FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08085
Strategic Partners Mutual Funds, Inc.
(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: October 31
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: 811-08085
Reporting Period: 07/01/2007 - 06/30/2008
Strategic Partners Mutual Fund
==================== DRYDEN MID-CAP VALUE: SUB-ADVISER: QMA ====================
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Brouillard For For Management
1.2 Elect Lawrence Castellani For For Management
1.3 Elect Darren Jackson For For Management
1.4 Elect Nicholas LaHowchic For For Management
1.5 Elect William Oglesby For For Management
1.6 Elect Gilbert Ray For For Management
1.7 Elect Carlos Saladrigas For For Management
1.8 Elect Francesca Spinelli For For Management
2 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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AGCO CORPORATION
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herman Cain For For Management
1.2 Elect Wolfgang Deml For For Management
1.3 Elect David Momot For For Management
1.4 Elect Martin Richenhagen For For Management
2 Management Incentive Plan For For Management
3 Ratification of Auditor For For 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 FINANCIAL GROUP INC
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Lindner For For Management
1.2 Elect Carl Lindner, III For For Management
1.3 Elect S. Craig Lindner For For Management
1.4 Elect Kenneth Ambrecht For For Management
1.5 Elect Theodore Emmerich For For Management
1.6 Elect James Evans For For Management
1.7 Elect Terry Jacobs For For Management
1.8 Elect Gregory Joseph For For Management
1.9 Elect William Verity For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Certain Against Abstain Shareholder
Employment Matters
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AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
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ANNALY MORTGAGE MANAGEMENT INC
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorized Common Stock For For Management
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ANNALY MORTGAGE MANAGEMENT INC
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Farrell For For Management
1.2 Elect Jonathan Green For For Management
1.3 Elect John Lambiase For For Management
2 Ratification of Auditor For For Management
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ARCH CAPITAL GROUP LIMITED
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Ingrey For For Management
1.2 Elect Kewsong Lee For For Management
1.3 Elect Robert Works For For Management
1.4 Elect Graham Collis For For Management
1.5 Elect Marc Grandisson For For Management
1.6 Elect Preston Hutchings For For Management
1.7 Elect Constantine Iordanou For For Management
1.8 Elect Ralph Jones III For For Management
1.9 Elect Thomas Kaiser For For Management
1.10 Elect Mark Lyons For For Management
1.11 Elect Martin Nilsen For For Management
1.12 Elect Nicolas Papadopoluo For For Management
1.13 Elect Michael Quinn For For Management
1.14 Elect Maamoun Rajeh For For Management
1.15 Elect Paul Robotham For For Management
1.16 Election Robert Van Gieson For For Management
1.17 Elect John Vollaro For For Management
1.18 Elect James Weatherstone For For Management
2 Ratification of Auditor For For Management
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ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
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ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alex Best For For Management
1.2 Elect Harry Bosco For For Management
1.3 Elect John Craig For For Management
1.4 Elect Matthew Kearney For For Management
1.5 Elect William Lambert For For Management
1.6 Elect John Petty For For Management
1.7 Elect Robert Stanzione For For Management
1.8 Elect David Woodle For For Management
2 2008 Stock Incentive Plan For Against Management
3 Ratification of Auditor For For Management
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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
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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
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ASSOCIATED BANCORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Beideman For For Management
1.2 Elect Ruth Crowley For For Management
1.3 Elect Robert Gallagher For For Management
1.4 Elect William Hutchinson For For Management
1.5 Elect Eileen Kamerick For For Management
1.6 Elect Richard Lommen For For Management
1.7 Elect John Meng For For Management
1.8 Elect Carlos Santiago For For Management
1.9 Elect John Seramur For For Management
2 Ratification of Auditor For For Management
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ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Engelke, Jr. For For Management
1.2 Elect Peter Haeffner, Jr. For For Management
1.3 Elect Ralph Palleschi For For Management
1.4 Elect Leo Waters For For Management
2 Ratification of Auditor For For Management
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ATLANTA GAS LIGHT
Ticker: ATG Security ID: 001204106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sandra Bane For For Management
1.2 Elect Arthur Johnson For For Management
1.3 Elect James Rubright For For Management
1.4 Elect John Somerhalder II For For Management
1.5 Elect Bettina Whyte For For Management
2 Ratification of Auditor For For Management
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ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain II For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard W. Douglas For For Management
1.4 Elect Director Richard K. Gordon For For Management
2 Ratify Auditors For For Management
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ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain II For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard W. Douglas For For Management
1.4 Elect Director Richard K. Gordon For For Management
2 Ratify Auditors For For Management
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AUTOLIV INC COMMERCE AB
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan Carlson For For Management
1.2 Elect Sune Carlsson For For Management
1.3 Elect William Johnston Jr. For For Management
1.4 Elect S. Jay Stewart For For Management
2 Ratification of Auditor For For Management
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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
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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
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AVIS BUDGET GROUP INC
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Nelson For For Management
1.2 Elect Mary Choksi For For Management
1.3 Elect Leonard Coleman For For Management
1.4 Elect Martin Edelman For For Management
1.5 Elect John Hardy, Jr. For For Management
1.6 Elect Lynn Krominga For For Management
1.7 Elect F. Robert Salerno For For Management
1.8 Elect Stender Sweeney For For Management
2 Ratification of Auditor For For Management
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AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Friedman For For Management
1.2 Elect Donald Greene For For Management
1.3 Elect Jurgen Grupe For For Management
1.4 Elect Frank Tasco For For Management
2 Ratification of Auditor For For Management
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BANCORPSOUTH INC
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wilbert Holliman For For Management
1.2 Elect James Kelley For For Management
1.3 Elect Turner Lashlee For For Management
1.4 Elect Alan Perry For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1995 Non-qualified Stock For Against Management
Option Plan for Non-employee Directors
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BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect S. Haunani Apoliona For For Management
2.2 Elect Mary Bitterman For For Management
2.3 Elect Michael Chun For For Management
2.4 Elect Clinton Churchill For For Management
2.5 Elect David Heenan For For Management
2.6 Elect Robert Huret For For Management
2.7 Elect Allan Landon For For Management
2.8 Elect Kent Lucien For For Management
2.9 Elect Martin Stein For For Management
2.10 Elect Donald Takaki For For Management
2.11 Elect Barbara Tanabe For For Management
2.12 Elect Robert Wo, Jr. For For Management
3 Ratification of Auditor For For Management
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BEA SYSTEMS INC
Ticker: BEAS Security ID: 073325102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dean Morton For For Management
1.2 Elect Bruce Pasternack For For Management
1.3 Elect Kiran Patel For For Management
1.4 Elect George Reyes For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Shareholder Proposal Protocol
4 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
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BEA SYSTEMS INC
Ticker: BEAS Security ID: 073325102
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date: FEB 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
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BERKLEY WR CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rodney Hawes, Jr. For For Management
1.2 Elect Jack Nusbaum For For Management
1.3 Elect Mark Shapiro For For Management
2 Ratification of Auditor For For Management
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BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: OCT 12, 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
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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
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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
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BORGWARNER INC
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Adams For For Management
1.2 Elect David Brown For For Management
2 Increase in Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
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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
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BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Boughner For For Management
1.2 Elect William R. Boyd For For Management
1.3 Elect William S. Boyd For For Management
1.4 Elect Thomas Girardi For For Management
1.5 Elect Marianne Johnson For For Management
1.6 Elect Luther Mack, Jr. For For Management
1.7 Elect Michael Maffie For For Management
1.8 Elect Billy McCoy For For Management
1.9 Elect Frederick Schwab For For Management
1.10 Elect Keith Smith For For Management
1.11 Elect Peter Thomas For For Management
1.12 Elect Veronica Wilson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Stock Incentive For Against Management
Plan
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BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Marvin J. Girouard For For Management
1.3 Elect Director Ronald Kirk For For Management
1.4 Elect Director John W. Mims For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Abstain Shareholder
Welfare Standards
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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
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CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation For For Management
3 Adjourn Meeting For Against Management
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CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zachary Carter For For Management
1.2 Elect Charles Ferris For For Management
1.3 Elect Thomas Reifenheiser For For Management
1.4 Elect John Ryan For For Management
1.5 Elect Vincent Tese For For Management
1.6 Elect Leonard Tow For For Management
2 Ratification of Auditor For For Management
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CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Catherine Best For For Management
1.2 Re-elect N. Murray Edwards For For Management
1.3 Re-elect Gary Filmon For For Management
1.4 Re-elect Gordon Giffin For For Management
1.5 Re-elect John Langille For For Management
1.6 Re-elect Steve Laut For For Management
1.7 Re-elect Keith MacPhail For For Management
1.8 Re-elect Allan Markin For For Management
1.9 Re-elect Norman McIntyre For For Management
1.10 Re-elect Frank McKenna For For Management
1.11 Re-elect James Palmer For For Management
1.12 Re-elect Eldon Smith For For Management
1.13 Re-elect David Tuer For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
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CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Chookaszian For For Management
2 Elect David Devonshire For For Management
3 Elect Patrick Gross For For Management
4 Elect Thomas Lally For For Management
5 Elect Steven Lesnik For For Management
6 Elect Gary McCullough For For Management
7 Elect Edward Snyder For For Management
8 Elect Leslie Thornton For For Management
9 2008 Incentive Compensation Plan For Against Management
10 Ratification of Auditor For For Management
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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
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CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin McGuinn For For Management
2 Elect Daniel Sanders For For Management
3 Elect John Wulff For For Management
4 Ratification of Auditor For For Management
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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
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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
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS For For Management
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT.
