UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-07584
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RYDEX SERIES FUNDS
(Exact name of registrant as specified in charter)
9601 BLACKWELL ROAD, SUITE 500
ROCKVILLE, MD 20850
(Address of principal executive office)
Carl G. Verboncoeur
9601 Blackwell Road, Suite 500
Rockville, MD 20850
(Name and address of agent for service)
Registrant's telephone number, including area code: 301-296-5100
Date of fiscal year end: 3/31
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Date of reporting period: 7/1/2007-6/30/2008
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07584
Reporting Period: 07/01/2007 - 06/30/2008
Rydex Series Funds
======================= ABSOLUTE RETURN STRATEGIES FUND ========================
1-800 CONTACTS, INC.
Ticker: CTAC Security ID: 681977104
Meeting Date: SEP 6, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE Vote
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For Did Not Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH Vote
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For Did Not Management
EARNINGS AND RELEASE OF LEGAL RESERVES. Vote
4 APPROVAL OF THE CREATION OF ADDITIONAL For Did Not Management
CONTINGENT SHARE CAPITAL. Vote
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For Did Not Management
NOMINAL VALUE REPAYMENT. Vote
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For Did Not Management
OF INCORPORATION RELATED TO THE CAPITAL Vote
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For Did Not Management
Vote
21 IN CASE OF AD-HOC MOTIONS DURING THE For Did Not Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY Vote
PROXY TO ACT AS FOLLOWS.
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ABITIBI CONSOLIDATED INC.
Ticker: A Security ID: 003924107
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Merger with For For Management
Bowater Incorporated
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AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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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
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
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AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
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AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
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AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director David E. Momot For For Management
1.4 Elect Director Martin Richenhagen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Ralph S Cunningham For For Management
1.2 Elect as Director D Grant Devine For For Management
1.3 Elect as Director Germaine Gibara For For Management
1.4 Elect as Director Russell K Girling For For Management
1.5 Elect as Director Susan A Henry For For Management
1.6 Elect as Director Russell J Horner For For Management
1.7 Elect as Director A Anne McLellan For For Management
1.8 Elect as Director Derek G Pannell For For Management
1.9 Elect as Director Frank W Proto For For Management
1.10 Elect as Director Michael M Wilson For For Management
1.11 Elect as Director Victor J Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
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AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Richard C. III For For Management
1.3 Elect Director Peter Mccausland For For Management
1.4 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
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ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
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ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
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ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2007 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2007
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2007
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2007
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For For Management
BULCKE
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
THOMAS G. PLASKETT
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For For Management
POLMAN
9 ELECTION TO THE BOARD OF DIRECTORS: CARY For For Management
R. RAYMENT
10 ELECTION TO THE BOARD OF DIRECTORS: James For For Management
Singh
11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For For Management
Daniel Vasella
12 APPROVAL OF SHARE CANCELLATION For For Management
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ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rex D. Adams For For Management
2 Elect Director Weston M. Hicks For For Management
3 Elect Director Jefferson W. Kirby For For Management
4 Ratify Auditors For For Management
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ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
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ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Patterson For For Management
1.2 Elect Director Samuel J. Weinhoff For For Management
2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD
3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
6 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN.
10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS
11 Ratify Auditors For For Management
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ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
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ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors 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 Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
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AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
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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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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management
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AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Ratify Auditors For For Management
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AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
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AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
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APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
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APCO ARGENTINA INC.
Ticker: APAGF Security ID: 037489101
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: BRYAN K. For For Management
GUDERIAN
2 RE-ELECTION OF DIRECTOR: PIERO RUFFINENGO For For Management
3 APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
4 APPROVE INCREASE IN APCO ARGENTINA INC S For For Management
SHARE CAPITAL TO U.S. $600,000 DIVIDED
INTO 60,000,000 ORDINARY SHARES OF U.S.
$0.01 AND APPROVE AND ADOPT AN AMENDMENT
TO APCO ARGENTINA INC. S MEMORANDUM OF
ASSOCIATION TO REFLECT SUCH INCREASE.
5 APPROVE AND ADOPT AN AMENDMENT TO APCO For For Management
ARGENTINA INC. S ARTICLES OF ASSOCIATION
ALLOWING DIVIDENDS OR DISTRIBUTIONS TO BE
PAID OUT OF THE PROFITS OF THE COMPANY,
THE COMPANY S SHARE PREMIUM ACCOUNT, OR
AS OTHERWISE PERMITTED BY LAW.
6 APPROVE AND ADOPT AN AMENDMENT TO APCO For For Management
ARGENTINA INC. S ARTICLES OF ASSOCIATION
TO PROVIDE FOR THE ISSUANCE OF
UNCERTIFICATED SHARES.
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APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
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APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
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AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas Singer For For Management
2 Ratify Auditors For For Management
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ARCELOR MITTAL N.V.
Ticker: MT Security ID: 03937E101
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY For Did Not Management
N.V. INTO ARCELORMITTAL AS CONTEMPLATED Vote
BY THE MERGER PROPOSAL (VOORSTEL TOT
FUSIE) AND THE EXPLANATORY MEMORANDUM
(TOELICHTING OP HET VOORSTEL TOT FUSIE)
DATED AS OF JUNE 25, 2007, INCLUDING THE
AUTHORITY OF THE BO
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MT Security ID: 03937E101
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER WHEREBY For Did Not Management
ARCELORMITTAL SHALL MERGE INTO ARCELOR BY Vote
WAY OF ABSORPTION BY ARCELOR OF
ARCELORMITTAL AND WITHOUT LIQUIDATION OF
ARCELORMITTAL (THE MERGER ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 DISCHARGE OF THE DIRECTORS AND THE For Did Not Management
AUDITOR OF ARCELORMITTAL AND Vote
DETERMINATION OF THE PLACE WHERE THE
BOOKS AND RECORDS OF ARCELORMITTAL WILL
BE KEPT FOR A PERIOD OF FIVE YEARS.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE For Did Not Management
2007 FINANCIAL YEAR Vote
2 APPROVAL OF THE CONSOLLDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE 2007 FINANCIAL YEAR Vote
3 DETERMINATION OF THE AMOUNT OF FEES, THE For Did Not Management
COMPENSATION AND ATTENDANCE FEES TO BE Vote
ALLOCATED TO THE BOARD OF DIRECTORS
4 ALLOCATION OF RESULTS AND DETERMINATION For Did Not Management
OF THE DIVIDEND Vote
5 DISCHARGE OF THE DIRECTORS For Did Not Management
Vote
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS For Did Not Management
Vote
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS Vote
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS For Did Not Management
MEMBER OF THE BOARD OF DIRECTORS Vote
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER For Did Not Management
OF THE BOARD OF DIRECTORS Vote
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS Vote
11 RENEWAL OF THE AUTHORIZATION OF THE BOARD For Did Not Management
OF DIRECTORS OF THE COMPANY AND OF THE Vote
CORPORATE BODIES OF OTHER COMPANIES
12 Ratify Auditors For Did Not Management
Vote
13 DECISION TO AUTHORISE THE BOARD OF For Did Not Management
DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER Vote
EQUITY BASED AWARDS TO THE EMPLOYEES
14 DECISION TO AUTHORISE THE BOARD OF For Did Not Management
DIRECTORS TO PUT IN PLACE AN EMPLOYEE Vote
SHARE PURCHASE PLAN
15 DECISION TO INCREASE THE AUTHORISED SHARE For Did Not Management
CAPITAL OF THE COMPANY, ALL AS MORE FULLY Vote
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John H. Broadbent, Jr. For For Management
2.2 Elect Director John E. Gurski For For Management
2.3 Elect Director T. Jerome Holleran For For Management
2.4 Elect Director R. James Macaleer For For Management
2.5 Elect Director Marlin Miller, Jr. For For Management
2.6 Elect Director Raymond Neag For For Management
2.7 Elect Director Anna M. Seal For For Management
3 Ratify Auditors For For Management
4 Establish Term Limits for Directors Against For Shareholder
5 Adjourn Meeting For For Management
1 Approve Merger Agreement None Did Not Management
Vote
2.1 Elect Director Robert J. Campbell For Did Not Management
Vote
2.2 Elect Director Paul D. Chapman For Did Not Management
Vote
2.3 Elect Director Robert W. Cruickshank For Did Not Management
Vote
2.4 Elect Director Eleanor F. Doar For Did Not Management
Vote
2.5 Elect Director Paul W. Earle For Did Not Management
Vote
2.6 Elect Director Gregory A. Pratt For Did Not Management
Vote
2.7 Elect Director Richard T. Niner For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Establish Term Limits for Directors For Did Not Shareholder
Vote
5 Adjourn Meeting Against Did Not Management
Vote
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: MAY 6, 2008 Meeting Type: Court
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL AND ADOPTION OF THE SCHEME OF For For Management
ARRANGEMENT (NOTE 4).
- --------------------------------------------------------------------------------
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 Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORP.
Ticker: ASV Security ID: 04538T109
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger with Galencia AG - for For For Management
shareholders
1.2 Approve Merger with Galencia AG - for For For Management
shareholders and optionholders
2 Company Specific Merger Acquisition For For Management
Related - Waiver of Clauses in
Shareholder Rights Plan
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 200.7
2 TO CONFIRM DIVIDENDS. For For Management
3 Ratify Auditors For For Management
4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR.
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director David Brennan For For Management
5.4 Elect Director Simon Lowth For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director Bo Angelin For For Management
5.7 Elect Director John Buchanan For For Management
5.8 Elect Director Jean-Philippe Courtois For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Dame Nancy Rothwell For For Management
5.12 Elect Director John Varley For For Management
5.13 Elect Director Marcus Wallenberg For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2007.
7 TO AUTHORISE LIMITED POLITICAL DONATIONS. For For Management
8 TO AMEND ARTICLES OF ASSOCIATION - For For Management
DIRECTORS FEES.
9 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES.
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS.
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES.
12 TO AMEND ARTICLES OF ASSOCIATION - For For Management
CONFLICTS OF INTEREST.
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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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 Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXA
Ticker: AXA Security ID: 054536107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For For Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXCAN PHARMA INC
Ticker: AXP Security ID: 054923107
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBV Security ID: 05946K101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE INDIVIDUAL AND CONSOLIDATED For For Management
FINANCIAL STATEMENTS AND STATUTORY
REPORTS; APPROVE ALLOCATION OF INCOME AND
DISTRIBUTION OF DIVIDENDS FOR THE YEAR
ENDED DECEMBER 31, 2007; APPROVE
DISCHARGE OF DIRECTORS.
2 AMENDMENT OF ARTICLE 34, NUMBER AND For For Management
ELECTION IN THE COMPANY BYLAWS IN ORDER
TO REDUCE THE MINIMUM AND MAXIMUM NUMBER
OF SEATS ON THE BOARD OF DIRECTORS.
3 AMENDMENT OF ARTICLE 36, TERM OF OFFICE For For Management
AND RENEWAL IN THE COMPANY BYLAWS,
REGARDING THE DIRECTORS.
4.1 RE-ELECTION OF MR JOSE IGNACIO For For Management
GOIRIGOLZARRI TELLAECHE AS A MEMBER OF
THE BOARD OF DIRECTORS.
4.2 RE-ELECTION OF MR ROMAN KNORR BORRAS AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS.
5 AUTHORIZE INCREASE IN CAPITAL VIA For For Management
ISSUANCE OF FIXED DEBT SECURITIES
NON-CONVERTIBLE UP TO THE AMOUNT OF EUR
50 BILLION.
6 TO CONFER AUTHORITY ON THE BOARD, FOR A For For Management
MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO
A MAXIMUM OF EURO 9 BN, SECURITIES THAT
ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR
COMPANY SHARES.
7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management
TREASURY STOCK DIRECTLY OR THROUGH GROUP
COMPANIES.
8 Ratify Auditors For For Management
9 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO FORMALISE, CORRECT,
INTERPRET AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE AGM.
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: STD Security ID: 05964H105
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
TO INCREASE CAPITAL ON ONE OR MORE
OCCASIONS AND AT ANY TIME, WITHIN A
PERIOD OF THREE YEARS, BY MEANS OF CASH
CONTRIBUTIONS AND UP TO THE MAXIMUM
NOMINAL AMOUNT OF 1,563,574,144.5 EUROS,
DELEGATION OF POWERS TO EX
2 AN ISSUANCE OF DEBENTURES MANDATORILY For For Management
CONVERTIBLE INTO BANCO SANTANDER SHARES
IN THE AMOUNT OF 5,000,000,000 EUROS.
PROVISION FOR INCOMPLETE SUBSCRIPTION AND
EXCLUSION OF PRE-EMPTIVE RIGHTS.
DETERMINATION OF THE BASIS FOR AND TERMS
OF THE CONVERSION AND
3 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
TO INTERPRET, REMEDY, SUPPLEMENT, CARRY
OUT AND FURTHER DEVELOP THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE
MEETING, AS WELL AS TO SUBSTITUTE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT
THE MEETING, AND GR
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED MERGER For For Management
2 TO APPROVE THE CREATION OF PREFERENCE For For Management
SHARES
3 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES
4 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES
5 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES
6 TO CANCEL THE SHARE PREMIUM ACCOUNT For For Management
7 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 2 AT THE EXTRAORDINARY
GENERAL MEETING RELATING TO THE
PREFERENCE SHARES AND TO CONSENT TO ANY
RESULTING CHANGE IN THE RIGHTS OF
ORDINARY SHARES
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31ST DECEMBER 2007.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2007.
3 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
4 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT PATIENCE WHEATCROFT BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT FULVIO CONTI BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
7 THAT GARY HOFFMAN BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
8 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 THAT SIR NIGEL RUDD BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
10 Ratify Auditors For For Management
11 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE.
13 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES.
14 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES.
15 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES.
16 TO AUTHORISE THE OFF-MARKET PURCHASE OF For For Management
STAFF SHARES.
17 TO AUTHORISE THE CREATION OF PREFERENCE For For Management
SHARES.
18 TO ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
19 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 17 AT THE ANNUAL GENERAL
MEETING RELATING TO THE PREFERNCE SHARES
AND TO CONSENT TO ANY RESULTING CHANGE IN
THE RIGHTS OF ORDINARY SHARES.
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON PLC.
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON LTD.
3 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON PLC.
4 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON LTD.
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON PLC.
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON LTD.
7 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
8 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
9 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
13 Ratify Auditors For For Management
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
17 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 DECEMBER 2007.
18 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 FEBRUARY 2008.
19 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 APRIL 2008.
20 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 MAY 2008.
21 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 JUNE 2008.
22 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 JULY 2008.
23 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 SEPTEMBER 2008.
24 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 NOVEMBER 2008.
25 TO APPROVE THE 2007 REMUNERATION REPORT. For For Management
26 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management
KLOPPERS UNDER THE GIS AND THE LTIP.
27 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management
GOODYEAR UNDER THE GIS.
28 TO APPROVE THE AMENDMENT TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILLITON PLC.
29 TO APPROVE THE AMENDMENT TO THE For For Management
CONSTITUTION OF BHP BILLITON LTD.
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOENVISION INC
Ticker: BIVN Security ID: 09059N100
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: SEP 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT.
3.1 Elect Director Mr A Burgmans For For Management
3.2 Elect Director Mrs C B Carroll For For Management
3.3 Elect Director Sir William Castell For For Management
3.4 Elect Director Mr I C Conn For For Management
3.5 Elect Director Mr G David For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Sir Ian Prosser For For Management
3.14 Elect Director Mr P D Sutherland For For Management
4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION.
5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director Frank M. Bumstead For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT Security ID: 05577E101
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS For For Management
2 REMUNERATION REPORT For For Management
3 FINAL DIVIDEND For For Management
4 RE-ELECT SIR CHRISTOPHER BLAND For For Management
5 RE-ELECT ANDY GREEN For For Management
6 RE-ELECT IAN LIVINGSTON For For Management
7 RE-ELECT JOHN NELSON For For Management
8 ELECT DEBORAH LATHEN For For Management
9 ELECT FRANCOIS BARRAULT For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 AUTHORITY TO ALLOT SHARES For For Management
13 AUTHORITY TO ALLOT SHARES FOR CASH For For Management
SPECIAL RESOLUTION
14 AUTHORITY TO PURCHASE OWN SHARES SPECIAL For For Management
RESOLUTION
15 AUTHORISE ELECTRONIC COMMUNICATIONS For For Management
SPECIAL RESOLUTION
16 AUTHORITY FOR POLITICAL DONATIONS For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management
4 Ratify Auditors For For Management
5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
COMMON SHARES OF BUNGE LIMITED FROM
240,000,000 TO 400,000,000.
6 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
PREFERENCE SHARES OF BUNGE LIMITED FROM
10,000,000 TO 21,000,000.
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management
PERMIT BUNGE LIMITED TO REPURCHASE OR
OTHERWISE ACQUIRE ITS SHARES TO HOLD AS
TREASURY SHARES.
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
APPROVE (WITH OR WITHOUT MODIFICATION)
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF COURT MEETING DATED 19
MARCH, 2008.
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
(WITH OR WITHOUT MODIFICATION), THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND OTHER RELATED MATTERS.
3 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE DEMERGER OF AMERICAS
BEVERAGES, INCLUDING THE CADBURY PLC
REDUCTION OF CAPITAL AND THE ENTRY INTO
THE DEMERGER AGREEMENTS.
4 TO APPROVE THE PROPOSED CADBURY PLC For For Management
REDUCTION OF CAPITAL (AS DEFINED IN THE
CIRCULAR AND DESCRIBED IN PART II
EXPLANATORY STATEMENT OF THE CIRCULAR).
5 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 1 AND 2, THE AMENDMENTS TO
THE EXECUTIVE SHARE SCHEMES.
6 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008 SHARE
OPTION PLAN, THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN, THE CADBURY PLC 2008
BONUS SHARE RETENTION PLAN AND THE
CADBURY PLC 2008 INTERN
7 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008
SAVINGS RELATED SHARE OPTION SCHEME, THE
CADBURY PLC 2008 IRISH SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008
IRISH AVC SAVINGS
8 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF ADDITIONAL SHARE SCHEMES
TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6
FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF
CADBURY PLC AND ITS SUBSIDIARIES.
9 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1 AND 5, THE INCREASE IN THE
MAXIMUM VALUE OF AN ANNUAL AWARD UNDER
THE CADBURY PLC 2008 LONG TERM INCENTIVE
PLAN TO 300% OF BASIC PAY.
10 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND THE 2007 ANNUAL REPORT AND ACCOUNTS.
11 TO DECLARE THE FINAL DIVIDEND. For For Management
12 TO APPROVE THE DIRECTOR'S REMUNERATION For For Management
REPORT.
13 TO RE-APPOINT WOLFGANG BERNDT AS A For For Management
DIRECTOR.
14 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. For For Management
15 TO RE-APPOINT BOB STACK AS A DIRECTOR. For For Management
16 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. For For Management
17 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
AUDITORS FEES.
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
FURTHER SHARES.
