Elect James Hance, Jr. For For Management
1.7 Elect James Rhodes For For Management
1.8 Elect James Rogers For For Management
1.9 Elect Mary Schapiro For For Management
1.10 Elect Philip Sharp For For Management
1.11 Elect Dudley Taft For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Executive Short-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
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 David Biegler For For Management
1.2 Elect Thomas Clark, Jr. For For Management
1.3 Elect Victor Grijalva For For Management
1.4 Elect Patricia Hammick For For Management
1.5 Elect George Mazanec For For Management
1.6 Elect Howard Sheppard For For Management
1.7 Elect William Trubeck For For Management
1.8 Elect Bruce Williamson For For Management
2 Ratification of Auditor 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
- --------------------------------------------------------------------------------
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 Donald Layton For For Management
1.2 Elect Robert Druskin For For Management
1.3 Elect Frederick Kanner For For Management
1.4 Elect C. Cathleen Raffaeli For For Management
2 Increase in Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICALS COMPANY
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 Michael Connors For For Management
2 Elect J. Brian Ferguson For For Management
3 Elect Howard Lance For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Revision Against Abstain Shareholder
of Nondiscrimination Policy
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Braddock For For Management
1.2 Elect Timothy Donahue For For Management
1.3 Elect Michael Hawley For For Management
1.4 Elect William Hernandez For For Management
1.5 Elect Douglas Lebda For For Management
1.6 Elect Debra Lee For For Management
1.7 Elect Delano Lewis For For Management
1.8 Elect William Parrett For For Management
1.9 Elect Antonio Perez For For Management
1.10 Elect Hector Ruiz For For Management
1.11 Elect Dennis Strigl For For Management
1.12 Elect Laura Tyson For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
EATON CORP.
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 Ned Lautenbach For For Management
1.2 Elect John Miller For For Management
1.3 Elect Gregory Page For For Management
1.4 Elect Victor Pelson For For Management
2 Increase in Authorized Common Stock For For Management
3 Adoption of Majority Vote for Election of For For Management
Directors
4 Adoption of Amended Regulations For For Management
5 2008 Stock Plan For For Management
6 Senior Executive Incentive Compensation For For Management
Plan
7 Amendment to the Executive Strategic For For Management
Incentive Plan
8 Ratification of Auditor 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 Douglas Baker, Jr. For For Management
2 Elect Barbara Beck For For Management
3 Elect Stefan Hamelmann For For Management
4 Elect Jerry Levin For For Management
5 Elect Robert Lumpkins For For Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL INC
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 John Bryson For For Management
1.2 Elect Vanessa Chang For For Management
1.3 Elect France Cordova For For Management
1.4 Elect Theodore Craver, Jr. For For Management
1.5 Elect Charles Curtis For For Management
1.6 Elect Bradford Freeman For For Management
1.7 Elect Luis Nogales For For Management
1.8 Elect Ronald Olson For For Management
1.9 Elect James Rosser For For Management
1.10 Elect Richard Schlosberg, III For For Management
1.11 Elect Thomas Sutton For For Management
1.12 Elect Brett White For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive 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 Juan Braniff For For Management
2 Elect James Dunlap For For Management
3 Elect Douglas Foshee For For Management
4 Elect Robert Goldman For For Management
5 Elect Anthony Hall, Jr. For For Management
6 Elect Thomas Hix For For Management
7 Elect William Joyce For For Management
8 Elect Ronald Kuehn, Jr. For For Management
9 Elect Ferrell McClean For For Management
10 Elect Steven Shapiro For For Management
11 Elect J. Michael Talbert For For Management
12 Elect Robert Vagt For For Management
13 Elect John Whitmire For For Management
14 Elect Joe Wyatt For For Management
15 Ratification of Auditor 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 Against 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 W. Roy Dunbar For For Management
2 Elect Martin Faga For For Management
3 Elect S. Malcolm Gillis For For Management
4 Elect Ray Groves For For Management
5 Elect Ellen Hancock For For Management
6 Elect Jeffrey Heller For For Management
7 Elect Ray Hunt For For Management
8 Elect Edward Kangas For For Management
9 Elect Ronald Rittenmeyer For For Management
10 Elect James Sims For For Management
11 Elect R. David Yost For For Management
12 Elect Ernesto Zedillo For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2003 Incentive Plan For For Management
15 Amendment to the Certificate of For For Management
Incorporation Regarding Shareholders'
Right to Call a Special Meeting
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
ELI LILLY & COMPANY
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 Michael Eskew For For Management
1.2 Elect Alfred Gilman For For Management
1.3 Elect Karen Horn For For Management
1.4 Elect John Lechleiter For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
4 Adoption of Majority Vote for Election of For For Management
Directors
5 Amendment to the 2002 Lilly Stock Plan For For Management
6 Shareholder Proposal Regarding Against Abstain Shareholder
International Outsourcing of Animal
Research
7 Shareholder Proposal Regarding Allowing Against For Shareholder
Shareholders to Amend Bylaws
8 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote Standard
9 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions
- --------------------------------------------------------------------------------
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 Peter Brown For For Management
1.2 Elect Steven Davis For For Management
1.3 Elect Richard Gephardt For For Management
1.4 Elect Thomas Gerke For For Management
1.5 Elect John Mullen For For Management
1.6 Elect William Owens For For Management
1.7 Elect Dinesh Paliwal For For Management
1.8 Elect Stephanie Shern For For Management
1.9 Elect Laurie Siegel For For Management
2 Ratification of Auditor For For Management
3 2008 Equity Incentive Plan For Against Management
4 2008 Employee Stock Purchase Plan For For Management
5 Approval of the Material Terms of For For Management
Performance Goals for Qualified
Performance-Based Compensation
6 Shareholder Proposal Regarding an Against For Shareholder
Advisory Vote on Executive 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 Michael Brown For For Management
1.2 Elect Michael Cronin For For Management
1.3 Elect Gail Deegan For For Management
1.4 Elect John Egan For For Management
1.5 Elect W. Paul Fitzgerald For For Management
1.6 Elect Olli-Pekka Kallasvuo For For Management
1.7 Elect Edmund Kelly For For Management
1.8 Elect Windle Priem For For Management
1.9 Elect Paul Sagan For For Management
1.10 Elect David Strohm For For Management
1.11 Elect Joseph Tucci For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election of For For Management
Directors
4 Elimination of Supermajority 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
- --------------------------------------------------------------------------------
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 J. Roderick Clark For For Management
2 Elect Daniel Rabun For For Management
3 Elect Keith Rattie For For Management
4 Elect C.Christopher Gaut For For Management
5 Ratification of Auditor 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 Maureen Bateman For For Management
2 Elect W. Frank Blount For For Management
3 Elect Simon deBree For For Management
4 Elect Gary Edwards For For Management
5 Elect Alexis Herman For For Management
6 Elect Donald Hintz For For Management
7 Elect J. Wayne Leonard For For Management
8 Elect Stuart Levenick For For Management
9 Elect James Nichols For For Management
10 Elect William Percy, II For For Management
11 Elect W.J. Tauzin For For Management
12 Elect Steven Wilkinson For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
15 Shareholder Proposal Regarding Against For Shareholder
Limitations on Management Compensation
16 Shareholder Proposal Regarding a Report Against Abstain Shareholder
on Political Contributions
17 Shareholder Proposal Regarding Special Against For Shareholder
Shareholder 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 George Alcorn For For Management
1.2 Elect Charles Crisp For For Management
1.3 Elect Mark Papa For For Management
1.4 Elect H. Leighton Steward For For Management
1.5 Elect Donald Textor For For Management
1.6 Elect Frank Wisner For For Management
2 Ratification of the Auditor For For Management
3 2008 Omnibus Equity Compensation Plan For Against 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 William Canfield For For Management
1.2 Elect James Copeland Jr. For For Management
1.3 Elect Lee Kennedy For For Management
1.4 Elect Siri Marshall For For Management
2 Ratification of Auditor For For Management
3 2008 Omnibus Incentive Plan For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
5 Shareholder Proposal Regarding Majority Against For Shareholder
Voting for 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 John Alexander For For Management
1.2 Elect Charles Atwood For For Management
1.3 Elect Stephen Evans For For Management
1.4 Elect Boone Knox For For Management
1.5 Elect John Neal For For Management
1.6 Elect David Neithercut For For Management
1.7 Elect Desiree Rogers For For Management
1.8 Elect Sheli Rosenberg For For Management
1.9 Elect Gerald Spector For For Management
1.10 Elect B. Joseph White For For Management
1.11 Elect Samuel Zell For For Management
2 Ratification of Auditor 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 For 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 Bruce DeMars For For Management
2 Elect Nelson Diaz For For Management
3 Elect Paul Joskow For For Management
4 Elect John Rowe For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding a Global Against Abstain Shareholder
Warming Report
- --------------------------------------------------------------------------------
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 A. George Battle For For Management
1.2 Elect Simon Breakwell For For Management
1.3 Elect Barry Diller For For Management
1.4 Elect Jonathan Dolgen For For Management
1.5 Elect William Fitzgerald For For Management
1.6 Elect Craig Jacobson For For Management
1.7 Elect Victor Kaufman For For Management
1.8 Elect Peter Kern For For Management
1.9 Elect Dara Khosrowshahi For For Management
1.10 Elect John Malone For For Management
2 Amendment to the 2005 Stock and Annual For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EXPEDIATORS INTERNATIONAL OF WASHINGTON
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 Peter Rose For For Management
1.2 Elect James Wang For For Management
1.3 Elect R. Jordan Gates For For Management
1.4 Elect James Casey For For Management
1.5 Elect Dan Kourkoumelis For For Management
1.6 Elect Michael Malone For For Management
1.7 Elect John Meisenbach For For Management
1.8 Elect Mark Emmert For For Management
1.9 Elect Robert Wright For For Management
2 2008 Stock Option Plan For For Management
3 2008 Directors' Restricted Stock Plan For Against Management
4 2008 Executive Incentive Compensation For For Management
Plan
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation Anti-Bias Policy
- --------------------------------------------------------------------------------
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 Gary Benanav For For Management
1.2 Elect Frank Borelli For For Management
1.3 Elect Maura Breen For For Management
1.4 Elect Nicholas LaHowchic For For Management
1.5 Elect Thomas Mac Mahon For For Management
1.6 Elect Woodrow Myers, Jr. For For Management
1.7 Elect John Parker, Jr. For For Management
1.8 Elect George Paz For For Management
1.9 Elect Samuel Skinner For For Management
1.10 Elect Seymour Sternberg For For Management
1.11 Elect Barrett Toan For For Management
2 Increase Authorized Shares For For Management
3 Amendment to the Employee Stock Purchase For For Management
Plan
4 Ratification of Auditor For For Management
5 Transaction of Other Business For Abstain 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 Michael Boskin For For Management
1.2 Elect Larry Faulkner For For Management
1.3 Elect William George For For Management
1.4 Elect James Houghton For For Management
1.5 Elect Reatha King For For Management
1.6 Elect Marilyn Nelson For For Management
1.7 Elect Samuel Palmisano For For Management
1.8 Elect Steven Reinemund For For Management
1.9 Elect Walter Shipley For For Management
1.10 Elect Rex Tillerson For For Management
1.11 Elect Edward Whitacre, Jr. For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Submission Against For Shareholder
of Non-Binding Shareholder Proposals
4 Shareholder Proposal Regarding Director Against Against Shareholder
Nominee Qualifications
5 Shareholder Proposal Regarding an Against For Shareholder
Independent Board Chairman
6 Shareholder Proposal Regarding Against For Shareholder
Shareholder Return Policy
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
8 Shareholder Proposal Regarding an Against Abstain Shareholder
Executive Compensation Report
9 Shareholder Proposal Regarding Incentive Against For Shareholder
Pay Recoupment
10 Shareholder Proposal Regarding Corporate Against Abstain Shareholder
Sponsorships Report
11 Shareholder Proposal Regarding a Against Abstain Shareholder
Political Contributions Report
12 Shareholder Proposal Regarding an Against Abstain Shareholder
Amendment to Equal Employment Opportunity
Policy
13 Shareholder Proposal Regarding Community Against Abstain Shareholder
Environmental Impact
14 Shareholder Proposal Regarding a Arctic Against Abstain Shareholder
National Wildlife Refuge Drilling Report
15 Shareholder Proposal Regarding Greenhouse Against Abstain Shareholder
Gas Emissions Goals
16 Shareholder Proposal Regarding CO2 Against Abstain Shareholder
Information at the Pump
17 Shareholder Proposal Regarding a Climate Against Abstain Shareholder
Change and Technology Report
18 Shareholder Proposal Regarding an Energy Against Abstain Shareholder
Technology Report
19 Shareholder Proposal Regarding Renewable Against Abstain Shareholder
Energy Policy
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Ashley For For Management
2 Elect Dennis Beresford For For Management
3 Elect Louis Freeh For For Management
4 Elect Brenda Gaines For For Management
5 Elect Karen Horn For For Management
6 Elect Bridget Macaskill For For Management
7 Elect Daniel Mudd For For Management
8 Elect Leslie Rahl For For Management
9 Elect John Sites, Jr. For For Management
10 Elect Greg Smith For For Management
11 Elect H. Patrick Swygert For For Management
12 Elect John Wulff For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
- --------------------------------------------------------------------------------
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 Abstain Shareholder
19 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATIONS SERVICES
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 Marshall Haines For For Management
1.2 Elect David Hunt For For Management
1.3 Elect Cary Thompson For For Management
2 Ratification of Auditor For For Management
3 2008 Omnibus Incentive Plan For Against Management
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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 Darryl Allen For For Management
1.2 Elect John Barrett For For Management
1.3 Elect Ulysses Bridgeman For For Management
1.4 Elect James Hackett For For Management
1.5 Elect Gary Heminger For For Management
1.6 Elect Allen Hill For For Management
1.7 Elect Kevin Kabat For For Management
1.8 Elect Robert Koch II For For Management
1.9 Elect Mitchel Livingston For For Management
1.10 Elect Hendrick Meijer For For Management
1.11 Elect James Rogers For For Management
1.12 Elect George Schaefer, Jr. For For Management
1.13 Elect John Schiff, Jr. For For Management
1.14 Elect Dudley Taft For For Management
1.15 Elect Thomas Traylor For For Management
2 Increase Authorized Shares For For Management
3 2008 Incentive Compensation Plan For Against Management
4 Eliminate Certain Provisions Regarding For For Management
Setting the Annual Meeting Date
5 Ratification of Auditor For For Management
6 Shareholder Proposal Requesting the Sale Against For Shareholder
of the Company
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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 Against Management
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FIRST HORIZON NATIONAL CORP.