2 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
3 TO APPROVE COMPENSATION TO CERTAIN CHECK For For Management
POINT EXECUTIVE OFFICERS WHO ARE ALSO
BOARD MEMBERS.
4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Abstain Management
PERSONAL INTEREST IN PROPOSAL 3. MARK
FOR IF YES OR AGAINST IF NO.
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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
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND AUTHORIZE THE ACQUISITION For Did Not Management
OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA Vote
BROWN BOVERI LTD. BY CB&I OR DIRECT OR
INDIRECT WHOLLY-OWNED SUBSIDIARIES OF
CB&I.
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.- ADR
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Neale For For Management
1.2 Elect Marsha Williams For For Management
1.3 Elect J. Charles Jennett For For Management
1.4 Elect Larry McVay For For Management
2 Accounts and Reports; Authority to Issue For For Management
Reports in English
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Repurchase Shares For For Management
7 Appointment of Auditor For For Management
8 Amendment to Articles Regarding the For For Management
Record Date
9 Amendments to the 1999 Long-term For For Management
Incentive Plan
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Supervisory Board's Fees 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
- --------------------------------------------------------------------------------
CIMAREX ENERGY COMPANY
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Hentschel For For Management
2 Elect F. H. Merelli For For Management
3 Elect L. Paul Teague For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Bloch For For Management
1.2 Elect Bram Goldsmith For For Management
1.3 Elect Ashok Israni For For Management
1.4 Elect Kenneth Ziffren For For Management
2 Ratification of Auditor For For Management
3 2008 Omnibus Plan For For Management
- --------------------------------------------------------------------------------
CLEVELAND CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Cambre For For Management
2 Elect Joseph Carrabba For For Management
3 Elect Susan Cunningham For For Management
4 Elect Barry Eldridge For For Management
5 Elect Susan Green For For Management
6 Elect James Ireland III For For Management
7 Elect Francis McAllister For For Management
8 Elect Roger Phillips For For Management
9 Elect Richard Riederer For For Management
10 Elect Alan Schwartz For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP INC
Ticker: CNB Security ID: 195493309
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Augustus Clements, III For For Management
1.2 Elect Patrick Dye For For Management
1.3 Elect Milton McGregor For For Management
1.4 Elect William Powell, III For For Management
1.5 Elect Simuel Sippial, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Stock Plan for Directors For For Management
4 Amendment to the Management Incentive For For Management
Plan
5 Shareholder Proposal Regarding Classified Against For Shareholder
Board
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Weston Andress For For Management
1.2 Elect Carl Bailey For For Management
1.3 Elect M. Gorrie For For Management
1.4 Elect William Johnson For For Management
1.5 Elect Glade Knight For For Management
1.6 Elect James Lowder For For Management
1.7 Elect Thomas Lowder For For Management
1.8 Elect Herbert Meisler For For Management
1.9 Elect Claude Nielsen For For Management
1.10 Elect Harold Ripps For For Management
1.11 Elect Donald Senterfitt For For Management
1.12 Elect John Spiegel For For Management
1.13 Elect C. Reynolds Thompson, III For For Management
2 2008 Omnibus Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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 BANCSHARES INC
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Capps For For Management
1.2 Elect W. Thomas Grant, II For For Management
1.3 Elect James Hebenstreit For For Management
1.4 Elect David Kemper For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding the Against For Shareholder
Elimination of the Classified Board
Structure
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Murray For For Management
1.2 Elect Robert Rogers For For Management
1.3 Elect William Schroeder For For Management
1.4 Elect Chelsea White III For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Annual Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DEAN FOODS CORP. NEW
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
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor L. Lund For For Management
2 Elect Director Joe L. Morgan For For Management
3 Elect Director David R. Williams For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James DeFranco For For Management
1.2 Elect Cantey Ergen For For Management
1.3 Elect Charles Ergen For For Management
1.4 Elect Steven Goodbarn For For Management
1.5 Elect Gary Howard For For Management
1.6 Elect David Moskowitz For For Management
1.7 Elect Tom Ortolf For For Management
1.8 Elect Carl Vogel For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal to Amend the Against Abstain Shareholder
Company's Equal Opportunity Policy
4 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES INC
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Macon Brock, Jr. For For Management
1.2 Elect Mary Citrino For For Management
1.3 Elect Richard Lesser For For Management
1.4 Elect Thomas Whiddon For For Management
1.5 Elect Arnold Barron For For Management
1.6 Elect Carl Zeithaml For For Management
1.7 Elect Lemuel Lewis For For Management
2 Amendment to the 2005 Employee Stock For For Management
Purchase Plan
3 Amendment to the 2003 Equity Incentive For For Management
Plan
4 Amendment to the 2004 Executive Officer For For Management
Equity Plan
5 Reapproval of Performance-Based For For Management
Compensation for the 2003 Equity
Incentive Plan
6 Reapproval of Performance-Based For For Management
Compensation for the 2004 Executive
Officer Equity Plan
7 RE-APPROVAL OF PERFORMANCE MEASURES AND For For Management
AWARD LIMITS IN THE 2004 EXECUTIVE
OFFICER CASH BONUS PLAN
8 Amendment to the 2004 Executive Officer For For Management
Cash Bonus Plan
9 Amendment to the 2004 Executive Officer For For Management
Equity Plan
10 Elimination of Supermajority Requirement For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
DONNELLEY RR & 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
- --------------------------------------------------------------------------------
DPL INC
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Barbas For For Management
1.2 Elect Barbara Graham For For Management
1.3 Elect Glenn Harder For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal on Dissolution of Against For Shareholder
Company and its Subsidiaries
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Dugan For For Management
1.2 Elect Charles Ergen For For Management
1.3 Elect Steven Goodbarn For For Management
1.4 Elect David Moskowitz For For Management
1.5 Elect Tom Ortolf For For Management
1.6 Elect C. Michael Schroeder For For Management