21 TO DISAPPLY PRE-EMPTION RIGHTS. For For Management
22 TO AUTHORISE THE COMPANY TO BUY BACK For For Management
SHARES.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Hugh J. Bolton as Director For For Management
1.4 Elect J.V. Raymond Cyr as Director For For Management
1.5 Elect Gordon D. Giffin as Director For For Management
1.6 Elect James K. Gray as Director For For Management
1.7 Elect E. Hunter Harrison as Director For For Management
1.8 Elect Edith E. Holiday as Director For For Management
1.9 Elect V. Maureen Kempston as Director For For Management
1.10 Elect Robert H. Lee as Director For For Management
1.11 Elect Denis Losier as Director For For Management
1.12 Elect Edward C. Lumley as Director For For Management
1.13 Elect David G.A. McLean as Director For For Management
1.14 Elect Robert Pace as Director For For Management
2 Ratify KPMG as Auditors For For Management
3 Release Environmental Findings and Report Against Against Shareholder
to Shareholders on Decommissioning of
Algonquin Park Line
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
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 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Norman F. McIntyre For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director James S. Palmer For For Management
1.12 Elect Director Eldon R. Smith For For Management
1.13 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: JUL 9, 2007 Meeting Type: Proxy Contest
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting Against Did Not Management
Vote
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director O. Holcombe Crosswell For For Management
2 Elect Director Janiece M. Longoria For For Management
3 Elect Director Thomas F. Madison For For Management
4 Elect Director Sherman M. Wolff For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Other Business None For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Ronald T. LeMay For For Management
2.2 Elect Director George R. Lewis For For Management
2.3 Elect Director Kathryn V. Marinello For For Management
2.4 Elect Director L. White Matthews, III For For Management
2.5 Elect Director Richard Szafranski For For Management
2.6 Elect Director William L. Trubeck For For Management
2.7 Elect Director Alan F. White For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
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 For Management
OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA
BROWN BOVERI LTD. BY CB&I OR DIRECT OR
INDIRECT WHOLLY-OWNED SUBSIDIARIES OF
CB&I.
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
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 Director Gary L. Neale For Did Not Management
Vote
1.2 Elect Director Marsha C. Williams For Did Not Management
Vote
1.3 Elect Director J. Charles Jennett For Did Not Management
Vote
1.4 Elect Director Larry D. Mcvay For Did Not Management
Vote
2 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management
ANNUAL ACCOUNTS OF THE COMPANY AND THE Vote
ANNUAL REPORT IN THE ENGLISH LANGUAGE AND
TO ADOPT THE DUTCH STATUTORY ANNUAL
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 TO DISCHARGE THE SOLE MEMBER OF THE For Did Not Management
MANAGEMENT BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2007.
4 TO DISCHARGE THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF THEIR DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2007.
5 TO APPROVE THE FINAL DIVIDEND FOR THE For Did Not Management
YEAR ENDED DECEMBER 31, 2007. Vote
6 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote
TO 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL NOVEMBER 8, 2009.
7 TO APPOINT ERNST & YOUNG LLP AS OUR For Did Not Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
8 TO APPROVE THE AMENDMENT OF THE ARTICLES For Did Not Management
OF ASSOCIATION TO PERMIT RECORD DATES UP Vote
TO 30 DAYS PRIOR TO THE DATE OF A
SHAREHOLDER MEETING.
9 TO APPROVE THE AMENDMENT OF THE 1999 For Did Not Management
LONG-TERM INCENTIVE PLAN. Vote
10 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote
GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES) AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS OF THE COMPANY UNTIL MAY 8,
2013.
11 TO APPROVE THE COMPENSATION OF THE For Did Not Management
SUPERVISORY BOARD MEMBER WHO SERVES AS Vote
THE NON-EXECUTIVE CHAIRMAN.
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management
3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management
3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For For Management
3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management
3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management
4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY.
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHOLESTECH CORP.
Ticker: CTEC Security ID: 170393102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For Management
3 Elect Director Gray B. Smith For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Did Not Management
Vote
1.2 Elect Director Leroy T. Barnes, Jr. For Did Not Management
Vote
1.3 Elect Director Peter C.B. Bynoe For Did Not Management
Vote
1.4 Elect Director Michael T. Dugan For Did Not Management
Vote
1.5 Elect Director Jeri B. Finard For Did Not Management
Vote
1.6 Elect Director Lawton Wehle Fitt For Did Not Management
Vote
1.7 Elect Director William M. Kraus For Did Not Management
Vote
1.8 Elect Director Howard L. Schrott For Did Not Management
Vote
1.9 Elect Director Larraine D. Segil For Did Not Management
Vote
1.10 Elect Director David H. Ward For Did Not Management
Vote
1.11 Elect Director Myron A. Wick, III For Did Not Management
Vote
1.12 Elect Director Mary Agnes Wilderotter For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
3 Replace Enumerated Purposes Clause For Did Not Management
Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
14 Require Independent Compensation Against Against Shareholder
Committee
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN Security ID: 19244C109
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COLOR KINETICS INC
Ticker: CLRK Security ID: 19624P100
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against For Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Fry For For Management
2 Elect Director William Norris Jennings, For For Management
M.D.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For For Management
1.4 Elect Director Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker: DVW Security ID: 222814204
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CS Security ID: 225401108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OF THE ANNUAL For For Management
REPORT, THE PARENT COMPANY S 2007
FINANCIAL STATEMENTS AND THE GROUP S 2007
CONSOLIDATED FINANCIAL STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND EXECUTIVE
BOARD
3 CAPITAL REDUCTION OWING TO COMPLETION OF For For Management
THE SHARE BUY BACK PROGRAM
4 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS
5 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: AMENDMENT OF CORPORATE NAME
(LEGAL FORM)
6 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: DELETION OF PROVISIONS
CONCERNING CONTRIBUTIONS IN KIND
7.1 Elect Director Thomas W. Bechtler For For Management
7.2 Elect Director Robert H. Benmosche For For Management
7.3 Elect Director Peter Brabeck-Letmathe For For Management
7.4 Elect Director Jean Lanier For For Management
7.5 Elect Director Anton Van Rossum For For Management
7.6 Elect Director Ernst Tanner For For Management
8 ELECTION OF THE PARENT COMPANY S For For Management
INDEPENDENT AUDITORS AND THE GROUP S
INDEPENDENT AUDITORS
9 ELECTION OF SPECIAL AUDITORS For For Management
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For Did Not Shareholder
Vote
1.2 Elect Director Alexandre Behring For Did Not Shareholder
Vote
1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder
Vote
1.4 Elect Director Timothy T. OToole For Did Not Shareholder
Vote
1.5 Elect Director Gary L. Wilson For Did Not Shareholder
Vote
1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder
Vote
1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder
Vote
1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder
Vote
1.9 Management Nominee - J.D. McPherson For Did Not Shareholder
Vote
1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder
Vote
1.11 Management Nominee - D.J. Shepard For Did Not Shareholder
Vote
1.12 Management Nominee - M.J. Ward For Did Not Shareholder
Vote
2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder
Special Meetings Vote
3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Ratify Auditors Abstain Did Not Management
Vote
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Maria Brunell Livfors For For Management
1.3 Elect Director Oleg Sysuev For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 2 For For Management
2 RESOLUTION 3 For For Management
3 RESOLUTION 4 For For Management
4 RESOLUTION 5 For For Management
5 RESOLUTION 6 For For Management
6 RESOLUTION 7 For For Management
7 RESOLUTION 8A For For Management
8 RESOLUTION 8B For For Management
9 RESOLUTION 9 For For Management
10 RESOLUTION 10 For For Management
11 RESOLUTION 11 For For Management
12 RESOLUTION 12 Against Against Shareholder
13 RESOLUTION 13 Against Against Shareholder
14 RESOLUTION 14 Against Against Shareholder
15 RESOLUTION 15 Against Against Shareholder
16 RESOLUTION 16 Against Against Shareholder
17 RESOLUTION 17 Against Against Shareholder
18 RESOLUTION 18 Against Against Shareholder
19 RESOLUTION 19 Against Against Shareholder
20 RESOLUTION 20 Against Against Shareholder
21 RESOLUTION 21 Against Against Shareholder
22 RESOLUTION 22 Against Against Shareholder
23 RESOLUTION 23 Against Against Shareholder
24 COUNTER MOTION A Against Shareholder
25 COUNTER MOTION B Against Shareholder
26 COUNTER MOTION C Against Shareholder
27 COUNTER MOTION D Against Shareholder
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 1 For For Management
2 RESOLUTION 2 Against Against Shareholder
3 RESOLUTION 3 Against Against Shareholder
4 RESOLUTION 4 Against Against Shareholder
5 RESOLUTION 5 Against Against Shareholder
6 RESOLUTION 6 Against Against Shareholder
7 RESOLUTION 7 Against Against Shareholder
8 RESOLUTION 8 Against Against Shareholder
9 RESOLUTION 9 Against Against Shareholder
10 RESOLUTION 10 Against Against Shareholder
11 RESOLUTION 11A Against Against Shareholder
12 RESOLUTION 11B Against Against Shareholder
13 RESOLUTION 12 Against Against Shareholder
14 RESOLUTION 13 Against Against Shareholder
15 RESOLUTION 14 Against Against Shareholder
16 RESOLUTION 15 Against Against Shareholder
17 RESOLUTION 16 Against Against Shareholder
18 RESOLUTION 17 Against Against Shareholder
19 COUNTERMOTION A Against Shareholder
20 COUNTERMOTION B Against Shareholder
21 COUNTERMOTION C Against Shareholder
22 COUNTERMOTION D Against Shareholder
23 COUNTERMOTION E Against Shareholder
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: DEBS Security ID: 242728103
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 2. For For Management
2 RESOLUTION 3. For For Management
3 RESOLUTION 4. For For Management
4 RESOLUTION 5. For For Management
5 RESOLUTION 6. For For Management
6 RESOLUTION 7. For For Management
7 RESOLUTION 8. For For Management
8 ELECTION TO THE SUPERVISORY BOARD: For For Management
CLEMENS BORSIG
9 ELECTION TO THE SUPERVISORY BOARD: For For Management
KARL-GERHARD EICK
10 ELECTION TO THE SUPERVISORY BOARD: For For Management
HENNING KAGERMANN
11 ELECTION TO THE SUPERVISORY BOARD: For For Management
SUZANNE LABARGE
12 ELECTION TO THE SUPERVISORY BOARD: TILMAN For For Management
TODENHOFER
13 ELECTION TO THE SUPERVISORY BOARD: WERNER For For Management
WENNING
14 ELECTION TO THE SUPERVISORY BOARD: PETER For For Management
JOB
15 -NOTE- HEINRICH VON PIERER IS NO LONGER Abstain Abstain Management
AVAILABLE FOR RE-ELECTION
16 ELECTION TO THE SUPERVISORY BOARD: For For Management
MAURICE LEVY
17 RESOLUTION 10. For For Management
18 RESOLUTION 11. For For Management
19 RESOLUTION 12. Against Against Shareholder
20 RESOLUTION 13. Against Against Shareholder
21 RESOLUTION 14. Against Against Shareholder
22 RESOLUTION 15. Against Against Shareholder
23 RESOLUTION 16. Against Against Shareholder
24 RESOLUTION 17. Against Against Shareholder
25 RESOLUTION 18. Against Against Shareholder
26 RESOLUTION 19. Against Against Shareholder
27 ELECTION TO THE SUPERVISORY BOARD: For For Management
JOHANNES TEYSSEN
28 COUNTER MOTION A Abstain Abstain Shareholder
29 COUNTER MOTION B Abstain Abstain Shareholder
30 COUNTER MOTION C Abstain Abstain Shareholder
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: 251566105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF NET For For Management
INCOME.
2 RESOLUTION ON THE APPROVAL OF THE ACTIONS For For Management
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2007 FINANCIAL YEAR.
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS For For Management
OF THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE 2007 FINANCIAL YEAR.
4 Ratify Auditors For For Management
5 RESOLUTION AUTHORIZING THE CORPORATION TO For For Management
PURCHASE AND USE TREASURY SHARES WITH
POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS
AND ANY RIGHT TO PURCHASE.
6 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management
7 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management
8 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH LAMBDA TELEKOMMUNIKATIONSDIENSTE
GMBH.
9 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH OMIKRON TELEKOMMUNIKATIONSDIENSTE
GMBH.
10 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH THETA TELEKOMMUNIKATIONSDIENSTE
GMBH.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH ETA TELEKOMMUNIKATIONSDIENSTE GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH EPSILON TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH OMEGA TELEKOMMUNIKATIONSDIENSTE
GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH SIGMA TELEKOMMUNIKATIONSDIENSTE
GMBH.
15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH KAPPA TELEKOMMUNIKATIONSDIENSTE
GMBH.
16 RESOLUTION ON THE AMENDMENT TO SECTION 13 For For Management
(3) SENTENCE 2 OF THE ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2007 For For Management
2 DIRECTORS REMUNERATION REPORT 2007 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION, REMUNERATION
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management
EXECUTIVE COMMITTEE)
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION
COMMITTEE)
7 Ratify Auditors For For Management
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management
EMPLOYEE STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIANA SHIPPING INC.
Ticker: DSX Security ID: Y2066G104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lawes For For Management
1.2 Elect Director Konstantinos Psaltis For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG (HELLAS) AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF
DIANA SHIPPING INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND RECOMMENDS
THAT SHAREHOLDER
3 THE BOARD OF DIRECTORS RECOMMENDS THAT For For Management
THE SHAREHOLDERS VOTE TO APPROVE AN
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION
ESTABLISHING A QUORUM FOR ALL MEETINGS OF
SHAREHOLDERS OF THE COMPANY OF 33 1/3 PER
CENT OF ALL SHARES, P
4 THE BOARD OF DIRECTORS RECOMMENDS THAT For For Management
THE SHAREHOLDERS VOTE TO APPROVE AN
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION
INCREASING THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE TO 200
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For Management
1.5 Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For Did Not Management
Vote
1.2 Elect Director Jacqueline K. Barton For Did Not Management
Vote
1.3 Elect Director James A. Bell For Did Not Management
Vote
1.4 Elect Director Jeff M. Fettig For Did Not Management
Vote
1.5 Elect Director Barbara H. Franklin For Did Not Management
Vote
1.6 Elect Director John B. Hess For Did Not Management
Vote
1.7 Elect Director Andrew N. Liveris For Did Not Management
Vote
1.8 Elect Director Geoffery E. Merszei For Did Not Management
Vote
1.9 Elect Director Dennis H. Reilley For Did Not Management
Vote
1.10 Elect Director James M. Ringler For Did Not Management
Vote
1.11 Elect Director Ruth G. Shaw For Did Not Management
Vote
1.12 Elect Director Paul G. Stern For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Potential Links Between Company Against Did Not Shareholder
Products and Asthma Vote
4 Report on Environmental Remediation in Against Did Not Shareholder
Midland Area Vote
5 Report on Genetically Engineered Seed Against Did Not Shareholder
Vote
6 Pay For Superior Performance Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Jean-Paul Vettier For For Management
1.3 Elect Director Vincent R. Volpe Jr. For For Management
1.4 Elect Director Michael L. Underwood For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director Rita V. Foley For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director Rear Admiral S.F. Platt For For Management
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aristeidis Ioannidis For For Management
1.2 Elect Director George Demathas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND THE COMPANY S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO ONE
BILLION SHARES, PAR VALUE $0.01 PER SHARE
AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO FIVE HUNDRED
MILLION SHARES
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director James A. Chiddix For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
E-Z-EM, INC.
Ticker: EZEM Security ID: 269305405
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EAGLE HOSPITALITY PROPERTIES TRUST, INC.
Ticker: EHP Security ID: 26959T102
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EATON VANCE TAX-MANAGED BUY-WRITE INCOME FUND
Ticker: ETB Security ID: 27828X100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Faust Jr. For For Management
1.2 Elect Director Allen R. Freedman For For Management
1.3 Elect Director Norton H. Reamer For For Management
1.4 Elect Director Heidi L. Steiger For For Management
1.5 Elect Director Lynn A. Stout For For Management
1.6 Elect Director Ralph F. Verni For For Management
- --------------------------------------------------------------------------------
EATON VANCE TAX-MANAGED BUY-WRITE OPPORTUNITIES FUND
Ticker: ETV Security ID: 27828Y108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Faust Jr. For For Management
1.2 Elect Director Allen R. Freedman For For Management
1.3 Elect Director Norton H. Reamer For For Management
1.4 Elect Director Heidi L. Steiger For For Management
1.5 Elect Director Lynn A. Stout For For Management
1.6 Elect Director Ralph F. Verni For For Management
- --------------------------------------------------------------------------------
ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 1, 2007 (THE
MERGER AGREEMENT ), BY AND AMONG EPSILON
1 LTD., AN ISRAELI COMPANY (THE
PURCHASER ), EPSILON 3 LTD., AN ISRAELI
COMPANY AND A WHOLLY OWNED INDIRECT
SUBSIDIARY OF THE PURCHASER
2 TO APPROVE A SPECIAL BONUS IN THE AMOUNT For For Management
OF $1,050,000 TO SHLOMO DOVRAT, ECI S
OUTGOING CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For For Management
2 Elect Director Philip M. Neal For For Management
3 Elect Director David E.I. Pyott For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director James R. Crane For For Management
3.2 Elect Director Frank J. Hevrdejs For For Management
3.3 Elect Director Paul William Hobby For For Management
3.4 Elect Director Michael K. Jhin For For Management
3.5 Elect Director Milton Carroll For For Management
3.6 Elect Director Neil E. Kelley For For Management
3.7 Elect Director James Flagg For For Management
3.8 Elect Director Sherman Wolff For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against Against Shareholder
9 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: 26874R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert F. Aspbury For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director David S. Ferguson For For Management
1.4 Elect Director Paul W. Jennings For For Management
1.5 Elect Director Joseph V. Lash For For Management
1.6 Elect Director Michael P. Ressner For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Gordon A. Ulsh For For Management
1.9 Elect Director Carroll R. Wetzel For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
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 Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST TRUST ENHANCED EQUITY INCOME FUND
Ticker: FFA Security ID: 337318109
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert F. Keith For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Eller For For Management
1.2 Elect Director Clifton A. Pemble For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS GARMIN S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles to Permit the Redemption For For Management
of Subordinated Convertible Preferred
Stock
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED, TO RE-ELECT ONE EXTERNAL For For Management
DIRECTOR FOR A SECOND THREE-YEAR TERM.
2 RESOLVED, TO FIX THE COMPENSATION AND For For Management
REMUNERATION OF THE EXTERNAL DIRECTORS.
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Chin For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For Management
1.10 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE UPON THE APPOINTMENT For For Management
OF DEAN GEEHUN KIM AS A NEW DIRECTOR.
2 APPROVAL TO GRANT STOCK OPTIONS TO For For Management
ELIGIBLE EMPLOYEES.
- --------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS (BASED ON KOREAN GAAP)
2 APPROVAL TO AMEND THE BUSINESS PURPOSE IN For For Management
THE COMPANY S ARTICLES OF INCORPORATION
3 APPROVAL OF RESERVE FOR ELECTRONIC For For Management
FINANCIAL SERVICE PROVIDER IN THE AMOUNT
OF 300 MILLION WON
4 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: JOHN E. MILBURN
5 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: MASSOUD ENTEKHABI
6 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: HAKKYUN KIM
7 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: JOON-HO HAHM
8 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: DEAN GEEHUN KIM
9 APPROVAL TO FIX AGGREGATE COMPENSATION For For Management
CEILING OF 3 BILLION WON FOR DIRECTORS
AND TOP MANAGEMENT
10 APPROVAL TO GRANT STOCK OPTIONS TO For For Management
ELIGIBLE EMPLOYEES
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOODMAN GLOBAL, INC.
Ticker: GGL Security ID: 38239A100
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Steven A. Minter For For Management
1.6 Elect Director Denise M. Morrison For For Management
1.7 Elect Director Rodney O'Neal For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director I. Jon Brumley For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Management
4.4 Elect Director Robert R. Furgason For For Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7 Elect Director John E. Jackson For For Management
4.8 Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk For For Management
4.11 Elect Director L. Ali Sheikh For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
3 APPROVE AN AMENDMENT AND RESTATEMENT OF For For Management
THE COMPANY S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director David H. Wasserman For For Management
1.4 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
HORIZON OFFSHORE, INC.