Ticker: FHN Security ID: 320517105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Cooper For For Management
1.2 Elect James Haslam III For For Management
1.3 Elect Colin Reed For For Management
1.4 Elect Mary Sammons For For Management
1.5 Elect Robert Carter For For Management
2 Repeal of Classified Board For For Management
3 Eliminate Supermajority Vote Requirement For Against Management
for Certain Charter and Bylaw Amendments
4 Ratification of Auditor For For Management
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FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Addison For For Management
1.2 Elect Anthony Alexander For For Management
1.3 Elect Michael Anderson For For Management
1.4 Elect Carol Cartwright For For Management
1.5 Elect William Cottle For For Management
1.6 Elect Robert Heisler, Jr. For For Management
1.7 Elect Ernest Novak, Jr. For For Management
1.8 Elect Catherine Rein For For Management
1.9 Elect George Smart For For Management
1.10 Elect Wes Taylor For For Management
1.11 Elect Jesse Williams, Sr. For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
4 Shareholder Proposal Regarding Proponent Against For Shareholder
Engagement Process
5 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote
6 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
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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 Donald Dillon For For Management
1.2 Elect Gerald Levy For For Management
1.3 Elect Denis O'Leary For For Management
1.4 Elect Glenn Renwick For For Management
1.5 Elect Doyle Simons For For Management
1.6 Elect Peter Kight For For Management
2 Ratification of Auditor For For Management
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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 Ilesanmi Adesida For For Management
2 Elect Peter Fluor For For Management
3 Elect Joseph Prueher For For Management
4 Elect Suzanne Woolsey For For Management
5 Ratification of Auditor For For Management
6 Increase in Authorized Common Stock For For Management
7 2008 Executive Performance Incentive Plan For For Management
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FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Bond For For Management
1.2 Elect Stephen Butler For For Management
1.3 Elect Kimberly Casiano For For Management
1.4 Elect Edsel Ford, II For For Management
1.5 Elect William Ford, Jr. For For Management
1.6 Elect Irvine Hockaday, Jr. For For Management
1.7 Elect Richard Manoogian For For Management
1.8 Elect Ellen Marram For For Management
1.9 Elect Alan Mulally For For Management
1.10 Elect Homer Neal For For Management
1.11 Elect Jorma Ollila For For Management
1.12 Elect Gerald Shaheen For For Management
1.13 Elect John Thornton For For Management
2 Ratification of Auditor For For Management
3 Annual Incentive Compensation Plan For For Management
4 2008 Long-Term Incentive Plan For Against Management
5 Shareholder Proposal Regarding Stock Against For Shareholder
Options
6 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
7 Shareholder Proposal Regarding Against For Shareholder
Recapitalization Plan
8 Shareholder Proposal Regarding Political Against Abstain Shareholder
Spending
9 Shareholder Proposal Regarding Health Against Against Shareholder
Care Reform
10 Shareholder Proposal Regarding Report on Against Abstain Shareholder
Climate Change
11 Shareholder Proposal Regarding Against Against Shareholder
Restricting Executive Compensation
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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 Against Management
3 Ratify Auditors For For Management
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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 Richard Goldstein For For Management
1.2 Elect Pierre Leroy For For Management
1.3 Elect A.D. David Mackay For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Annual Against For Shareholder
Election of Directors
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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 Sherry Barrat For For Management
1.2 Elect Robert Beall, II For For Management
1.3 Elect J. Hyatt Brown For For Management
1.4 Elect James Camaren For For Management
1.5 Elect J. Brian Ferguson For For Management
1.6 Elect Lewis Hay, III For For Management
1.7 Elect Toni Jennings For For Management
1.8 Elect Oliver Kingsley, Jr. For For Management
1.9 Elect Rudy Schupp For For Management
1.10 Elect Michael Thaman For For Management
1.11 Elect Hansel Tookes, II For For Management
1.12 Elect Paul Tregurtha For For Management
2 Ratification of Auditor For For Management
3 Executive Annual Incentive Plan For For Management
4 Shareholder Proposal Regarding Global Against Abstain Shareholder
Warming Report
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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
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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
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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 Barbara Alexander For For Management
1.2 Elect Geoffrey Boisi For For Management
1.3 Elect Michelle Engler For For Management
1.4 Elect Robert Glauber For For Management
1.5 Elect Richard Karl Goeltz For For Management
1.6 Elect Thomas Johnson For For Management
1.7 Elect Jerome Kenney For For Management
1.8 Elect William Lewis, Jr. For For Management
1.9 Elect Nicolas Retsinas For For Management
1.10 Elect Stephen Ross For For Management
1.11 Elect Richard Syron For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Compensation For For Management
Plan
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FREEPORT-MCMORAN COPPER & GOLD
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 Richard Adkerson For For Management
1.2 Elect Robert Allison, Jr. For For Management
1.3 Elect Robert Day For For Management
1.4 Elect Gerald Ford For For Management
1.5 Elect H. Devon Graham, Jr. For For Management
1.6 Elect J. Bennet Johnston For For Management
1.7 Elect Charles Krulak For For Management
1.8 Elect Bobby Lackey For For Management
1.9 Elect Jon Madonna For For Management
1.10 Elect Dustan McCoy For For Management
1.11 Elect Gabrielle McDonald For For Management
1.12 Elect James Moffett For For Management
1.13 Elect B. M. Rankin, Jr. For For Management
1.14 Elect J. Stapleton Roy For For Management
1.15 Elect Stephen Siegele For For Management
1.16 Elect J. Taylor Wharton For For Management
2 Ratification of Auditor For For Management
3 Increase in Authorized Common Stock For For Management
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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
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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 Leonard Riggio For For Management
1.2 Elect Stanley Steinberg For For Management
1.3 Elect Gerald Szczepanski For For Management
1.4 Elect Lawrence Zilavy For For Management
2 Amendment to the Supplemental For For Management
Compensation Plan
3 Ratification of Auditor For For Management
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GANNETT 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 Craig Dubow For For Management
2 Elect Donna Shalala For For Management
3 Elect Neal Shapiro For For Management
4 Ratification of Auditor For For Management
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GAP INC
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 Howard Behar For For Management
1.2 Elect Adrian Bellamy For For Management
1.3 Elect Domenico De Sole For For Management
1.4 Elect Donald Fisher For For Management
1.5 Elect Doris Fisher For For Management
1.6 Elect Robert Fisher For For Management
1.7 Elect Penelope Hughes For For Management
1.8 Elect Bob Martin For For Management
1.9 Elect Jorge Montoya For For Management
1.10 Elect Glenn Murphy For For Management
1.11 Elect James Schneider For For Management
1.12 Elect Mayo Shattuck III For For Management
1.13 Elect Kneeland Youngblood For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock Purchase For For Management
Plan
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GENERAL DYNAMICS
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 Nicholas Chabraja For For Management
2 Elect James Crown For For Management
3 Elect William Fricks For For Management
4 Elect Charles Goodman For For Management
5 Elect Jay Johnson For For Management
6 Elect George Joulwan For For Management
7 Elect Paul Kaminski For For Management
8 Elect John Keane For For Management
9 Elect Deborah Lucas For For Management
10 Elect Lester Lyles For For Management
11 Elect Carl Mundy, Jr. For For Management
12 Elect J. Christopher Reyes For For Management
13 Elect Robert Walmsley For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Ethical Against Abstain Shareholder
Criteria for Military Contracts
16 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
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GENERAL ELECTRIC COMPANY
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 James Cash, Jr. For For Management
2 Elect Sir William Castell For For Management
3 Elect Ann Fudge For For Management
4 Elect Claudio Gonz?lez For For Management
5 Elect Susan Hockfield For For Management
6 Elect Jeffrey Immelt For For Management
7 Elect Andrea Jung For For Management
8 Elect Alan Lafley For For Management
9 Elect Robert Lane For For Management
10 Elect Ralph Larsen For For Management
11 Elect Rochelle Lazarus For For Management
12 Elect James Mulva For For Management
13 Elect Sam Nunn For For Management
14 Elect Roger Penske For For Management
15 Elect Robert Swieringa For For Management
16 Elect Douglas Warner III For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
19 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
20 Shareholder Proposal Recoupment of Against For Shareholder
Unearned Management Bonuses
21 Shareholder Proposal Regarding Curbing Against Abstain Shareholder
Over-Extended Directors
22 Shareholder Proposal Regarding Reviewing Against Abstain Shareholder
Charitable Contributions
23 Shareholder Proposal Regarding Global Against Abstain Shareholder
Warming Report
24 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
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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 Matthew Bucksbaum For For Management
1.2 Elect Bernard Freibaum For For Management
1.3 Elect Beth Stewart For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
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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 For 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 Against Management
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GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Percy Barnevik For For Management
1.2 Elect Erskine Bowles For For Management
1.3 Elect John Bryan For For Management
1.4 Elect Armando Codina For For Management
1.5 Elect Erroll Davis For For Management
1.6 Elect George Fisher For For Management
1.7 Elect E. Neville Isdell For For Management
1.8 Elect Karen Katen For For Management
1.9 Elect Kent Kresa For For Management
1.10 Elect Ellen Kullman For For Management
1.11 Elect Philip Laskawy For For Management
1.12 Elect Kathryn Marinello For For Management
1.13 Elect Eckhard Pfeiffer For For Management
1.14 Elect G. Richard Wagoner, Jr. For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Disclosure Against Abstain Shareholder
of Political Contributions
4 Shareholder Proposal Regarding Disclosure Against Abstain Shareholder
of Political Contributions
5 Shareholder Proposal Regarding Health Against Against Shareholder
Care Reform Principles
6 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
7 Shareholder Proposal Regarding Greenhouse Against Abstain Shareholder
Gas Emissions
8 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
9 Shareholder Proposal Regarding Special Against For Shareholder
Shareholder Meetings
10 Shareholder Proposal Regarding Against Against Shareholder
Performance-Based Equity Compensation
- --------------------------------------------------------------------------------
GENUINE PARTS COMPANY
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 Mary Bullock For For Management
1.2 Elect Richard Courts II For For Management
1.3 Elect Jean Douville For For Management
1.4 Elect Thomas Gallagher For For Management
1.5 Elect George Guynn For For Management
1.6 Elect John Johns For For Management
1.7 Elect Michael Johns For For Management
1.8 Elect J. Hicks Lanier For For Management
1.9 Elect Wendy Needham For For Management
1.10 Elect Jerry Nix For For Management
1.11 Elect Larry Prince For For Management
1.12 Elect Gary Rollins For For Management
1.13 Elect Lawrence Steiner For For Management
2 Ratification of Auditor For For Management
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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 Frank Borelli For For Management
2 Elect Michael Fraizer For For Management
3 Elect Nancy Karch For For Management
4 Elect J. Kerrey For For Management
5 Elect Risa Lavizzo-Mourey For For Management
6 Elect Saiyid Naqvi For For Management
7 Elect James Parke For For Management
8 Elect James Riepe For For Management
9 Elect Barrett Toan For For Management
10 Elect Thomas Wheeler For For Management
11 Ratification of Auditor For For Management
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GENZYME CORP.
Ticker: GZBX Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Berthiaume For For Management
2 Elect Gail Boudreaux For For Management
3 Elect Robert Carpenter For For Management
4 Elect Charles Cooney For For Management
5 Elect Richard Syron For For Management
6 Amendment to the 2004 Equity Incentive For For Management
Plan
7 Amendment to the 2007 Director Equity For For Management
Plan
8 Ratification of Auditor For For Management
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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 Paul Berg For For Management
1.2 Elect John Cogan For For Management
1.3 Elect Etienne Davignon For For Management
1.4 Elect James Denny For For Management
1.5 Elect Carla Hills For For Management
1.6 Elect John Madigan For For Management
1.7 Elect John Martin For For Management
1.8 Elect Gordon Moore For For Management
1.9 Elect Nicholas Moore For For Management
1.10 Elect Gayle Wilson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Equity Incentive For For Management
Plan
4 Increase in Authorized Common Stock For For Management
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GOODRICH CORP.
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 Diane Creel For For Management
1.2 Elect George Davidson, Jr. For For Management
1.3 Elect Harris Deloach, Jr. For For Management
1.4 Elect James Griffith For For Management
1.5 Elect William Holland For For Management
1.6 Elect John Jumper For For Management
1.7 Elect Marshall Larsen For For Management
1.8 Elect Lloyd Newton For For Management
1.9 Elect Douglas Olesen For For Management
1.10 Elect Alfred Rankin Jr. For For Management
1.11 Elect A. Thomas Young For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2001 Equity Compensation For For Management
Plan
4 2008 Global Employee Stock Purchase Plan For For Management
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GOODYEAR TIRE & RUBBER COMPANY
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 James Boland For For Management
1.2 Elect James Firestone For For Management
1.3 Elect Robert Keegan For For Management
1.4 Elect W. Alan McCollough For For Management
1.5 Elect Steven Minter For For Management
1.6 Elect Denise Morrison For For Management
1.7 Elect Rodney O'Neal For For Management
1.8 Elect Shirley Peterson For For Management
1.9 Elect G. Craig Sullivan For For Management
1.10 Elect Thomas Weidemeyer For For Management
1.11 Elect Michael Wessel For For Management
2 2008 Performance Plan For Against Management
3 Management Incentive Plan For For Management
4 Ratification of Auditor For For Management
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GRAINGER WW 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 Brian Anderson For For Management
1.2 Elect Wilbur Gantz For For Management
1.3 Elect V. Hailey For For Management
1.4 Elect William Hall For For Management
1.5 Elect Richard Keyser For For Management
1.6 Elect Stuart Levenick For For Management
1.7 Elect John McCarter, Jr. For For Management
1.8 Elect Neil Novich For For Management
1.9 Elect Michael Roberts For For Management
1.10 Elect Gary Rogers For For Management
1.11 Elect James Ryan For For Management
1.12 Elect James Slavik For For Management
1.13 Elect Harold Smith For For Management
2 Ratification of Auditor For For Management
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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
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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 COMPANY
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 Alan Bennett For For Management
2 Elect James Boyd For For Management
3 Elect Milton Carroll For For Management
4 Elect Kenneth Derr For For Management
5 Elect S. Malcolm Gillis For For Management
6 Elect James Hackett For For Management
7 Elect David Lesar For For Management
8 Elect J. Landis Martin For For Management
9 Elect Jay Precourt For For Management
10 Elect Debra Reed For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 1993 Stock and Incentive For For Management
Plan
13 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights Policy
14 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions
15 Shareholder Proposal Regarding a Board Against Abstain 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 George Conrades For For Management
1.2 Elect Sara Levinson For For Management
1.3 Elect George Miles, Jr. For For Management
1.4 Elect Jochen Zeitz For For Management
2 Ratification of Auditor 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
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 Ramani Ayer For For Management
2 Elect Ramon de Oliveira For For Management
3 Elect Trevor Fetter For For Management
4 Elect Edward Kelly, III For For Management
5 Elect Paul Kirk, Jr. For For Management
6 Elect Thomas Marra For For Management
7 Elect Gail McGovern For For Management
8 Elect Michael Morris For For Management
9 Elect Charles Strauss For For Management
10 Elect H. Patrick Swygert For For Management
11 Ratification of Auditor 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 Basil Anderson For For Management
1.2 Elect Alan Batkin For For Management
1.3 Elect Frank Biondi, Jr. For For Management
1.4 Elect Kenneth Bronfin For For Management
1.5 Elect John Connors, Jr. For For Management
1.6 Elect Michael Garrett For For Management
1.7 Elect E. Gordon Gee For For Management
1.8 Elect Brian Goldner For For Management
1.9 Elect Jack Greenberg For For Management
1.10 Elect Alan Hassenfeld For For Management
1.11 Elect Edward Philip For For Management
1.12 Elect Paula Stern For For Management
1.13 Elect Alfred Verrecchia For For Management
2 Ratification of Auditor 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 Alan Cohen For For Management
1.2 Elect Burton Joyce For For Management
1.3 Elect Jeffrey Lipton For For Management
1.4 Elect John Wulff For For Management
2 Amendment to the Annual Management For For Management
Incentive Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HESS CORP.