1.7 Elect Carl Vogel For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratification of Auditor For For Management
1.1 Elect John Delucca For For Management
1.2 Elect David Holveck For For Management
1.3 Elect George Horner, III For For Management
1.4 Elect Michael Hyatt For For Management
1.5 Elect Roger Kimmel For For Management
1.6 Elect Clive Meanwell For For Management
1.7 Elect Joseph Scodari For For Management
1.8 Elect William Spengler For For Management
2 Increase in Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LIMITED
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Bolinder For For Management
1.2 Elect Brendan O'Neill For For Management
1.3 Elect Richard Perry For For Management
1.4 Elect Robert Spass For For Management
1.5 Elect Steven Carlsen* For For Management
1.6 Elect David Cash* For For Management
1.7 Elect Kenneth LeStrange* For For Management
1.8 Elect Alan Barlow** For For Management
1.9 Elect William Bolinder** For For Management
1.10 Elect Steven Carlsen** For For Management
1.11 Elect Daniel M. Izard** For For Management
1.12 Elect Kenneth LeStrange** For For Management
1.13 Elect Simon Minshall** For For Management
1.14 Elect Brendan O'Neill** For For Management
1.15 Elect Alan Barlow*** For For Management
1.16 Elect William Bolinder*** For For Management
1.17 Elect Steven Carlsen*** For For Management
1.18 Elect Daniel M. Izard*** For For Management
1.19 Elect Kenneth LeStrange*** For For Management
1.20 Elect Simon Minshall*** For For Management
1.21 Elect Brendan O'Neill*** For For Management
2 Ratification of Auditor For For Management
3 Amendment to Bylaws For For Management
4 Amendment to the 2007 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LIMITED
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Gallagher For For Management
1.2 Elect William Galtney, Jr. For For Management
2 Ratification of Auditor For For Management
3 Technical Amendments to Bylaws For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL TITLE GROUP
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Foley, II For For Management
1.2 Elect Douglas Ammerman For For Management
1.3 Elect Thomas Hagerty For For Management
1.4 Elect Peter Shea For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Omnibus Incentive For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FMC CORP COM
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Mooney For For Management
1.2 Elect Enrique Sosa For For Management
1.3 Elect Vincent Volpe, Jr. For For Management
1.4 Elect Robert Pallash For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nicholas DiPaolo For For Management
1.2 Elect Matthew McKenna For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Annual Incentive For For Management
Compensation Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Craig Clark For For Management
1.2 Elect James Lee For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS INC
Ticker: FO Security ID: 349631101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fredriksen For For Management
1.2 Elect Director Tor Olav Troim For For Management
1.3 Elect Director Frixos Savvides For For Management
1.4 Elect Director Kate Blankenship For For Management
2 Ratify Auditors For For Management
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For For Management
4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS.
5 PROPOSAL TO REDUCE THE SHARE PREMIUM For For Management
ACCOUNT OF THE COMPANY FROM US$480.8
MILLION TO NIL, AND TO CREDIT THE AMOUNT
RESULTING FROM THE REDUCTION TO THE
COMPANY S CONTRIBUTED SURPLUS ACCOUNT,
WITH IMMEDIATE EFFECT.
- --------------------------------------------------------------------------------
FULTON FINANCE PENNSYLVANIA
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dana Chryst For For Management
1.2 Elect John Bond, Jr. For For Management
1.3 Elect Patrick Freer For For Management
1.4 Elect Carolyn Holleran For For Management
1.5 Elect Donald Lesher, Jr. For For Management
1.6 Elect Abraham Opatut For For Management
1.7 Elect Gary Stewart For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GETTY IMAGES INC
Ticker: GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INC
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Bodde For For Management
1.2 Elect Michael Chesser For For Management
1.3 Elect William Downey For For Management
1.4 Elect Mark Ernst For For Management
1.5 Elect Randall Ferguson, Jr. For For Management
1.6 Elect Luis Jimenez For For Management
1.7 Elect James Mitchell For For Management
1.8 Elect William Nelson For For Management
1.9 Elect Linda Talbott For For Management
1.10 Elect Robert West For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Bramanti For For Management
1.2 Elect Patrick Collins For For Management
1.3 Elect J. Robert Dickerson For For Management
1.4 Elect Walter Duer For For Management
1.5 Elect Edward Ellis, Jr. For For Management
1.6 Elect James Flagg, PhD For For Management
1.7 Elect Allan Fulkerson For For Management
1.8 Elect John Molbeck, Jr. For For Management
1.9 Elect James Oesterreicher For For Management
1.10 Elect Michael Roberts For For Management
1.11 Elect Christopher Williams For For Management
1.12 Elect Scott Wise For For Management
2 2008 Flexible Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Sexual Against Abstain Shareholder
Orientation And Gender Identity
5 Shareholder Proposal Regarding Majority Against Abstain Shareholder
Vote Protocol
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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
- --------------------------------------------------------------------------------
INGRAM MICRO INC
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Atkins For For Management
1.2 Elect Leslie Heisz For For Management
1.3 Elect Martha Ingram For For Management
1.4 Elect Linda Levinson For For Management
2 Amendment to the 2003 Equity Incentive For For Management
Plan
3 2008 Executive Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jay Sugarman For For Management
1.2 Elect Glenn August For For Management
1.3 Elect Robert Holman, Jr. For For Management
1.4 Elect Robin Josephs For For Management
1.5 Elect John McDonald For For Management
1.6 Elect George Puskar For For Management
1.7 Elect Jeffrey Weber For For Management
2 Amendment to the Non-Employee Directors' For For Management
Deferral Plan
3 Ratification of Auditor 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS INC
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Carpenter For For Management
1.2 Elect Richard Evans For For Management
1.3 Elect Michael Haley For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1998 Long-Term Incentive For For Management
Plan
4 Amendment to the Management Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Byrnes For For Management
1.2 Elect Stuart Altman For For Management
1.3 Elect Chester Black For For Management
1.4 Elect Frank Byrne For For Management
1.5 Elect William Miller, III For For Management
2 Ratification of Auditor 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
- --------------------------------------------------------------------------------
LOUISIANA PACIFIC CORP.