Ticker: HOFF Security ID: 44043J204
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2007
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2007
3 TO RE-ELECT S A CATZ A DIRECTOR For For Management
4 TO RE-ELECT V H C CHENG A DIRECTOR For For Management
5 TO RE-ELECT J D COOMBE A DIRECTOR For For Management
6 TO RE-ELECT J L DURAN A DIRECTOR For For Management
7 TO RE-ELECT D J FLINT A DIRECTOR For For Management
8 TO RE-ELECT A A FLOCKHART A DIRECTOR For For Management
9 TO RE-ELECT W K L FUNG A DIRECTOR For For Management
10 TO RE-ELECT S T GULLIVER A DIRECTOR For For Management
11 TO RE-ELECT J W J HUGHES-HALLETT A For For Management
DIRECTOR
12 TO RE-ELECT W S H LAIDLAW A DIRECTOR For For Management
13 TO RE-ELECT N R N MURTHY A DIRECTOR For For Management
14 TO RE-ELECT S W NEWTON A DIRECTOR For For Management
15 Ratify Auditors For For Management
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
19 TO ALTER THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
20 TO ALTER THE ARTICLES OF ASSOCIATION WITH For For Management
EFFECT FROM 1 OCTOBER 2008 (SPECIAL
RESOLUTION)
21 TO AMEND THE RULES OF THE HSBC SHARE PLAN For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INFRASOURCE SVCS INC
Ticker: IFS Security ID: 45684P102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS FOR 2007. For Did Not Management
Vote
2 DIVIDEND FOR 2007. For Did Not Management
Vote
3 MAXIMUM NUMBER OF STOCK OPTIONS, For Did Not Management
PERFORMANCE SHARES
AND CONDITIONAL Vote
SHARES TO BE GRANTED TO MEMBERS OF THE
EXECUTIVE BOARD FOR 2007.
4 DISCHARGE OF THE EXECUTIVE BOARD IN For Did Not Management
RESPECT OF THE
DUTIES PERFORMED DURING Vote
THE YEAR 2007.
5 DISCHARGE OF THE SUPERVISORY BOARD IN For Did Not Management
RESPECT OF THE
DUTIES PERFORMED DURING Vote
THE YEAR 2007.
6 APPOINTMENT AUDITOR. For Did Not Management
Vote
7 REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY For Did Not Management
TO THE
EXECUTIVE BOARD. Vote
8 REAPPOINTMENT OF ELI LEENAARS TO THE For Did Not Management
EXECUTIVE BOARD. Vote
9 REAPPOINTMENT OF ERIC BOURDAIS DE For Did Not Management
CHARBONNIERE TO THE
SUPERVISORY BOARD. Vote
10 APPOINTMENT OF MRS. JOAN SPERO TO THE For Did Not Management
SUPERVISORY
BOARD. Vote
11 APPOINTMENT OF HARISH MANWANI TO THE For Did Not Management
SUPERVISORY
BOARD. Vote
12 APPOINTMENT OF AMAN MEHTA TO THE For Did Not Management
SUPERVISORY BOARD. Vote
13 APPOINTMENT OF JACKSON TAI TO THE For Did Not Management
SUPERVISORY BOARD. Vote
14 AMENDMENT OF THE SUPERVISORY BOARD For Did Not Management
REMUNERATION
POLICY. Vote
15 AUTHORISATION TO ISSUE ORDINARY SHARES For Did Not Management
WITH OR
WITHOUT PREFERENTIAL RIGHTS. Vote
16 AUTHORISATION TO ACQUIRE ORDINARY SHARES For Did Not Management
OR
DEPOSITARY RECEIPTS FOR ORDINARY Vote
SHARES IN THE COMPANY
S OWN CAPITAL.
17 CANCELLATION OF ORDINARY SHARES For Did Not Management
(DEPOSITARY RECEIPTS
FOR) WHICH ARE HELD Vote
BY THE COMPANY.
18 AUTHORISATION TO ACQUIRE PREFERENCE A For Did Not Management
SHARES OR
DEPOSITARY RECEIPTS FOR Vote
PREFERENCE A SHARES IN THE
COMPANY S OWN
CAPITAL.
19 CANCELLATION OF PREFERENCE A SHARES For Did Not Management
(DEPOSITARY
RECEIPTS FOR) WHICH ARE HELD Vote
BY THE COMPANY.
20 REDEMPTION AND CANCELLATION OF PREFERENCE For Did Not Management
A SHARES
(DEPOSITARY RECEIPTS FOR) WHICH Vote
ARE NOT HELD BY THE
COMPANY.
21 AMENDMENT OF THE ARTICLES OF ASSOCIATION. For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: AUG 2, 2007 Meeting Type: Proxy Contest
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting Against Did Not Management
Vote
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker: ISE Security ID: 46031W204
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker: IPX Security ID: 46062R108
Meeting Date: JUL 18, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IPSCO INC.
Ticker: IPS Security ID: 462622101
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAMES RIVER GROUP, INC.
Ticker: JRVR Security ID: 470359100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. "bill" Utt For For Management
1.2 Elect Director Jeffrey E. Curtiss For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker: KNBT Security ID: 482921103
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against Against Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMSON & SESSIONS CO.
Ticker: LMS Security ID: 513696104
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: JUL 16, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Larry W. McCurdy For For Management
3.2 Elect Director Roy E. Parrott For For Management
3.3 Elect Director Richard F. Wallman For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
- --------------------------------------------------------------------------------
LIBERTY ALL-STAR EQUITY FUND
Ticker: USA Security ID: 530158104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Thomas W. Brock For For Management
1.2 Elect Trustee George R. Gaspari For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For For Management
1.4 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
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 Director W.F. Carpenter III For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee 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 Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LYG Security ID: 539439109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVING THE REPORT AND ACCOUNTS For For Management
2 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
REPORT
3 ELECTION OR RE-ELECTION OF DIRECTOR: MR P For For Management
N GREEN
4 ELECTION OR RE-ELECTION OF DIRECTOR: SIR For For Management
DAVID MANNING
5 ELECTION OR RE-ELECTION OF DIRECTOR: MR For For Management
EWAN BROWN
6 ELECTION OR RE-ELECTION OF DIRECTOR: MR M For For Management
E FAIREY
7 ELECTION OR RE-ELECTION OF DIRECTOR: SIR For For Management
JULLAN HORN-SMITH
8 ELECTION OR RE-ELECTION OF DIRECTOR: MR G For For Management
T TATE
9 Ratify Auditors For For Management
10 AUTHORITY TO SET THE REMUNERATION OF THE For For Management
AUDITORS
11 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
12 DIRECTORS POWER TO ISSUE SHARES FOR CASH For For Management
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
SHARES
14 AMENDING THE ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: 55068R202
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ALLOCATION OF NET INCOME AND THE For Did Not Management
DISTRIBUTION OF DIVIDENDS Vote
2 THE DETERMINATION OF THE COMPENSATION FOR For Did Not Management
THE BOARD OF DIRECTORS FOR 2008 Vote
3 THE APPROVAL OF AN INCENTIVE COMPENSATION For Did Not Management
PLAN IN ACCORDANCE WITH ARTICLE 114 BIS, Vote
LEGISLATIVE DECREE N. 58/1998
4 THE APPROVAL OF A SHARE BUY-BACK PROGRAM For Did Not Management
AND PROPOSED SUBSEQUENT DISPOSITIONS OF Vote
TREASURY SHARES
5 PROPOSED AMENDMENTS TO ARTICLE 10, 11 AND For Did Not Management
23 OF THE BY-LAWS Vote
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For For Management
1.2 Elect Director David D. Mandarich For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Repricing of Options For For Management
4 Approve Repricing of Options For For Management
5 Establish a Compliance Committee Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Terry A. Ekl For For Management
3.2 Elect Director Leo M. Flanagan, Jr. For For Management
3.3 Elect Director Thomas R. Perz For For Management
3.4 Elect Director Lois B. Vasto For For Management
3.5 Elect Director Jerry A. Weberling For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Issuance of For For Management
Class A Shares, Acquisition of Class B
Shares, and Other Matters
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE PERIOD WITHIN
WHICH OUR BOARD OF DIRECTORS MAY SET A
RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Linquist For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWEST AIR GROUP INC
Ticker: MEH Security ID: 597911106
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Cooley For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against Against Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: FEB 28, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.12 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Abstain Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
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NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
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NORTHWESTERN CORP.
Ticker: NWEC Security ID: 668074305
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Jon S. Fossel For For Management
1.4 Elect Director Michael J. Hanson For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director D. Louis Peoples For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
REMUNERATION REPORT, THE FINANCIAL Vote
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS AND THE Vote
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For Did Not Management
Vote
5 FURTHER SHARE REPURCHASE PROGRAM For Did Not Management
Vote
6 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION-SPECIAL QUORUM Vote
7 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION-CONTRIBUTIONS IN KIND Vote
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For Did Not Management
A ONE-YEAR TERM Vote
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For Did Not Management
ONE-YEAR TERM Vote
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management
THREE-YEAR TERM Vote
11 RE-ELECTION OF PIERRE LANDOLT FOR A For Did Not Management
THREE-YEAR TERM Vote
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For Did Not Management
TERM Vote
13 RATIFY AUDITORS For Did Not Management
Vote
14 TRANSACT OTHER BUSINESS (VOTING) For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Sale of Company Assets For For Management
3 Adjourn Meeting For For Management
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NUVEEN CORE EQUITY ALPHA FUND
Ticker: JCE Security ID: 67090X107
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William C. Hunter For For Management
1.2 Elect Trustee John P. Amboian For For Management
1.3 Elect Trustee David J. Kundert For For Management
1.4 Elect Trustee Terence J. Toth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN EQUITY PREMIUM & GROWTH FUND
Ticker: JPG Security ID: 6706EW100
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William C. Hunter For For Management
1.2 Elect Trustee John P. Amboian For For Management
1.3 Elect Trustee David J. Kundert For For Management
1.4 Elect Trustee Terence J. Toth For For Management
- --------------------------------------------------------------------------------
NUVEEN EQUITY PREMIUM OPPORTUNITY FUND
Ticker: JSN Security ID: 6706EM102
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William C. Hunter For For Management
1.2 Elect Trustee John P. Amboian For For Management
1.3 Elect Trustee David J. Kundert For For Management
1.4 Elect Trustee Terence J. Toth For For Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYMEX HOLDINGS INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Newsome For For Management
1.2 Elect Director Dennis Suskind For For Management
1.3 Elect Director William Ford For For Management
1.4 Elect Director William Maxwell For For Management
1.5 Elect Director John McNamara For For Management
1.6 Elect Director Stephen Ardizzone For For Management
1.7 Elect Director A. George Gero For For Management
1.8 Elect Director Thomas Gordon For For Management
1.9 Elect Director Howard Gabler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For For Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Did Not Management
Vote
1.2 Elect Director Neil R. Austrian For Did Not Management
Vote
1.3 Elect Director David W. Bernauer For Did Not Management
Vote
1.4 Elect Director Abelardo E. Bru For Did Not Management
Vote
1.5 Elect Director Marsha J. Evans For Did Not Management
Vote
1.6 Elect Director David I. Fuente For Did Not Management
Vote
1.7 Elect Director Brenda J. Gaines For Did Not Management
Vote
1.8 Elect Director Myra M. Hart For Did Not Management
Vote
1.9 Elect Director W. Scott Hedrick For Did Not Management
Vote
1.10 Elect Director Kathleen Mason For Did Not Management
Vote
1.11 Elect Director Michael J. Myers For Did Not Management
Vote
1.12 Elect Director Steve Odland For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Series B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement
2 Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction
Provision
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubinsky For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Joseph C. Papa For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann D. Logan For For Management
1.2 Elect Director George J. Kilroy For For Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
PIONEER COMPANIES, INC.
Ticker: PONR Security ID: 723643300
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Doyle For For Management
1.2 Elect Director J.W. Estey For For Management
1.3 Elect Director W. Fetzer III For For Management
1.4 Elect Director C.S. Hoffman For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director K.G. Martell For For Management
1.8 Elect Director J.J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P.J. Schoenhals For For Management
1.11 Elect Director E.R. Stromberg For For Management
1.12 Elect Director E. Viyella De Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2008 Performance Option Plan For For Management
4 SP - Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker: PRAI Security ID: 69353C101
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. Mccrary For For Management
1.6 Elect Director John J. Mcmahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUINTANA MARITIME LTD
Ticker: QMAR Security ID: Y7169G109
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER AGREEMENT. For For Management
2 TO APPROVE THE ADJOURNMENT OF MEETING. For For Management
- --------------------------------------------------------------------------------
RADIATION THERAPY SERVICES INC
Ticker: RTSX Security ID: 750323206
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Donald J. Breeding For For Management
3 Elect Director Kirby John H. Caldwell For For Management
4 Elect Director Mark M. Jacobs For For Management
5 Elect Director Steven L. Miller For For Management
6 Elect Director Laree E. Perez For For Management
7 Elect Director Evan J. Silverstein For For Management
8 Elect Director Joel V. Staff For For Management
9 Elect Director William L. Transier For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST
Ticker: RPB Security ID: 760737106
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ACQUISITION OF ALCAN For For Management
INC AND RELATED MATTERS.
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
RIVIERA HOLDINGS CORP.
Ticker: RIV Security ID: 769627100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Westerman For For Management
1.2 Elect Director Jeffrey A. Silver For For Management
1.3 Elect Director Paul A. Harvey For For Management
1.4 Elect Director Vincent L. Divito For For Management
1.5 Elect Director James N. Land, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RURAL CELLULAR CORP.
Ticker: RCCC Security ID: 781904107
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: AUG 23, 2007 Meeting Type: Proxy Contest
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director M. Miller De Lombera For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Jerry K. Pearlman For For Management
1.11 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors Against Against Shareholder
1.1 Elect Director Keith E. Butler For Did Not Management
Vote
1.2 Elect Director Eugene I. Davis For Did Not Management
Vote
1.3 Elect Director Daniel W. Dienst For Did Not Management
Vote
1.4 Elect Director Richard Kochersperger For Did Not Management
Vote
1.5 Elect Director Larry J. Liebovich For Did Not Management
Vote
1.6 Elect Director Gerald Morris For Did Not Management
Vote
1.7 Elect Director Allen Richie For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2007
3 APPROPRIATION OF PROFITS, DECLARATION OF For For Management
DIVIDEND
4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE For For Management
LA SERRE AND APPOINTMENT OF MR. UWE
BICKER AS A DIRECTOR
5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN For For Management
AND APPOINTMENT OF MR. GUNTER THIELEN AS
A DIRECTOR
6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND For For Management
APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A
DIRECTOR
7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER For For Management
AND APPOINTMENT OF MR. PATRICK DE LA
CHEVARDIERE AS A DIRECTOR
8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS For For Management
A DIRECTOR
9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS For For Management
A DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A For For Management
DIRECTOR
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS For For Management
A DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ For For Management
AS A DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A For For Management
DIRECTOR
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES For For Management
AS A DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS For For Management
A DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A For For Management
DIRECTOR
17 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR.
JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR. GERARD
LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Roquemore For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Bill L. Amick For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director William B. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management
4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management
TECHNOLOGY S 2004 STOCK COMPENSATION
PLAN.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQA.A Security ID: 817320104
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
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SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director L. Lane Grigsby For For Management
1.5 Elect Director Daniel A. Hoffler For For Management
1.6 Elect Director David W. Hoyle For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Albert D. McAlister For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SI Security ID: 826197501
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF NET INCOME For For Management
2 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF: JOHANNES FELDMAYER
3 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: KLAUS KLEINFELD (UNTIL JUNE 30,
2007)
4 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: PETER LOSCHER (AS OF JULY 1, 2007)
5 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: HEINRICH HIESINGER (AS OF JUNE 1,
2007)
6 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JOE KAESER
7 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: RUDI LAMPRECHT
8 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: EDUARDO MONTES
9 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JURGEN RADOMSKI
10 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: ERICH R. REINHARDT
11 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: HERMANN REQUARDT
12 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: URIEL J. SHAREF
13 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: KLAUS WUCHERER
14 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JOHANNES FELDMAYER (UNTIL
SEPTEMBER 30, 2007)
15.1 Ratification of the acts of Director For For Management
Heinrich Von Pierer
15.2 Ratification of the acts of Director For For Management
Gerhard Cromme
15.3 Ratification of the acts of Director For For Management
Ralf Heckmann
15.4 Ratification of the acts of Director For For Management
Josef Ackermann
15.5 Ratification of the acts of Director For For Management
Lothar Adler
15.6 Ratification of the acts of Director For For Management
Gerhard Bieletzki
15.7 Ratification of the acts of Director John For For Management
David Coombe
15.8 Ratification of the acts of Director For For Management
Hildegard Cornudet
15.9 Ratification of the acts of Director For For Management
Birgit Grube
15.10 Ratification of the acts of Director For For Management
Bettina Haller
15.11 Ratification of the acts of Director For For Management
Heinz Hawreliuk
15.12 Ratification of the acts of Director For For Management
Berthold Huber
15.13 Ratification of the acts of Director For For Management
Walter Kroll
15.14 Ratification of the acts of Director For For Management
Michael Mirow
15.15 Ratification of the acts of Director For For Management
Wolfgang Muller
15.16 Ratification of the acts of Director For For Management
Georg Nassauer
15.17 Ratification of the acts of Director For For Management
Thomas Rackow
15.18 Ratification of the acts of Director For For Management
Dieter Scheitor
15.19 Ratification of the acts of Director For For Management
Albrecht Schmidt
15.20 Ratification of the acts of Director For For Management
Henning Schulte-Noelle
15.21 Ratification of the acts of Director For For Management
Peter Von Siemens
15.22 Ratification of the acts of Director For For Management
Jerry I. Speyer
15.23 Ratification of the acts of Director Lord For For Management
Iain Vallance
16 Ratify Auditors For For Management
17 ACQUISITION AND USE OF SIEMENS SHARES For For Management
18 USE OF EQUITY DERIVATIVES IN CONNECTION For For Management
WITH THE ACQUISITION OF SIEMENS SHARES
19 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
JOSEF ACKERMANN
20 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
JEAN-LOUIS BEFFA
21 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
GERD VON BRANDENSTEIN
22 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
GERHARD CROMME
23 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
MICHAEL DIEKMANN
24 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
HANS MICHAEL GAUL
25 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
PETER GRUSS
26 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
NICOLA LEIBINGER-KAMMULLER
27 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
HAKAN SAMUELSSON
28 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
LORD IAIN VALLANCE OF TUMMEL
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
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SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
6 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Adam M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: JUL 2, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Morton H. Fleischer For For Management
2.2 Elect Director Christopher H. Volk For For Management
2.3 Elect Director Willie R. Barnes For For Management
2.4 Elect Director Linda J. Blessing For For Management
2.5 Elect Director Dennis E. Mitchem For For Management
2.6 Elect Director Paul F. Oreffice For For Management
2.7 Elect Director James R. Parish For For Management
2.8 Elect Director Kenneth B. Roath For For Management
2.9 Elect Director Casey J. Sylla For For Management
2.10 Elect Director Shelby Yastrow For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
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STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
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STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl D. Holton For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Peter M. Wege II For For Management
1.4 Elect Director Kate Pew Wolters For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
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STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS INC
Ticker: TPC Security ID: 86722Q207
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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SUNPOWER CORP.
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Tysoe For For Management
1.2 Elect Director Robert S. Taubman For For Management
1.3 Elect Director Lisa A. Payne For For Management
1.4 Elect Director William U. Parfet For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management
Bennett, H.J. Bolton, Norman B. Keevil,
Norman B. Keevil III, T. Kuriyama, D. R.
Lindsay, T. Mochihara, D. G. Pannell,
J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors
(Bundled)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law No. 1 For For Management
4 Adopt By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, For For Management
OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF
THE MANAGEMENT REPORT OF TELEFONICA, S.A.
2 RE-ELECTION OF MR. JOSE FERNANDO DE For For Management
ALMANSA MORENO-BARREDA AS A DIRECTOR.