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 Edith Holiday For For Management
1.2 Elect John Mullin For For Management
1.3 Elect John O'Connor For For Management
1.4 Elect F. Borden Walker For For Management
1.5 Elect Robert Wilson For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
4 2008 Long-Term Incentive Plan For Against Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. For For Management
2 ELECTION OF DIRECTOR: S.M. BALDAUF For For Management
3 ELECTION OF DIRECTOR: R.A. HACKBORN For For Management
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN For For Management
5 ELECTION OF DIRECTOR: M.V. HURD For For Management
6 ELECTION OF DIRECTOR: J.Z. HYATT For For Management
7 ELECTION OF DIRECTOR: J.R. JOYCE For For Management
8 ELECTION OF DIRECTOR: R.L. RYAN For For Management
9 ELECTION OF DIRECTOR: L.S. SALHANY For For Management
10 ELECTION OF DIRECTOR: G.K. THOMPSON For For Management
11 Ratification of Auditor 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 Against 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 F. Duane Ackerman For For Management
2 Elect David Batchelder For For Management
3 Elect Francis Blake For For Management
4 Elect Ari Bousbib For For Management
5 Elect Gregory Brenneman For For Management
6 Elect Albert Carey For For Management
7 Elect Armando Codina For For Management
8 Elect Brian Cornell For For Management
9 Elect Bonnie Hill For For Management
10 Elect Karen Katen For For Management
11 Ratification of Auditor For For Management
12 Management Incentive Plan For For Management
13 Amendment to the Employee Stock Purchase For For Management
Plan
14 Shareholder Proposal Regarding Against Abstain Shareholder
Affirmation of Political Nonpartisanship
15 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
16 Shareholder Proposal Regarding Employment Against Abstain Shareholder
Diversity Report
17 Shareholder Proposal Regarding Executive Against For Shareholder
Officer Compensation
18 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance
- --------------------------------------------------------------------------------
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 Gordon Bethune For For Management
2 Elect Jaime Chico Pardo For For Management
3 Elect David Cote For For Management
4 Elect D. Scott Davis For For Management
5 Elect Linnet Deily For For Management
6 Elect Clive Hollick For For Management
7 Elect Bradley Sheares For For Management
8 Elect Eric Shinseki For For Management
9 Elect John Stafford For For Management
10 Elect Michael Wright For For Management
11 Ratification of Auditor For For Management
12 Amendment to Certificate of Incorporation For For Management
Regarding Shareholders' Right to Call a
Special Meeting
13 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance Principle
- --------------------------------------------------------------------------------
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 Irving Bailey, II For For Management
1.2 Elect Ronald Matricaria For For Management
1.3 Elect Jacque Sokolov For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
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 Robert Baylis For For Management
2 Elect Terence Golden For For Management
3 Elect Ann McLaughlin Korologos For For Management
4 Elect Richard Marriott For For Management
5 Elect Judith McHale For For Management
6 Elect John Morse, Jr. For For Management
7 Elect W. Edward Walter For For Management
8 Ratification of Auditor 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 Ronald E. Hermance, Jr. For For Management
1.2 Elect William G. Bardel For For Management
1.3 Elect Scott Belair For For Management
2 Ratification of Auditor 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 David Jones Jr. For For Management
2 Elect Frank D'Amelio For For Management
3 Elect W. Roy Dunbar For For Management
4 Elect Kurt Hilzinger For For Management
5 Elect Michael McCallister For For Management
6 Elect William McDonald For For Management
7 Elect James O'Brien For For Management
8 Elect W. Ann Reynolds For For Management
9 Executive Management Incentive For For Management
Compensation Plan
10 Ratification of Auditor 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 Don Casto III For For Management
1.2 Elect Michael Endres For For Management
1.3 Elect Wm. Lhota For For Management
1.4 Elect David Porteous For For Management
2 Repeal of Classified Board For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS
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 William Aldinger III For For Management
2 Elect Marvin Brailsford For For Management
3 Elect Susan Crown For For Management
4 Elect Don Davis, Jr. For For Management
5 Elect Robert McCormack For For Management
6 Elect Robert Morrison For For Management
7 Elect James Skinner For For Management
8 Elect Harold Smith For For Management
9 Elect David Speer For For Management
10 Elect Pamela Strobel For For Management
11 Executive Incentive Plan For For Management
12 Ratification of Auditor 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 David Carlucci For For Management
2 Elect Constantine Clemente For For Management
3 Elect Kathryn Giusti For For Management
4 Elect Bernard Puckett For For Management
5 Ratification of Auditor For For Management
6 Repeal of Classified Board For For Management
7 Reapproval of Business Criteria for the For For Management
Executive Annual Incentive Plan
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ann Berzin For For Management
1.2 Elect Gary Forsee For For Management
1.3 Elect Peter Godsoe For For Management
1.4 Elect Herbert Henkel For For Management
1.5 Elect Constance Horner For For Management
1.6 Elect H. William Lichtenberger For For Management
1.7 Elect Theodore Martin For For Management
1.8 Elect Patricia Nachtigal For For Management
1.9 Elect Orin Smith For For Management
1.10 Elect Richard Swift For For Management
1.11 Elect Tony White For For Management
2 Bundled Amendment to Bylaws For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding an Against For Shareholder
Advisory Vote on 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 Richard Bemis For For Management
1.2 Elect William Brodsky For For Management
1.3 Elect Albert Budney, Jr. For For Management
1.4 Elect Robert Gallagher For For Management
1.5 Elect John Meng For For Management
2 Ratification of Auditor 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 Craig Barrett For For Management
2 Elect Charlene Barshefsky For For Management
3 Elect Carol Bartz For For Management
4 Elect Susan Decker For For Management
5 Elect Reed Hundt For For Management
6 Elect Paul Otellini For For Management
7 Elect James Plummer For For Management
8 Elect David Pottruck For For Management
9 Elect Jane Shaw For For Management
10 Elect John Thornton For For Management
11 Elect David Yoffie For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Abstain Shareholder
Establishing a Board Committee on
Sustainability
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCH
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 Charles Crisp For For Management
1.2 Elect Jean-Marc Forneri For For Management
1.3 Elect Fred Hatfield For For Management
1.4 Elect Terrence Martell For For Management
1.5 Elect Robert Reid For For Management
1.6 Elect Frederic Salerno For For Management
1.7 Elect Frederick Schoenhut For For Management
1.8 Elect Jeffrey Sprecher For For Management
1.9 Elect Judith Sprieser For For Management
1.10 Elect Vincent Tese For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINE 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 Cathleen Black For For Management
1.2 Elect William Brody For For Management
1.3 Elect Kenneth Chenault For For Management
1.4 Elect Michael Eskew For For Management
1.5 Elect Shirley Jackson For For Management
1.6 Elect Lucio Noto For For Management
1.7 Elect James Owens For For Management
1.8 Elect Samuel Palmisano For For Management
1.9 Elect Joan Spero For For Management
1.10 Elect Sidney Taurel For For Management
1.11 Elect Lorenzo Zambrano For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
4 Shareholder Proposal Regarding Executive Against For Shareholder
Compensation
5 Shareholder Proposal Regarding Board Against Abstain Shareholder
Committee on Human Rights
6 Shareholder Proposal Regarding Special Against For Shareholder
Meetings
7 Shareholder Proposal on Advisory Vote on Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVOURS & FRAGRANCES
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 Margaret Adame For For Management
1.2 Elect Robert Amen For For Management
1.3 Elect Gunter Blobel For For Management
1.4 Elect Marcello Bottoli For For Management
1.5 Elect Linda Buck For For Management
1.6 Elect J. Michael Cook For For Management
1.7 Elect Peter Georgescu For For Management
1.8 Elect Alexandra Herzan For For Management
1.9 Elect Henry Howell, Jr. For For Management
1.10 Elect Arthur Martinez For For Management
1.11 Elect Burton Tansky For For Management
2 Ratification of Auditor 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 Against Management
3 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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
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 Samir Gibara For For Management
1.2 Elect John Turner For For Management
1.3 Elect Alberto Weisser For For Management
1.4 Elect J. Steven Whisler For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Voting for Election For For Management
of Directors
4 Repeal of Classified Board For For Management
5 Amendment to Eliminate Supermajority For For Management
Voting Provisions
6 Amendment to Eliminate Supermajority For For Management
Voting Provisions to Business
Combinations
7 Shareholder Proposal Regarding Majority Against For Shareholder
Voting
8 Shareholder Proposal Regarding Against Abstain Shareholder
Sustainable Forestry
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC.
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 Frank Borelli For For Management
1.2 Elect Reginald Brack For For Management
1.3 Elect Jocelyn Carter-Miller For For Management
1.4 Elect Jill Considine For For Management
1.5 Elect Richard Goldstein For For Management
1.6 Elect Mary Steele Guilfoile For For Management
1.7 Elect H. John Greeniaus For For Management
1.8 Elect William Kerr For For Management
1.9 Elect Michael Roth For For Management
1.10 Elect David Thomas For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive 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 Against Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ITT INDUSTRIES INC
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Loranger For For Management
1.2 Elect Curtis Crawford For For Management
1.3 Elect Christina Gold For For Management
1.4 Elect Ralph Hake For For Management
1.5 Elect John Hamre For For Management
1.6 Elect Frank MacInnis For For Management
1.7 Elect Surya Mohapatra For For Management
1.8 Elect Linda Sanford For For Management
1.9 Elect Markos Tambakeras For For Management
2 Ratification of Auditor For For Management
3 Bundled Amendments to the Articles of For For Management
Incorporation
4 Amendment to the 2003 Equity Incentive For For Management
Plan to Increase Shares
5 Approval of Material Terms of 2003 Equity For For Management
Incentive Plan
6 Amendment to the Annual Incentive Plan For For Management
for Executive Officers
7 Amendment to the 1997 Long-Term Incentive For For Management
Plan to Approve Material Terms
8 Shareholder Proposal Regarding Disclosure Against Abstain Shareholder
of Foreign Military Sales
- --------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For For Management
4 Other Business For Abstain 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 Against Management
3 Ratify Auditors 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 Against 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
- --------------------------------------------------------------------------------
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
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 Paul Balser For For Management
2 Elect Gary Black For For Management
3 Elect Jeffrey Diermeier For For Management
4 Elect Glenn Schafer For For Management
5 Elect Robert Skidelsky For For Management
6 Ratification of Auditor For For Management
7 2008 Management Incentive Compensation For For Management
Plan
- --------------------------------------------------------------------------------
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 For 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 Mary Coleman For For Management
1.2 Elect James Cullen For For Management
1.3 Elect Michael Johns For For Management
1.4 Elect Arnold Langbo For For Management
1.5 Elect Susan Lindquist For For Management
1.6 Elect Leo Mullin For For Management
1.7 Elect William Perez For For Management
1.8 Elect Christine Poon For For Management
1.9 Elect Charles Prince For For Management
1.10 Elect Steven Reinemund For For Management
1.11 Elect David Satcher For For Management
1.12 Elect William Weldon For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on 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
- --------------------------------------------------------------------------------
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 Wesley Card For For Management
2 Elect Sidney Kimmel For For Management
3 Elect Matthew Kamens For For Management
4 Elect J. Robert Kerrey For For Management
5 Elect Ann Reese For For Management
6 Elect Gerald Crotty For For Management
7 Elect Lowell W. Robinson For For Management
8 Elect Donna Zarcone For For Management
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding an Against For Shareholder
Advisory Vote on Executive Compensation
- --------------------------------------------------------------------------------
JP MORGAN CHASE & COMPANY
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Crandall Bowles For For Management
2 Elect Stephen Burke For For Management
3 Elect David Cote For For Management
4 Elect James Crown For For Management
5 Elect James Dimon For For Management
6 Elect Ellen Futter For For Management
7 Elect William Gray, III For For Management
8 Elect Laban Jackson, Jr. For For Management
9 Elect Robert Lipp For For Management
10 Elect David Novak For For Management
11 Elect Lee Raymond For For Management
12 Elect William Weldon For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2005 Long-Term Incentive For For Management
Plan
15 Reapproval of the Key Executive For For Management
Performance Plan
16 Shareholder Proposal Regarding Against Abstain Shareholder
Governmental Service Report
17 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions Report
18 Shareholder Proposal Regarding an Against For Shareholder
Independent Board Chairman
19 Shareholder Proposal Regarding Executive Against For Shareholder
Compensation Approval
20 Shareholder Proposal Regarding Two Against Against Shareholder
Candidates Per Directorship
21 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights and Investment report
22 Shareholder Proposal Regarding Lobbying Against Abstain Shareholder
Priorities Report
- --------------------------------------------------------------------------------
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 Mary Cranston For For Management
1.2 Elect J. Michael Lawrie For For Management
2 2008 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor 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 Stephen Bollenbach For For Management
2 Elect Timothy Finchem For For Management
3 Elect J. Terrence Lanni For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance
6 Shareholder Proposal Regarding Executive Against For Shareholder
Severance Agreements
- --------------------------------------------------------------------------------
KELLOGG COMPANY
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 A. D. Mackay For For Management
1.2 Elect Sterling Speirn For For Management
1.3 Elect John Zabriskie For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election 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 Edward Campbell For For Management
1.2 Elect H. James Dallas For For Management
1.3 Elect Lauralee Martin For For Management
1.4 Elect Bill Sanford For For Management
2 Repeal Classified Board For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Alm For For Management
2 Elect John Bergstrom For For Management
3 Elect Robert Decherd For For Management
4 Elect Ian Read For For Management
5 Elect G. Craig Sullivan For For Management
6 Ratification of Auditor For For Management
7 Amendment to Supermajority Voting For For Management
Provisions
8 Shareholder Proposal Regarding Director Against Against Shareholder
Qualifications
9 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights
10 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
11 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
12 Shareholder Proposal Regarding a Against Abstain 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 Martin Kimmel For For Management
1.2 Elect Milton Cooper For For Management
1.3 Elect Richard Dooley For For Management
1.4 Elect Michael Flynn For For Management
1.5 Elect Joe Grills For For Management
1.6 Elect David Henry For For Management
1.7 Elect F. Patrick Hughes For For Management
1.8 Elect Frank Lourenso For For Management
1.9 Elect Richard Saltzman For For Management
1.10 Elect Philip Coviello For For Management
2 Amendment to the 1998 Equity For For Management
Participation Plan
3 Ratification of Auditor 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 R. Charles Moyer For For Management
1.2 Elect D. Greg Rooker For For Management
1.3 Elect Ted Wood For For Management
2 Ratification of Auditor 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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHLS 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 Steven Burd For For Management
2 Elect Wayne Embry For For Management
3 Elect John Herma For For Management
4 Elect William Kellogg For For Management
5 Elect Kevin Mansell For For Management
6 Elect R. Lawrence Montgomery For For Management
7 Elect Frank Sica For For Management
8 Elect Peter Sommerhauser For For Management
9 Elect Stephanie Streeter For For Management
10 Elect Stephen Watson For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
13 Shareholder Proposal Regarding Against For Shareholder
Pay-for-Superior-Performance
- --------------------------------------------------------------------------------
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 Ajay Banga For For Management
1.2 Elect Jan Bennink For For Management
1.3 Elect Myra Hart For For Management
1.4 Elect Lois Juliber For For Management
1.5 Elect Mark Ketchum For For Management
1.6 Elect Richard Lerner, MD For For Management
1.7 Elect John Pope For For Management
1.8 Elect Fedric Reynolds For For Management
1.9 Elect Irene Rosenfeld For For Management
1.10 Elect Mary Schapiro For For Management
1.11 Elect Deborah Wright For For Management
1.12 Elect Frank Zarb For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KROGER COMPANY
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 Reuben Anderson For For Management
2 Elect Robert Beyer For For Management
3 Elect David Dillon For For Management
4 Elect Susan Kropf For For Management
5 Elect John LaMacchia For For Management
6 Elect David Lewis For For Management
7 Elect Don McGeorge For For Management
8 Elect W. Rodney McMullen For For Management
9 Elect Jorge Montoya For For Management
10 Elect Clyde Moore For For Management
11 Elect Susan Phillips For For Management
12 Elect Steven Rogel For For Management
13 Elect James Runde For For Management
14 Elect Ronald Sargent For For Management
15 Elect Bobby Shackouls For For Management
16 2008 Long-Term Incentive and Cash Bonus For Against Management
Plan
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Report on Against Abstain Shareholder
Climate Change
19 Shareholder Proposal Regarding Controlled Against Abstain Shareholder
Atmosphere Killing
20 Shareholder Proposal Regarding Policy on Against Abstain Shareholder
Animal Welfare
21 Shareholder Proposal Regarding a Product Against Abstain Shareholder
Toxicity Report
22 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance Principles
- --------------------------------------------------------------------------------
L3 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 John Shalikashvili For For Management
1.2 Elect Michael Strianese For For Management
1.3 Elect John White For For Management
2 2008 Long Term Performance Plan For For Management
3 2008 Directors Stock Incentive Plan For Against Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LABORATORY CORP AMERICAN
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 Thomas Mac Mahon For For Management
2 Elect Kerrii Anderson For For Management
3 Elect Jean-Luc B?lingard For For Management
4 Elect David King For For Management
5 Elect Wendy Lane For For Management
6 Elect Robert Mittelstaedt, Jr. For For Management
7 Elect Arthur Rubenstein For For Management
8 Elect Bradford Smith For For Management
9 Elect M. Keith Weikel For For Management
10 Elect R. Sanders Williams For For Management
11 Management Incentive Bonus Plan For For Management
12 2008 Stock Incentive Plan For Against Management
13 Amendment to the 1997 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor 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 Against 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 Raymond Bentele For For Management
1.2 Elect Ralph Clark For For Management
1.3 Elect Robert Enloe, III For For Management
1.4 Elect Richard Fisher For For Management
1.5 Elect Karl Glassman For For Management
1.6 Elect David Haffner For For Management
1.7 Elect Joseph McClanathan For For Management
1.8 Elect Judy Odom For For Management
1.9 Elect Maurice Purnell, Jr. For For Management
1.10 Elect Phoebe Wood For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Flexible Stock Plan For For Management
4 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation Anti-Bias Policy
- --------------------------------------------------------------------------------
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 Michael Ainslie For For Management
2 Elect John Akers For For Management
3 Elect Roger Berlind For For Management
4 Elect Thomas Cruikshank For For Management
5 Elect Marsha Evans For For Management
6 Elect Richard Fuld, Jr. For For Management
7 Elect Christopher Gent For For Management
8 Elect Jerry Grundhofer For For Management
9 Elect Roland Hernandez For For Management
10 Elect Henry Kaufman For For Management
11 Elect John Macomber For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2005 Stock Incentive For For Management
Plan
14 Amendment to the Executive Incentive For For Management
Compensation Plan
15 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions
16 Shareholder Proposal Regarding Against Abstain Shareholder
Environmental Sustainability 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 Stuart Miller For For Management
1.2 Elect Jeffrey Sonnenfeld For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Pay-for-Superior-Performance
5 Shareholder Proposal Regarding Against Abstain Shareholder
Establishment of a Compliance Committee
- --------------------------------------------------------------------------------
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 Ian Cumming For For Management
1.2 Elect Paul Dougan For For Management
1.3 Elect Lawrence Glaubinger For For Management
1.4 Elect Alan Hirschfield For For Management
1.5 Elect James Jordan For For Management
1.6 Elect Jeffrey Keil For For Management
1.7 Elect Jesse Nichols, III For For Management
1.8 Elect Joseph Steinberg For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL GROUP A
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 Ralph Gomory For For Management
2 Elect Marvin Mann For For Management
3 Elect Teresa Beck For For Management
4 Ratification of Auditor For For Management
5 Amendment to the Stock Incentive Plan For For Management
6 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
LIMITED BRANDS INC
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donna James For For Management
1.2 Elect Jeffrey Miro For For Management
1.3 Elect Jeffrey Swartz For For Management
1.4 Elect Raymond Zimmerman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Barrett For For Management
1.2 Elect Dennis Glass For For Management
1.3 Elect Michael Mee For For Management
1.4 Elect David Stonecipher For For Management
2 Ratification of Auditor 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 For 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 Election of Directors For For Management
2 Elect Kay Koplovitz For For Management
3 Elect William McComb For For Management
4 Elect Oliver Sockwell For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Eliminating Supermajority Provisions
- --------------------------------------------------------------------------------
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 E. C. Aldridge, Jr. For For Management
1.2 Elect Nolan Archibald For For Management
1.3 Elect David Burritt For For Management
1.4 Elect James Ellis, Jr. For For Management
1.5 Elect Gwendolyn King For For Management
1.6 Elect James Loy For For Management
1.7 Elect Douglas McCorkindale For For Management
1.8 Elect Joseph Ralston For For Management
1.9 Elect Frank Savage For For Management
1.10 Elect James Schneider For For Management
1.11 Elect Anne Stevens For For Management
1.12 Elect Robert Stevens For For Management
1.13 Elect James Ukropina For For Management
2 Ratification of Auditor For For Management
3 Adoption of Simple Majority Voting For For Management
4 Bundled Charter Amendments For For Management
5 Amendment to the 2003 Incentive For For Management
Performance Award Plan
6 2009 Directors Equity Plan For Against Management
7 Shareholder Proposal Regarding Disclosure Against For Shareholder
of Executive Compensation
8 Shareholder Proposal Regarding Report on Against Abstain Shareholder
Nuclear Weapons Involvement
9 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
LOEWS CORP CAROLINA GROUP
Ticker: CG Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Berman For For Management
2 Elect Joseph Bower For For Management
3 Elect Charles Diker For For Management
4 Elect Paul Fribourg For For Management
5 Elect Walter Harris For For Management
6 Elect Philip Laskawy For For Management
7 Elect Gloria Scott For For Management
8 Elect Andrew Tisch For For Management
9 Elect James Tisch For For Management
10 Elect Jonathan Tisch For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
13 Shareholder Proposal Regarding Against For Shareholder
Pay-for-Superior-Performance
14 Shareholder Proposal Regarding Principles Against Against Shareholder
for Health Care Reform
15 Shareholder Proposal Regarding Against Abstain Shareholder
Advertising Expenditures
- --------------------------------------------------------------------------------
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 Robert Ingram For For Management
1.2 Elect Robert Johnson For For Management
1.3 Elect Richard Lochridge For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
4 Shareholder Proposal Regarding Adoption Against For Shareholder
of Simple Majority Vote
5 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance Principles
- --------------------------------------------------------------------------------
LSI LOGIC 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 Timothy Chen For For Management
2 Elect Charles Haggerty For For Management
3 Elect Richard Hill For For Management
4 Elect Michael Mancuso For For Management
5 Elect John Miner For For Management
6 Elect Arun Netravali For For Management
7 Elect Matthew O'Rourke For For Management
8 Elect Gregorio Reyes For For Management
9 Elect Abhijit Talwalkar For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2003 Equity Incentive For For Management
Plan
12 Amendment to the Employee Stock Purchase For Against 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 Brent Baird For For Management
1.2 Elect Robert Bennett For For Management
1.3 Elect C. Angela Bontempo For For Management
1.4 Elect Robert Brady For For Management
1.5 Elect Michael Buckley For For Management
1.6 Elect T. Jefferson Cunningham, III For For Management
1.7 Elect Mark Czarnecki For For Management
1.8 Elect Colm Doherty For For Management
1.9 Elect Richard Garman For For Management
1.10 Elect Daniel Hawbaker For For Management
1.11 Elect Patrick Hodgson For For Management
1.12 Elect Richard King For For Management
1.13 Elect Reginald Newman, ll For For Management
1.14 Elect Jorge Pereira For For Management
1.15 Elect Michael Pinto For For Management
1.16 Elect Robert Sadler, Jr. For For Management
1.17 Elect Eugene Sheehy For For Management
1.18 Elect Stephen Sheetz For For Management
1.19 Elect Herbert Washington For For Management
1.20 Elect Robert Wilmers For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Bollenbach For For Management
1.2 Elect Deirdre Connelly For For Management
1.3 Elect Meyer Feldberg For For Management
1.4 Elect Sara Levinson For For Management
1.5 Elect Terry Lundgren For For Management
1.6 Elect Joseph Neubauer For For Management
1.7 Elect Joseph Pichler For For Management
1.8 Elect Joyce Roch? For For Management
1.9 Elect Karl von der Heyden For For Management
1.10 Elect Craig Weatherup For For Management
1.11 Elect Marna Whittington For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY INC
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 Dean Anderson For For Management
1.2 Elect Keith Nosbusch For For Management
1.3 Elect Glen Tellock For For Management
2 Ratification of Auditor 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 Against 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 Charles Bolden Jr. For For Management
2 Elect Gregory Boyce For For Management
3 Elect Shirley Jackson For For Management
4 Elect Philip Lader For For Management
5 Elect Charles Lee For For Management
6 Elect Dennis Reilley For For Management
7 Elect Seth Schofield For For Management
8 Elect John Snow For For Management
9 Elect Thomas Usher For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
12 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive 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 J.W. Marriott, Jr. For For Management
2 Elect John Marriott, III For For Management
3 Elect Mary Bush For For Management
4 Elect Lawrence Kellner For For Management
5 Elect Debra Lee For For Management
6 Elect George Munoz For For Management
7 Elect Steven Reinemund For For Management
8 Elect Harry Pearce For For Management
9 Elect William Shaw For For Management
10 Elect Lawrence Small For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES
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 Stephen Hardis For For Management
2 Elect The Rt. Hon. Lord Lang of Monkton For For Management
3 Elect Morton Schapiro For For Management
4 Elect Adele Simmons For For Management
5 Elect Brian Duperreault For For Management
6 Elect Bruce Nolop For For Management
7 Ratification of Auditor For For Management
8 Repeal Classified Board For For Management
9 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions
- --------------------------------------------------------------------------------
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 Against 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 Andrew Baur For For Management
1.2 Elect Jon Chait For For Management
1.3 Elect John Daniels, Jr. For For Management
1.4 Elect Dennis Kuester For For Management
1.5 Elect David Lubar For For Management
1.6 Elect John Mellowes For For Management
1.7 Elect Robert O'Toole For For Management
1.8 Elect San Orr, Jr. For For Management
1.9 Elect John Shiely For For Management
1.10 Elect Debra Waller For For Management
1.11 Elect George Wardeberg For For Management
2 Amendment to the 1994 Long-term Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
MASCO CORP.