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E. Gary Cook For For Management
1.2 Elect Kurt Landgraf For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
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
1.2 Elect Robert Wilmers For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Adjourn Meeting For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Joseph For For Management
1.2 Elect Charles McClung For For Management
1.3 Elect Donald Spuehler For For Management
1.4 Elect Richard Grayson For For Management
1.5 Elect Donald Newell For For Management
1.6 Elect Bruce Bunner For For Management
1.7 Elect Nathan Bessin For For Management
1.8 Elect Michael Curtius For For Management
1.9 Elect Gabriel Tirador For For Management
2 Senior Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MGIC INVT 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
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Cason For For Management
1.2 Elect A.D. Correll For For Management
1.3 Elect Terry Dallas For For Management
1.4 Elect Thomas Johnson For For Management
1.5 Elect John Miller For For Management
1.6 Elect Edward Muller For For Management
1.7 Elect Robert Murray For For Management
1.8 Elect John Quain For For Management
1.9 Elect William Thacker For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Fiedler For For Management
1.2 Elect Jeffrey Lorberbaum For For Management
1.3 Elect Robert Pokelwaldt For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert T. Brady For For Management
1.2 Elect Directors Rolland E. Kidder For For Management
1.3 Elect Directors John F. Riordan For For Management
1.4 Elect Directors Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert T. Brady For For Management
1.2 Elect Directors Rolland E. Kidder For For Management
1.3 Elect Directors John F. Riordan For For Management
1.4 Elect Directors Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Alutto For For Management
1.2 Elect Arden Shisler For For Management
1.3 Elect Alex Shumate For For Management
1.4 Elect Thomas Zenty III For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For Against 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
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Trice For For Management
1.2 Elect Howard Newman For For Management
1.3 Elect Thomas Ricks For For Management
1.4 Elect Charles Shultz For For Management
1.5 Elect Dennis Hendrix For For Management
1.6 Elect Philip Burguieres For For Management
1.7 Elect John Kemp III For For Management
1.8 Elect J. Michael Lacey For For Management
1.9 Elect Joseph Netherland For For Management
1.10 Elect J. Terry Strange For For Management
1.11 Elect Pamela Gardner For For Management
1.12 Elect Juanita Romans For For Management
2 Ratification of Auditor 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
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lawrence Coben For For Management
1.2 Elect Paul Hobby For For Management
1.3 Elect Herbert Tate For For Management
1.4 Elect Walter Young For For Management
2 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NSTAR.COM INC
Ticker: NST Security ID: 67019E111
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Gifford For For Management
1.2 Elect Paul La Camera For For Management
1.3 Elect Sherry Penney For For Management
1.4 Elect William Van Faasen For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NVR INC
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dwight Schar For For Management
2 Elect Robert Butler For For Management
3 Elect Charles Andrews For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OIL STATE INTERNATIONAL INC
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Seaver For For Management
1.2 Elect Douglas Swanson For For Management
1.3 Elect Cindy Taylor For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2001 Equity For For Management
Participation Plan
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leo Knight, Jr. For For Management
1.2 Elect William Simpson For For Management
1.3 Elect Arnold Steiner For For Management
1.4 Elect Fredricka Taubitz For For Management
1.5 Elect Aldo Zucaro For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OMNICARE INC
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Crotty For For Management
1.2 Elect Joel Gemunder For For Management
1.3 Elect Steven Heyer For For Management
1.4 Elect Sandra Laney For For Management
1.5 Elect Andrea Lindell For For Management
1.6 Elect James Shelton For For Management
1.7 Elect John Timoney For For Management
1.8 Elect Jeffrey Ubben For For Management
1.9 Elect Amy Wallman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ONEOK INC
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Day For For Management
1.2 Elect David Kyle For For Management
1.3 Elect Bert Mackie For For Management
1.4 Elect Jim Mogg For For Management
1.5 Elect Mollie Williford For For Management
1.6 Elect Julie Edwards For For Management
2 Change in Board Size For For Management
3 Repeal of Classified Board For For Management
4 Amendment to the Equity Compensation Plan For For Management
5 Amendment to the Employee Stock Purchase For For Management
Plan
6 Employee Stock Award Program For For Management
7 Ratification of Auditor For For Management
8 Shareholder Proposal Regarding Greenhouse Against Abstain Shareholder
Gas Emissions
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING INC
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Morten Arntzen For For Management
1.2 Elect Oudi Recanati For For Management
1.3 Elect G. Allen Andreas III For For Management
1.4 Elect Alan Batkin For For Management
1.5 Elect Thomas Coleman For For Management
1.6 Elect Charles Fribourg For For Management
1.7 Elect Stanley Komaroff For For Management
1.8 Elect Solomon Merkin For For Management
1.9 Elect Joel Picket For For Management
1.10 Elect Ariel Recanati For For Management
1.11 Elect Thomas Robards For For Management
1.12 Elect Jean-Paul Vettier For For Management
1.13 Elect Michael Zimmerman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 UTI ENERGY INC
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terry Hunt For For Management
1.2 Elect Kenneth Peak For For Management
1.3 Elect Mark Siegel For For Management
1.4 Elect Cloyce Talbott For For Management
1.5 Elect Kenneth Berns For For Management
1.6 Elect Charles Buckner For For Management
1.7 Elect Curtis Huff For For Management
2 Amendment to the 2005 Long-Term Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 1, 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 Michael Eisenson For For Management
1.3 Elect Hiroshi Ishikawa For For Management
1.4 Elect Robert H. Kurnick, Jr. For For Management
1.5 Elect William Lovejoy For For Management
1.6 Elect Kimberly McWaters For For Management
1.7 Elect Eustace Mita For For Management
1.8 Elect Lucio A. Noto For For Management
1.9 Elect Roger Penske For For Management
1.10 Elect Richard Peters For For Management
1.11 Elect Ronald Steinhart For For Management
1.12 Elect H. Brian Thompson For For Management
2 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS INC
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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
- --------------------------------------------------------------------------------
PEPSIAMERICA INC
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Baum For For Management
2 Elect Richard Cline For For Management
3 Elect Michael Corliss For For Management
4 Elect Pierre du Pont For For Management
5 Elect Archie Dykes For For Management
6 Elect Jarobin Gilbert, Jr. For For Management
7 Elect James Kackley For For Management
8 Elect Matthew McKenna For For Management
9 Elect Robert Pohlad For For Management
10 Elect Deborah Powell For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PG & E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aminta Breaux For For Management
1.2 Elect Michael Cascio For For Management
1.3 Elect Elizabeth Gemmill For For Management
1.4 Elect Paul Hertel, Jr. For For Management
1.5 Elect James Maguire For For Management
1.6 Elect James Maguire, Jr. For For Management
1.7 Elect Michael Morris For For Management
1.8 Elect Shaun O'Malley For For Management
1.9 Elect Donald Pizer For For Management
1.10 Elect Ronald Rock For For Management
1.11 Elect Sean Sweeney For For Management
2 Adopt Majority Voting Standard For For Management
3 Increase in Authorized Common Stock For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Flores For For Management
1.2 Elect Isaac Arnold, Jr. For For Management
1.3 Elect Alan Buckwalter, III For For Management
1.4 Elect Jerry Dees For For Management
1.5 Elect Tom Delimitros For For Management
1.6 Elect Thomas Fry, III For For Management
1.7 Elect Robert Gerry III For For Management
1.8 Elect Charles Groat For For Management
1.9 Elect John Lollar For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PMI GROUP INC
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mariann Byerwalter For For Management
1.2 Elect Carmine Guerro For For Management
1.3 Elect Wayne Hedien For For Management
1.4 Elect Louis Lower II For For Management
1.5 Elect Raymond Ocampo, Jr. For For Management
1.6 Elect John Roach For For Management
1.7 Elect Steven Scheid For For Management
1.8 Elect L. Stephen Smith For For Management
1.9 Elect Jose Villarreal For For Management
1.10 Elect Mary Widener For For Management
1.11 Elect Ronald Zech For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Bonus Incentive Plan For For Management
4 Amendment to the Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
POPULAR INC
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maria Ferre For For Management
1.2 Elect Frederic Salerno For For Management
1.3 Elect William Teuber, Jr. For For Management
2 Ratification of Auditor 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James French For For Management
1.2 Elect Thomas Hamby For For Management
1.3 Elect John Johns For For Management
1.4 Elect Vanessa Leonard For For Management
1.5 Elect Charles McCrary For For Management
1.6 Elect John McMahon, Jr. For For Management
1.7 Elect Malcolm Portera For For Management
1.8 Elect C. Dowd Ritter For For Management
1.9 Elect William Terry For For Management
1.10 Elect W. Michael Warren, Jr. For For Management
1.11 Elect Vanessa Wilson For For Management
2 Ratification of Auditor For For Management
3 Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY INC
Ticker: PSD Security ID: 745310102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA INC
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Cliff Eason For For Management
1.2 Elect Joseph Reali For For Management
2 2008 Management Incentive Plan For For Management
3 Amendment to the Flexible Stock Plan For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Bushnell For For Management
1.2 Elect James Gibbons For For Management
1.3 Elect Jean Hamilton For For Management
1.4 Elect Anthony Santomero For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ROSS STORES INC
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stuart Moldaw For For Management
1.2 Elect George Orban For For Management
1.3 Elect Donald Seiler For For Management
2 2008 Equity Incentive Plan For Against Management
3 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
- --------------------------------------------------------------------------------
SCANA CORP.