3 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. JOSE MARIA ABRIL PEREZ AS A
DIRECTOR.
4 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS
A DIRECTOR.
5 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MS. MARIA EVA CASTILLO SANZ AS A
DIRECTOR.
6 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. LUIZ FERNANDO FURLAN AS A
DIRECTOR.
7 AUTHORIZATION TO ACQUIRE THE COMPANY S For For Management
OWN SHARES, EITHER DIRECTLY OR THROUGH
GROUP COMPANIES.
8 REDUCTION OF THE SHARE CAPITAL THROUGH For For Management
THE CANCELLATION OF SHARES OF TREASURY
STOCK EXCLUDING CREDITOR S RIGHT TO
OBJECT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
9 Ratify Auditors For For Management
10 DELEGATION OF POWERS TO FORMALIZE, For For Management
INTERPRET, CURE AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS 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 Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Faulkner For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Doyle R. Simons For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director J. Patrick Maley III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors 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 Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O'Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management
OF PRICEWATERHOUSECOOPERS INTL. AS THE
CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008
AGM & TO AUTHORIZE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION & BOARD OF
DIRECTORS TO RATIFY SUCH DETERMINATION.
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
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 Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: SEP 19, 2007 Meeting Type: Proxy Contest
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting Against Did Not Management
Vote
- --------------------------------------------------------------------------------
TRANE INC.
Ticker: TT Security ID: 892893108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC 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 Director Steven J. Bensinger For For Management
1.2 Elect Director C. Fred Bergsten For For Management
1.3 Elect Director Ian H. Chippendale For For Management
1.4 Elect Director John G. Foos For For Management
1.5 Elect Director John L. Mccarthy For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director William J. Poutsiaka For For Management
1.8 Elect Director Richard S. Press For For Management
1.9 Elect Director Martin J. Sullivan For For Management
1.10 Elect Director Thomas R. Tizzio For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. O'Neill For For Management
1.2 Elect Director Francois J. Castaing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Leldon E. Echols For For Management
3.2 Elect Director Kerney Laday For For Management
3.3 Elect Director Jack E. Little For For Management
3.4 Elect Director Gerardo I. Lopez For For Management
3.5 Elect Director J. E. Oesterreicher For For Management
3.6 Elect Director Michael W. Ranger For For Management
3.7 Elect Director Leonard H. Roberts For For Management
3.8 Elect Director Glenn F. Tilton For For Management
3.9 Elect Director C. John Wilder For For Management
4 Ratify Auditors For For Management
5 Adopt Quantitative Emissions Goals Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director Robert D. Krebs For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REQUEST FOR A SPECIAL AUDIT Against Did Not Shareholder
(SONDERPRUFUNG) BY ETHOS Vote
2 STOCK DIVIDEND CREATION OF AUTHORIZED For Did Not Management
CAPITAL APPROVAL OF ARTICLE 4B OF THE Vote
ARTICLES OF ASSOCIATION
3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For Did Not Management
DIRECTORS: MANDATORY CONVERTIBLE NOTES Vote
CREATION OF CONDITIONAL CAPITAL APPROVAL
OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
ASSOCIATION
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Did Not Shareholder
CAPITAL INCREASE RIGHTS OFFERING Vote
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management
DURING THE EXTRAORDINARY GENERAL MEETING, Vote
I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RESULTS For For Management
3 REDUCTION OF THE TERM OF OFFICE OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS
(ARTICLE 19 PARA. 1 OF THE ARTICLES OF
ASSOCIATION)
4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For For Management
LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND
TITLE D OF THE ARTICLES OF ASSOCIATION)
5 RE-ELECTION OF MEMBER THE BOARD OF None Abstain Management
DIRECTORS: MARCEL OSPEL
6 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: PETER VOSER
7 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: LAWRENCE A. WEINBACH
8 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management
DIRECTORS: DAVID SIDWELL
9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For For Management
AT THE TIME OF PRINTING, THE NEW DIRECTOR
HAS NOT YET BEEN NOMINATED, HIS NAME CAN
BE OBTAINED FROM 4/1/2008 BY CALLING
TOLL-FREE 1-266-541-9689 OR VIA THE WEB
AT WWW.UBS.COM/AGM
10 RE-ELECTION OF THE AUDITORS (ERNST & For For Management
YOUNG LTD. BASEL)
11 ORDINARY CAPITAL INCREASE. RIGHTS For For Management
OFFERING
12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Abstain Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2007 Vote
FINANCIAL YEAR.
2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN For Did Not Management
OFFICE IN THE 2007 FINANCIAL YEAR FOR THE Vote
FULFILMENT OF THEIR TASK.
3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS For Did Not Management
IN OFFICE IN THE 2007 FINANCIAL YEAR FOR Vote
THE FULFILMENT OF THEIR TASK.
4 TO RE-APPOINT MR P J CESCAU AS AN For Did Not Management
EXECUTIVE DIRECTOR. Vote
5 TO APPOINT MR J A LAWRENCE AS AN For Did Not Management
EXECUTIVE DIRECTOR. Vote
6 TO INCREASE GSIP AWARD AND BONUS LIMITS For Did Not Management
FOR MR J A LAWRENCE. Vote
7 TO RE-APPOINT PROFESSOR G BERGER AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
8 TO RE-APPOINT THE RT HON THE LORD BRITTAN For Did Not Management
OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE Vote
DIRECTOR.
9 TO RE-APPOINT PROFESSOR W DIK AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
10 TO RE-APPOINT MR C E GOLDEN AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
11 TO RE-APPOINT DR B E GROTE AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
12 TO RE-APPOINT MR N MURTHY AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
13 TO RE-APPOINT MS H NYASULU AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY For Did Not Management
CBE AS A NON-EXECUTIVE DIRECTOR. Vote
15 TO RE-APPOINT MR K J STORM AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
16 TO RE-APPOINT MR M TRESCHOW AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
17 TO RE-APPOINT MR J VAN DER VEER AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
18 Ratify Auditors For Did Not Management
Vote
19 TO APPROVE THE PROPOSAL TO CHANGE THE For Did Not Management
REPORTING LANGUAGE. Vote
20 TO DESIGNATE THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORISED TO ISSUE Vote
SHARES IN THE COMPANY.
21 TO AUTHORISE THE BOARD OF DIRECTORS TO For Did Not Management
PURCHASE SHARES AND DEPOSITARY RECEIPTS Vote
IN THE COMPANY.
22 TO APPROVE THE PROPOSAL TO REDUCE THE For Did Not Management
CAPITAL THROUGH CANCELLATION OF SHARES. Vote
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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 Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S. Crowley For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US BIOENERGY CORP.
Ticker: USBE Security ID: 90342V109
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: FEB 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director John D. Roach For For Management
1.5 Elect Director Louis A. Simpson For For Management
1.6 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VERTRUE INC
Ticker: VTRU Security ID: 92534N101
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 270.01 per Ordinary
Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For For Management
Nigel Robinson as Members of Audit
Commission
5 Ratify Ernst & Young (CIS) Ltd. and For For Management
Rosexpertiza LLC as Auditors
6 Amend Terms of Phantom ADS Plan for For For Management
Company's Non-executive Directors
7 Approve Reorganization of Company via For For Management
Merger with Seven Subsidiaries
8 Amend Charter Re: Reorganization of For For Management
Company Proposed under Item 7
1 Elect David Haines as Director None For Management
2 Elect Mikhail Fridman as Director None Against Management
3 Elect Kjell Johnsen as Director None Against Management
4 Elect Hans Kohlhammer as Director None For Management
5 Elect Jo Lunder as Director None Against Management
6 Elect Oleg Malis as Director None Against Management
7 Elect Leonid Novoselsky as Director None For Management
8 Elect Alexey Reznikovich as Director None Against Management
9 Elect Ole Sjulstad as Director None Against Management
10 Elect Jan Thygesen as Director None Against Management
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
Vote
5 Approval of External Auditors For Did Not Management
Vote
6 Approval of a Change in the Compensation For Did Not Management
of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Huff For For Management
1.2 Elect Director James F. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, 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 Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
VISICU INC
Ticker: EICU Security ID: 92831L204
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VISUAL SCIENCES INC.
Ticker: VSCN Security ID: 92845H108
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2007.
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
4 TO RE-ELECT DR MICHAEL BOSKIN AS A For For Management
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER
OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE)
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management
A DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management
13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management
14 TO ELECT NICK LAND AS A DIRECTOR For For Management
15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management
ORDINARY SHARE
17 TO APPROVE THE REMUNERATION REPORT For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
UNDER ARTICLE 16.2 OF THE COMPANY S
ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) (SPECIAL RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR For For Management
SUPPLY DOCUMENTS OR INFORMATION TO
SHAREHOLDERS IN ELECTRONIC FORM OR BY
MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against For Management
ARTICLES OF ASSOCIATION (SPECIAL
RESOLUTION)
26 TO SEPARATE OUT THE COMPANY S 45% Against For Management
INTEREST IN VERIZON WIRELESS FROM ITS
OTHER ASSETS BY TRACKING SHARES OR SPIN
OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO Against For Management
SHAREHOLDERS, INCREASING THE GROUP S
INDEBTEDNESS
28 TO AMEND THE COMPANY S ARTICLES OF Against For Management
ASSOCIATION TO LIMIT THE COMPANY S
ABILITY TO MAKE ACQUISITIONS WITHOUT
APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Amend Bylaws/Charter to Remove Against Against Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. Mcconnell For For Management
1.3 Elect Director Mary Schiavo For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Nathaniel A. Davis For For Management
1.3 Elect Director Joan L. Amble For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chester A. Huber, Jr. For For Management
1.7 Elect Director John Mendel For For Management
1.8 Elect Director Jarl Mohn For For Management
1.9 Elect Director Jack Shaw For For Management
1.10 Elect Director Jeffrey Zients For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For For Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP
Ticker: YANB Security ID: 985021104
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
================================= BANKING FUND =================================
ASSOCIATED BANC-CORP.
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 Director Paul S. Beideman For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Robert C. Gallagher For For Management
1.4 Elect Director William R. Hutchinson For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Richard T. Lommen For For Management
1.7 Elect Director John C. Meng For For Management
1.8 Elect Director Carlos E. Santiago For For Management
1.9 Elect Director John C. Seramur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director W.G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director S. Haunani Apoliona For For Management
2.2 Elect Director Mary G.F. Bitterman For For Management
2.3 Elect Director Michael J. Chun For For Management
2.4 Elect Director Clinton R. Churchill For For Management
2.5 Elect Director David A. Heenan For For Management
2.6 Elect Director Robert Huret For For Management
2.7 Elect Director Allan R. Landon For For Management
2.8 Elect Director Kent T. Lucien For For Management
2.9 Elect Director Martin A. Stein For For Management
2.10 Elect Director Donald M. Takaki For For Management
2.11 Elect Director Barbara J. Tanabe For For Management
2.12 Elect Director Robert W. Wo, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED MERGER For For Management
2 TO APPROVE THE CREATION OF PREFERENCE For For Management
SHARES
3 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES
4 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES
5 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES
6 TO CANCEL THE SHARE PREMIUM ACCOUNT For For Management
7 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 2 AT THE EXTRAORDINARY
GENERAL MEETING RELATING TO THE
PREFERENCE SHARES AND TO CONSENT TO ANY
RESULTING CHANGE IN THE RIGHTS OF
ORDINARY SHARES
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31ST DECEMBER 2007.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2007.
3 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
4 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT PATIENCE WHEATCROFT BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT FULVIO CONTI BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
7 THAT GARY HOFFMAN BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
8 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 THAT SIR NIGEL RUDD BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
10 Ratify Auditors For For Management
11 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE.
13 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES.
14 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES.
15 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES.
16 TO AUTHORISE THE OFF-MARKET PURCHASE OF For For Management
STAFF SHARES.
17 TO AUTHORISE THE CREATION OF PREFERENCE For For Management
SHARES.
18 TO ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
19 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 17 AT THE ANNUAL GENERAL
MEETING RELATING TO THE PREFERNCE SHARES
AND TO CONSENT TO ANY RESULTING CHANGE IN
THE RIGHTS OF ORDINARY SHARES.
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan III For For Management
1.5 Elect Director Chester Cadieux III For For Management
1.6 Elect Director Joseph W. Craft III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Thomas L. Kivisto For For Management
1.14 Elect Director Robert J. LaFortune For For Management
1.15 Elect Director Stanley A. Lybarger For For Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Paula Marshall For For Management
1.18 Elect Director E.C. Richards For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
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 Director Augustus K. Clements For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For For Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CS Security ID: 225401108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OF THE ANNUAL For For Management
REPORT, THE PARENT COMPANY S 2007
FINANCIAL STATEMENTS AND THE GROUP S 2007
CONSOLIDATED FINANCIAL STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND EXECUTIVE
BOARD
3 CAPITAL REDUCTION OWING TO COMPLETION OF For For Management
THE SHARE BUY BACK PROGRAM
4 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS
5 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: AMENDMENT OF CORPORATE NAME
(LEGAL FORM)
6 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: DELETION OF PROVISIONS
CONCERNING CONTRIBUTIONS IN KIND
7.1 Elect Director Thomas W. Bechtler For For Management
7.2 Elect Director Robert H. Benmosche For For Management
7.3 Elect Director Peter Brabeck-Letmathe For For Management
7.4 Elect Director Jean Lanier For For Management
7.5 Elect Director Anton Van Rossum For For Management
7.6 Elect Director Ernst Tanner For For Management
8 ELECTION OF THE PARENT COMPANY S For For Management
INDEPENDENT AUDITORS AND THE GROUP S
INDEPENDENT AUDITORS
9 ELECTION OF SPECIAL AUDITORS For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Herman Y. Li For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
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 Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed For For Management
1.4 Elect Director Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
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 Director Dana A. Chryst For For Management
1.2 Elect Director John M. Bond, Jr. For For Management
1.3 Elect Director Patrick J. Freer For For Management
1.4 Elect Director Carolyn R. Holleran For For Management
1.5 Elect Director Donald W. Lesher, Jr. For For Management
1.6 Elect Director Abraham S. Opatut For For Management
1.7 Elect Director Gary A. Stewart For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2007
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2007
3 TO RE-ELECT S A CATZ A DIRECTOR For For Management
4 TO RE-ELECT V H C CHENG A DIRECTOR For For Management
5 TO RE-ELECT J D COOMBE A DIRECTOR For For Management
6 TO RE-ELECT J L DURAN A DIRECTOR For For Management
7 TO RE-ELECT D J FLINT A DIRECTOR For For Management
8 TO RE-ELECT A A FLOCKHART A DIRECTOR For For Management
9 TO RE-ELECT W K L FUNG A DIRECTOR For For Management
10 TO RE-ELECT S T GULLIVER A DIRECTOR For For Management
11 TO RE-ELECT J W J HUGHES-HALLETT A For For Management
DIRECTOR
12 TO RE-ELECT W S H LAIDLAW A DIRECTOR For For Management
13 TO RE-ELECT N R N MURTHY A DIRECTOR For For Management
14 TO RE-ELECT S W NEWTON A DIRECTOR For For Management
15 Ratify Auditors For For Management
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
19 TO ALTER THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
20 TO ALTER THE ARTICLES OF ASSOCIATION WITH For For Management
EFFECT FROM 1 OCTOBER 2008 (SPECIAL
RESOLUTION)
21 TO AMEND THE RULES OF THE HSBC SHARE PLAN For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For For Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Cashill For For Management
1.2 Elect Director Brian D. Dittenhafer For For Management
1.3 Elect Director Vincent D. Manahan III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Terry A. Ekl For For Management
3.2 Elect Director Leo M. Flanagan, Jr. For For Management
3.3 Elect Director Thomas R. Perz For For Management
3.4 Elect Director Lois B. Vasto For For Management
3.5 Elect Director Jerry A. Weberling For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Roxanne J. Coady For For Management
1.3 Elect Director John F. Croweak For For Management
1.4 Elect Director Sheila B. Flanagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Hansen For For Management
1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Management
1.3 Elect Director Philip R. Sherringham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Maria Luisa Ferre For For Management
1.2 Elect Director Frederic V. Salerno For For Management
1.3 Elect Director William J. Teuber Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Director P. Mueller, Jr. For For Management
1.3 Elect Director James D. Rollins III For For Management
1.4 Elect Director Harrison Stafford II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For For Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director William J. Moran For For Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director Alberto Sanchez For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Scott J. Newkam For For Management
1.3 Elect Director Christine Sears For For Management
1.4 Elect Director James A. Ulsh For For Management
1.5 Elect Director Dale M. Weaver For For Management
1.6 Elect Director Peter Desoto For For Management
1.7 Elect Director Eddie L Dunklebarger For For Management
1.8 Elect Director Russell J. Kunkel For For Management
1.9 Elect Director Guy W. Miller, Jr. For For Management
1.10 Elect Director Michael A. Morello For For Management
1.11 Elect Director E. Susan Piersol For For Management
1.12 Elect Director William J. Reuter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "pete" Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baird For For Management
1.2 Elect Director John J. Fitzpatrick For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director Paul W. Stefanik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker: TFSL Security ID: 87240R107
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Adolphus B. Baker For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Daniel A. Grafton For For Management
1.6 Elect Director Richard G. Hickson For For Management
1.7 Elect Director David H. Hoster For For Management
1.8 Elect Director John M. McCullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REQUEST FOR A SPECIAL AUDIT Against Did Not Shareholder
(SONDERPRUFUNG) BY ETHOS Vote
2 STOCK DIVIDEND CREATION OF AUTHORIZED For Did Not Management
CAPITAL APPROVAL OF ARTICLE 4B OF THE Vote
ARTICLES OF ASSOCIATION
3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For Did Not Management
DIRECTORS: MANDATORY CONVERTIBLE NOTES Vote
CREATION OF CONDITIONAL CAPITAL APPROVAL
OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
ASSOCIATION
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Did Not Shareholder
CAPITAL INCREASE RIGHTS OFFERING Vote
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management
DURING THE EXTRAORDINARY GENERAL MEETING, Vote
I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RESULTS For For Management
3 REDUCTION OF THE TERM OF OFFICE OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS
(ARTICLE 19 PARA. 1 OF THE ARTICLES OF
ASSOCIATION)
4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For For Management
LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND
TITLE D OF THE ARTICLES OF ASSOCIATION)
5 RE-ELECTION OF MEMBER THE BOARD OF None Abstain Management
DIRECTORS: MARCEL OSPEL
6 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: PETER VOSER
7 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: LAWRENCE A. WEINBACH
8 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management
DIRECTORS: DAVID SIDWELL
9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For For Management
AT THE TIME OF PRINTING, THE NEW DIRECTOR
HAS NOT YET BEEN NOMINATED, HIS NAME CAN
BE OBTAINED FROM 4/1/2008 BY CALLING
TOLL-FREE 1-266-541-9689 OR VIA THE WEB
AT WWW.UBS.COM/AGM
10 RE-ELECTION OF THE AUDITORS (ERNST & For For Management
YOUNG LTD. BASEL)
11 ORDINARY CAPITAL INCREASE. RIGHTS For For Management
OFFERING
12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Abstain Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Director Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Paul Uhlmann III For For Management
1.5 Elect Director Thomas J. Wood III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Declassify the Board of Directors Against Against 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 Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For For Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Christine Garvey For For Management
1.9 Elect Director Michael J. Gillfillan For For Management
1.10 Elect Director Mohan S. Gyani For For Management
1.11 Elect Director Ronald L. Havner, Jr. For For Management
1.12 Elect Director Norimichi Kanari For For Management
1.13 Elect Director Mary S. Metz For For Management
1.14 Elect Director Shigemitsu Miki For For Management
1.15 Elect Director J. Fernando Niebla For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Barbara L. Rambo For For Management
1.18 Elect Director Masaaki Tanaka For For Management
1.19 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director M.J. Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. Larusso For For Management
1.10 Elect Director Marc J. Lenner For For Management
1.11 Elect Director Gerald H. Lipkin For For Management
1.12 Elect Director Robinson Markel For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Suresh L. Sani For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
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 Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For For Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For For Management
6 Elect Director Phillip D. Matthews For For Management
7 Elect Director Regina T. Montoya For For Management
8 Elect Director Michael K. Murphy For For Management
9 Elect Director Margaret Osmer McQuade For For Management
10 Elect Director Mary E. Pugh For For Management
11 Elect Director William G. Reed, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For For Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities 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 Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. MacMillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope III For For Management
1.2 Elect Director R. King Milling For For Management
1.3 Elect Director Thomas D. Westfeldt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra, Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell, Jr. For For Management
1.5 Elect Director Susan D. Whiting For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For For Management
============================= BASIC MATERIALS FUND =============================
AGNICO-EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Ralph S Cunningham For For Management
1.2 Elect as Director D Grant Devine For For Management
1.3 Elect as Director Germaine Gibara For For Management
1.4 Elect as Director Russell K Girling For For Management
1.5 Elect as Director Susan A Henry For For Management
1.6 Elect as Director Russell J Horner For For Management
1.7 Elect as Director A Anne McLellan For For Management
1.8 Elect as Director Derek G Pannell For For Management
1.9 Elect as Director Frank W Proto For For Management
1.10 Elect as Director Michael M Wilson For For Management
1.11 Elect as Director Victor J Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Richard C. III For For Management
1.3 Elect Director Peter Mccausland For For Management
1.4 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Daniel J. Meyer For For Management
1.8 Elect Director Ralph S. Michael, III For For Management
1.9 Elect Director Shirley D. Peterson For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF DR TJ MOTLATSI AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR For For Management
4 RE-ELECTION OF MR SM PITYANA AS A For For Management
DIRECTOR
5 ELECTION OF MR M CUTIFANI AS A DIRECTOR For For Management
6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT For For Management
AND ISSUE ORDINARY SHARES
7 AUTHORITY TO DIRECTORS TO ISSUE ORDINARY For For Management
SHARES FOR CASH
8 SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT For For Management
AND ISSUE ORDINARY SHARES IN TERMS OF THE
GOLDEN CYCLE TRANSACTION
9 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE For For Management
CONVERTIBLE BONDS
10 AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS For For Management
SHARE PLAN 2005
11 AMENDMENTS TO THE COMPANY S ARTICLE OF For For Management
ASSOCIATION
12 ACQUISITION OF COMPANY S OWN SHARES For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES BY WAY OF A RENOUNCEABLE RIGHTS
OFFER
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MT Security ID: 03937E101
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY For Did Not Management
N.V. INTO ARCELORMITTAL AS CONTEMPLATED Vote
BY THE MERGER PROPOSAL (VOORSTEL TOT
FUSIE) AND THE EXPLANATORY MEMORANDUM
(TOELICHTING OP HET VOORSTEL TOT FUSIE)
DATED AS OF JUNE 25, 2007, INCLUDING THE
AUTHORITY OF THE BO
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MT Security ID: 03937E101
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER WHEREBY For Did Not Management
ARCELORMITTAL SHALL MERGE INTO ARCELOR BY Vote
WAY OF ABSORPTION BY ARCELOR OF
ARCELORMITTAL AND WITHOUT LIQUIDATION OF
ARCELORMITTAL (THE MERGER ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 DISCHARGE OF THE DIRECTORS AND THE For Did Not Management
AUDITOR OF ARCELORMITTAL AND Vote
DETERMINATION OF THE PLACE WHERE THE
BOOKS AND RECORDS OF ARCELORMITTAL WILL
BE KEPT FOR A PERIOD OF FIVE YEARS.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE For Did Not Management
2007 FINANCIAL YEAR Vote
2 APPROVAL OF THE CONSOLLDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE 2007 FINANCIAL YEAR Vote
3 DETERMINATION OF THE AMOUNT OF FEES, THE For Did Not Management
COMPENSATION AND ATTENDANCE FEES TO BE Vote
ALLOCATED TO THE BOARD OF DIRECTORS
4 ALLOCATION OF RESULTS AND DETERMINATION For Did Not Management
OF THE DIVIDEND Vote
5 DISCHARGE OF THE DIRECTORS For Did Not Management
Vote
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS For Did Not Management
Vote
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS Vote
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS For Did Not Management
MEMBER OF THE BOARD OF DIRECTORS Vote
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER For Did Not Management
OF THE BOARD OF DIRECTORS Vote
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS Vote
11 RENEWAL OF THE AUTHORIZATION OF THE BOARD For Did Not Management
OF DIRECTORS OF THE COMPANY AND OF THE Vote
CORPORATE BODIES OF OTHER COMPANIES
12 Ratify Auditors For Did Not Management
Vote
13 DECISION TO AUTHORISE THE BOARD OF For Did Not Management
DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER Vote
EQUITY BASED AWARDS TO THE EMPLOYEES
14 DECISION TO AUTHORISE THE BOARD OF For Did Not Management
DIRECTORS TO PUT IN PLACE AN EMPLOYEE Vote
SHARE PURCHASE PLAN
15 DECISION TO INCREASE THE AUTHORISED SHARE For Did Not Management
CAPITAL OF THE COMPANY, ALL AS MORE FULLY Vote
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------
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 Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director George M. Smart For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Stuart A. Taylor II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management
EXECUTIVE OFFICER, INCLUDING THE COMPANY
S FINANCIAL STATEMENTS, REPORT OF
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD
OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2 PROPOSAL FOR: (I) THE ALLOCATION OF For For Management
PROFITS AND (II) THE MAXIMUM AMOUNT OF
FUNDS TO BE USED FOR THE PURCHASE OF
COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION OF RETAINED
EARNINGS.