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 Verne Istock For For Management
2 Elect David Johnston For For Management
3 Elect J. Michael Losh For For Management
4 Elect Timothy Wadhams For For Management
5 Ratification of Auditor 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 Michael Dolan For For Management
2 Elect Robert Eckert For For Management
3 Elect Frances Fergusson For For Management
4 Elect Tully Friedman For For Management
5 Elect Dominic Ng For For Management
6 Elect Vasant Prabhu For For Management
7 Elect Andrea Rich For For Management
8 Elect Ronald Sargent For For Management
9 Elect Dean Scarborough For For Management
10 Elect Christopher Sinclair For For Management
11 Elect G. Craig Sullivan For For Management
12 Elect Kathy White For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Company Against Abstain Shareholder
Product Responsibility
- --------------------------------------------------------------------------------
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 Joseph Brown For For Management
2 Elect David Coulter For For Management
3 Elect Claire Gaudiani For For Management
4 Elect Daniel Kearney For For Management
5 Elect Kewsong Lee For For Management
6 Elect Laurence Meyer For For Management
7 Elect David Moffett For For Management
8 Elect John Rolls For For Management
9 Elect Richard Vaughan For For Management
10 Elect Jeffery Yabuki For For Management
11 Right to Exercise Certain Warrants For For Management
12 Restricted Stock Awards to Joseph Brown For For Management
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MCDONALDS 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 Ralph Alvarez For For Management
2 Elect Susan Arnold For For Management
3 Elect Richard Lenny For For Management
4 Elect Cary McMillan For For Management
5 Elect Sheila Penrose For For Management
6 Elect James Skinner For For Management
7 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES INC
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 Sir Winfried Bischoff For For Management
1.2 Elect Douglas Daft For For Management
1.3 Elect Linda Lorimer For For Management
1.4 Elect Harold McGraw III For For Management
1.5 Elect Sir Michael Rake For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
4 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Voting Standard
- --------------------------------------------------------------------------------
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 Against 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 Michael Campbell For For Management
1.2 Elect Thomas Cole, Jr. For For Management
1.3 Elect James Kilts For For Management
1.4 Elect Susan Kropf For For Management
1.5 Elect Douglas Luke For For Management
1.6 Elect Robert McCormack For For Management
1.7 Elect Timothy Powers For For Management
1.8 Elect Edward Straw For For Management
1.9 Elect Jane Warner For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Voting for Election For For Management
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 John Cassis For For Management
2 Elect Michael Goldstein For For Management
3 Elect Blenda Wilson For For Management
4 Ratification of Auditor 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
5 Increase Authorized Shares For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Restricting Executive Compensation
- --------------------------------------------------------------------------------
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
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 Peter Blackmore For For Management
1.2 Elect Nabeel Gareeb For For Management
1.3 Elect Marshall Turner For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MERCK & COMPANY 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 Richard Clark For For Management
2 Elect Johnnetta Cole For For Management
3 Elect Thomas Glocer For For Management
4 Elect Steven Goldstone For For Management
5 Elect William Harrison, Jr. For For Management
6 Elect Harry Jacobson For For Management
7 Elect William Kelley For For Management
8 Elect Rochelle Lazarus For For Management
9 Elect Thomas Shenk For For Management
10 Elect Anne Tatlock For For Management
11 Elect Samuel Thier For For Management
12 Elect Wendell Weeks For For Management
13 Elect Peter Wendell For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Executive Against Against Shareholder
Compensation
16 Shareholder Proposal Regarding an Against For Shareholder
Advisory Vote on Executive Compensation
17 Shareholder Proposal Regarding Special Against For Shareholder
Shareholder Meetings
18 Shareholder Proposal Regarding Against Against Shareholder
Independent 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 & COMPANY 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 Carol Christ For For Management
2 Elect Armando Codina For For Management
3 Elect Judith Jonas For For Management
4 Elect John Thain For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
7 Shareholder Proposal Regarding the Against For Shareholder
Prohibition of Senior Executive Officer
Stock Sales During Buybacks
8 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
9 Shareholder Proposal to Adopt Responsible Against For Shareholder
Employment Principles
- --------------------------------------------------------------------------------
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 Sylvia Mathews Burwell For For Management
1.2 Elect Eduardo Castro-Wright For For Management
1.3 Elect Cheryl Grise For For Management
1.4 Elect William Steere, Jr. For For Management
1.5 Elect Lulu Wang For For Management
2 Ratification of Auditor 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 Issuance of Common Stock For For Management
2 Increase in Authorized Common Stock For For Management
3 Adoption of Majority Vote for Election of For For Management
Directors
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MGIC INVT 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 David Engelman For For Management
1.2 Elect Kenneth Jastrow, II For For Management
1.3 Elect Daniel Kearney For For Management
1.4 Elect Donald Nicolaisen For For Management
2 Amendment to the 2002 Stock Incentive For For Management
Plan
3 Amendment to the Annual Bonus Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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 Against 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 Abstain Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Abstain 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 Melvin Booth For For Management
1.2 Elect Maureen Hendricks For For Management
1.3 Elect Martin Madaus For For Management
2 Ratification of Auditor For For Management
3 2008 Stock Incentive Plan For Against Management
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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 COMPANY
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 John Cleghorn For For Management
1.2 Elect Charles Herington For For Management
1.3 Elect David O'Brien For For Management
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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 For Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Abstain Shareholder
for Social and Environmental Liabilities
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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 For Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Abstain 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 Salvatore Iannuzzi For For Management
1.2 Elect Robert Chrenc For For Management
1.3 Elect John Gaulding For For Management
1.4 Elect Edmund Giambastiani, Jr. For For Management
1.5 Elect Ronald Kramer For For Management
1.6 Elect David Stein For For Management
1.7 Elect Timothy Yates For For Management
2 2008 Equity Incentive Plan For Against Management
3 Executive Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MOODYS CORP.
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Glauber For For Management
2 Elect Connie Mack, III For For Management
3 Elect Nancy Newcomb For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Voting
- --------------------------------------------------------------------------------
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 Roy Bostock For For Management
2 Elect Erskine Bowles For For Management
3 Elect Howard Davies For For Management
4 Elect C. Robert Kidder For For Management
5 Elect John Mack For For Management
6 Elect Donald Nicolaisen For For Management
7 Elect Charles Noski For For Management
8 Elect Hutham Olayan For For Management
9 Elect Charles Phillips, Jr. For For Management
10 Elect O. Griffith Sexton For For Management
11 Elect Laura Tyson For For Management
12 Ratification of Auditor For For Management
13 Elimination of Supermajority Requirement For For Management
14 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against For Shareholder
COMPENSATION ADVISORY VOTE
15 SHAREHOLDER PROPOSAL REGARDING HUMAN Against Abstain Shareholder
RIGHTS REPORT
- --------------------------------------------------------------------------------
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 Gregory Brown For For Management
1.2 Elect David Dorman For For Management
1.3 Elect William Hambrecht For For Management
1.4 Elect Judy Lewent For For Management
1.5 Elect Keith Meister For For Management
1.6 Elect Thomas Meredith For For Management
1.7 Elect Nicholas Negroponte For For Management
1.8 Elect Samuel Scott III For For Management
1.9 Elect Ron Sommer For For Management
1.10 Elect James Stengel For For Management
1.11 Elect Anthony Vinciquerra For For Management
1.12 Elect Douglas Warner III For For Management
1.13 Elect John White For For Management
1.14 Elect Miles White For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Say-on-Pay Against For Shareholder
4 Shareholder Proposal Regarding Policy to Against For Shareholder
Recoup Unearned Bonuses
5 Shareholder Proposal Regarding a Global Against Abstain Shareholder
Set of Corporate Standards
- --------------------------------------------------------------------------------
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 Frank Blue For For Management
1.2 Elect Claiborne Deming For For Management
1.3 Elect Robert Hermes For For Management
1.4 Elect James Kelley For For Management
1.5 Elect R. Madison Murphy For For Management
1.6 Elect William Nolan, Jr. For For Management
1.7 Elect Ivar Ramberg For For Management
1.8 Elect Neal Schmale For For Management
1.9 Elect David Smith For For Management
1.10 Elect Caroline Theus For For Management
2 2008 Stock Plan for Non-Employee For Against Management
Directors
3 Shareholder Proposal Regarding Against Abstain Shareholder
Non-Discrimination in Employment Policy
4 Ratification of Auditor 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 For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LIMITED
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 Anthony Petrello For For Management
1.2 Elect Myron Sheinfeld For For Management
1.3 Elect Martin Whitman For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance
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 Jon Barfield For For Management
1.2 Elect James Broadhurst For For Management
1.3 Elect Christopher Connor For For Management
1.4 Elect Bernadine Healy For For Management
1.5 Elect Jeffrey Kelly For For Management
1.6 Elect Allen Koranda For For Management
1.7 Elect Michael McCallister For For Management
1.8 Elect Paul Ormond For For Management
1.9 Elect Peter Raskind For For Management
1.10 Elect Gerald Shaheen For For Management
1.11 Elect Jerry Thornton For For Management
1.12 Elect Morry Weiss For For Management
2 Ratification of Auditor 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 Robert Beauchamp For For Management
2 Elect Jeffrey Smisek For For Management
3 Ratification of Auditor For For Management
4 Annual Incentive 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 Against Management
12 Amend Omnibus Stock Plan For Against 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 Against Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO CL B CONV
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Denham For For Management
1.2 Elect Scott Galloway For For Management
1.3 Elect James Kohlberg For For Management
1.4 Elect Thomas Middelhoff For For Management
1.5 Elect Doreen Toben For For Management
2 Ratification of Auditor 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 Michael Cowhig For For Management
2 Elect Mark Ketchum For For Management
3 Elect William Marohn For For Management
4 Elect Raymond Viault For For Management
5 Ratification of Auditor For For Management
6 Management Cash Bonus Plan For For Management
7 Elimination of Supermajority Vote For For Management
Requirements and Fair Price Provision
- --------------------------------------------------------------------------------
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 Glen Barton For For Management
1.2 Elect Vincent Calarco For For Management
1.3 Elect Joseph Carrabba For For Management
1.4 Elect Noreen Doyle For For Management
1.5 Elect Veronica Hagen For For Management
1.6 Elect Michael Hamson For For Management
1.7 Elect Robert Miller For For Management
1.8 Elect Richard O'Brien For For Management
1.9 Elect John Prescott For For Management
1.10 Elect Donald Roth For For Management
1.11 Elect James Taranik For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
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 Robert Beavers, Jr. For For Management
1.2 Elect Bruce Bickner For For Management
1.3 Elect John Birdsall, lll For For Management
1.4 Elect Norman Bobins For For Management
1.5 Elect Brenda Gaines For For Management
1.6 Elect Raymond Jean For For Management
1.7 Elect Dennis Keller For For Management
1.8 Elect R. Eden Martin For For Management
1.9 Elect Georgia Nelson For For Management
1.10 Elect John Rau For For Management
1.11 Elect Russ Strobel For For Management
2 Ratification of Auditor For For Management
3 Amendment to Articles of Incorporation to Abstain For Management
Eliminate Supermajority Requirement in
Article Twelve
4 Amendment to Articles of Incorporation to Abstain For Management
Remove the Text of Article Thirteen
5 Amendment to Articles of Incorporation to Abstain For Management
Opt Out of State Takeover Laws
6 Amendment to Articles of Incorporation to Abstain For Management
Eliminate Supermajority Requirement in
Article Fourteen
- --------------------------------------------------------------------------------
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 Richard Abdoo For For Management
2 Elect Steven Beering For For Management
3 Elect Deborah Coleman For For Management
4 Elect Dennis Foster For For Management
5 Elect Mike Jesanis For For Management
6 Elect Marty Kittrell For For Management
7 Elect W. Nutter For For Management
8 Elect Ian Rolland For For Management
9 Elect Robert Skaggs, Jr. For For Management
10 Elect Richard Thompson For For Management
11 Elect Carolyn Woo For For Management
12 Ratification of Auditor For For Management
13 Elimination of Supermajority Requirement For For Management
- --------------------------------------------------------------------------------
NOBLE CORP.