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Roquemore For For Management
1.2 Elect James Micali For For Management
1.3 Elect Bill Amick For For Management
1.4 Elect Sharon Decker For For Management
1.5 Elect D. Maybank Hagood For For Management
1.6 Elect William Timmerman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Fabrikant For For Management
1.2 Elect Pierre de Demandolx For For Management
1.3 Elect Richard Fairbanks, III For For Management
1.4 Elect Michael Gellert For For Management
1.5 Elect John Hadjipateras For For Management
1.6 Elect Oivind Lorentzen For For Management
1.7 Elect Andrew Morse For For Management
1.8 Elect Christopher Regan For For Management
1.9 Elect Stephen Stamas For For Management
1.10 Elect Steven Webster For For Management
1.11 Elect Steven Wisch For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tor Olav Troim For For Management
1.2 Elect Director Paul Leand Jr. For For Management
1.3 Elect Director Kate Blankenship For For Management
1.4 Elect Director Craig H. Stevenson Jr For For Management
2 Ratify Auditors For For Management
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For For Management
4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS OF A
TOTAL AMOUNT OF FEES NOT TO EXCEED US
$600,000 FOR THE YEAR ENDED DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Fribourg For For Management
1.2 Elect Director Ray A. Goldberg For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Melvin O. Wright For For Management
1.5 Elect Director Paul S. Trible, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Merger And Purchase Agreement Against Against Shareholder
- --------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Bradshaw For For Management
1.2 Elect James Coker For For Management
1.3 Elect Lloyd Newton For For Management
1.4 Elect Marc Oken For For Management
1.5 Elect Philippe Rollier For For Management
2 2008 Long Term Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect German Larrea Mota-Velasco For For Management
1.2 Elect Oscar Gonzalez Rocha For For Management
1.3 Elect Emilio Carrillo Gamboa For For Management
1.4 Elect Alfredo Perez For For Management
1.5 Elect Alberto de la Parra Zavala For For Management
1.6 Elect Xavier Garcia de Quevedo Topete For For Management
1.7 Elect Harold Handelsman For For Management
1.8 Elect Genaro Larrea Mota-Velasco For For Management
1.9 Elect Daniel Quintanilla For For Management
1.10 Elect Armando Ortega Gomez For For Management
1.11 Elect Luis Miguel Palomino Bonilla For For Management
1.12 Elect Gilberto Cifuentes For For Management
1.13 Elect Juan Rebolledo Gout For For Management
1.14 Elect Carlos Ruiz Sacristan For For Management
2 Increase in Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP INC
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick Buckman For For Management
1.2 Elect John Chapoton For For Management
1.3 Elect Ronald Timpe For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Stock Incentive For For Management
Plan
4 Amendment to Poison Pill For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STEEL DYNAMICS INC
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Busse For For Management
1.2 Elect Mark Millett For For Management
1.3 Elect Richard Teets, Jr. For For Management
1.4 Elect John Bates For For Management
1.5 Elect Frank Byrne For For Management
1.6 Elect Paul Edgerley For For Management
1.7 Elect Richard Freeland For For Management
1.8 Elect Dr. Jergen Kolb For For Management
1.9 Elect James Marcuccilli For For Management
1.10 Elect Daniel Rifkin For For Management
1.11 Elect Joseph Ruffolo For For Management
2 Ratification of Auditor For For Management
3 2008 Executive Incentive Compensation For For Management
Plan
4 Increase in Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Amos For For Management
1.2 Elect Richard Anthony For For Management
1.3 Elect James Blanchard For For Management
1.4 Elect Richard Bradley For For Management
1.5 Elect Frank Brumley For For Management
1.6 Elect Elizabeth Camp For For Management
1.7 Elect Gardiner Garrard, Jr. For For Management
1.8 Elect T. Michael Goodrich For For Management
1.9 Elect Frederick Green, III For For Management
1.10 Elect V. Nathaniel Hansford For For Management
1.11 Elect Alfred Jones III For For Management
1.12 Elect Mason Lampton For For Management
1.13 Elect Elizabeth Ogie For For Management
1.14 Elect H. Lynn Page For For Management
1.15 Elect J. Neal Purcell For For Management
1.16 Elect Melvin Stith For For Management
1.17 Elect Philip Tomlinson For For Management
1.18 Elect William Turner, Jr. For For Management
1.19 Elect James Yancey For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC
Ticker: TLM Security ID: 87425E107
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Douglas Baldwin For For Management
1.2 Re-elect William Dalton For For Management
1.3 Re-elect Kevin Dunne For For Management
1.4 Elect John Manzoni For For Management
1.5 Re-elect Lawrence Tapp For For Management
1.6 Re-elect Stella Thompson For For Management
1.7 Elect John Watson For For Management
1.8 Re-elect Robert Welty For For Management
1.9 Re-elect Charles Williamson For For Management
1.10 Re-elect Charles Wilson For For Management
2 Appointment of Auditor For For Management
3 Shareholder Rights' Plan For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rodney Burwell For For Management
1.2 Elect William Cooper For For Management
1.3 Elect Thomas Cusick For For Management
1.4 Elect Peter Scherer For For Management
2 Repeal of Classified Board For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Dutkowsky For For Management
1.2 Elect Jeffery Howells For For Management
1.3 Elect David Upton For For Management
1.4 Elect Harry Harczak, Jr. For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELEFLEX INC
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Cook For For Management
1.2 Elect George Babich, Jr. For For Management
1.3 Elect Stephen Klasko For For Management
1.4 Elect Benson Smith For For Management
2 2008 Stock Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TELEPHONE & DATA SYSTEMS INC
Ticker: TDA Security ID: 879433100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Josefowicz For For Management
1.2 Elect Christopher O'Leary For For Management
1.3 Elect Mitchell Saranow For For Management
1.4 Elect Herbert Wander For For Management
2 2009 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TEMPLE INLAND INC
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Faulkner For For Management
1.2 Elect Jeffrey Heller For For Management
1.3 Elect Doyle Simons For For Management
1.4 Elect W. Allen Reed For For Management
1.5 Elect J. Patrick Maley III For For Management
2 2008 Incentive Plan For Against Management
3 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: 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
- --------------------------------------------------------------------------------
THE RYLAND GROUP INC
Ticker: RYL Security ID: 783764103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Chad Dreier For For Management
1.2 Elect Leslie Frecon For For Management
1.3 Elect William Jews For For Management
1.4 Elect Roland Hernandez For For Management
1.5 Elect Ned Mansour For For Management
1.6 Elect Robert Mellor For For Management
1.7 Elect Norman Metcalfe For For Management
1.8 Elect Charlotte St. Martin For For Management
2 2008 Equity Compensation Plan For For Management
3 Amendment to the Senior Executive For For Management
Performance Plan
4 Amendment to the TRG Incentive Plan For For Management
5 Amendment to the Performance Award For For Management
Program
6 Shareholder Proposal Regarding Greenhouse Against Abstain Shareholder
Gas Emissions
7 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phillip Cox For For Management
1.2 Elect Robert Mahoney For For Management