4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For Management
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE.
5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Fishman, Ph.D. For For Management
1.2 Elect Director Jack E. Thompson For For Management
1.3 Elect Director Catherine Z. Manning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel D.T. Andrews For For Management
1.2 Elect Director Robert A. Fox For For Management
1.3 Elect Director Martin M. Hale For For Management
1.4 Elect Director C.A. (Lance) Piccolo For For Management
1.5 Elect Director Bruce F. Wesson For For Management
1.6 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CXC Security ID: 192108108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Curran For For Management
1.2 Elect Director Sebastian Edwards For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2007 and Discharge Directors
2 Elect or Remove Directors (Bundled) For For Management
3 Elect External Auditors for Fiscal Year For For Management
2008
4 Approve Dividend Policy For For Management
5 Amend Company By-laws Re: Changes in For For Management
Share Capital, Shareholders' Equity, and
Investment Share Account
6 Approve 2:1 Stock Split of ADRs For For Management
simultaneously with 2:1 Stock Split of
Common Investment Shares and Subsequent
Reduction in Nominal Value from PEN 20 to
PEN 10; Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOMTAR CORP.
Ticker: UFS Security ID: 257559104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Majority Vote for Removal of For For Management
Directors
3 Reduce Supermajority Vote Requirement for For For Management
Amendments
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Omnibus Stock Plan For For Management
8.1 Elect Director Jack C. Bingleman For For Management
8.2 Elect Director Marvin D. Cooper For For Management
8.3 Elect Director W. Henson Moore For For Management
8.4 Elect Director Richard Tan For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For Did Not Management
Vote
1.2 Elect Director Jacqueline K. Barton For Did Not Management
Vote
1.3 Elect Director James A. Bell For Did Not Management
Vote
1.4 Elect Director Jeff M. Fettig For Did Not Management
Vote
1.5 Elect Director Barbara H. Franklin For Did Not Management
Vote
1.6 Elect Director John B. Hess For Did Not Management
Vote
1.7 Elect Director Andrew N. Liveris For Did Not Management
Vote
1.8 Elect Director Geoffery E. Merszei For Did Not Management
Vote
1.9 Elect Director Dennis H. Reilley For Did Not Management
Vote
1.10 Elect Director James M. Ringler For Did Not Management
Vote
1.11 Elect Director Ruth G. Shaw For Did Not Management
Vote
1.12 Elect Director Paul G. Stern For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Potential Links Between Company Against Did Not Shareholder
Products and Asthma Vote
4 Report on Environmental Remediation in Against Did Not Shareholder
Midland Area Vote
5 Report on Genetically Engineered Seed Against Did Not Shareholder
Vote
6 Pay For Superior Performance Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Steven R. Rowley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Connors For For Management
2 Elect Director J. Brian Ferguson For For Management
3 Elect Director Howard L. Lance For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 1, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Wayne D. Lenton For For Management
1.6 Elect Director Hugh C. Morris For For Management
1.7 Elect Director Donald M. Shumka For For Management
1.8 Elect Director Paul N. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reconfirm Stock Option Plans For For Management
5 Amend Stock Option Plans For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FMC CORP.
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 Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Reelect GP Briggs as Director For For Management
3 Reelect C Markus as Director For For Management
4 Reelect AJ Wilkens as Director For For Management
5 Reelect PT Motsepe as Director For For Management
6 Reelect JA Chissano as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek Bullock, For For Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, John T. Shaw, John E.
Caldwell, Peter C. Jones, Guy G. Dufresne
and Jean-Andre Elie as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Gunter Blobel For For Management
1.4 Elect Director Marcello Bottoli For For Management
1.5 Elect Director Linda B. Buck For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Peter A. Georgescu For For Management
1.8 Elect Director Alexandra A. Herzan For For Management
1.9 Elect Director Henry W. Howell, Jr. For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For Did Not Management
Vote
1.2 Elect Directors John F. Turner For Did Not Management
Vote
1.3 Elect Directors Alberto Weisser For Did Not Management
Vote
1.4 Elect Directors J. Steven Whisler For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Voting for Uncontested For Did Not Management
Election of Directors Vote
4 Declassify the Board of Directors For Did Not Management
Vote
5 Eliminate Supermajority Vote Requirement For Did Not Management
Vote
6 Eliminate Supermajority Vote Requirement For Did Not Management
Relating to Business Combinations Vote
7 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
8 Report on Sustainable Forestry Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
IPSCO INC.
Ticker: IPS Security ID: 462622101
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - John A Brough For For Management
1.2 Elect Director - Tye W Burt For For Management
1.3 Elect Director - John K Carrington For For Management
1.4 Elect Director - Richard S Hallisey For For Management
1.5 Elect Director -John M H Huxley For For Management
1.6 Elect Director - John A Keyes For For Management
1.7 Elect Director - Catherine McLeod-Selzer For For Management
1.8 Elect Director - George F Michals For For Management
1.9 Elect Director - John E Oliver For For Management
1.10 Elect Director - Terence C W Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Share Incentive Plan For For Management
4 Amend Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Douglas S. Luke For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG Security ID: 589975101
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Raymond F. Bentele For For Management
1.3 Elect Director Richard D. Frasch For For Management
1.4 Elect Director William R. Graber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director William A. Fleckenstein For For Management
1.4 Elect Director Michael Larson For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Robert P. Pirooz For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director David C. Press For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan and Stock Bonus For For Management
Plan
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Doyle For For Management
1.2 Elect Director J.W. Estey For For Management
1.3 Elect Director W. Fetzer III For For Management
1.4 Elect Director C.S. Hoffman For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director K.G. Martell For For Management
1.8 Elect Director J.J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P.J. Schoenhals For For Management
1.11 Elect Director E.R. Stromberg For For Management
1.12 Elect Director E. Viyella De Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2008 Performance Option Plan For For Management
4 SP - Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS.
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE
OFFICER).
3 ORDINARY RESOLUTION - ELECTION OF For For Management
DIRECTORS GRAHAM P SHUTTLEWORTH
(FINANCIAL DIRECTOR).
4 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
REPORT OF THE REMUNERATION COMMITTEE.
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO DIRECTORS.
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - INCREASE OF For For Management
AUTHORISED SHARE CAPITAL.
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF For For Management
MEMORANDUM OF ASSOCIATION.
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF For For Management
THE ARTICLES OF ASSOCIATION.
10 SPECIAL RESOLUTION - APPROVE RESTRICTED For For Management
SHARE SCHEME.
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ACQUISITION OF ALCAN For For Management
INC AND RELATED MATTERS.
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Todd A. Fisher For For Management
1.3 Elect Director Douglas L. Maine For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director Karen G. Mills For For Management
1.3 Elect Director Nancy G. Mistretta For For Management
1.4 Elect Director Stephanie M. Shern For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For For Management
1.2 Elect Director John W. Alden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John R. Brodie For For Management
2.2 Elect Director R.E. Gordon Davis For For Management
2.3 Elect Director David L. Johnston For For Management
2.4 Elect Director William Meyer For For Management
2.5 Elect Director Robert A. Quartermain For For Management
2.6 Elect Director Peter W. Tomsett For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Re-approval of Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barnes For For Management
1.2 Elect Director Eduardo Luna For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade Nesmith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt By-law No. 2 For For Management
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Boris For For Management
2 Elect Director Connie K. Duckworth For For Management
3 Elect Director Alan E. Goldberg For For Management
4 Elect Director William T. Lynch, Jr. For For Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director James J. O?Connor For For Management
7 Elect Director Jerry K. Pearlman For For Management
8 Elect Director Thomas A. Reynolds, III For For Management
9 Elect Director Eugene C. Sit For For Management
10 Elect Director William D. Smithburg For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
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 Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 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 Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Faulkner For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Doyle R. Simons For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director J. Patrick Maley III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Peter S. Janson For For Management
1.3 Elect Director James R. Kroner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janel S. Haugarth For For Management
1.2 Elect Director William L. Mansfield For For Management
1.3 Elect Director Richard L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For For Management
1.2 Elect Director Ann McLaughlin Korologos For For Management
1.3 Elect Director Philip J. Carroll, Jr. For For Management
1.4 Elect Director Orin R. Smith For For Management
2 Ratify Auditors For For Management
3 Adopt the Legacy Vulcan Corp. Restated For For Management
Certificate of Incorporation
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For For Management
2 Elect Director Arnold G. Langbo For For Management
3 Elect Director Charles R. Williamson For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. Mcconnell For For Management
1.3 Elect Director Mary Schiavo For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from 10 For For Management
to 15 Directors
2.1 Elect Director Peter Marrone For For Management
2.2 Elect Director Victor H. Bradley For For Management
2.3 Elect Director Patrick J. Mars For For Management
2.4 Elect Director Juvenal Mesquita Filho For For Management
2.5 Elect Director Antenor F. Silva Jr. For For Management
2.6 Elect Director Nigel Lees For For Management
2.7 Elect Director Dino Titaro For For Management
2.8 Elect Director John Begeman For For Management
2.9 Elect Director Robert Horn For For Management
2.10 Elect Director Richard Graff For For Management
2.11 Elect Director Carl Renzoni For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Approve Restricted Share Unit Plan For For Management
5 Adopt New By-laws For For Management
============================== BIOTECHNOLOGY FUND ==============================
ACORDA THERAPEUTICS, INC
Ticker: ACOR Security ID: 00484M106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen, M.D. For For Management
1.2 Elect Director Lorin J. Randall For For Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Geraldine Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director David A. Broecker For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Maraganore, Ph.D. For For Management
1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management
1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against Against Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Steven R. Altman For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Joseph C. Cook, Jr. For For Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
1.12 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director H.F. Hixson, Jr., Ph.D. For For Management
1.6 Elect Director J.C. La Force, Jr., Ph.D. For For Management
1.7 Elect Director Tina Nova Bennett, Ph.D. For For Management
1.8 Elect Director Phillip M. Schneider For For Management
1.9 Elect Director Christine A. White, M.D. For For Management
1.10 Elect Director Randall E. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Snitman For For Management
1.2 Elect Director Gil J. Van Lunsen For For Management
1.3 Elect Director J ohn L. Zabriskie For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Mitchell D. Mroz For For Management
1.3 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg, Ph.D. For For Management
1.2 Elect Director J. Matthew Singleton For For Management
1.3 Elect Director Michael B. Wood, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Santo J. Costa For For Management
2 Elect Director Joseph M. Davie, M.D., For For Management
Ph.D
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Robert LeBuhn For For Management
1.3 Elect Director Robert C. Salisbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Randall S. Livingston For For Management
1.8 Elect Director Woodrow A. Myers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, Ph.D. For For Management
1.2 Elect Director Charles J. Homcy, M.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tuan Ha-Ngoc For For Management
1.2 Elect Director Robert C. Young For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. J. Bonfield For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Thomas F. Deuel For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For For Management
1.6 Elect Director Peter S. Liebert For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director David Sidransky For For Management
1.9 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman, M.D. For For Management
1.7 Elect Director John F. Niblack, Ph.D. For For Management
1.8 Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Andrew Ferrara For For Management
1.3 Elect Director James C. Gale For For Management
1.4 Elect Director Michael E. Hanson For For Management
1.5 Elect Director Stephen C. McCluski For For Management
1.6 Elect Director Cheryl P. Morley For For Management
1.7 Elect Director Malcolm Morville, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director James I. Healy, Md, Phd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Joseph H. Wender For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Abraham E. Cohen For For Management
1.4 Elect Director Ronald J. Consiglio For For Management
1.5 Elect Director Michael A. Friedman, M.D. For For Management
1.6 Elect Director Heather Hay Murren For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. MacCallum For For Management
1.9 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director Polly B. Kawalek For For Management
3 Elect Director Jerome C. Keller For For Management
4 Elect Director Douglas J. MacMaster, Jr For For Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management
1.2 Elect Director Robert C. Dinerstein For For Management
1.3 Elect Director Howard H. Pien For For Management
1.4 Elect Director Marc Rubin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METABOLIX INC
Ticker: MBLX Security ID: 591018809
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Kouba For For Management
1.2 Elect Director Oliver P. Peoples For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director A. Grant Heidrich, III For For Management
1.4 Elect Director Charles J. Homcy For For Management
1.5 Elect Director Raju S. Kucherlapati For For Management
1.6 Elect Director Jeffrey M. Leiden For For Management
1.7 Elect Director Mark J. Levin For For Management
1.8 Elect Director Norman C. Selby For For Management
1.9 Elect Director Kenneth E. Weg For For Management
1.10 Elect Director Anthony H. Wild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Lyons For For Management
1.2 Elect Director Kevin C. Gorman, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Amend Governance Documents to Establish Against Against Shareholder
an Engagement Process
- --------------------------------------------------------------------------------
OMRIX BIOPHARMACEUTICALS INC
Ticker: OMRI Security ID: 681989109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Bernard Horowitz For For Management
1.3 Elect Director Pamela McNamara For For Management
1.4 Elect Director Kevin Rakin For For Management
1.5 Elect Director Philippe Romagnoli For For Management
1.6 Elect Director Steven St. Peter For For Management
1.7 Elect Director Robert Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director N. Anthony Coles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner, M.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Patrick Gage, Ph. D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Paul F. Jacobson For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director Stephen P. Goff, Ph.D. For For Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D
1.8 Elect Director Nicole S. Williams For For Management
2 Amend Bundled Compensation Plans For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director David W. Gryska For For Management
1.3 Elect Director John P. Mclaughlin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC
Ticker: VNDA Security ID: 921659108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Richard W. Dugan For For Management
1.2 Elect Director Dr. Brian K. Halak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J.M. Collinson For For Management
1.2 Elect Director Eugene H. Cordes For For Management
1.3 Elect Director Matthew W. Emmens For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Engle For For Management
1.2 Elect Director P.J. Scannon, Md, Ph.D For For Management
1.3 Elect Director William K. Bowes, Jr For For Management
1.4 Elect Director C.J. Fisher, Jr, Md For For Management
1.5 Elect Director Peter Barton Hutt For For Management
1.6 Elect Director W. Denman Vanness For For Management
1.7 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
3 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1981 SHARE OPTION PLAN AND RESTRICTED
SHARE PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE.