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 Lawrence Chazen For For Management
1.2 Elect Mary Ricciardello For For Management
2 Ratification of Auditor 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 Jeffrey Berenson For For Management
1.2 Elect Michael Cawley For For Management
1.3 Elect Edward Cox For For Management
1.4 Elect Charles Davidson For For Management
1.5 Elect Thomas Edelman For For Management
1.6 Elect Kirby Hedrick For For Management
1.7 Elect Scott Urban For For Management
1.8 Elect William Van Kleef For For Management
2 Ratification of Auditor 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 Phyllis Campbell For For Management
2 Elect Enrique Hernandez, Jr. For For Management
3 Elect Jeanne Jackson For For Management
4 Elect Robert Miller For For Management
5 Elect Blake Nordstrom For For Management
6 Elect Erik Nordstrom For For Management
7 Elect Peter Nordstrom For For Management
8 Elect Philip Satre For For Management
9 Elect Alison Winter For For Management
10 Ratification of Auditor 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 Gerald Baliles For For Management
1.2 Elect Gene Carter For For Management
1.3 Elect Karen Horn For For Management
1.4 Elect J. Paul Reason For For Management
2 Ratification of Auditor 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 Linda Walker Bynoe For For Management
1.2 Elect Nicholas Chabraja For For Management
1.3 Elect Susan Crown For For Management
1.4 Elect Dipak Jain For For Management
1.5 Elect Arthur Kelly For For Management
1.6 Elect Robert McCormack For For Management
1.7 Elect Edward Mooney For For Management
1.8 Elect William Osborn For For Management
1.9 Elect John Rowe For For Management
1.10 Elect Harold Smith For For Management
1.11 Elect William Smithburg For For Management
1.12 Elect Enrique Sosa For For Management
1.13 Elect Charles Tribbett III For For Management
1.14 Elect Frederick Waddell For For Management
2 Ratification of Auditor 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 Lewis Coleman For For Management
2 Elect Thomas Fargo For For Management
3 Elect Victor Fazio For For Management
4 Elect Donald Felsinger For For Management
5 Elect Stephen Frank For For Management
6 Elect Phillip Frost For For Management
7 Elect Charles Larson For For Management
8 Elect Richard Myers For For Management
9 Elect Aulana Peters For For Management
10 Elect Kevin Sharer For For Management
11 Elect Ronald Sugar For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2001 Long-Term Incentive For For Management
Plan
14 Shareholder Proposal Regarding a Report Against Abstain Shareholder
on Foreign Military Sales
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
16 Shareholder Proposal Regarding Tax Against For Shareholder
Gross-up Payments
- --------------------------------------------------------------------------------
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 Albert Aiello For For Management
2 Elect Fred Corrado For For Management
3 Elect Richard Crandall For For Management
4 Elect Ronald Hovsepian For For Management
5 Elect Patrick Jones For For Management
6 Elect Claudine Malone For For Management
7 Elect Richard Nolan For For Management
8 Elect Thomas Plaskett For For Management
9 Elect John Poduska, Sr. For For Management
10 Elect James Robinson, III For For Management
11 Elect Kathy White For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Richard Hill For For Management
1.2 Elect Neil Bonke For For Management
1.3 Elect Youssef El-Mansy For For Management
1.4 Elect J. David Litster For For Management
1.5 Elect Yoshio Nishi For For Management
1.6 Elect Glen Possley For For Management
1.7 Elect Ann Rhoads For For Management
1.8 Elect William Spivey For For Management
1.9 Elect Delbert Whitaker For For Management
2 Ratification of Auditor 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 Peter Browning For For Management
1.2 Elect Victoria Haynes For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Annual and Long-Term For For Management
Senior Officers Incentive Compensation
Plans
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
NVIDIA CORP.
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 Steven Chu For For Management
2 Elect Harvey Jones For For Management
3 Elect William Miller For For Management
4 Increase in Authorized Common Stock For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT, INC
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 Ellyn Brown For For Management
1.2 Elect Marshall Carter For For Management
1.3 Elect George Cox For For Management
1.4 Elect William Ford For For Management
1.5 Elect Sylvain Hefes For For Management
1.6 Elect Jan-Michiel Hessels For For Management
1.7 Elect Dominique Hoenn For For Management
1.8 Elect Shirley Ann Jackson For For Management
1.9 Elect James McDonald For For Management
1.10 Elect Duncan McFarland For For Management
1.11 Elect James McNulty For For Management
1.12 Elect Duncan Niederauer For For Management
1.13 Elect Baron Jean Peterbroeck For For Management
1.14 Elect Alice Rivlin For For Management
1.15 Elect Ricardo Salgado For For Management
1.16 Elect Jean-Francois Theodore For For Management
1.17 Elect Rijnhard van Tets For For Management
1.18 Elect Brian Williamson For For Management
2 Amendment to the Omnibus Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Abstain Shareholder
Certificated Shares
- --------------------------------------------------------------------------------
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 Spencer Abraham For For Management
2 Elect Ronald Burkle For For Management
3 Elect John Chalsty For For Management
4 Elect Edward Djerejian For For Management
5 Elect John Feick For For Management
6 Elect Ray Irani For For Management
7 Elect Irvin Maloney For For Management
8 Elect Avedick Poladian For For Management
9 Elect Rodolfo Segovia For For Management
10 Elect Aziz Syriani For For Management
11 Elect Rosemary Tomich For For Management
12 Elect Walter Weisman For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Scientific Against Abstain Shareholder
Report on Global Warming
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
16 Shareholder Proposal Regarding Against For Shareholder
Independence of Compensation Consultant
17 Shareholder Proposal Regarding Against For Shareholder
Pay-for-Superior-Performance
18 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
OFFICE DEPOT INC
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Ault lll For For Management
2 Elect Neil Austrian For For Management
3 Elect David Bernauer For For Management
4 Elect Abelardo Bru For For Management
5 Elect Marsha Evans For For Management
6 Elect David Fuente For For Management
7 Elect Brenda Gaines For For Management
8 Elect Myra Hart For For Management
9 Elect W. Scott Hedrick For For Management
10 Elect Kathleen Mason For For Management
11 Elect Michael Myers For For Management
12 Elect Steve Odland For For Management
13 2008 Bonus Plan for Executive Management For For Management
Employees
14 Ratification of Auditor For For 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 Dorrit Bern For For Management
1.2 Elect Warren Bryant For For Management
1.3 Elect Joseph DePinto For For Management
1.4 Elect Sam Duncan For For Management
1.5 Elect Rakesh Gangwal For For Management
1.6 Elect Francesca Ruiz de Luzuriaga For For Management
1.7 Elect William Montgoris For For Management
1.8 Elect David Szymanski For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2003 Incentive and For For Management
Performance Plan
- --------------------------------------------------------------------------------
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 John Wren For For Management
1.2 Elect Bruce Crawford For For Management
1.3 Elect Robert Clark For For Management
1.4 Elect Leonard Coleman, Jr. For For Management
1.5 Elect Errol Cook For For Management
1.6 Elect Susan Denison For For Management
1.7 Elect Michael Henning For For Management
1.8 Elect John Murphy For For Management
1.9 Elect John Purcell For For Management
1.10 Elect Linda Johnson Rice For For Management
1.11 Elect Gary Roubos For For Management
2 Ratification of Auditor 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 Abstain Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Abstain 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 John Fluke, Jr. For For Management
1.2 Elect Stephen Page For For Management
1.3 Elect Michael Tembreull For For Management
2 Increase in Authorized Common Stock For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Supermajority Provisions
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote Standard for the Election 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 Larry Brady For For Management
2 Elect K. Dane Brooksher For For Management
3 Elect Robert Darnall For For Management
4 Elect Nina Henderson For For Management
5 Elect N. Thomas Linebarger For For Management
6 Elect Roger Porter For For Management
7 Elect Richard Wambold For For Management
8 Elect Norman Wesley For For Management
9 Ratification of Auditor 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 Cheryl Grise For For Management
1.2 Elect John Haskell, Jr. For For Management
1.3 Elect Katharine Plourde For For Management
1.4 Elect Heywood Shelley For For Management
1.5 Elect Edward Travaglianti For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 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 For Management
1.2 Elect Director Candy M. Obourn For For Management
1.3 Elect Director Donald E. Washkewicz For For 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 Sandra Van Trease For For Management
2 Ratification of Auditor For For Management
3 Declassify the Board of Directors For For Management
4 2008 Management Annual Incentive For For Management
Compensation Plan
- --------------------------------------------------------------------------------
PENNEY JC COMPANY INC
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 Colleen Barrett For For Management
2 Elect M. Anthony Burns For For Management
3 Elect Maxine Clark For For Management
4 Elect Thomas Engibous For For Management
5 Elect Kent Foster For For Management
6 Elect Ken Hicks For For Management
7 Elect Leonard Roberts For For Management
8 Elect Javier Teruel For For Management
9 Elect Myron Ullman, III For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Executive Against Against Shareholder
Severance Agreements
- --------------------------------------------------------------------------------
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 Jack Dunn, IV For For Management
1.2 Elect Terence Golden For For Management
1.3 Elect Frank Heintz For For Management
1.4 Elect Barbara Krumsiek For For Management
1.5 Elect George MacCormack For For Management
1.6 Elect Richard McGlynn For For Management
1.7 Elect Lawrence Nussdorf For For Management
1.8 Elect Frank Ross For For Management
1.9 Elect Pauline Schneider For For Management
1.10 Elect Lester Silverman For For Management
1.11 Elect William Torgerson For For Management
1.12 Elect Dennis Wraase For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP
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 Linda Alvarado For For Management
2 Elect Barry Beracha For For Management
3 Elect John Compton For For Management
4 Elect Eric Foss For For Management
5 Elect Ira Hall For For Management
6 Elect Susan Kronick For For Management
7 Elect Blythe McGarvie For For Management
8 Elect John Quelch For For Management
9 Elect Javier Teruel For For Management
10 Elect Cynthia Trudell For For Management
11 Bundled Amendment to the Certificate of For For Management
Incorporation
12 Amendment to the 2004 Long-Term Incentive For For Management
Plan
13 Ratification of Auditor 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 Ian Cook For For Management
2 Elect Dina Dublon For For Management
3 Elect Victor Dzau For For Management
4 Elect Ray Hunt For For Management
5 Elect Alberto Ibarguen For For Management
6 Elect Arthur Martinez For For Management
7 Elect Indra Nooyi For For Management
8 Elect Sharon Rockefeller For For Management
9 Elect James Schiro For For Management
10 Elect Lloyd Trotter For For Management
11 Elect Daniel Vasella For For Management
12 Elect Michael White For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Report on Against Abstain Shareholder
Beverage Container Recycling Program
15 Shareholder Proposal Regarding Against Abstain Shareholder
Genetically Engineered Products
16 Shareholder Proposal Regarding Right to Against Abstain Shareholder
Water Policy
17 Shareholder Proposal Regarding Report on Against Abstain Shareholder
Global Warming
18 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on 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 Robert Friel For For Management
2 Elect Nicholas Lopardo For For Management
3 Elect Alexis Michas For For Management
4 Elect James Mullen For For Management
5 Elect Vicki Sato For For Management
6 Elect Gabriel Schmergel For For Management
7 Elect Kenton Sicchitano For For Management
8 Elect Patrick Sullivan For For Management
9 Elect Gregory Summe For For Management
10 Elect G. Robert Tod For For Management
11 Ratification of Auditor 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 Dennis Ausiello For For Management
2 Elect Michael Brown For For Management
3 Elect M. Anthony Burns For For Management
4 Elect Robert Burt For For Management
5 Elect W. Don Cornwell For For Management
6 Elect William Gray, III For For Management
7 Elect Constance Horner For For Management
8 Elect William Howell For For Management
9 Elect James Kilts For For Management
10 Elect Jeffrey Kindler For For Management
11 Elect George Lorch For For Management
12 Elect Dana Mead For For Management
13 Elect Suzanne Nora Johnson For For Management
14 Elect William Steere, Jr. For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Stock Against For Shareholder
Option Policy
17 Shareholder Proposal Regarding Separation Against For Shareholder
of Chairman and CEO
- --------------------------------------------------------------------------------
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 David Andrews For For Management
2 Elect C. Lee Cox For For Management
3 Elect Peter Darbee For For Management
4 Elect Maryellen Herringer For For Management
5 Elect Richard Meserve For For Management
6 Elect Mary Metz For For Management
7 Elect William Morrow For For Management
8 Elect Barbara Rambo For For Management
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding Statement Against For Shareholder
of Personal Contribution by CEO
11 Shareholder Proposal Regarding Against For Shareholder
Shareholder Say on Executive Pay
12 Shareholder Proposal Regarding a Lead Against Against Shareholder
Independent Director
- --------------------------------------------------------------------------------
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 Edward Basha, Jr. For For Management
1.2 Elect Susan Clark-Johnson For For Management
1.3 Elect Michael Gallagher For For Management
1.4 Elect Pamela Grant For For Management
1.5 Elect Roy Herberger, Jr. For For Management
1.6 Elect William Jamieson For For Management
1.7 Elect Humberto Lopez For For Management
1.8 Elect Kathryn Munro For For Management
1.9 Elect Bruce Nordstrom For For Management
1.10 Elect W. Douglas Parker For For Management
1.11 Elect William Post For For Management
1.12 Elect William Stewart For For Management
2 Elimination of Supermajority Requirement For For Management
3 Ratification of Auditor 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 Rodney Adkins For For Management
2 Elect Michael Critelli For For Management
3 Elect Murray Martin For For Management
4 Elect Michael Roth For For Management
5 Elect Robert Weissman For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY
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 Rick Holley For For Management
2 Elect Ian Davidson For For Management
3 Elect Robin Josephs For For Management
4 Elect John McDonald For For Management
5 Elect Robert McLeod For For Management
6 Elect John Morgan, Sr. For For Management
7 Elect John Scully For For Management
8 Elect Stephen Tobias For For Management
9 Elect Martin White For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions
- --------------------------------------------------------------------------------
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 Richard Berndt For For Management
1.2 Elect Charles Bunch For For Management
1.3 Elect Paul Chellgren For For Management
1.4 Elect Robert Clay For For Management
1.5 Elect George Davidson, Jr. For For Management
1.6 Elect Kay James For For Management
1.7 Elect Richard Kelson For For Management
1.8 Elect Bruce Lindsay For For Management
1.9 Elect Anthony Massaro For For Management
1.10 Elect Jane Pepper For For Management
1.11 Elect James Rohr For For Management
1.12 Elect Donald Shepard For For Management
1.13 Elect Lorene Steffes For For Management
1.14 Elect Dennis Strigl For For Management
1.15 Elect Stephen Thieke For For Management
1.16 Elect Thomas Usher For For Management
1.17 Elect George Walls, Jr. For For Management
1.18 Elect Helge Wehmeier For For Management
2 Ratification of Auditor 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 Hugh Grant For For Management
1.2 Elect Michele Hooper For For Management
1.3 Elect Robert Mehrabian For For Management
2 Ratification of Auditor 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 Frederick Bernthal For For Management
1.2 Elect Louise Goeser For For Management
1.3 Elect Keith Williamson For For Management
2 Elimination of Supermajority Voting For For Management
Requirements
3 Ratification of Auditor 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
1.3 Elect Ira Hall For For Management
1.4 Elect Raymond LeBoeuf For For Management
1.5 Elect Larry McVay For For Management
1.6 Elect Wayne Smith For For Management
1.7 Elect H. Mitchell Watson, Jr. For For Management
1.8 Elect Robert Wood For For Management
2 Adoption of Majority Vote for Election of For For Management
Directors
3 Ratification of Auditor For For Management
1.1 Elect Nance Dicciani For For Management
1.2 Elect Edward Galante 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 Betsy Bernard For For Management
2 Elect Jocelyn Carter-Miller For For Management
3 Elect Gary Costley For For Management
4 Elect William Kerr For For Management
5 Ratification of Auditor 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 Abstain Shareholder
5 Report on Animal Welfare Against Abstain 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 James Bostic, Jr. For For Management
2 Elect David Burner For For Management
3 Elect Harris Deloach For For Management
4 Elect William Johnson For For Management
5 Elect Robert Jones For For Management
6 Elect W. Steven Jones For For Management
7 Elect E. Marie McKee For For Management
8 Elect John Mullin, III For For Management
9 Elect Charles Pryor, Jr. For For Management
10 Elect Carlos Saladrigas For For Management
11 Elect Theresa Stone For For Management
12 Elect Alfred Tollison, Jr. For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
PROGRESSIVE CORP. OHIO
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 Charles Davis For For Management
1.2 Elect Bernadine Healy For For Management
1.3 Elect Jeffrey Kelly For For Management
1.4 Elect Abby Kohnstamm For For Management
2 Adoption of Majority Vote for Election of For For Management
Directors
3 Amendment to the Code of Regulations For For Management
4 Change in Board Size For For Management
5 Ratification of Auditor 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 Stephen Feinberg For For Management
1.2 Elect George Fotiades For For Management
1.3 Elect Christine Garvey For For Management
1.4 Elect Lawrence Jackson For For Management
1.5 Elect Donald Jacobs For For Management
1.6 Elect Jeffrey Schwartz For For Management
1.7 Elect D. Michael Steuert For For Management
1.8 Elect J. Andr? Teixeira For For Management
1.9 Elect William Zollars For For Management
1.10 Elect Andrea Zulberti For For Management
2 Ratification of Auditor 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 Frederic Becker For For Management
1.2 Elect Gordon Bethune For For Management
1.3 Elect Gaston Caperton For For Management
1.4 Elect Gilbert Casellas For For Management
1.5 Elect James Cullen For For Management
1.6 Elect William Gray, III For For Management
1.7 Elect Mark Grier For For Management
1.8 Elect Jon Hanson For For Management
1.9 Elect Constance Horner For For Management
1.10 Elect Karl Krapek For For Management
1.11 Elect Christine Poon For For Management
1.12 Elect John Strangfield For For Management
1.13 Elect James Unruh For For Management
2 Ratification of Auditor 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 Conrad Harper For For Management
1.2 Elect Shirley Jackson For For Management
1.3 Elect Thomas Renyi For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Restricting Executive Compensation
4 Shareholder Proposal Regarding Board Against Abstain Shareholder
Composition
5 Shareholder Proposal Regarding Double Against Against Shareholder
Board Nominees
- --------------------------------------------------------------------------------
PUBLIC STORAGE INC
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 B. Wayne Hughes For For Management
1.2 Elect Ronald Havner, Jr. For For Management
1.3 Elect Harvey Lenkin For For Management
1.4 Elect Dann Angeloff For For Management
1.5 Elect William Baker For For Management
1.6 Elect John Evans For For Management
1.7 Elect Uri Harkham For For Management
1.8 Elect B. Wayne Hughes, Jr. For For Management
1.9 Elect Gary Pruitt For For Management
1.10 Elect Daniel Staton For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Wolford For For Management
1.2 Elect Cheryl Grise For For Management
1.3 Elect William Smith For For Management
1.4 Elect Brian Anderson For For Management
1.5 Elect Patrick O'Leary For For Management
2 2008 Senior Management Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Majority Against For Shareholder
Voting for Election of Directors
5 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
6 Shareholder Proposal Regarding the Use of Against Against Shareholder
Performance Based Options
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
8 Shareholder Proposal Regarding Report on Against Abstain Shareholder
Climate Change
9 Shareholder Proposal Regarding Against Abstain Shareholder
Establishment of a Compliance Committee
- --------------------------------------------------------------------------------
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: 747525
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Alexander For For Management
1.2 Elect Donald Cruickshank For For Management
1.3 Elect Raymond Dittamore For For Management
1.4 Elect Irwin Jacobs For For Management
1.5 Elect Paul Jacobs For For Management
1.6 Elect Robert Kahn For For Management
1.7 Elect Sherry Lansing For For Management
1.8 Elect Duane Nelles For For Management
1.9 Elect Marc Stern For For Management
1.10 Elect Brent Scowcroft For For Management
2 Amendment to the 2006 Long-Term Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INC
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Buehler For For Management
1.2 Elect Rosanne Haggerty For For Management
1.3 Elect Daniel Stanzione For For Management
2 Ratification of Auditor 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 Phillips Baker, Jr. For For Management
1.2 Elect L. Richard Flury For For Management
1.3 Elect Bruce Williamson For For Management
1.4 Elect James Harmon For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Mueller For For Management
2 Elect Linda Alvarado For For Management
3 Elect Charles Biggs For For Management
4 Elect K. Dane Brooksher For For Management
5 Elect Peter Hellman For For Management
6 Elect R. David Hoover For For Management
7 Elect Patrick Martin For For Management
8 Elect Caroline Matthews For For Management
9 Elect Wayne Murdy For For Management
10 Elect Jan Murley For For Management
11 Elect Frank Popoff For For Management
12 Elect James Unruh For For Management
13 Elect Anthony Welters For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Approval Against Against Shareholder
of Certain Future Severance Agreements
with Senior Executives
16 Shareholder Proposal Regarding Separating Against For Shareholder
the Roles of Chairman and CEO
- --------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
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 Thomas Quinlan, III For For Management
2 Elect Stephen Wolf For For Management
3 Elect Lee Chaden For For Management
4 Elect E. V. Goings For For Management
5 Elect Judith Hamilton For For Management
6 Elect Thomas Johnson For For Management
7 Elect John Pope For For Management
8 Elect Michael Riordan For For Management
9 Elect Oliver Sockwell For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2004 Performance For For Management
Incentive Plan
12 Shareholder Proposal Regarding a Against Abstain Shareholder
Sustainable Forestry Report
13 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
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 Frank Belatti For For Management
1.2 Elect Julian Day For For Management
1.3 Elect Robert Falcone For For Management
1.4 Elect Daniel Feehan For For Management
1.5 Elect Richard Hernandez For For Management
1.6 Elect H. Eugene Lockhart For For Management
1.7 Elect Jack Messman For For Management
1.8 Elect Thomas Plaskett For For Management
1.9 Elect Edwina Woodbury For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority For For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
RANGE RESOURCES CORP.