1.3 Elect Ward Timken, Jr. For For Management
1.4 Elect Joseph Toot, Jr. For For Management
2 Long-Term Incentive Plan For Against Management
3 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation Anti-Bias Policy
4 Shareholder Proposal Regarding Classified Against For Shareholder
Board
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRANSATLANITC HOLDINGS INC
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Bensinger For For Management
1.2 Elect C. Fred Bergsten For For Management
1.3 Elect Ian Chippendale For For Management
1.4 Elect John Foos For For Management
1.5 Elect John McCarthy For For Management
1.6 Elect Robert Orlich For For Management
1.7 Elect William Poutsiaka For For Management
1.8 Elect Richard Press For For Management
1.9 Elect Martin Sullivan For For Management
1.10 Elect Thomas Tizzio For For Management
2 2008 Non-Employee Directors' Stock Plan For Against Management
3 Amendment to the 2000 Stock Option Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul O'Neill For For Management
1.2 Elect Francois Castaing For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 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
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aida Alvarez For For Management
1.2 Elect David Andrews For For Management
1.3 Elect Nicholas Binkley For For Management
1.4 Elect L. Dale Crandall For For Management
1.5 Elect Murray Dashe For For Management
1.6 Elect Richard Farman For For Management
1.7 Elect Philip Flynn For For Management
1.8 Elect Christine Garvey For For Management
1.9 Elect Michael Gillfillan For For Management
1.10 Elect Mohan Gyani For For Management
1.11 Elect Ronald Havner, Jr. For For Management
1.12 Elect Norimichi Kanari For For Management
1.13 Elect Mary Metz For For Management
1.14 Elect Shigemitsu Miki For For Management
1.15 Elect J. Fernando Niebla For For Management
1.16 Elect Kyota Omori For For Management
1.17 Elect Barbara Rambo For For Management
1.18 Elect Masaaki Tanaka For For Management
1.19 Elect Dean Yoost For For Management
2 Amendment to the 2000 Management Stock For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNIT CORP.
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect King Kirchner For For Management
1.2 Elect Don Cook For For Management
1.3 Elect J. Michael Adcock For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: OCT 19, 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
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wayland Hicks For For Management
1.2 Elect John McKinney For For Management
1.3 Elect Singleton McAllister For For Management
1.4 Elect Jenne Britell 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
- --------------------------------------------------------------------------------
UNITRIN INC
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Annable For For Management
1.2 Elect Eric Draut For For Management
1.3 Elect Donald Fites For For Management
1.4 Elect Douglas Geoga For For Management
1.5 Elect Reuben Hedlund For For Management
1.6 Elect Jerrold Jerome For For Management
1.7 Elect William Johnston, Jr. For For Management
1.8 Elect Wayne Kauth For For Management
1.9 Elect Fayez Sarofim For For Management
1.10 Elect Donald Southwell For For Management
1.11 Elect Richard Vie For For Management
1.12 Elect Ann Ziegler For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Dunn For For Management
1.2 Elect Niel Ellerbrook For For Management
1.3 Elect John Engelbrecht For For Management
1.4 Elect Anton George For For Management
1.5 Elect Martin Jischke For For Management
1.6 Elect Robert Koch II For For Management
1.7 Elect William Mays For For Management
1.8 Elect J. Timothy McGinley For For Management
1.9 Elect Richard Rechter For For Management
1.10 Elect R. Daniel Sadlier For For Management
1.11 Elect Richard Shymanski For For Management
1.12 Elect Michael Smith For For Management
1.13 Elect Jean Wojtowicz For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGIES INC
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eli Hurvitz For For Management
1.2 Elect Abraham Ludomirski For For Management
1.3 Elect Wayne Rogers For For Management
1.4 Elect Mark Solomon For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2007 Stock Option For For Management
Program
4 Amendments to the Charter Regarding a For Against Management
Maximum Board Size and the Authority of
the Board to Set the Board Size
- --------------------------------------------------------------------------------
WALTER INDUSTRIES INC
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Clark, Jr. For For Management
1.2 Elect Jerry Kolb For For Management
1.3 Elect Patrick Kriegshauser For For Management
1.4 Elect Mark O'Brien For For Management
1.5 Elect Victor Patrick For For Management
1.6 Elect Bernard Rethore For For Management
1.7 Elect George Richmond For For Management
1.8 Elect Michael Tokarz For For Management
1.9 Elect A.J. Wagner For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Crawford For For Management
1.2 Elect C. Michael Jacobi For For Management
1.3 Elect Karen Osar For For Management
2 Amendment to the Qualified For For Management
Performance-Based Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORP.
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dorothy Jenkins For For Management
1.2 Elect Max Lukens For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Omnibus Incneitve For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carolyn Burger For For Management
1.2 Elect Robert Harra, Jr. For For Management
1.3 Elect Rex Mears For For Management
1.4 Elect Robert Tunnell, Jr. For For Management
1.5 Elect Susan Whiting For For Management
2 2008 Employee Stock Purchase Plan For For Management
3 2008 Long-Term Incentive Plan For Against Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Bergstrom For For Management
1.2 Elect Barbara Bowles For For Management
1.3 Elect Patricia Chadwick For For Management
1.4 Elect Robert Cornog For For Management
1.5 Elect Curt Culver For For Management
1.6 Elect Thomas Fischer For For Management
1.7 Elect Gale Klappa For For Management
1.8 Elect Ulice Payne, Jr. For For Management
1.9 Elect Frederick Stratton, Jr. 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Byrnes For For Management
1.2 Elect Cassandra Carr For For Management
1.3 Elect Howard Dean For For Management
1.4 Elect Dennis Foster For For Management
1.5 Elect John McKelvey For For Management
1.6 Elect Phillip Meek For For Management
1.7 Elect Mark Schulz For For Management
1.8 Elect William Trubeck For For Management
1.9 Elect Carl Vogt For For Management
1.10 Elect William Zollars For For Management
2 Amendment to the 2004 Long-Term Incentive For For Management
and Equity Award Plan
3 Ratification of Auditor 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
================= DRYDEN MONEY MARKET FUND - SUB-ADVISER: PIM ==================
The Fund held no voting securities during the period covered by this report.
No records are attached.
============= JENNISON EQUITY INCOME FUND - SUB-ADVISER: JENNISON ==============
ALASKA COMMUNICATIONS SYS GP
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 9, 2008 Meeting Type: A
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LIANE PELLETIER FOR FOR Management
1.2 Elect Nominee - BRIAN ROGERS FOR FOR Management
1.3 Elect Nominee - JOHN M. EGAN FOR FOR Management
1.4 Elect Nominee - PATRICK PICHETTE FOR FOR Management
1.5 Elect Nominee - GARY R. DONAHEE FOR FOR Management
1.6 Elect Nominee - EDWARD J. HAYES, JR. FOR FOR Management
1.7 Elect Nominee - ANNETTE JACOBS FOR FOR Management
1.8 Elect Nominee - DAVID SOUTHWELL FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL RLTY TR
Ticker: Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: S
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Gramercy Capital FOR FOR Management
Corp.