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S 1981 SHARE OPTION PLAN AND
RESTRICTED SHARE PLAN TO INCREASE THE
NUMBER OF SHARES FOR WHICH OPTIONS OR
SHARE APPRECIATION RIGHTS MAY BE GRANTED
UNDER THE PLANS.
5 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
RESTRICTED SHARE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE OVER THE TERM
OF THE PLAN BY 500,000 TO 2,750,000
SHARES IN THE AGGREGATE.
6 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1992 DIRECTORS SHARE OPTION PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
7 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1992 DIRECTORS SHARE OPTION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
OVER THE TERM OF THE PLAN BY 750,000
SHARES TO 1,350,000 SHARES.
8 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1992 DIRECTORS SHARE OPTION PLAN TO
PERMIT THE BOARD TO MAKE GRANTS.
9 PROPOSAL TO APPROVE THE GRANTS OF (A) For For Management
2,000 SHARES TO EACH OF THE COMPANY S
INDEPENDENT DIRECTORS AND (B) 20,000
COMMON SHARES TO CHARLES J. FISHER, JR.,
M.D.
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Hemberger, Ph.D. For For Management
1.2 Elect Director Jonathan S. Leff For For Management
1.3 Elect Director Lars Rebien Sorensen For For Management
2 Ratify Auditors For For Management
============================ CONSUMER PRODUCTS FUND ============================
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For For Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Antonio Maciel Neto For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management
4 Ratify Auditors For For Management
5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
COMMON SHARES OF BUNGE LIMITED FROM
240,000,000 TO 400,000,000.
6 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
PREFERENCE SHARES OF BUNGE LIMITED FROM
10,000,000 TO 21,000,000.
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management
PERMIT BUNGE LIMITED TO REPURCHASE OR
OTHERWISE ACQUIRE ITS SHARES TO HOLD AS
TREASURY SHARES.
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
APPROVE (WITH OR WITHOUT MODIFICATION)
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF COURT MEETING DATED 19
MARCH, 2008.
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
(WITH OR WITHOUT MODIFICATION), THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND OTHER RELATED MATTERS.
3 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE DEMERGER OF AMERICAS
BEVERAGES, INCLUDING THE CADBURY PLC
REDUCTION OF CAPITAL AND THE ENTRY INTO
THE DEMERGER AGREEMENTS.
4 TO APPROVE THE PROPOSED CADBURY PLC For For Management
REDUCTION OF CAPITAL (AS DEFINED IN THE
CIRCULAR AND DESCRIBED IN PART II
EXPLANATORY STATEMENT OF THE CIRCULAR).
5 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 1 AND 2, THE AMENDMENTS TO
THE EXECUTIVE SHARE SCHEMES.
6 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008 SHARE
OPTION PLAN, THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN, THE CADBURY PLC 2008
BONUS SHARE RETENTION PLAN AND THE
CADBURY PLC 2008 INTERN
7 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008
SAVINGS RELATED SHARE OPTION SCHEME, THE
CADBURY PLC 2008 IRISH SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008
IRISH AVC SAVINGS
8 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF ADDITIONAL SHARE SCHEMES
TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6
FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF
CADBURY PLC AND ITS SUBSIDIARIES.
9 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1 AND 5, THE INCREASE IN THE
MAXIMUM VALUE OF AN ANNUAL AWARD UNDER
THE CADBURY PLC 2008 LONG TERM INCENTIVE
PLAN TO 300% OF BASIC PAY.
10 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND THE 2007 ANNUAL REPORT AND ACCOUNTS.
11 TO DECLARE THE FINAL DIVIDEND. For For Management
12 TO APPROVE THE DIRECTOR'S REMUNERATION For For Management
REPORT.
13 TO RE-APPOINT WOLFGANG BERNDT AS A For For Management
DIRECTOR.
14 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. For For Management
15 TO RE-APPOINT BOB STACK AS A DIRECTOR. For For Management
16 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. For For Management
17 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
AUDITORS FEES.
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
FURTHER SHARES.
21 TO DISAPPLY PRE-EMPTION RIGHTS. For For Management
22 TO AUTHORISE THE COMPANY TO BUY BACK For For Management
SHARES.
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Orrin H. Ingram II For For Management
1.5 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For For Management
1.4 Elect Director Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2007 For For Management
2 DIRECTORS REMUNERATION REPORT 2007 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION, REMUNERATION
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management
EXECUTIVE COMMITTEE)
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION
COMMITTEE)
7 Ratify Auditors For For Management
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management
EMPLOYEE STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For For Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director L.S. Coleman, Jr. For For Management
1.4 Elect Director J.G. Drosdick For For Management
1.5 Elect Director E.E. Holiday For For Management
1.6 Elect Director C. Kendle For For Management
1.7 Elect Director D.R. O'Hare For For Management
1.8 Elect Director N. Peltz For For Management
1.9 Elect Director D.H. Reilley For For Management
1.10 Elect Director L.C. Swann For For Management
1.11 Elect Director T.J. Usher For For Management
1.12 Elect Director M.F. Weinstein For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Company Specific--Provide Majority Vote For For Management
for the Election of Directors
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cavanaugh For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director James E. Nevels For For Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director Charles B. Strauss For For Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
1.9 Elect Director Leroy S. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Report on Implementing the 2001 Cocoa Against Against Shareholder
Protocol Against Forced Child Labor
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For For Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn W. Dindo For For Management
1.2 Elect Richard K. Smucker For For Management
1.3 Elect William H. Steinbrink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Provide for Cumulative Voting Against Against Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Sir Ian Prosser For For Management
8 Elect Director Rozanne L. Ridgway For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jonathan P. Ward For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Report on Shareholder Proposal Process Against Against Shareholder
14 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Jackie M. Ward For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2007 Vote
FINANCIAL YEAR.
2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN For Did Not Management
OFFICE IN THE 2007 FINANCIAL YEAR FOR THE Vote
FULFILMENT OF THEIR TASK.
3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS For Did Not Management
IN OFFICE IN THE 2007 FINANCIAL YEAR FOR Vote
THE FULFILMENT OF THEIR TASK.
4 TO RE-APPOINT MR P J CESCAU AS AN For Did Not Management
EXECUTIVE DIRECTOR. Vote
5 TO APPOINT MR J A LAWRENCE AS AN For Did Not Management
EXECUTIVE DIRECTOR. Vote
6 TO INCREASE GSIP AWARD AND BONUS LIMITS For Did Not Management
FOR MR J A LAWRENCE. Vote
7 TO RE-APPOINT PROFESSOR G BERGER AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
8 TO RE-APPOINT THE RT HON THE LORD BRITTAN For Did Not Management
OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE Vote
DIRECTOR.
9 TO RE-APPOINT PROFESSOR W DIK AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
10 TO RE-APPOINT MR C E GOLDEN AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
11 TO RE-APPOINT DR B E GROTE AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
12 TO RE-APPOINT MR N MURTHY AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
13 TO RE-APPOINT MS H NYASULU AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY For Did Not Management
CBE AS A NON-EXECUTIVE DIRECTOR. Vote
15 TO RE-APPOINT MR K J STORM AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
16 TO RE-APPOINT MR M TRESCHOW AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
17 TO RE-APPOINT MR J VAN DER VEER AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
18 Ratify Auditors For Did Not Management
Vote
19 TO APPROVE THE PROPOSAL TO CHANGE THE For Did Not Management
REPORTING LANGUAGE. Vote
20 TO DESIGNATE THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORISED TO ISSUE Vote
SHARES IN THE COMPANY.
21 TO AUTHORISE THE BOARD OF DIRECTORS TO For Did Not Management
PURCHASE SHARES AND DEPOSITARY RECEIPTS Vote
IN THE COMPANY.
22 TO APPROVE THE PROPOSAL TO REDUCE THE For Did Not Management
CAPITAL THROUGH CANCELLATION OF SHARES. Vote
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For For Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
=============================== ELECTRONICS FUND ===============================
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For For Management
4 Elect Director Bruce L. Claflin For For Management
5 Elect Director Frank M. Clegg For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Robert B. Palmer For For Management
9 Elect Director Morton L. Topfer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Constantine N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director C.N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Donald Colvin For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Niel Ransom, Ph.D. For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director J.H. Sullivan, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2007 AND For Did Not Management
ADOPTION OF THE FINANCIAL STATEMENTS FOR Vote
THE FINANCIAL YEAR ( FY ) 2007, AS
PREPARED IN ACCORDANCE WITH DUTCH LAW.
2 DISCHARGE OF THE MEMBERS OF THE BOM FROM For Did Not Management
LIABILITY FOR THEIR RESPONSIBILITIES IN Vote
THE FY 2007.
3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD ( SB ) FROM LIABILITY Vote
FOR THEIR RESPONSIBILITIES IN THE FY
2007.
4 PREPARATION OF REGULATED INFORMATION IN For Did Not Management
THE ENGLISH LANGUAGE. Vote
5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 For Did Not Management
PER ORDINARY SHARE OF EUR 0.09. Vote
6 ADOPTION OF THE UPDATED REMUNERATION For Did Not Management
POLICY (VERSION 2008) FOR THE BOM. Vote
7 APPROVAL OF THE PERFORMANCE STOCK For Did Not Management
ARRANGEMENT, INCLUDING THE NUMBER OF Vote
SHARES, FOR THE BOM.
8 APPROVAL OF THE NUMBER OF PERFORMANCE For Did Not Management
STOCK OPTIONS AVAILABLE FOR THE BOM AND Vote
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS.
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, For Did Not Management
RESPECTIVELY SHARES, AVAILABLE FOR ASML Vote
EMPLOYEES, AND AUTHORIZATION OF THE BOM
TO ISSUE THE STOCK OPTIONS OR STOCK.
10 NOMINATION FOR REAPPOINTMENT OF MR. For Did Not Management
A.P.M. VAN DER POEL AS MEMBER OF THE SB Vote
EFFECTIVE APRIL 3, 2008.
11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. For Did Not Management
FROHLICH AS MEMBER OF THE SB EFFECTIVE Vote
APRIL 3, 2008.
12 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROM APRIL 3, 2008, Vote
TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
IN THE CAPITAL OF THE COMPANY, LIMITED TO
5% OF THE ISSUED SHARE CAPITAL AT THE
TIME OF THE AUTHORIZATION.
13 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO Vote
RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12.
14 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROM APRIL 3, 2008, Vote
TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
IN THE CAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
AT THE TIME OF THE AUTHORIZATION.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROM APRIL 3, 2008, Vote
TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 14.
16 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO Vote
ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL.
17 CANCELLATION OF ORDINARY SHARES. For Did Not Management
Vote
18 CANCELLATION OF ADDITIONAL ORDINARY For Did Not Management
SHARES. Vote
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: ASML Security ID: N07059111
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Order to Increase the For Did Not Management
Par Value of the Shares Vote
2 Amend Articles in Order to Decrease the For Did Not Management
Par Value of the Shares Vote
3 Approve Reverse Stock Split For Did Not Management
Vote
4 Elect R. Deusinger to Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tsung-Ching Wu For For Management
2 Elect Director T. Peter Thomas For For Management
3 Elect Director Pierre Fougere For For Management
4 Elect Director Dr. Chaiho Kim For For Management
5 Elect Director David Sugishita For For Management
6 Elect Director Steven Laub For For Management
7 Elect Director Papken Der Torossian For For Management
8 Elect Director Jack L. Saltich For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-Ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Dr. Edward Ross For For Management
8 Amend Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For For Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Pantuso For For Management
1.2 Elect Director C. N. Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director John W. Palmour, Ph.D. For For Management
1.3 Elect Director Dolph W. von Arx For For Management
1.4 Elect Director James E. Dykes For For Management
1.5 Elect Director Clyde R. Hosein For For Management
1.6 Elect Director Harvey A. Wagner For For Management
1.7 Elect Director Thomas H. Werner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Thomas L. Magnanti For For Management
1.4 Elect Director Kevin J. McGarity For For Management
1.5 Elect Director Bryan R. Roub For For Management
1.6 Elect Director Ronald W. Shelly For For Management
1.7 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Homa Bahrami For For Management
1.2 Elect Director G. Carl Everett, Jr. For For Management
1.3 Elect Director Dr. Mario Ruscev For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: 45662N103
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ACTS OF THE MANAGEMENT For For Management
BOARD
2 APPROVAL OF THE ACTS OF THE SUPERVISORY For For Management
BOARD
3 Ratify Auditors For For Management
4 PURCHASE AND USE OF OWN SHARES For For Management
5 CONVERTIBLE BONDS/CONDITIONAL CAPITAL For For Management
2008
6 COMMUNICATION BY WAY OF REMOTE DATA For For Management
TRANSFER
7 DIVIDEND IN KIND For For Management
8 FURTHER AMENDMENT OF THE ARTICLES: For For Management
PASSING OF SUPERVISORY BOARD RESOLUTIONS
9 FURTHER AMENDMENT OF THE ARTICLES: For For Management
REMUNERATION FOR COMMITTEE MEMBERS
10 FURTHER AMENDMENT OF THE ARTICLES: PROXY For For Management
FOR ANNUAL GENERAL MEETING
11 FURTHER AMENDMENT OF THE ARTICLES: ANNUAL For For Management
FINANCIAL STATEMENTS
12 APPROVAL OF A DOMINATION AND PROFIT AND For For Management
LOSS TRANSFER AGREEMENT
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock Tan For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John Schofield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For For Management
PH.D.
2 Ratify Auditors For For Management
3 TO APPROVE THE 2007 DIRECTOR STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Anderson For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director John R. Bertucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Common Stock Pursuant For For Management
to Agreement and Plan of Merger and
Reorganization
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Francis P. Barton For For Management
1.3 Elect Director Phillip D. Hester For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director Michael Farmwald For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director Kevin Kennedy For For Management
1.5 Elect Director David Shrigley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunlin Chou For For Management
1.2 Elect Director Bruce Dunlevie For For Management
1.3 Elect Director Mark Horowitz For For Management
1.4 Elect Director Harold Hughes For For Management
1.5 Elect Director Abraham D. Sofaer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert E. Paladino For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. Dileo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David A. Norbury For For Management
1.7 Elect Director William J. Pratt For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
1.9 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Smaha For For Management
1.2 Elect Director Sam Srinivasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect irector David P. Mcglade For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: 861012102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER AND OPENING None Did Not Management
Vote
2 REPORT OF THE MANAGING BOARD ON THE 2007 None Did Not Management
FINANCIAL YEAR AND DISCUSSION THEREOF Vote
3 REPORT OF THE SUPERVISORY BOARD ON THE None Did Not Management
2007 FINANCIAL YEAR AND DISCUSSION Vote
THEREOF
4 DISCUSSION ON AND ADOPTION OF OUR For Did Not Management
STATUTORY ANNUAL ACCOUNTS AND ADOPTION OF Vote
A DIVIDEND OF US $0.36 PER COMMON SHARE
FOR OUR 2007 FINANCIAL YEAR; DISCHARGE OF
THE SOLE MEMBER OF OUR MANAGING BOARD AND
MEMBERS OF OUR SUPERVISORY BOARD
5 APPOINTMENT OF THE SOLE MEMBER OF OUR For Did Not Management
MANAGING BOARD: C. BOZOTTI Vote
6 APPOINTMENT OF MEMBER OF OUR SUPERVISORY For Did Not Management
BOARD: T. DE WAARD Vote
7 APPOINTMENT OF MEMBER OF OUR SUPERVISORY For Did Not Management
BOARD: D. LOMBARD Vote
8 APPOINTMENT OF MEMBER OF OUR SUPERVISORY For Did Not Management
BOARD: A. TURICCHI Vote
9 APPOINTMENT OF MEMBER OF OUR SUPERVISORY For Did Not Management
BOARD: B. STEVE Vote
10 APPOINTMENT OF MEMBER OF OUR SUPERVISORY For Did Not Management
BOARD: G. ARBOLA Vote
11 Ratify Auditors For Did Not Management
Vote
12 APPROVAL OF THE STOCK-BASED PORTION OF For Did Not Management
THE COMPENSATION OF OUR PRESIDENT AND CEO Vote
13 ADOPTION OF THE CASH COMPENSATION OF THE For Did Not Management
MEMBERS OF OUR SUPERVISORY BOARD Vote
14 APPROVAL OF OUR THREE-YEAR STOCK-BASED For Did Not Management
COMPENSATION PLAN FOR THE MEMBERS AND Vote
PROFESSIONALS OF OUR SUPERVISORY BOARD
15 APPROVAL OF OUR NEW FIVE YEAR UNVESTED For Did Not Management
STOCK AWARD PLAN FOR OUR MANAGEMENT AND Vote
KEY EMPLOYEES
16 AUTHORIZATION TO OUR MANAGING BOARD, FOR For Did Not Management
EIGHTEEN MONTHS AS OF THE 2008 AGM, TO Vote
REPURCHASE OUR SHARES, SUBJECT TO THE
APPROVAL OF OUR SUPERVISORY BOARD
17 QUESTION TIME For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
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 Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O'Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
================================= ENERGY FUND ==================================
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Douglas H. Hunt For For Management
1.4 Elect Director A. Michael Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT.
3.1 Elect Director Mr A Burgmans For For Management
3.2 Elect Director Mrs C B Carroll For For Management
3.3 Elect Director Sir William Castell For For Management
3.4 Elect Director Mr I C Conn For For Management
3.5 Elect Director Mr G David For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Sir Ian Prosser For For Management
3.14 Elect Director Mr P D Sutherland For For Management
4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION.
5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For Did Not Management
Vote
1.2 Elect Director John H. Clappison For Did Not Management
Vote
1.3 Elect Director Joe F. Colvin For Did Not Management
Vote
1.4 Elect Director Harry D. Cook For Did Not Management
Vote
1.5 Elect Director James R. Curtiss For Did Not Management
Vote
1.6 Elect Director George S. Dembroski For Did Not Management
Vote
1.7 Elect Director Gerald W. Grandey For Did Not Management
Vote
1.8 Elect Director Nancy E. Hopkins For Did Not Management
Vote
1.9 Elect Director Oyvind Hushovd For Did Not Management
Vote
1.10 Elect Director J.W. George Ivany For Did Not Management
Vote
1.11 Elect Director A. Anne McLellan For Did Not Management
Vote
1.12 Elect Director A. Neil McMillan For Did Not Management
Vote
1.13 Elect Director Robert W. Peterson For Did Not Management
Vote
1.14 Elect Director Victor J. Zaleschuk For Did Not Management
Vote
2 Ratify KPMG LLP as Auditors For Did Not Management
Vote
3 SP - Require a Majority Vote for the Against Did Not Shareholder
Election of Directors Vote
4 The Undersigned Hereby Certifies that the None Did Not Management
Shares Represented by this Proxy are Vote
Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
5 If you are unable to complete Item #4 None Did Not Management
then please complete this item. The Vote
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
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 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Norman F. McIntyre For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director James S. Palmer For For Management
1.12 Elect Director Eldon R. Smith For For Management
1.13 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Baxter For For Management
1.2 Elect Director James E. Altmeyer, Sr. For For Management
1.3 Elect Director Nicholas J. Deluliis For For Management
1.4 Elect Director Raj K. Gupta For For Management
1.5 Elect Director J. Brett Harvey For For Management
1.6 Elect Director William J. Lyons For For Management
1.7 Elect Director John R. Pipski For For Management
1.8 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC/OK
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.R. Sanders, Jr. For For Management
2 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 For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Jean-Paul Vettier For For Management
1.3 Elect Director Vincent R. Volpe Jr. For For Management
1.4 Elect Director Michael L. Underwood For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director Rita V. Foley For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director James H. Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director I. Jon Brumley For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Management
4.4 Elect Director Robert R. Furgason For For Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7 Elect Director John E. Jackson For For Management
4.8 Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk For For Management
4.11 Elect Director L. Ali Sheikh For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship For For Management
1.2 Elect Director Robert H. Foglesong For For Management
1.3 Elect Director Bobby R. Inman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder
from Products and Operations
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against Against Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against Against Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.12 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For For Management
1.2 Elect Director Dennis G. Flanagan For For Management
1.3 Elect Director David A. Hentschel For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Francis M. Saville For For Management
1.10 Elect Director Richard M. Thomson For For Management
1.11 Elect Director John M. Willson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Shareholder Rights Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For For Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. Mcbride For For Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director Mark J. Warner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.A Security ID: 780259206
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF SIR PETER JOB AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management
DIRECTOR OF THE COMPANY
6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management
OF THE COMPANY
7 Ratify Auditors For For Management
8 REMUNERATION OF AUDITORS For For Management
9 AUTHORITY TO ALLOT SHARES For For Management
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN SHARES For For Management
12 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management
14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Management
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Dennis R. Hendrix For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Baldwin For For Management
1.2 Elect Director William R.P. Dalton For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director John A. Manzoni For For Management
1.5 Elect Director Lawrence G. Tapp For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
TEEKAY CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Kuo-Yuen Hsu For For Management
1.2 Elect Director Axel Karlshoej For For Management
1.3 Elect Director Bjorn Moller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A.
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Climate Change Against Against Shareholder
4 Other Business For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director J.F. Freel For For Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For For Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
============================= ENERGY SERVICES FUND =============================
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Organization Code
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Jean-Paul Vettier For For Management
1.3 Elect Director Vincent R. Volpe Jr. For For Management
1.4 Elect Director Michael L. Underwood For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director Rita V. Foley For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Chin For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For Management
1.10 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director I. Jon Brumley For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Management
4.4 Elect Director Robert R. Furgason For For Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7 Elect Director John E. Jackson For For Management
4.8 Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk For For Management
4.11 Elect Director L. Ali Sheikh For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Reynolds For For Management
1.2 Elect Director F. Gardner Parker For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against Against Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against Against Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. Mcbride For For Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
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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 Director Charles Fabrikant For For Management
1.2 Elect Director Pierre De Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For For Management
1.8 Elect Director Christopher Regan For For Management
1.9 Elect Director Stephen Stamas For For Management
1.10 Elect Director Steven Webster For For Management
1.11 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
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SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
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TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For For Management
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TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
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TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A.