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 Charles Blackburn For For Management
1.2 Elect Anthony Dub For For Management
1.3 Elect V. Richard Eales For For Management
1.4 Elect Allen Finkelson For For Management
1.5 Elect Jonathan Linker For For Management
1.6 Elect Kevin McCarthy For For Management
1.7 Elect John Pinkerton For For Management
1.8 Elect Jeffrey Ventura For For Management
2 Increase in Authorized Common Stock For For Management
3 Amendment to the 2005 Equity Compensation For For Management
Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
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 Barbara Barrett For For Management
2 Elect Vernon Clark For For Management
3 Elect John Deutch For For Management
4 Elect Frederic Poses For For Management
5 Elect Michael Ruettgers For For Management
6 Elect Ronald Skates For For Management
7 Elect William Spivey For For Management
8 Elect Linda Stuntz For For Management
9 Elect William Swanson For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Supplemental Executive Retirement Plans
12 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive 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 David Cooper, Sr. For For Management
2 Elect Earnest Deavenport, Jr. For For Management
3 Elect John Maupin, Jr. For For Management
4 Elect Charles McCrary For For Management
5 Elect Jorge Perez For For Management
6 Elect Spence Wilson For For Management
7 Ratification of Auditor 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 Betsy Atkins For For Management
1.2 Elect Nana Mensah For For Management
1.3 Elect John Zillmer For For Management
1.4 Elect Lionel Nowell, III For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights Protocols for the Company and its
Suppliers
4 Shareholder Proposal Regarding Against Against Shareholder
Endorsement of Health Care Principles
5 Shareholder Proposal Regarding Two Against Against Shareholder
Cigarette Approach to Marketing
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Berwick, Jr. For For Management
1.2 Elect Frederick Furth For For Management
1.3 Elect Edward Gibbons For For Management
1.4 Elect Harold Messmer, Jr. For For Management
1.5 Elect Thomas Ryan For For Management
1.6 Elect J. Stephen Schaub For For Management
1.7 Elect M. Keith Waddell For For Management
2 Ratification of Auditor For For Management
3 Stock Incentive 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 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
- --------------------------------------------------------------------------------
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 & HAAS COMPANY
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 Election of Directors For For Management
2 Elect Rajiv Gupta For For Management
3 Elect Thomas Haas For For Management
4 Elect Thomas Haas For For Management
5 Elect Richard Keyser For For Management
6 Elect Rick Mills For For Management
7 Elect Sandra Moose For For Management
8 Elect Gilbert Omenn For For Management
9 Elect Gary Rogers For For Management
10 Elect Ronaldo Schmitz For For Management
11 Elect George Whitesides For For Management
12 Elect Marna Whittington For For Management
13 Ratification of Auditor 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 Daniel McNease For For Management
2 Elect Lord Moynihan For For Management
3 Elect Robert Croyle For For Management
4 Ratification of Auditor 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 L. Patrick Hassey For For Management
1.2 Elect Lynn Martin For For Management
1.3 Elect Hansel Tookes II For For Management
2 Amendment to the 2005 Equity Compensation For For Management
Plan
3 Ratification of Auditor 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 Joseph Brown For For Management
1.2 Elect Kerry Killinger For For Management
1.3 Elect Gary Locke For For Management
1.4 Elect Gerardo Lopez For For Management
1.5 Elect Charles Rinehart For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SAFEWAY INCORPORATED
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 Steven Burd For For Management
2 Elect Janet Grove For For Management
3 Elect Mohan Gyani For For Management
4 Elect Paul Hazen For For Management
5 Elect Frank Herringer For For Management
6 Elect Robert MacDonnell For For Management
7 Elect Douglas J. Mackenzie For For Management
8 Elect Kenneth Oder For For Management
9 Elect Rebecca Stirn For For Management
10 Elect William Tauscher For For Management
11 Elect Raymond Viault For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Cumulative Against For Shareholder
Voting
14 Shareholder Proposal Regarding Retirement Against For Shareholder
Arrangements for Senior Executives
15 Shareholder Proposal Regarding a Policy Against For Shareholder
for Rule 10(b)5-1 Trading Plans
- --------------------------------------------------------------------------------
SAINT JUDE MEDICAL INCOME
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 Richard Devenuti For For Management
1.2 Elect Stuart Essig For For Management
1.3 Elect Thomas Garrett, III For For Management
1.4 Elect Wendy Yarno For For Management
2 Amendment to the 2007 Stock Incentive For For Management
Plan
3 Adoption of Majority Vote for Election of For For Management
Directors
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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 Eli Harari For For Management
2 Elect Irwin Federman For For Management
3 Elect Steve Gomo For For Management
- --------------------------------------------------------------------------------
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
4 Elect Eddy Hartenstein For For Management
5 Elect Catherine Lego For For Management
6 Elect Michael Marks For For Management
7 Elect James Meindl For For Management
8 Ratification of Auditor For For Management
9 Shareholder Proposal Regarding Majority Against For Shareholder
Voting for Election 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 For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans Becherer For For Management
1.2 Elect Thomas Colligan For For Management
1.3 Elect Fred Hassan For For Management
1.4 Elect C. Robert Kidder For For Management
1.5 Elect Eugene McGrath For For Management
1.6 Elect Carl Mundy Jr. For For Management
1.7 Elect Antonio Perez For For Management
1.8 Elect Patricia Russo For For Management
1.9 Elect Jack Stahl For For Management
1.10 Elect Craig Thompson For For Management
1.11 Elect Kathryn Turner For For Management
1.12 Elect Robert van Oordt For For Management
1.13 Elect Arthur Weinbach For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
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 Philippe Camus For For Management
1.2 Elect Jamie Gorelick For For Management
1.3 Elect Andrew Gould For For Management
1.4 Elect Tony Isaac For For Management
1.5 Elect Nikolay Kudryavtsev For For Management
1.6 Elect Adrian Lajous For For Management
1.7 Elect Michael Marks For For Management
1.8 Elect Didier Primat For For Management
1.9 Elect Leo Reif For For Management
1.10 Elect Tore Sandvold For For Management
1.11 Elect Nicolas Seydoux For For Management
1.12 Elect Linda Stuntz For For Management
2 Approval of Financial Statements and For For Management
Dividends
3 2008 Stock Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SCHWAB CHARLES CORP.
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 Frank Herringer For For Management
2 Elect Stephen McLin For For Management
3 Elect Charles Schwab For For Management
4 Elect Roger Walther For For Management
5 Elect Robert Wilson For For Management
6 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions
7 Shareholder Proposal Regarding Submission Against For Shareholder
of Non-Binding Shareholder Proposals
- --------------------------------------------------------------------------------
SCRIPPS EW INC
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 William Burleigh For For Management
1.2 Elect David Galloway For For Management
1.3 Elect David Moffett For For Management
1.4 Elect Jarl Mohn For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
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 Hank Brown For For Management
2 Elect Michael Chu For For Management
3 Elect Lawrence Codey For For Management
4 Elect T. J. Dermot Dunphy For For Management
5 Elect Charles Farrell, Jr. For For Management
6 Elect William Hickey For For Management
7 Elect Jacqueline Kosecoff For For Management
8 Elect Kenneth Manning For For Management
9 Elect William Marino For For Management
10 Amendment to the 2005 Contingent Stock For For Management
Plan
11 Amendment to the Performance-Based For For Management
Compensation Program
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORP.
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 William Crowley For For Management
1.2 Elect Edward Lampert For For Management
1.3 Elect Steven Mnuchin For For Management
1.4 Elect Richard Perry For For Management
1.5 Elect Ann Reese For For Management
1.6 Elect Kevin Rollins For For Management
1.7 Elect Emily Scott For For Management
1.8 Elect Thomas Tisch For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding an Against For Shareholder
Engagement Process
- --------------------------------------------------------------------------------
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 Richard Collato For For Management
2 Elect Wilford Godbold, Jr. For For Management
3 Elect Richard Newman For For Management
4 Elect Carlos Ruiz Sacristan For For Management
5 Elect William Rusnack For For Management
6 Elect William Rutledge For For Management
7 Elect Lynn Schenk For For Management
8 Elect Neal Schmale For For Management
9 Ratification of Auditor For For Management
10 2008 Long Term Incentive Plan For Against Management
11 Elimination of Supermajority Requirement For For Management
12 Shareholder Proposal Regarding Say on Pay Against For Shareholder
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS COMPANY
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 Arthur Anton For For Management
1.2 Elect James Boland For For Management
1.3 Elect Christopher Connor For For Management
1.4 Elect Daniel Evans For For Management
1.5 Elect David Hodnik For For Management
1.6 Elect Susan Kropf For For Management
1.7 Elect Robert Mahoney For For Management
1.8 Elect Gary McCullough For For Management
1.9 Elect A. Malachi Mixon, III For For Management
1.10 Elect Curtis Moll For For Management
1.11 Elect Richard Smucker For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election 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 Rebecca Bergman For For Management
1.2 Elect David Harvey For For Management
1.3 Elect W. Lee McCollum For For Management
1.4 Elect Jai Nagarkatti For For Management
1.5 Elect Avi Nash For For Management
1.6 Elect Steven Paul For For Management
1.7 Elect J. Pedro Reinhard For For Management
1.8 Elect Timothy Sear For For Management
1.9 Elect D. Dean Spatz For For Management
1.10 Elect Barrett Toan For For Management
2 Ratification of Auditor 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 Birch Bayh For For Management
1.2 Elect Melvyn Bergstein For For Management
1.3 Elect Linda Bynoe For For Management
1.4 Elect Karen Horn For For Management
1.5 Elect Reuben Leibowitz For For Management
1.6 Elect J. Albert Smith, Jr. For For Management
1.7 Elect Pieter Van Den Berg For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1998 Stock Incentive For For Management
Plan
4 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance
- --------------------------------------------------------------------------------
SLM CORP.
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 Ann Bates For For Management
2 Elect William Diefenderfer III For For Management
3 Elect Diane Gilleland For For Management
4 Elect Earl Goode For For Management
5 Elect Ronald Hunt For For Management
6 Elect Albert Lord For For Management
7 Elect Michael Martin For For Management
8 Elect Barry Munitz For For Management
9 Elect Howard Newman For For Management
10 Elect A. Alexander Porter, Jr. For For Management
11 Elect Frank Puleo For For Management
12 Elect Wolfgang Schoellkopf For For Management
13 Elect Steven Shapiro For For Management
14 Elect Anthony Terracciano For For Management
15 Elect Barry Williams For For Management
16 Change in Board Size For For Management
17 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL INC
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Loren Carroll For For Management
1.2 Elect Dod Fraser For For Management
2 Amendment to the 1989 Long-Term Incentive For For Management
Compensation Plan
3 Increase in Authorized Shares For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SNAP-ON INC
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 Roxanne Decyk For For Management
2 Elect Nicholas Pinchuk For For Management
3 Elect Richard Teerlink For For Management
4 Elect James Holden For For Management
5 Ratification of Auditor 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 Against 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 Juanita Baranco For For Management
1.2 Elect Dorrit Bern For For Management
1.3 Elect Francis Blake For For Management
1.4 Elect Jon Boscia For For Management
1.5 Elect Thomas Chapman For For Management
1.6 Elect H. William Habermeyer, Jr. For For Management
1.7 Elect Warren Hood, Jr. For For Management
1.8 Elect Donald James For For Management
1.9 Elect J. Neal Purcell For For Management
1.10 Elect David Ratcliffe For For Management
1.11 Elect William Smith, Jr. For For Management
1.12 Elect Gerald St. P? For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election of For For Management
Directors
4 Elimination of Cumulative Voting For Against Management
5 Shareholder Proposal Regarding an Against Abstain Shareholder
Environmental Report
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES COMPANY
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 David Biegler For For Management
1.2 Elect Louis Caldera For For Management
1.3 Elect C. Webb Crockett For For Management
1.4 Elect William Cunningham For For Management
1.5 Elect Travis Johnson For For Management
1.6 Elect Gary Kelly For For Management
1.7 Elect Nancy Loeffler For For Management
1.8 Elect John Montford For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
4 Shareholder Proposal Regarding Against For Shareholder
Compensation Committee Independence
5 Shareholder Proposal Regarding Against Abstain Shareholder
Sustainability Report
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP
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 Joseph Campanelli For For Management
1.2 Elect William Moran For For Management
1.3 Elect Maria Ramirez For For Management
1.4 Elect Alberto Sanchez For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Broad-Based Stock For For Management
Incentive Plan
- --------------------------------------------------------------------------------
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 Paul Anderson For For Management
1.2 Elect Austin Adams For For Management
1.3 Elect F. Anthony Comper For For Management
1.4 Elect Michael McShane For For Management
2 2007 Long-Term Incentive Plan For Against Management
3 Executive Short-Term Incentive Plan For For Management
4 Ratification of Auditor 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 Robert Bennett For For Management
2 Elect Gordon Bethune For For Management
3 Elect Larry Glasscock For For Management
4 Elect James Hance, Jr. For For Management
5 Elect Daniel Hesse For For Management
6 Elect V. Janet Hill For For Management
7 Elect Irvine Hockaday, Jr. For For Management
8 Elect Rodney O'Neal For For Management
9 Elect Ralph Whitworth For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
STANLEY WORKS INC
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 Carlos Cardoso For For Management
1.2 Elect Robert Coutts For For Management
1.3 Elect Marianne Parrs For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
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 Basil Anderson For For Management
2 Elect Arthur Blank For For Management
3 Elect Mary Burton For For Management
4 Elect Justin King For For Management
5 Elect Carol Meyrowitz For For Management
6 Elect Rowland Moriarty For For Management
7 Elect Robert Nakasone For For Management
8 Elect Ronald Sargent For For Management
9 Elect Robert Sulentic For For Management
10 Elect Martin Trust For For Management
11 Elect Vijay Vishwanath For For Management
12 Elect Paul Walsh For For Management
13 Elimination of Supermajority Requirement For For Management
14 Executive Officer Incentive Plan For For Management
15 Amendment to the 2004 Stock Incentive For For Management
Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding the Right Against For Shareholder
to Call a Special Meeting
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
2 ELECTION OF DIRECTOR: BARBARA BASS For For Management
3 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY For For Management
4 ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
5 ELECTION OF DIRECTOR: OLDEN LEE For For Management
6 ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
7 ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
8 ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
9 ELECTION OF DIRECTOR: CRAIG E. WEATHERUP For For Management
10 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS
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 Adam Aron For For Management