2 Approve Adjournment of Meeting FOR FOR Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: A
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - L.B. CAMPBELL FOR FOR Management
1B Elect Nominee - J.M. CORNELIUS FOR FOR Management
1C Elect Nominee - L.J. FREEH FOR FOR Management
1D Elect Nominee - L.H. GLIMCHER, M.D. FOR FOR Management
1E Elect Nominee - M. GROBSTEIN FOR FOR Management
1F Elect Nominee - L. JOHANSSON FOR FOR Management
1G Elect Nominee - A.J. LACY FOR FOR Management
1H Elect Nominee - V.L. SATO, PH.D. FOR FOR Management
1I Elect Nominee - T.D. WEST, JR. FOR FOR Management
1J Elect Nominee - R.S. WILLIAMS, M.D. FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Disclose Executive Compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: A
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KATHLEEN Q. ABERNATHY FOR FOR Management
1.2 Elect Nominee - LEROY T. BARNES, JR. FOR FOR Management
1.3 Elect Nominee - PETER C.B. BYNOE FOR FOR Management
1.4 Elect Nominee - MICHAEL T. DUGAN FOR FOR Management
1.5 Elect Nominee - JERI B. FINARD FOR FOR Management
1.6 Elect Nominee - LAWTON WEHLE FITT FOR FOR Management
1.7 Elect Nominee - WILLIAM M. KRAUS FOR FOR Management
1.8 Elect Nominee - HOWARD L. SCHROTT FOR FOR Management
1.9 Elect Nominee - LARRAINE D. SEGIL FOR FOR Management
1.10 Elect Nominee - DAVID H. WARD FOR FOR Management
1.11 Elect Nominee - MYRON A. WICK, III FOR FOR Management
1.12 Elect Nominee - MARY AGNES WILDEROTTER FOR FOR Management
2 Approve Company Name Change FOR FOR Management
3 Amend Governing Documents - FOR FOR Management
Modernize/Clarify
4 Allow Advisory Vote on Executive AGAINST AGAINST Shareholder
Compensation
5 Ratify Appointment of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105
Meeting Date: APR 9, 2008 Meeting Type: S
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
E1 Create CAO Management Position FOR FOR Management
E2 Amend Bylaws - Board Size/Meetings FOR FOR Management
E3 Amend Bylaws - To Reflect Items E1 and E2 FOR FOR Management
O1 Approve Financial Statements/Reports FOR FOR Management
O2 Approve Appropriation of FOR FOR Management
Earnings/Dividend
O3 Elect Board Slate FOR FOR Management
O4 Elect Fiscal Council Members FOR FOR Management
- --------------------------------------------------------------------------------
CPFL ENERGY INC -ADR
Ticker: Security ID: 126153105
Meeting Date: DEC 18, 2007 Meeting Type: S
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Rio Grande Energia For For Management
S.A. S Managers
2 Approve Appointment of Firm for Merger For For Management
Appraisal Reports
3 Approve Merger Appraisal Reports For For Management
4 Authorize Merger Transaction For For Management
5 Increase Share Capital For For Management
- --------------------------------------------------------------------------------
CPFL ENERGY INC -ADR
Ticker: Security ID: 126153105
Meeting Date: DEC 18, 2007 Meeting Type: S
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Rio Grande Energia For For Management
S.A. S Managers
2 Approve Appointment of Firm for Merger For For Management
Appraisal Reports
3 Approve Merger Appraisal Reports For For Management
4 Authorize Merger Transaction For For Management
5 Increase Share Capital For For Management
- --------------------------------------------------------------------------------
CRESCENT POINT ENERGY TRUST
Ticker: Security ID: 225908102
Meeting Date: MAY 30, 2008 Meeting Type: S
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Size FOR FOR Management
2.1 Elect Nominee - PETER BANNISTER FOR FOR Management
2.2 Elect Nominee - PAUL COLBORNE FOR FOR Management
2.3 Elect Nominee - KENNEY F. CUGNET FOR FOR Management
2.4 Elect Nominee - D. HUGH GILLARD FOR FOR Management
2.5 Elect Nominee - GERALD A. ROMANZIN FOR FOR Management
2.6 Elect Nominee - SCOTT SAXBERG FOR FOR Management
2.7 Elect Nominee - GREG TURNBULL FOR FOR Management
3 Ratify Appointment of Auditors FOR FOR Management
4 Add Shares to Restricted Unit Bonus Plan FOR FOR Management
for Employees/Directors
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: MAY 28, 2008 Meeting Type: A
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee: GEORGE ECONOMOU FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
E.ON AG
Ticker: Security ID: 268780103
Meeting Date: APR 30, 2008 Meeting Type: A
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of FOR FOR Management
Earnings/Dividend
3 Discharge Directors from Liability FOR FOR Management
(Management)
4 Discharge Directors from Liability FOR FOR Management
(Supervisory)
5A Appoint Chairman: ULRICH HARTMANN FOR FOR Management
5B Elect Nominee: ULRICH HOCKER FOR FOR Management
5C Elect Nominee: PROF. DR. ULRICH LEHNER FOR FOR Management
5D Elect Nominee: BARD MIKKELSEN FOR FOR Management
5E Appoint Chairman: DR. HENNING FOR FOR Management
SCHULTE-NOELLE
5F Elect Nominee: KAREN DE SEGUNDO FOR FOR Management
5G Elect Nominee: DR. THEO SIEGERT FOR FOR Management
5H Elect Nominee: PROF. DR. WILHELM SIMSON FOR FOR Management
5I Elect Nominee: DR. GEORG FREIHERR VON FOR FOR Management
WALDENFELS
5J Elect Nominee: WERNER WENNING FOR FOR Management
6A Approve Appointment of Auditors FOR FOR Management
6B Approve Appointment of Auditors FOR FOR Management
7 Approve Use of Treasury Shares FOR FOR Management
8 Amend Articles - Change from Bearer to FOR FOR Management
Registered Shares
9 Approve Stock Split FOR FOR Management
10A Approve Electronic Means of Communication FOR FOR Management
10B Approve Directors' Remuneration FOR FOR Management
10C Amend Articles - Meeting Chairmanship FOR FOR Management
11 Approve Control and Profit Transfer FOR FOR Management
Agreements
12 Approve Control and Profit Transfer FOR FOR Management
Agreements
- --------------------------------------------------------------------------------
ENERGY EAST CORP
Ticker: Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: S
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Iberdrola, S.A. For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORP
Ticker: Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: S
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Iberdrola, S.A. For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
ENTERPRISE PRODS PRTNER -LP
Ticker: Security ID: 293792107
Meeting Date: JAN 29, 2008 Meeting Type: S
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Long-Term Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
EUROSEAS LTD
Ticker: ESEA Security ID: Y23592200
Meeting Date: JUN 20, 2008 Meeting Type: A
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: ARISTIDES J. PITTAS FOR FOR Management
1.2 Elect Nominee: DR. ANASTASIOS ASLIDIS FOR FOR Management
1.3 Elect Nominee: ARISTIDES P. PITTAS FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
GATEHOUSE MEDIA INC
Ticker: GHS Security ID: 367348109
Meeting Date: MAY 22, 2008 Meeting Type: A
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BURL OSBORNE FOR FOR Management
1.2 Elect Nominee - MICHAEL E. REED FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: A
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: PETER C. GEORGIOPOULOS FOR FOR Management
1.2 Elect Nominee: STEPHEN A. KAPLAN FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Approve Other Business FOR AGAINST Management