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
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UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
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UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director Thomas C. Case For For Management
4.2 Elect Director Janet F. Clark For For Management
4.3 Elect Director Uriel E. Dutton For For Management
5 Ratify Auditors For For Management
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W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
==================== ESSENTIAL PORTFOLIO CONSERVATIVE FUND =====================
RYDEX SERIES FUNDS
Ticker: Security ID: 78356A558
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
====================== ESSENTIAL PORTFOLIO MODERATE FUND =======================
RYDEX SERIES FUNDS
Ticker: Security ID: 78356A541
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
===================== ESSENTIAL PORTFOLIO AGGRESSIVE FUND ======================
RYDEX SERIES FUNDS
Ticker: Security ID: 78356A533
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
RYDEX Dynamic FUNDS
Ticker: Security ID:
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
========================== EUROPE 1.25X STRATEGY FUND ==========================
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2007 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2007
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2007
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2007
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For For Management
BULCKE
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
THOMAS G. PLASKETT
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For For Management
POLMAN
9 ELECTION TO THE BOARD OF DIRECTORS: CARY For For Management
R. RAYMENT
10 ELECTION TO THE BOARD OF DIRECTORS: James For For Management
Singh
11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For For Management
Daniel Vasella
12 APPROVAL OF SHARE CANCELLATION For For Management
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: AZ Security ID: 018805101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF NET EARNINGS For For Management
2 APPROVAL OF THE ACTIONS OF THE MEMBERS OF For For Management
THE MANAGEMENT BOARD
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF For For Management
THE SUPERVISORY BOARD
4 AUTHORIZATION TO ACQUIRE TREASURY SHARES For For Management
FOR TRADING PURPOSES
5 AUTHORIZATION TO ACQUIRE AND UTILIZE For For Management
TREASURY SHARES FOR OTHER PURPOSES
6 AUTHORIZATION TO USE DERIVATIVES IN For For Management
CONNECTION WITH THE ACQUISITION OF
TREASURY SHARES PURSUANT TO SECTION 71
(1) NO. 8 OF THE GERMAN STOCK CORPORATION
ACT (AKTIENGESETZ)
7 AMENDMENT TO THE STATUTES REGARDING THE For For Management
EXCLUSION OF A REMUNERATION FOR THE
ACTIVITY IN THE NOMINATION COMMITTEE OF
THE SUPERVISORY BOARD
8 APPROVAL OF CONTROL AND PROFIT TRANSFER For For Management
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
INVESTMENT MANAGEMENT SE
9 APPROVAL OF CONTROL AND PROFIT TRANSFER For For Management
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
ARGOS 14 GMBH
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE For Did Not Management
2007 FINANCIAL YEAR Vote
2 APPROVAL OF THE CONSOLLDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE 2007 FINANCIAL YEAR Vote
3 DETERMINATION OF THE AMOUNT OF FEES, THE For Did Not Management
COMPENSATION AND ATTENDANCE FEES TO BE Vote
ALLOCATED TO THE BOARD OF DIRECTORS
4 ALLOCATION OF RESULTS AND DETERMINATION For Did Not Management
OF THE DIVIDEND Vote
5 DISCHARGE OF THE DIRECTORS For Did Not Management
Vote
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS For Did Not Management
Vote
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS Vote
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS For Did Not Management
MEMBER OF THE BOARD OF DIRECTORS Vote
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER For Did Not Management
OF THE BOARD OF DIRECTORS Vote
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS Vote
11 RENEWAL OF THE AUTHORIZATION OF THE BOARD For Did Not Management
OF DIRECTORS OF THE COMPANY AND OF THE Vote
CORPORATE BODIES OF OTHER COMPANIES
12 Ratify Auditors For Did Not Management
Vote
13 DECISION TO AUTHORISE THE BOARD OF For Did Not Management
DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER Vote
EQUITY BASED AWARDS TO THE EMPLOYEES
14 DECISION TO AUTHORISE THE BOARD OF For Did Not Management
DIRECTORS TO PUT IN PLACE AN EMPLOYEE Vote
SHARE PURCHASE PLAN
15 DECISION TO INCREASE THE AUTHORISED SHARE For Did Not Management
CAPITAL OF THE COMPANY, ALL AS MORE FULLY Vote
DESCRIBED IN THE PROXY STATEMENT
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ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 200.7
2 TO CONFIRM DIVIDENDS. For For Management
3 Ratify Auditors For For Management
4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR.
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director David Brennan For For Management
5.4 Elect Director Simon Lowth For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director Bo Angelin For For Management
5.7 Elect Director John Buchanan For For Management
5.8 Elect Director Jean-Philippe Courtois For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Dame Nancy Rothwell For For Management
5.12 Elect Director John Varley For For Management
5.13 Elect Director Marcus Wallenberg For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2007.
7 TO AUTHORISE LIMITED POLITICAL DONATIONS. For For Management
8 TO AMEND ARTICLES OF ASSOCIATION - For For Management
DIRECTORS FEES.
9 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES.
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS.
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES.
12 TO AMEND ARTICLES OF ASSOCIATION - For For Management
CONFLICTS OF INTEREST.
- --------------------------------------------------------------------------------
AXA
Ticker: AXA Security ID: 054536107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For For Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBV Security ID: 05946K101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE INDIVIDUAL AND CONSOLIDATED For For Management
FINANCIAL STATEMENTS AND STATUTORY
REPORTS; APPROVE ALLOCATION OF INCOME AND
DISTRIBUTION OF DIVIDENDS FOR THE YEAR
ENDED DECEMBER 31, 2007; APPROVE
DISCHARGE OF DIRECTORS.
2 AMENDMENT OF ARTICLE 34, NUMBER AND For For Management
ELECTION IN THE COMPANY BYLAWS IN ORDER
TO REDUCE THE MINIMUM AND MAXIMUM NUMBER
OF SEATS ON THE BOARD OF DIRECTORS.
3 AMENDMENT OF ARTICLE 36, TERM OF OFFICE For For Management
AND RENEWAL IN THE COMPANY BYLAWS,
REGARDING THE DIRECTORS.
4.1 RE-ELECTION OF MR JOSE IGNACIO For For Management
GOIRIGOLZARRI TELLAECHE AS A MEMBER OF
THE BOARD OF DIRECTORS.
4.2 RE-ELECTION OF MR ROMAN KNORR BORRAS AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS.
5 AUTHORIZE INCREASE IN CAPITAL VIA For For Management
ISSUANCE OF FIXED DEBT SECURITIES
NON-CONVERTIBLE UP TO THE AMOUNT OF EUR
50 BILLION.
6 TO CONFER AUTHORITY ON THE BOARD, FOR A For For Management
MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO
A MAXIMUM OF EURO 9 BN, SECURITIES THAT
ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR
COMPANY SHARES.
7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management
TREASURY STOCK DIRECTLY OR THROUGH GROUP
COMPANIES.
8 Ratify Auditors For For Management
9 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO FORMALISE, CORRECT,
INTERPRET AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE AGM.
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: STD Security ID: 05964H105
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
TO INCREASE CAPITAL ON ONE OR MORE
OCCASIONS AND AT ANY TIME, WITHIN A
PERIOD OF THREE YEARS, BY MEANS OF CASH
CONTRIBUTIONS AND UP TO THE MAXIMUM
NOMINAL AMOUNT OF 1,563,574,144.5 EUROS,
DELEGATION OF POWERS TO EX
2 AN ISSUANCE OF DEBENTURES MANDATORILY For For Management
CONVERTIBLE INTO BANCO SANTANDER SHARES
IN THE AMOUNT OF 5,000,000,000 EUROS.
PROVISION FOR INCOMPLETE SUBSCRIPTION AND
EXCLUSION OF PRE-EMPTIVE RIGHTS.
DETERMINATION OF THE BASIS FOR AND TERMS
OF THE CONVERSION AND
3 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
TO INTERPRET, REMEDY, SUPPLEMENT, CARRY
OUT AND FURTHER DEVELOP THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE
MEETING, AS WELL AS TO SUBSTITUTE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT
THE MEETING, AND GR
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: STD Security ID: 05964H105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, IF DEEMED For For Management
APPROPRIATE, OF THE ANNUAL ACCOUNTS
(BALANCE SHEET, PROFIT AND LOSS
STATEMENT, STATEMENTS OF CHANGES IN NET
ASSETS AND CASH FLOWS, AND NOTES) AND OF
THE CORPORATE MANAGEMENT OF BANCO
SANTANDER, S.A. AND ITS CONSOLIDATE
2 APPLICATION OF RESULTS FROM FISCAL YEAR For For Management
2007.
3 RATIFICATION OF THE APPOINTMENT OF MR. For For Management
JUAN RODRIGUEZ INCIARTE
4 RE-ELECTION OF MR. LUIS ALBERTO For For Management
SALAZAR-SIMPSON BOS
5 RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE For For Management
6 RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE For For Management
SAUTUOLA Y GARCIA DE LOS RIOS
7 RE-ELECTION OF THE AUDITOR OF ACCOUNTS For For Management
FOR FISCAL YEAR 2008.
8 AUTHORIZATION FOR THE BANK AND ITS For For Management
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK
PURSUANT TO THE PROVISIONS OF SECTION 75
AND THE FIRST ADDITIONAL PROVISION OF THE
BUSINESS CORPORATIONS LAW [LEY DE
SOCIEDADES ANONIMAS]
9 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS For For Management
AND ABROGATION OF CURRENT BYLAWS.
10 AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 For For Management
OF THE RULES AND REGULATIONS FOR THE
GENERAL SHAREHOLDERS MEETING.
11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO CARRY OUT THE RESOLUTION TO
BE ADOPTED BY THE SHAREHOLDERS AT THE
MEETING TO INCREASE THE SHARE CAPITAL,
PURSUANT TO THE PROVISIONS OF SECTION
153.1A) OF THE BUSINESS CORPORATIONS LAW
12 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE FIXED-INCOME
SECURITIES THAT ARE CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY
13 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE FIXED-INCOME
SECURITIES NOT CONVERTIBLE INTO SHARES.
14 INCENTIVE POLICY: WITH RESPECT TO THE For For Management
LONG TERM INCENTIVE POLICY APPROVED BY
THE BOARD OF DIRECTORS, APPROVAL OF NEW
CYCLES AND A PLAN FOR THE DELIVERY OF
SANTANDER SHARES FOR IMPLEMENTATION BY
THE BANK AND COMPANIES OF THE SANTANDER
GROUP
15 INCENTIVE POLICY: APPROVAL OF AN For For Management
INCENTIVE PLAN FOR EMPLOYEES OF ABBEY
NATIONAL PLC. AND OTHER COMPANIES OF THE
GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS TO SHARES OF THE BANK
16 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO INTERPRET, REMEDY, SUPPLEMENT, CARRY
OUT AND FURTHER DEVELOP THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE
MEETING, AS WELL AS TO DELEGATE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT
THE MEETING
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED MERGER For For Management
2 TO APPROVE THE CREATION OF PREFERENCE For For Management
SHARES
3 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES
4 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES
5 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES
6 TO CANCEL THE SHARE PREMIUM ACCOUNT For For Management
7 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 2 AT THE EXTRAORDINARY
GENERAL MEETING RELATING TO THE
PREFERENCE SHARES AND TO CONSENT TO ANY
RESULTING CHANGE IN THE RIGHTS OF
ORDINARY SHARES
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31ST DECEMBER 2007.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2007.
3 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
4 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT PATIENCE WHEATCROFT BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT FULVIO CONTI BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
7 THAT GARY HOFFMAN BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
8 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 THAT SIR NIGEL RUDD BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
10 Ratify Auditors For For Management
11 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE.
13 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES.
14 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES.
15 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES.
16 TO AUTHORISE THE OFF-MARKET PURCHASE OF For For Management
STAFF SHARES.
17 TO AUTHORISE THE CREATION OF PREFERENCE For For Management
SHARES.
18 TO ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
19 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 17 AT THE ANNUAL GENERAL
MEETING RELATING TO THE PREFERNCE SHARES
AND TO CONSENT TO ANY RESULTING CHANGE IN
THE RIGHTS OF ORDINARY SHARES.
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON PLC.
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON LTD.
3 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON PLC.
4 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON LTD.
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON PLC.
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON LTD.
7 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
8 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
9 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
13 Ratify Auditors For For Management
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
17 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 DECEMBER 2007.
18 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 FEBRUARY 2008.
19 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 APRIL 2008.
20 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 MAY 2008.
21 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 JUNE 2008.
22 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 JULY 2008.
23 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 SEPTEMBER 2008.
24 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 NOVEMBER 2008.
25 TO APPROVE THE 2007 REMUNERATION REPORT. For For Management
26 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management
KLOPPERS UNDER THE GIS AND THE LTIP.
27 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management
GOODYEAR UNDER THE GIS.
28 TO APPROVE THE AMENDMENT TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILLITON PLC.
29 TO APPROVE THE AMENDMENT TO THE For For Management
CONSTITUTION OF BHP BILLITON LTD.
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT.
3.1 Elect Director Mr A Burgmans For For Management
3.2 Elect Director Mrs C B Carroll For For Management
3.3 Elect Director Sir William Castell For For Management
3.4 Elect Director Mr I C Conn For For Management
3.5 Elect Director Mr G David For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Sir Ian Prosser For For Management
3.14 Elect Director Mr P D Sutherland For For Management
4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION.
5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT Security ID: 05577E101
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS For For Management
2 REMUNERATION REPORT For For Management
3 FINAL DIVIDEND For For Management
4 RE-ELECT SIR CHRISTOPHER BLAND For For Management
5 RE-ELECT ANDY GREEN For For Management
6 RE-ELECT IAN LIVINGSTON For For Management
7 RE-ELECT JOHN NELSON For For Management
8 ELECT DEBORAH LATHEN For For Management
9 ELECT FRANCOIS BARRAULT For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 AUTHORITY TO ALLOT SHARES For For Management
13 AUTHORITY TO ALLOT SHARES FOR CASH For For Management
SPECIAL RESOLUTION
14 AUTHORITY TO PURCHASE OWN SHARES SPECIAL For For Management
RESOLUTION
15 AUTHORISE ELECTRONIC COMMUNICATIONS For For Management
SPECIAL RESOLUTION
16 AUTHORITY FOR POLITICAL DONATIONS For For Management
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
APPROVE (WITH OR WITHOUT MODIFICATION)
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF COURT MEETING DATED 19
MARCH, 2008.
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
(WITH OR WITHOUT MODIFICATION), THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND OTHER RELATED MATTERS.
3 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE DEMERGER OF AMERICAS
BEVERAGES, INCLUDING THE CADBURY PLC
REDUCTION OF CAPITAL AND THE ENTRY INTO
THE DEMERGER AGREEMENTS.
4 TO APPROVE THE PROPOSED CADBURY PLC For For Management
REDUCTION OF CAPITAL (AS DEFINED IN THE
CIRCULAR AND DESCRIBED IN PART II
EXPLANATORY STATEMENT OF THE CIRCULAR).
5 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 1 AND 2, THE AMENDMENTS TO
THE EXECUTIVE SHARE SCHEMES.
6 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008 SHARE
OPTION PLAN, THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN, THE CADBURY PLC 2008
BONUS SHARE RETENTION PLAN AND THE
CADBURY PLC 2008 INTERN
7 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008
SAVINGS RELATED SHARE OPTION SCHEME, THE
CADBURY PLC 2008 IRISH SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008
IRISH AVC SAVINGS
8 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF ADDITIONAL SHARE SCHEMES
TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6
FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF
CADBURY PLC AND ITS SUBSIDIARIES.
9 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1 AND 5, THE INCREASE IN THE
MAXIMUM VALUE OF AN ANNUAL AWARD UNDER
THE CADBURY PLC 2008 LONG TERM INCENTIVE
PLAN TO 300% OF BASIC PAY.
10 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND THE 2007 ANNUAL REPORT AND ACCOUNTS.
11 TO DECLARE THE FINAL DIVIDEND. For For Management
12 TO APPROVE THE DIRECTOR'S REMUNERATION For For Management
REPORT.
13 TO RE-APPOINT WOLFGANG BERNDT AS A For For Management
DIRECTOR.
14 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. For For Management
15 TO RE-APPOINT BOB STACK AS A DIRECTOR. For For Management
16 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. For For Management
17 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
AUDITORS FEES.
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
FURTHER SHARES.
21 TO DISAPPLY PRE-EMPTION RIGHTS. For For Management
22 TO AUTHORISE THE COMPANY TO BUY BACK For For Management
SHARES.