1.2 Elect Charlene Barshefsky For For Management
1.3 Elect Bruce Duncan For For Management
1.4 Elect Lizanne Galbreath For For Management
1.5 Elect Eric Hippeau For For Management
1.6 Elect Stephen Quazzo For For Management
1.7 Elect Thomas Ryder For For Management
1.8 Elect Frits van Paasschen For For Management
1.9 Elect Kneeland Youngblood For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP.
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 Kennett Burnes For For Management
1.2 Elect Peter Coym For For Management
1.3 Elect Nader Darehshori For For Management
1.4 Elect Amelia Fawcett For For Management
1.5 Elect David Gruber For For Management
1.6 Elect Linda Hill For For Management
1.7 Elect Charles LaMantia For For Management
1.8 Elect Ronald Logue For For Management
1.9 Elect Ronald Logue For For Management
1.10 Elect Richard Sergel For For Management
1.11 Elect Ronald Skates For For Management
1.12 Elect Gregory Summe For For Management
1.13 Elect Robert Weissman For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding an Annual Against For Shareholder
Certification of Audit Fees
- --------------------------------------------------------------------------------
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 John Brown For For Management
1.2 Elect Howard Cox, Jr. For For Management
1.3 Elect Donald Engelman For For Management
1.4 Elect Jerome Grossman For For Management
1.5 Elect Louis Francesconi For For Management
1.6 Elect Stephen MacMillan For For Management
1.7 Elect William Parfet For For Management
1.8 Elect Ronda Stryker For For Management
2 Ratification of Auditor For For Management
3 2008 Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
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 Against Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against For 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 Robert Darnall For For Management
1.2 Elect John Drosdick For For Management
1.3 Elect Gary Edwards For For Management
1.4 Elect Ursula Fairbairn For For Management
1.5 Elect Thomas Gerrity For For Management
1.6 Elect Rosemarie Greco For For Management
1.7 Elect John Jones, III For For Management
1.8 Elect James Kaiser For For Management
1.9 Elect R. Anderson Pew For For Management
1.10 Elect G. Jackson Ratcliffe For For Management
1.11 Elect John Rowe For For Management
1.12 Elect John Wulff For For Management
2 Amendment to the Long-Term Performance For For Management
Enhancement Plan II
3 Ratification of Auditor 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 Patricia Frist For For Management
1.2 Elect Blake Garrett For For Management
1.3 Elect M. Douglas Ivester For For Management
1.4 Elect Karen Williams For For Management
2 Amendment to the 2004 Stock Plan For For Management
3 Ratification of Auditor 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 A. Gary Ames For For Management
2 Elect Philip Francis For For Management
3 Elect Edwin Gage For For Management
4 Elect Garnett Keith, Jr. For For Management
5 Elect Marissa Peterson For For Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Controlled Against Abstain Shareholder
Atmosphere Killing
8 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
TARGET CORP.
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 Roxanne Austin For For Management
2 Elect James Johnson For For Management
3 Elect Mary Minnick For For Management
4 Elect Derica Rice For For Management
5 Ratification of Auditor 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 Dubose Ausley For For Management
2 Elect James Ferman, Jr. For For Management
3 Elect John Ramil For For Management
4 Elect Paul Whiting For For Management
5 Ratification of Auditor 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 Frank Ianna For For Management
2 Elect Stephanie Marshall For For Management
3 Elect William Souders For For Management
4 Amendment to the 2004 Incentive For For Management
Compensation Plan
5 Ratification of Auditor 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 John Bush For For Management
1.2 Elect Trevor Fetter For For Management
1.3 Elect Brenda Gaines For For Management
1.4 Elect Karen Garrison For For Management
1.5 Elect Edward Kangas For For Management
1.6 Elect J. Robert Kerrey For For Management
1.7 Elect Floyd Loop For For Management
1.8 Elect Richard Pettingill For For Management
1.9 Elect James Unruh For For Management
1.10 Elect J. McDonald Williams For For Management
2 2008 Stock Incentive Plan For For Management
3 Amendment to the 1995 Employee Stock For For Management
Purchase Plan
4 Elimination of Supermajority Vote For For Management
Requirement
5 Shareholder Proposal Regarding Against For Shareholder
Ratification of Executive Compensation
6 Shareholder Proposal Regarding Against For Shareholder
Pay-for-Superior Performance
7 Ratification of Auditor 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 David Kepler For For Management
2 Elect William Stavropoulos For For Management
3 Elect C.K. Prahalad For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TERADYNE INC
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bagley For For Management
2 Elect Michael Bradley For For Management
3 Elect Albert Carnesale For For Management
4 Elect Edwin Gillis For For Management
5 Elect Vincent O'Reilly For For Management
6 Elect Paul Tufano For For Management
7 Elect Roy Vallee For For Management
8 Elect Patricia Wolpert For For Management
9 Amendment to the 2006 Equity and Cash For For Management
Compensation Incentive Plan
10 Ratification of Auditor 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 Ronald DeFeo For For Management
1.2 Elect G. Chris Andersen For For Management
1.3 Elect Paula Cholmondeley For For Management
1.4 Elect Don DeFosset For For Management
1.5 Elect William Fike For For Management
1.6 Elect Thomas Hansen For For Management
1.7 Elect Donald Jacobs For For Management
1.8 Elect David Sachs For For Management
1.9 Elect Oren Shaffer For For Management
1.10 Elect David Wang For For Management
1.11 Elect Helge Wehmeier For For Management
2 Ratification of Auditor 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 Robert Goldman For For Management
1.2 Elect Steven Grapstein For For Management
1.3 Elect William Johnson For For Management
1.4 Elect Rodney Chase For For Management
1.5 Elect Donald Schmude For For Management
1.6 Elect Bruce Smith For For Management
1.7 Elect John Bookout, III For For Management
1.8 Elect Michael Wiley For For Management
1.9 Elect Jim Nokes For For Management
2 Amendment to the 2006 Long-term Incentive For For Management
Plan
3 Ratification of Auditor For Against 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 James Adams For For Management
2 Elect David Boren For For Management
3 Elect Daniel Carp For For Management
4 Elect Carrie Cox For For Management
5 Elect David Goode For For Management
6 Elect Pamela Patsley For For Management
7 Elect Wayne Sanders For For Management
8 Elect Ruth Simmons For For Management
9 Elect Richard Templeton For For Management
10 Elect Christine Whitman For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Abstain Shareholder
Qualifications for Board Nominees
- --------------------------------------------------------------------------------
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 Paul Gagn? For For Management
2 Elect Dain Hancock For For Management
3 Elect Lloyd Trotter For For Management
4 Elect Thomas Wheeler For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding a Report Against Abstain Shareholder
on Foreign Military Sales
7 Shareholder Proposal Regarding Tax Against Against Shareholder
Gross-up Payments to Senior Executives
- --------------------------------------------------------------------------------
THE DIRECTV GROUP INC
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 Ralph Boyd, Jr. For For Management
1.2 Elect James Cornelius For For Management
1.3 Elect Gregory Maffei For For Management
1.4 Elect John Malone For For Management
1.5 Elect Nancy Newcomb For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Cavanaugh For For Management
1.2 Elect Charles Davis For For Management
1.3 Elect Arnold Langbo For For Management
1.4 Elect James Nevels For For Management
1.5 Elect Thomas Ridge For For Management
1.6 Elect Charles Strauss For For Management
1.7 Elect David West For For Management
1.8 Elect Kenneth Wolfe For For Management
1.9 Elect LeRoy Zimmerman For For Management
2 Ratification of Auditor For For Management
3 Shareholder proposal regarding Against Abstain Shareholder
implementation of the 2001 Cocoa Protocol
4 Shareholder Proposal Regarding Against Abstain Shareholder
Establishment of a Human Rights Committee
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC
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 Elect Alan Beller For For Management
2 Elect John Dasburg For For Management
3 Elect Janet Dolan For For Management
4 Elect Kenneth Duberstein For For Management
5 Elect Jay Fishman For For Management
6 Elect Lawrence Graev For For Management
7 Elect Patricia Higgins For For Management
8 Elect Thomas Hodgson For For Management
9 Elect Cleve Killingsworth, Jr. For For Management
10 Elect Robert Lipp For For Management
11 Elect Blythe McGarvie For For Management
12 Elect Glen Nelson For For Management
13 Elect Laurie Thomsen For For Management
14 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
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 Christopher Davis For For Management
1.2 Elect John Dotson, Jr. For For Management
1.3 Elect Ronald Olson For For Management
2 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
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 Jack Greenberg For For Management
2 Elect Alan Lacy For For Management
3 Elect Linda Levinson For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
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 Scott Sperling For For Management
2 Elect Bruce Koepfgen For For Management
3 Elect Michael Porter For For Management
4 2008 Stock Incentive Plan For Against Management
5 2008 Annual Incentive Award Plan For For Management
6 Ratification of Auditor 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 Michael Kowalski For For Management
2 Elect Rose Marie Bravo For For Management
3 Elect Gary Costley For For Management
4 Elect Lawrence Fish For For Management
5 Elect Abby Kohnstamm For For Management
6 Elect Charles Marquis For For Management
7 Elect Peter May For For Management
8 Elect J. Thomas Presby For For Management
9 Elect William Shutzer For For Management
10 Ratification of Auditor For For Management
11 2008 Directors Equity Compensation Plan For Against Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Barksdale For For Management
2 Elect Jeffrey Bewkes For For Management
3 Elect Stephen Bollenbach For For Management
4 Elect Frank Caufield For For Management
5 Elect Robert Clark For For Management
6 Elect Mathias D?pfner For For Management
7 Elect Jessica Einhorn For For Management
8 Elect Reuben Mark For For Management
9 Elect Michael Miles For For Management
10 Elect Kenneth Novack For For Management
11 Elect Richard Parsons For For Management
12 Elect Deborah Wright For For Management
13 Elimination of Supermajority Requirement For For Management
14 Amendment to the Annual Bonus Plan for For For Management
Executive Officers
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Separation Against For Shareholder
of Roles of Chairman and CEO
- --------------------------------------------------------------------------------
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 Keith Coogan For For Management
1.2 Elect Glenn Simmons For For Management
1.3 Elect Harold Simmons For For Management
1.4 Elect Thomas Stafford For For Management
1.5 Elect Steven Watson For For Management
1.6 Elect Terry Worrell For For Management
1.7 Elect Paul J. Zucconi For For Management
2 2008 Long-Term Incentive Plan For Against Management
- --------------------------------------------------------------------------------
TJX COMPANIES INC
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 Jose Alvarez For For Management
1.2 Elect Alan Bennett For For Management
1.3 Elect David Brandon For For Management
1.4 Elect Bernard Cammarata For For Management
1.5 Elect David Ching For For Management
1.6 Elect Michael Hines For For Management
1.7 Elect Amy Lane For For Management
1.8 Elect Carol Meyrowitz For For Management
1.9 Elect John O'Brien For For Management
1.10 Elect Robert Shapiro For For Management
1.11 Elect Willow Shire For For Management
1.12 Elect Fletcher Wiley For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
4 Shareholder Proposal Regarding MacBride Against Abstain Shareholder
Principles
- --------------------------------------------------------------------------------
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 Mark McAndrew For For Management
1.2 Elect Sam Perry For For Management
1.3 Elect Lamar Smith For For Management
2 Ratification of Auditor For For Management
3 2008 Management Incentive Plan For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Pay-for-Superior-Performance
- --------------------------------------------------------------------------------
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 Kriss Cloninger III For For Management
1.2 Elect G. Wayne Clough For For Management
1.3 Elect H. Lynn Page For For Management
1.4 Elect Philip Tomlinson For For Management
1.5 Elect Richard Ussery For For Management
2 Ratification of Auditor 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 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
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 Elect Jon Marshall For For Management
2 Elect Martin McNamara For For Management
3 Elect Robert Rose For For Management
4 Elect Ian Strachan For For Management
5 Ratification of Auditor 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.
- --------------------------------------------------------------------------------
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 Against 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 Against 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 Abstain Shareholder
6 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: Security ID: G9144P
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pierre Brondeau For For Management
1.2 Elect Ram Charan For For Management
1.3 Elect Juergen Gromer For For Management
1.4 Elect Robert Hernandez For For Management
1.5 Elect Thomas Lynch For For Management
1.6 Elect Daniel Phelan For For Management
1.7 Elect Frederic Poses For For Management
1.8 Elect Lawrence Smith For For Management
1.9 Elect Paula Sneed For For Management
1.10 Elect David Steiner For For Management
1.11 Elect Sandra Wijnberg For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LIMITED
Ticker: TYC Security ID: G9143X
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Blair For For Management
1.2 Elect Edward Breen For For Management
1.3 Elect Brian Duperreault For For Management
1.4 Elect Bruce Gordon For For Management
1.5 Elect Rajiv Gupta For For Management
1.6 Elect John Krol For For Management
1.7 Elect Brendan O'Neill For For Management
1.8 Elect William Stavropoulos For For Management
1.9 Elect Sandra Wijnberg For For Management
1.10 Elect Jerome York For For Management
1.11 Elect Timothy Donahue For For Management
2 Ratification of Auditor 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 For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors 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 For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors 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 Andrew Card, Jr. For For Management
2 Elect Erroll Davis, Jr. For For Management
3 Elect Thomas Donohue For For Management
4 Elect Archie Dunham For For Management
5 Elect Judith Hope For For Management
6 Elect Charles Krulak For For Management
7 Elect Michael McConnell For For Management
8 Elect Thomas McLarty III For For Management
9 Elect Steven Rogel For For Management
10 Elect James Young For For Management
11 Ratification of Auditor For For Management
12 Increase in Authorized Common Stock For For Management
13 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions
- --------------------------------------------------------------------------------
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 F. Duane Ackerman For For Management
1.2 Elect Michael Burns For For Management
1.3 Elect D. Scott Davis For For Management
1.4 Elect Stuart Eizenstat For For Management
1.5 Elect Michael Eskew For For Management
1.6 Elect Ann Livermore For For Management
1.7 Elect Rudy Markham For For Management
1.8 Elect John Thompson For For Management
1.9 Elect Carol Tome For For Management
1.10 Elect Ben Verwaayen For For Management
2 Ratification of Auditor 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 Richard Gephardt For For Management
1.2 Elect Glenda McNeal For For Management
1.3 Elect Patricia Tracey For For Management
1.4 Elect Graham Spanier For For Management
2 Ratification of Auditor 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 Louis Chenevert For For Management
1.2 Elect George David For For Management
1.3 Elect John Faraci For For Management
1.4 Elect Jean-Pierre Garnier For For Management
1.5 Elect Jamie Gorelick For For Management
1.6 Elect Charles Lee For For Management
1.7 Elect Richard McCormick For For Management
1.8 Elect Harold McGraw III For For Management
1.9 Elect Richard Myers For For Management
1.10 Elect H. Patrick Swygert For For Management
1.11 Elect Andr? Villeneuve For For Management
1.12 Elect Christine Whitman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Long-Term Incentive For For Management
Plan
4 Shareholder Proposal Regarding Principles Against Abstain Shareholder
for Health Care Reform
5 Shareholder Proposal Regarding Global Set Against Abstain Shareholder
of Corporate Standards
6 Shareholder Proposal Regarding Pay For Against For Shareholder
Superior Performance
7 Shareholder Proposal Regarding Offsets Against Abstain Shareholder
for Foreign Military Sales
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
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 William Ballard, Jr. For For Management
2 Elect Richard Burke For For Management
3 Elect Robert Darretta For For Management
4 Elect Stephen Hemsley For For Management
5 Elect Michele Hooper For For Management
6 Elect Douglas Leatherdale For For Management
7 Elect Glenn Renwick For For Management
8 Elect Gail Wilensky For For Management
9 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF EXECUTIVE INCENTIVE
COMPENSATION
10 Amendment to the 1993 Employee Stock For For Management
Purchase Plan
11 Ratification of Auditor For For Management
12 SHAREHOLDER PROPOSAL CONCERNING ADVISORY Against For Shareholder
VOTE ON EXECUTIVE COMPENSATION
13 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PERFORMANCE VESTING SHARES
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORP.