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST
Ticker: HTE Security ID: 41752X101
Meeting Date: MAY 20, 2008 Meeting Type: S
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Trustee - Valiant Trust Co FOR FOR Management
2 Approve Board Size FOR FOR Management
3.1 Elect Nominee - DALE BLUE FOR FOR Management
3.2 Elect Nominee - DAVID J. BOONE FOR FOR Management
3.3 Elect Nominee - JOHN A. BRUSSA FOR FOR Management
3.4 Elect Nominee - M. BRUCE CHERNOFF FOR FOR Management
3.5 Elect Nominee - WILLIAM A. FRILEY JR. FOR FOR Management
3.6 Elect Nominee - VERNE G. JOHNSON FOR FOR Management
3.7 Elect Nominee - HECTOR J. MCFADYEN FOR FOR Management
3.8 Elect Nominee - JOHN ZAHARY FOR FOR Management
4 Ratify Appointment of Auditors FOR FOR Management
5 Approve Share Buyback FOR FOR Management
6 Extend Term of Trust Unit Rights FOR FOR Management
Incentive Plan
7 Extend Term of Unit Award Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: A
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN L. HARRINGTON FOR FOR Management
1.2 Elect Nominee - BARRY M. PORTNOY FOR FOR Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: A
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDWARD G. JEPSEN FOR FOR Management
1.2 Elect Nominee - RICHARD D. MCLELLAN FOR FOR Management
1.3 Elect Nominee - WILLIAM J. MUSELER FOR FOR Management
1.4 Elect Nominee - HAZEL R. O'LEARY FOR FOR Management
1.5 Elect Nominee - G. BENNETT STEWART, III FOR FOR Management
1.6 Elect Nominee - LEE C. STEWART FOR FOR Management
1.7 Elect Nominee - JOSEPH L. WELCH FOR FOR Management
2 Add Shares/Amend 2006 Long Term Incentive FOR FOR Management
Plan
3 Ratify Appointment of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ONEOK INC
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: A
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES C. DAY FOR FOR Management
1.2 Elect Nominee - DAVID L. KYLE FOR FOR Management
1.3 Elect Nominee - BERT H. MACKIE FOR FOR Management
1.4 Elect Nominee - JIM W. MOGG FOR FOR Management
1.5 Elect Nominee - MOLLIE B. WILLIFORD FOR FOR Management
1.6 Elect Nominee - JULIE H. EDWARDS FOR FOR Management
2 Decrease Board Size FOR FOR Management
3 Eliminate Classified Board FOR FOR Management
4 Add Shares/Amend Add Shares to Equity FOR FOR Management
Compensation Plan
5 Add Shares to Employee Stock Purchase FOR FOR Management
Plan
6 Approve Employee Stock Award Program FOR FOR Management
7 Ratify Appointment of Auditors FOR FOR Management
8 Review/Report on Greenhouse Gas Emissions AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
OTELCO INC
Ticker: OTT Security ID: 688823202
Meeting Date: MAY 15, 2008 Meeting Type: A
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM BAK FOR FOR Management
1.2 Elect Nominee - MICHAEL D. WEAVER FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETRO
Ticker: Security ID: 71654V408
Meeting Date: JUN 9, 2008 Meeting Type: S
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer FOR FOR Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLG Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: A
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN L. FEINBERG FOR FOR Management
1.2 Elect Nominee - GEORGE L. FOTIADES FOR FOR Management
1.3 Elect Nominee - CHRISTINE N. GARVEY FOR FOR Management
1.4 Elect Nominee - LAWRENCE V. JACKSON FOR FOR Management
1.5 Elect Nominee - DONALD P. JACOBS FOR FOR Management
1.6 Elect Nominee - JEFFREY H. SCHWARTZ FOR FOR Management
1.7 Elect Nominee - D. MICHAEL STEUERT FOR FOR Management
1.8 Elect Nominee - J. ANDRE TEIXEIRA FOR FOR Management
1.9 Elect Nominee - WILLIAM D. ZOLLARS FOR FOR Management
1.10 Elect Nominee - ANDREA M. ZULBERTI FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: G7885V109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 39.9 Pence Per For For Management
Ordinary Share
4 Elect Nick Baldwin as Director For For Management
5 Elect Richard Gillingwater as Director For For Management
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Re-elect Sir Kevin Smith as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 143,668,653
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,550,298
12 Authorise 86,201,192 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Provide For For Management
Documents or Information to Members Via
the Company's Website
14 Amend Scottish and Southern Energy Plc For Abstain Management
Performance Share Plan
- --------------------------------------------------------------------------------
SOUTHERN CO
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: A
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J.P. BARANCO FOR FOR Management
1.2 Elect Nominee - D.J. BERN FOR FOR Management
1.3 Elect Nominee - F.S. BLAKE FOR FOR Management
1.4 Elect Nominee - J.A. BOSCIA FOR FOR Management
1.5 Elect Nominee - T.F. CHAPMAN FOR FOR Management
1.6 Elect Nominee - H.W. HABERMEYER, JR. FOR FOR Management
1.7 Elect Nominee - W.A. HOOD, JR. FOR FOR Management
1.8 Elect Nominee - D.M. JAMES FOR FOR Management
1.9 Elect Nominee - J.N. PURCELL FOR FOR Management
1.10 Elect Nominee - D.M. RATCLIFFE FOR FOR Management
1.11 Elect Nominee - W.G. SMITH, JR. FOR FOR Management
1.12 Elect Nominee - G.J. ST PE FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Adopt Majority Vote to Elect Directors FOR FOR Management
4 Eliminate Cumulative Voting FOR FOR Management
5 Report on Actions to Reduce Total Carbon AGAINST FOR Shareholder
Dioxide Emissions
- --------------------------------------------------------------------------------
TECO ENERGY INC
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: A
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DUBOSE AUSLEY FOR FOR Management
1B Elect Nominee - JAMES L. FERMAN, JR. FOR FOR Management
1C Elect Nominee - JOHN B. RAMIL FOR FOR Management
1D Elect Nominee - PAUL L. WHITING FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Authorize Board to Handle Personnel For Did Not Management
Issues Vote
4 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
WINDSTREAM CORP
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: A
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CAROL B. ARMITAGE FOR FOR Management
1.2 Elect Nominee - SAMUEL E. BEALL, III FOR FOR Management
1.3 Elect Nominee - DENNIS E. FOSTER FOR FOR Management
1.4 Elect Nominee - FRANCIS X. FRANTZ FOR FOR Management
1.5 Elect Nominee - JEFFERY R. GARDNER FOR FOR Management
1.6 Elect Nominee - JEFFREY T. HINSON FOR FOR Management
1.7 Elect Nominee - JUDY K. JONES FOR FOR Management
1.8 Elect Nominee - WILLIAM A. MONTGOMERY FOR FOR Management
1.9 Elect Nominee - FRANK E. REED FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Allow Advisory Vote on Executive AGAINST AGAINST Shareholder
Compensation
========== STRATEGIC PARTNERS CONCENTRATED GROWTH FUND - SUB-ADVISER: ==========
========== GOLDMAN SACHS (7/1/07 - 10/26/07) ==========
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, James Estill, David Kerr,
Roger Martin, John E. Richardson, Barbara
Stymiest, and John Wetmore
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
========== 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.
Strategic Partners Mutual Funds, Inc.
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 26, 2008