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 Jon Fossel For For Management
2 Elect Gloria Larson For For Management
3 Elect William Ryan For For Management
4 Elect Thomas Watjen For For Management
5 Management Incentive Compensation Plan of For For Management
2008
6 Savings-Related Share Option Scheme 2008 For For Management
(England)
7 Savings-Related Share Option Scheme 2008 For For Management
(Ireland)
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
US 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 Douglas Baker, Jr. For For Management
2 Elect Joel Johnson For For Management
3 Elect David O'Maley For For Management
4 Elect O'Dell Owens For For Management
5 Elect Craig Schnuck For For Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
8 Shareholder Proposal Regarding Separation Against For Shareholder
of Chairman and CEO
- --------------------------------------------------------------------------------
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 John Barr For For Management
1.2 Elect John Clancey For For Management
1.3 Elect Patricia Diaz Dennis For For Management
1.4 Elect Joseph Heid For For Management
1.5 Elect Murray Kessler For For Management
1.6 Elect Peter Neff For For Management
1.7 Elect Andrew Parsons For For Management
1.8 Elect Ronald Rossi For For Management
1.9 Elect Lawrence Ruisi For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding the Right Against For Shareholder
to Call a Special Meeting
4 Shareholder Proposal Regarding Health Against Abstain Shareholder
Care Reform Principles
- --------------------------------------------------------------------------------
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 W. E. Bradford For For Management
1.2 Elect Ronald Calgaard For For Management
1.3 Elect Irl Engelhardt For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Prohibition of Executive Stock Sales
During Stock Repurchase Periods
4 Shareholder Proposal Regarding an Against For Shareholder
Advisory Vote on Executive Compensation
5 Shareholder Proposal Regarding Reviewing Against Abstain Shareholder
Political Contributions
- --------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against 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 For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Louis A. Simpson For For 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 INC
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 Richard Carri?n For For Management
2 Elect M. Frances Keeth For For Management
3 Elect Robert Lane For For Management
4 Elect Sandra Moose For For Management
5 Elect Joseph Neubauer For For Management
6 Elect Donald Nicolaisen For For Management
7 Elect Thomas O'Brien For For Management
8 Elect Clarence Otis, Jr. For For Management
9 Elect Hugh Price For For Management
10 Elect Ivan Seidenberg For For Management
11 Elect John Snow For For Management
12 Elect John Stafford For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Elimination of Stock Options
15 Shareholder Proposal Regarding Gender Against Abstain Shareholder
Identity Non-Discrimination Policy
16 Shareholder Proposal Regarding Separation Against For Shareholder
of Chair and CEO
- --------------------------------------------------------------------------------
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 Mackey McDonald For For Management
1.2 Elect Barbara Feigin For For Management
1.3 Elect Juan de Bedout For For Management
1.4 Elect Ursula Fairbairn For For Management
1.5 Elect Eric Wiseman For For Management
2 Amendment to the Executive Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.A Security ID: 92553P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Abrams For For Management
1.2 Elect Philippe Dauman For For Management
1.3 Elect Thomas Dooley For For Management
1.4 Elect Alan Greenberg For For Management
1.5 Elect Robert Kraft For For Management
1.6 Elect Blythe McGarvie For For Management
1.7 Elect Charles Phillips, Jr. For For Management
1.8 Elect Shari Redstone For For Management
1.9 Elect Sumner Redstone For For Management
1.10 Elect Frederic Salerno For For Management
1.11 Elect William Schwartz For For Management
2 Ratification of Auditor 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 Anthony Deering For For Management
1.2 Elect Michael Lynne For For Management
1.3 Elect Robert Smith For For Management
1.4 Elect Ronald Targan For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Voting for Trustees
- --------------------------------------------------------------------------------
VULCAN MATERIALS CORP.
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 Donald James For For Management
1.2 Elect Ann D. McLaughlin Korologos For For Management
1.3 Elect Philip Carroll, Jr. For For Management
1.4 Elect Orin Smith For For Management
2 Ratification of Auditor For For Management
3 Adoption of Legacy Vulcan Corporation For Against Management
Certificate of Incorporation
- --------------------------------------------------------------------------------
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 John Baker II For For Management
2 Elect Peter Browning For For Management
3 Elect John Casteen III For For Management
4 Elect Jerry Gitt For For Management
5 Elect William Goodwin Jr. For For Management
6 Elect Maryellen Herringer For For Management
7 Elect Robert Ingram For For Management
8 Elect Donald James For For Management
9 Elect Mackey McDonald For For Management
10 Elect Joseph Neubauer For For Management
11 Elect Timothy Proctor For For Management
12 Elect Ernest Rady For For Management
13 Elect Van Richey For For Management
14 Elect Ruth Shaw For For Management
15 Elect Ruth Shaw For For Management
16 Elect G. Kennedy Thompson For For Management
17 Elect Dona Young For For Management
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding an Against For Shareholder
Advisory Vote on Executive Compensation
20 Shareholder Proposal Regarding Reporting Against Abstain Shareholder
Political Contributions
21 Shareholder Proposal Regarding Double Against Against Shareholder
Board Nominees
- --------------------------------------------------------------------------------
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 Aida Alvarez For For Management
2 Elect James Breyer For For Management
3 Elect M. Michele Burns For For Management
4 Elect James Cash, Jr. For For Management
5 Elect Roger Corbett For For Management
6 Elect Douglas Daft For For Management
7 Elect David Glass For For Management
8 Elect Gregory Penner For For Management
9 Elect Allen Questrom For For Management
10 Elect H. Lee Scott, Jr. For For Management
11 Elect Arne Sorenson For For Management
12 Elect Jim Walton For For Management
13 Elect S. Robson Walton For For Management
14 Elect Christopher Williams For For Management
15 Elect Linda Wolf For For Management
16 Amendment to the Management Incentive For For Management
Plan
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding the Equal Against Abstain Shareholder
Opportunity Employment Policy
19 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance
20 Shareholder Proposal Regarding Recoupment Against For Shareholder
of Executive Compensation
21 Shareholder Proposal Regarding a Board Against Abstain Shareholder
Committee on Human Rights
22 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
23 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions Report
24 Shareholder Proposal Regarding Social and Against Abstain Shareholder
Reputation Impact Report
25 Shareholder Proposal Regarding Special Against For Shareholder
Shareholder 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 Abstain Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
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 Abstain Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
2 ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
3 ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
5 ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
6 ELECTION OF DIRECTOR: STEVEN P. JOBS For For Management
7 ELECTION OF DIRECTOR: FRED H. LANGHAMMER For For Management
8 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
9 ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
10 ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
11 ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. For For Management
12 ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
13 Ratification of Auditor For For Management
14 Amendment to the Amended and Restated For For Management
2005 Stock Incentive Plan
15 Amendment to the 2002 Executive For For Management
Performance Plan
- --------------------------------------------------------------------------------
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 Stephen Chazen For For Management
2 Elect Stephen Frank For Abstain Management
3 Elect Kerry Killinger For For Management
4 Elect Thomas Leppert For For Management
5 Elect Charles Lillis For Abstain Management
6 Elect Phillip Matthews For Abstain Management
7 Elect Regina Montoya For For Management
8 Elect Michael Murphy For For Management
9 Elect Margaret Osmer McQuade For Abstain Management
10 Elect Mary Pugh For Abstain Management
11 Elect William Reed, Jr. For For Management
12 Elect Orin Smith For For Management
13 Elect James Stever For Abstain Management
14 Ratification of Auditor For For Management
15 Amendment to the Amended and Restated For For Management
2002 Employee Stock Purchase Plan
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Majority Against For Shareholder
Voting
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorized Common Stock For For Management
2 Conversion of Preferred Stock and For For Management
Issuance of Common Stock Upon Exercise of
Warrants
- --------------------------------------------------------------------------------
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 Pastora Cafferty For For Management
2 Elect Frank Clark Jr. For For Management
3 Elect Patrick Gross For For Management
4 Elect Thomas Morgan For For Management
5 Elect John Pope For For Management
6 Elect W. Robert Reum For For Management
7 Elect Steven Rothmeier For For Management
8 Elect David Steiner For For Management
9 Elect Thomas Weidemeyer For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Disclosure Against Abstain Shareholder
of Political Contributions
- --------------------------------------------------------------------------------
WATERS CORP.
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 Joshua Bekenstein For For Management
1.2 Elect Michael Berendt For For Management
1.3 Elect Douglas Berthiaume For For Management
1.4 Elect Edward Conard For For Management
1.5 Elect Laurie Glimcher For For Management
1.6 Elect Christopher Kuebler For For Management
1.7 Elect William Miller For For Management
1.8 Elect JoAnn Reed For For Management
1.9 Elect Thomas Salice For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS INC
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Bisaro For For Management
1.2 Elect Michael Fedida For For Management
1.3 Elect Albert Hummel For For Management
1.4 Elect Catherine Klema For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LIMITED
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 Elect Nicholas Brady For For Management
2 Elect William Macaulay For For Management
3 Elect David Butters For For Management
4 Elect Robert Millard For For Management
5 Elect Bernard Duroc-Danner For For Management
6 Elect Robert Moses, Jr. For For Management
7 Elect Robert Rayne For For Management
8 Ratification of Auditor 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 Angela Braly For For Management
1.2 Elect William Bush For For Management
1.3 Elect Warren Jobe For For Management
1.4 Elect William Mays For For Management
1.5 Elect Donald Riegle, Jr. For For Management
1.6 Elect William Ryan For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Advisory Against For Shareholder
Resolution on Compensation
- --------------------------------------------------------------------------------
WELLS FARGO & CO
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 John Chen For For Management
2 Elect Lloyd Dean For For Management
3 Elect Susan Engel For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Robert Joss For For Management
6 Elect Richard Kovacevich For For Management
7 Elect Richard McCormick For For Management
8 Elect Cynthia Milligan For For Management
9 Elect Nicholas Moore For For Management
10 Elect Philip Quigley For For Management
11 Elect Donald Rice For For Management
12 Elect Judith Runstad For For Management
13 Elect Stephen Sanger For For Management
14 Elect John Stumpf For For Management
15 Elect Susan Swenson For For Management
16 Elect Michael Wright For For Management
17 Ratification of Auditor For For Management
18 Performance-Based Compensation Policy For For Management
19 Amendment to the Long-Term Incentive For For Management
Compensation Plan
20 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
21 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
22 Shareholder Proposal Regarding Against For Shareholder
Pay-for-Superior Performance
23 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights Issues in Investment Policies
24 Shareholder Proposal Regarding a Neutral Against Abstain Shareholder
Sexual Orientation Policy
25 Shareholder Proposal Regarding a Report Against Abstain Shareholder
on Racial Disparities in Mortgage Lending
- --------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
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 John Kieckhefer For For Management
2 Elect Arnold Langbo For For Management
3 Elect Charles Williamson For For Management
4 Shareholder Proposal Regarding an Against For Shareholder
Independent Board Chairman
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herman Cain For For Management
2 Elect Jeff Fettig For For Management
3 Elect Miles Marsh For For Management
4 Elect Paul Stern For For Management
5 Shareholder Proposal Regarding Annual Against For Shareholder
Election of Directors
6 Shareholder Proposal Regarding Against For Shareholder
Eliminating Supermajority Provisions
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET INC
Ticker: WFMI Security ID: 966837
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Elstrott For For Management
1.2 Elect Gabrielle Greene For For Management
1.3 Elect Hass Hassan For For Management
1.4 Elect John Mackey For For Management
1.5 Elect Morris Siegel For For Management
1.6 Elect Ralph Sorenson For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
4 Shareholder Proposal Regarding Separation Against For Shareholder
of Chairman and CEO
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES INC
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 Joseph Cleveland For For Management
2 Elect Juanita Hinshaw For For Management
3 Elect Frank MacInnis For For Management
4 Elect Steven Malcolm For For Management
5 Elect Janice Stoney For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WINDSTREAM CORPORATION
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 Carol B. Armitage For For Management
1.2 Elect Samuel Beall, III For For Management
1.3 Elect Dennis Foster For For Management
1.4 Elect Francis Frantz For For Management
1.5 Elect Jeffrey Gardner For For Management
1.6 Elect Jeffrey Hinson For For Management
1.7 Elect Judy Jones For For Management
1.8 Elect William Montgomery For For Management
1.9 Elect Frank Reed For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
WRIGLEY WILLIAM JUNIOR COMPANY
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 John Rau For For Management
2 Elect Richard Smucker For For Management
3 Elect William Wrigley, Jr. For For Management
4 Ratification of Auditor 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 Robert Amen For For Management
2 Elect Michael Critelli For For Management
3 Elect Robert Essner For For Management
4 Elect John Feerick For For Management
5 Elect Frances Fergusson For For Management
6 Elect Victor Ganzi For For Management
7 Elect Robert Langer For For Management
8 Elect John Mascotte For For Management
9 Elect Raymond McGuire For For Management
10 Elect Mary Polan For For Management
11 Elect Bernard Poussot For For Management
12 Elect Gary Rogers For For Management
13 Elect John Torell III For For Management
14 Ratification of Auditor For For Management
15 Amendment to the 2005 Stock Incentive For For Management
Plan
16 2008 Non-Employee Director Stock For Against Management
Incentive Plan
17 Shareholder Proposal Regarding Political Against Abstain Shareholder
Contributions
18 Shareholder Proposal Regarding Recoupment Against For Shareholder
of Unearned Bonuses
- --------------------------------------------------------------------------------
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 James Buckman For For Management
1.2 Elect George Herrera For For Management
2 Ratification of Auditor 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 C. Coney Burgess For For Management
1.2 Elect Fredric Corrigan For For Management
1.3 Elect Richard Davis For For Management
1.4 Elect Roger Hemminghaus For For Management
1.5 Elect A.Barry Hirschfeld For For Management
1.6 Elect Richard Kelly For For Management
1.7 Elect Douglas Leatherdale For For Management
1.8 Elect Albert Moreno For For Management
1.9 Elect Margaret Preska For For Management
1.10 Elect A. Patricia Sampson For For Management
1.11 Elect Richard Truly For For Management
1.12 Elect David Westerlund For For Management
1.13 Elect Timothy Wolf For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election of For For Management
Directors
4 Shareholder Proposal Regarding Separation Against For Shareholder
of Chairman and CEO
5 Shareholder Proposal Regarding Against Against Shareholder
Comprehensive Healthcare Reform
- --------------------------------------------------------------------------------
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 Glenn Britt For For Management
1.2 Elect Ursula Burns For For Management
1.3 Elect Richard Harrington For For Management
1.4 Elect William Hunter For For Management
1.5 Elect Vernon Jordan, Jr. For For Management
1.6 Elect Robert McDonald For For Management
1.7 Elect Anne Mulcahy For For Management
1.8 Elect N.J. Nicholas, Jr. For For Management
1.9 Elect Ann Reese For For Management
1.10 Elect Mary Wilderotter For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Voting for the For For Management
Election of Directors
4 Shareholder Proposal Regarding Compliance Against Against Shareholder
with the Vendor Code of Conduct
- --------------------------------------------------------------------------------
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 Against Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LIMITED
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 Herbert Haag For For Management
1.2 Elect Ellen Thrower For For Management
1.3 Elect John Vereker For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Directors Stock and For Against Management
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 William Adams, III For For Management
2 Elect Keith Hutton For For Management
3 Elect Jack Randall For For Management
4 Amendment to the 2004 Stock Incentive For For Management
Plan
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
YUM! BRANDS INC
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Dorman For For Management
1.2 Elect Massimo Ferragamo For For Management
1.3 Elect J. David Grissom For For Management
1.4 Elect Bonnie Hill For For Management
1.5 Elect Robert Holland, Jr. For For Management
1.6 Elect Kenneth Langone For For Management
1.7 Elect Jonathan Linen For For Management
1.8 Elect Thomas Nelson For For Management
1.9 Elect David Novak For For Management
1.10 Elect Thomas Ryan For For Management
1.11 Elect Jing-Shyh Su For For Management
1.12 Elect Jackie Trujillo For For Management
1.13 Elect Robert Walter For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election of For For Management
Directors
4 Amendment to the Long Term Incentive Plan For For Management
5 Shareholder Proposal Regarding MacBride Against Abstain Shareholder
Principles
6 Shareholder Proposal Regarding Against For Shareholder
Shareholder Advisory Vote on Executive
Compensation
7 Shareholder Proposal Regarding Food Against Abstain Shareholder
Supply Chain Security and Sustainability
8 Shareholder Proposal Regarding Animal Against Abstain Shareholder
Welfare
- --------------------------------------------------------------------------------
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 David Dvorak For For Management
2 Elect Robert Hagemann For For Management
3 Elect Arthur Higgins For For Management
4 Elect Cecil Pickett For For Management
5 Ratification of Auditor For For Management
6 Amendment to the Executive Performance For For Management
Incentive Plan
7 Elimination of Supermajority 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 Jerry Atkin For For Management
2 Elect Stephen Quinn For For Management
3 Elect Shelley Thomas Williams For For Management
4 Shareholder Proposal Regarding Abstain For Shareholder
Declassification of the Board
5 Ratification of Auditor For For Management
6 Transaction of Other Business For Abstain 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.
Dryden Index Series Fund
By
/s/ Judy A. Rice*
(Jonathan D. Shain)
Judy A. Rice, President
(q) Power of Attorney dated July 1, 2008. Incorporated by reference to
corresponding exhibit to Post-Effective Amendment No. 33 to the
Registration Statement on Form N1-A for Jennison Natural Resources
Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008.
Date: August 25, 2008