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CS Security ID: 225401108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OF THE ANNUAL For For Management
REPORT, THE PARENT COMPANY S 2007
FINANCIAL STATEMENTS AND THE GROUP S 2007
CONSOLIDATED FINANCIAL STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND EXECUTIVE
BOARD
3 CAPITAL REDUCTION OWING TO COMPLETION OF For For Management
THE SHARE BUY BACK PROGRAM
4 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS
5 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: AMENDMENT OF CORPORATE NAME
(LEGAL FORM)
6 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: DELETION OF PROVISIONS
CONCERNING CONTRIBUTIONS IN KIND
7.1 Elect Director Thomas W. Bechtler For For Management
7.2 Elect Director Robert H. Benmosche For For Management
7.3 Elect Director Peter Brabeck-Letmathe For For Management
7.4 Elect Director Jean Lanier For For Management
7.5 Elect Director Anton Van Rossum For For Management
7.6 Elect Director Ernst Tanner For For Management
8 ELECTION OF THE PARENT COMPANY S For For Management
INDEPENDENT AUDITORS AND THE GROUP S
INDEPENDENT AUDITORS
9 ELECTION OF SPECIAL AUDITORS For For Management
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 2 For For Management
2 RESOLUTION 3 For For Management
3 RESOLUTION 4 For For Management
4 RESOLUTION 5 For For Management
5 RESOLUTION 6 For For Management
6 RESOLUTION 7 For For Management
7 RESOLUTION 8A For For Management
8 RESOLUTION 8B For For Management
9 RESOLUTION 9 For For Management
10 RESOLUTION 10 For For Management
11 RESOLUTION 11 For For Management
12 RESOLUTION 12 Against Against Shareholder
13 RESOLUTION 13 Against Against Shareholder
14 RESOLUTION 14 Against Against Shareholder
15 RESOLUTION 15 Against Against Shareholder
16 RESOLUTION 16 Against Against Shareholder
17 RESOLUTION 17 Against Against Shareholder
18 RESOLUTION 18 Against Against Shareholder
19 RESOLUTION 19 Against Against Shareholder
20 RESOLUTION 20 Against Against Shareholder
21 RESOLUTION 21 Against Against Shareholder
22 RESOLUTION 22 Against Against Shareholder
23 RESOLUTION 23 Against Against Shareholder
24 COUNTER MOTION A Against Shareholder
25 COUNTER MOTION B Against Shareholder
26 COUNTER MOTION C Against Shareholder
27 COUNTER MOTION D Against Shareholder
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 1 For For Management
2 RESOLUTION 2 Against Against Shareholder
3 RESOLUTION 3 Against Against Shareholder
4 RESOLUTION 4 Against Against Shareholder
5 RESOLUTION 5 Against Against Shareholder
6 RESOLUTION 6 Against Against Shareholder
7 RESOLUTION 7 Against Against Shareholder
8 RESOLUTION 8 Against Against Shareholder
9 RESOLUTION 9 Against Against Shareholder
10 RESOLUTION 10 Against Against Shareholder
11 RESOLUTION 11A Against Against Shareholder
12 RESOLUTION 11B Against Against Shareholder
13 RESOLUTION 12 Against Against Shareholder
14 RESOLUTION 13 Against Against Shareholder
15 RESOLUTION 14 Against Against Shareholder
16 RESOLUTION 15 Against Against Shareholder
17 RESOLUTION 16 Against Against Shareholder
18 RESOLUTION 17 Against Against Shareholder
19 COUNTERMOTION A Against Shareholder
20 COUNTERMOTION B Against Shareholder
21 COUNTERMOTION C Against Shareholder
22 COUNTERMOTION D Against Shareholder
23 COUNTERMOTION E Against Shareholder
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 2. For For Management
2 RESOLUTION 3. For For Management
3 RESOLUTION 4. For For Management
4 RESOLUTION 5. For For Management
5 RESOLUTION 6. For For Management
6 RESOLUTION 7. For For Management
7 RESOLUTION 8. For For Management
8 ELECTION TO THE SUPERVISORY BOARD: For For Management
CLEMENS BORSIG
9 ELECTION TO THE SUPERVISORY BOARD: For For Management
KARL-GERHARD EICK
10 ELECTION TO THE SUPERVISORY BOARD: For For Management
HENNING KAGERMANN
11 ELECTION TO THE SUPERVISORY BOARD: For For Management
SUZANNE LABARGE
12 ELECTION TO THE SUPERVISORY BOARD: TILMAN For For Management
TODENHOFER
13 ELECTION TO THE SUPERVISORY BOARD: WERNER For For Management
WENNING
14 ELECTION TO THE SUPERVISORY BOARD: PETER For For Management
JOB
15 -NOTE- HEINRICH VON PIERER IS NO LONGER Abstain Abstain Management
AVAILABLE FOR RE-ELECTION
16 ELECTION TO THE SUPERVISORY BOARD: For For Management
MAURICE LEVY
17 RESOLUTION 10. For For Management
18 RESOLUTION 11. For For Management
19 RESOLUTION 12. Against Against Shareholder
20 RESOLUTION 13. Against Against Shareholder
21 RESOLUTION 14. Against Against Shareholder
22 RESOLUTION 15. Against Against Shareholder
23 RESOLUTION 16. Against Against Shareholder
24 RESOLUTION 17. Against Against Shareholder
25 RESOLUTION 18. Against Against Shareholder
26 RESOLUTION 19. Against Against Shareholder
27 ELECTION TO THE SUPERVISORY BOARD: For For Management
JOHANNES TEYSSEN
28 COUNTER MOTION A Abstain Abstain Shareholder
29 COUNTER MOTION B Abstain Abstain Shareholder
30 COUNTER MOTION C Abstain Abstain Shareholder
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: 251566105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF NET For For Management
INCOME.
2 RESOLUTION ON THE APPROVAL OF THE ACTIONS For For Management
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2007 FINANCIAL YEAR.
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS For For Management
OF THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE 2007 FINANCIAL YEAR.
4 Ratify Auditors For For Management
5 RESOLUTION AUTHORIZING THE CORPORATION TO For For Management
PURCHASE AND USE TREASURY SHARES WITH
POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS
AND ANY RIGHT TO PURCHASE.
6 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management
7 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management
8 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH LAMBDA TELEKOMMUNIKATIONSDIENSTE
GMBH.
9 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH OMIKRON TELEKOMMUNIKATIONSDIENSTE
GMBH.
10 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH THETA TELEKOMMUNIKATIONSDIENSTE
GMBH.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH ETA TELEKOMMUNIKATIONSDIENSTE GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH EPSILON TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH OMEGA TELEKOMMUNIKATIONSDIENSTE
GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH SIGMA TELEKOMMUNIKATIONSDIENSTE
GMBH.
15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH KAPPA TELEKOMMUNIKATIONSDIENSTE
GMBH.
16 RESOLUTION ON THE AMENDMENT TO SECTION 13 For For Management
(3) SENTENCE 2 OF THE ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2007 For For Management
2 DIRECTORS REMUNERATION REPORT 2007 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION, REMUNERATION
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management
EXECUTIVE COMMITTEE)
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION
COMMITTEE)
7 Ratify Auditors For For Management
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management
EMPLOYEE STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT CLASS A DIRECTOR TO SERVE UNTIL For For Management
THE 2011 ANNUAL MEETING OF SHAREHOLDERS:
GEORGE ECONOMOU ( PROPOSAL ONE ).
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: 26874R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: 35177Q105
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2007
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER, 2007
3 ALLOCATION OF THE INCOME FOR THE For For Management
FINANCIAL YEAR ENDED DECEMBER 31, 2007,
AS STATED IN THE STATUTORY FINANCIAL
STATEMENTS
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For For Management
ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMMITMENT IN FAVOR OF For For Management
MR. DIDIER LOMBARD, ENTERED INTO
ACCORDING TO ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE
6 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
FRANCE TELECOM SHARES
7 RATIFICATION OF THE COOPTATION OF A For For Management
DIRECTOR
8 RATIFICATION OF THE COOPTATION OF A For For Management
DIRECTOR
9 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI For For Management
AS A DIRECTOR
10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A For For Management
DIRECTOR
11 DIRECTORS FEES ALLOCATED TO THE BOARD OF For For Management
DIRECTORS
12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS For For Management
13 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS TO ISSUE SHARES RESERVED FOR
PERSONS SIGNING A LIQUIDITY AGREEMENT
WITH THE COMPANY IN THEIR CAPACITY AS
HOLDERS OF SHARES OR STOCK OPTIONS OF
ORANGE S.A.
14 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH THE ISSUANCE AT
NO CHARGE OF OPTION-BASED LIQUIDITY
INSTRUMENTS RESERVED FOR THOSE HOLDERS OF
STOCK OPTIONS OF ORANGE S.A. WHO ARE
BENEFICIARIES OF A LIQUIDITY AGREEMENT
15 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF THE
FRANCE TELECOM GROUP SAVINGS PLAN
16 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF ORDINARY SHARES
17 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2007
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2007
3 TO RE-ELECT S A CATZ A DIRECTOR For For Management
4 TO RE-ELECT V H C CHENG A DIRECTOR For For Management
5 TO RE-ELECT J D COOMBE A DIRECTOR For For Management
6 TO RE-ELECT J L DURAN A DIRECTOR For For Management
7 TO RE-ELECT D J FLINT A DIRECTOR For For Management
8 TO RE-ELECT A A FLOCKHART A DIRECTOR For For Management
9 TO RE-ELECT W K L FUNG A DIRECTOR For For Management
10 TO RE-ELECT S T GULLIVER A DIRECTOR For For Management
11 TO RE-ELECT J W J HUGHES-HALLETT A For For Management
DIRECTOR
12 TO RE-ELECT W S H LAIDLAW A DIRECTOR For For Management
13 TO RE-ELECT N R N MURTHY A DIRECTOR For For Management
14 TO RE-ELECT S W NEWTON A DIRECTOR For For Management
15 Ratify Auditors For For Management
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
19 TO ALTER THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
20 TO ALTER THE ARTICLES OF ASSOCIATION WITH For For Management
EFFECT FROM 1 OCTOBER 2008 (SPECIAL
RESOLUTION)
21 TO AMEND THE RULES OF THE HSBC SHARE PLAN For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS FOR 2007. For Did Not Management
Vote
2 DIVIDEND FOR 2007. For Did Not Management
Vote
3 MAXIMUM NUMBER OF STOCK OPTIONS, For Did Not Management
PERFORMANCE SHARES
AND CONDITIONAL Vote
SHARES TO BE GRANTED TO MEMBERS OF THE
EXECUTIVE BOARD FOR 2007.
4 DISCHARGE OF THE EXECUTIVE BOARD IN For Did Not Management
RESPECT OF THE
DUTIES PERFORMED DURING Vote
THE YEAR 2007.
5 DISCHARGE OF THE SUPERVISORY BOARD IN For Did Not Management
RESPECT OF THE
DUTIES PERFORMED DURING Vote
THE YEAR 2007.
6 APPOINTMENT AUDITOR. For Did Not Management
Vote
7 REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY For Did Not Management
TO THE
EXECUTIVE BOARD. Vote
8 REAPPOINTMENT OF ELI LEENAARS TO THE For Did Not Management
EXECUTIVE BOARD. Vote
9 REAPPOINTMENT OF ERIC BOURDAIS DE For Did Not Management
CHARBONNIERE TO THE
SUPERVISORY BOARD. Vote
10 APPOINTMENT OF MRS. JOAN SPERO TO THE For Did Not Management
SUPERVISORY
BOARD. Vote
11 APPOINTMENT OF HARISH MANWANI TO THE For Did Not Management
SUPERVISORY
BOARD. Vote
12 APPOINTMENT OF AMAN MEHTA TO THE For Did Not Management
SUPERVISORY BOARD. Vote
13 APPOINTMENT OF JACKSON TAI TO THE For Did Not Management
SUPERVISORY BOARD. Vote
14 AMENDMENT OF THE SUPERVISORY BOARD For Did Not Management
REMUNERATION
POLICY. Vote
15 AUTHORISATION TO ISSUE ORDINARY SHARES For Did Not Management
WITH OR
WITHOUT PREFERENTIAL RIGHTS. Vote
16 AUTHORISATION TO ACQUIRE ORDINARY SHARES For Did Not Management
OR
DEPOSITARY RECEIPTS FOR ORDINARY Vote
SHARES IN THE COMPANY
S OWN CAPITAL.
17 CANCELLATION OF ORDINARY SHARES For Did Not Management
(DEPOSITARY RECEIPTS
FOR) WHICH ARE HELD Vote
BY THE COMPANY.
18 AUTHORISATION TO ACQUIRE PREFERENCE A For Did Not Management
SHARES OR
DEPOSITARY RECEIPTS FOR Vote
PREFERENCE A SHARES IN THE
COMPANY S OWN
CAPITAL.
19 CANCELLATION OF PREFERENCE A SHARES For Did Not Management
(DEPOSITARY
RECEIPTS FOR) WHICH ARE HELD Vote
BY THE COMPANY.
20 REDEMPTION AND CANCELLATION OF PREFERENCE For Did Not Management
A SHARES
(DEPOSITARY RECEIPTS FOR) WHICH Vote
ARE NOT HELD BY THE
COMPANY.
21 AMENDMENT OF THE ARTICLES OF ASSOCIATION. For Did Not Management
Vote
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LYG Security ID: 539439109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVING THE REPORT AND ACCOUNTS For For Management
2 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
REPORT
3 ELECTION OR RE-ELECTION OF DIRECTOR: MR P For For Management
N GREEN
4 ELECTION OR RE-ELECTION OF DIRECTOR: SIR For For Management
DAVID MANNING
5 ELECTION OR RE-ELECTION OF DIRECTOR: MR For For Management
EWAN BROWN
6 ELECTION OR RE-ELECTION OF DIRECTOR: MR M For For Management
E FAIREY
7 ELECTION OR RE-ELECTION OF DIRECTOR: SIR For For Management
JULLAN HORN-SMITH
8 ELECTION OR RE-ELECTION OF DIRECTOR: MR G For For Management
T TATE
9 Ratify Auditors For For Management
10 AUTHORITY TO SET THE REMUNERATION OF THE For For Management
AUDITORS
11 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
12 DIRECTORS POWER TO ISSUE SHARES FOR CASH For For Management
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
SHARES
14 AMENDING THE ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Abstain Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
REMUNERATION REPORT, THE FINANCIAL Vote
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS AND THE Vote
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For Did Not Management
Vote
5 FURTHER SHARE REPURCHASE PROGRAM For Did Not Management
Vote
6 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION-SPECIAL QUORUM Vote
7 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION-CONTRIBUTIONS IN KIND Vote
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For Did Not Management
A ONE-YEAR TERM Vote
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For Did Not Management
ONE-YEAR TERM Vote
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management
THREE-YEAR TERM Vote
11 RE-ELECTION OF PIERRE LANDOLT FOR A For Did Not Management
THREE-YEAR TERM Vote
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For Did Not Management
TERM Vote
13 RATIFY AUDITORS For Did Not Management
Vote
14 TRANSACT OTHER BUSINESS (VOTING) For Did Not Management
Vote
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ACQUISITION OF ALCAN For For Management
INC AND RELATED MATTERS.
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.A Security ID: 780259206
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF SIR PETER JOB AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management
DIRECTOR OF THE COMPANY
6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management
OF THE COMPANY
7 Ratify Auditors For For Management
8 REMUNERATION OF AUDITORS For For Management
9 AUTHORITY TO ALLOT SHARES For For Management
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN SHARES For For Management
12 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management
14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Management
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2007
3 APPROPRIATION OF PROFITS, DECLARATION OF For For Management
DIVIDEND
4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE For For Management
LA SERRE AND APPOINTMENT OF MR. UWE
BICKER AS A DIRECTOR
5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN For For Management
AND APPOINTMENT OF MR. GUNTER THIELEN AS
A DIRECTOR
6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND For For Management
APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A
DIRECTOR
7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER For For Management
AND APPOINTMENT OF MR. PATRICK DE LA
CHEVARDIERE AS A DIRECTOR
8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS For For Management
A DIRECTOR
9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS For For Management
A DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A For For Management
DIRECTOR
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS For For Management
A DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ For For Management
AS A DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A For For Management
DIRECTOR
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES For For Management
AS A DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS For For Management
A DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A For For Management
DIRECTOR
17 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR.
JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR. GERARD
LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2007
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2007
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2007
4 Ratify Auditors For For Management
5 ELECTION TO THE SUPERVISORY BOARD For For Management
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
7 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EXISTING TREASURY SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
8 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
9 RESOLUTION ON THE AMENDMENT OF SECTION 4 For For Management
OF THE ARTICLES OF INCORPORATION DUE TO
THE EXPIRY OF AUTHORIZED CAPITAL III
10 RESOLUTION ON THE AMENDMENT OF SECTION 23 For For Management
OF THE ARTICLES OF INCORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SI Security ID: 826197501
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF NET INCOME For For Management
2 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF: JOHANNES FELDMAYER
3 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: KLAUS KLEINFELD (UNTIL JUNE 30,
2007)
4 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: PETER LOSCHER (AS OF JULY 1, 2007)
5 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: HEINRICH HIESINGER (AS OF JUNE 1,
2007)
6 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JOE KAESER
7 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: RUDI LAMPRECHT
8 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: EDUARDO MONTES
9 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JURGEN RADOMSKI
10 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: ERICH R. REINHARDT
11 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: HERMANN REQUARDT
12 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: URIEL J. SHAREF
13 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: KLAUS WUCHERER
14 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JOHANNES FELDMAYER (UNTIL
SEPTEMBER 30, 2007)
15.1 Ratification of the acts of Director For For Management
Heinrich Von Pierer
15.2 Ratification of the acts of Director For For Management
Gerhard Cromme
15.3 Ratification of the acts of Director For For Management
Ralf Heckmann
15.4 Ratification of the acts of Director For For Management
Josef Ackermann
15.5 Ratification of the acts of Director For For Management
Lothar Adler
15.6 Ratification of the acts of Director For For Management
Gerhard Bieletzki
15.7 Ratification of the acts of Director John For For Management
David Coombe
15.8 Ratification of the acts of Director For For Management
Hildegard Cornudet
15.9 Ratification of the acts of Director For For Management
Birgit Grube
15.10 Ratification of the acts of Director For For Management
Bettina Haller
15.11 Ratification of the acts of Director For For Management
Heinz Hawreliuk
15.12 Ratification of the acts of Director For For Management
Berthold Huber
15.13 Ratification of the acts of Director For For Management
Walter Kroll
15.14 Ratification of the acts of Director For For Management
Michael Mirow
15.15 Ratification of the acts of Director For For Management
Wolfgang Muller
15.16 Ratification of the acts of Director For For Management
Georg Nassauer
15.17 Ratification of the acts of Director For For Management
Thomas Rackow
15.18 Ratification of the acts of Director For For Management
Dieter Scheitor
15.19 Ratification of the acts of Director For For Management
Albrecht Schmidt
15.20 Ratification of the acts of Director For For Management
Henning Schulte-Noelle
15.21 Ratification of the acts of Director For For Management
Peter Von Siemens
15.22 Ratification of the acts of Director For For Management
Jerry I. Speyer
15.23 Ratification of the acts of Director Lord For For Management
Iain Vallance
16 Ratify Auditors For For Management
17 ACQUISITION AND USE OF SIEMENS SHARES For For Management
18 USE OF EQUITY DERIVATIVES IN CONNECTION For For Management
WITH THE ACQUISITION OF SIEMENS SHARES
19 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
JOSEF ACKERMANN
20 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
JEAN-LOUIS BEFFA
21 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
GERD VON BRANDENSTEIN
22 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
GERHARD CROMME
23 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
MICHAEL DIEKMANN
24 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
HANS MICHAEL GAUL
25 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
PETER GRUSS
26 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
NICOLA LEIBINGER-KAMMULLER
27 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
HAKAN SAMUELSSON
28 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
LORD IAIN VALLANCE OF TUMMEL
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, For For Management
OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF
THE MANAGEMENT REPORT OF TELEFONICA, S.A.
2 RE-ELECTION OF MR. JOSE FERNANDO DE For For Management
ALMANSA MORENO-BARREDA AS A DIRECTOR.
3 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. JOSE MARIA ABRIL PEREZ AS A
DIRECTOR.
4 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS
A DIRECTOR.
5 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MS. MARIA EVA CASTILLO SANZ AS A
DIRECTOR.
6 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. LUIZ FERNANDO FURLAN AS A
DIRECTOR.
7 AUTHORIZATION TO ACQUIRE THE COMPANY S For For Management
OWN SHARES, EITHER DIRECTLY OR THROUGH
GROUP COMPANIES.
8 REDUCTION OF THE SHARE CAPITAL THROUGH For For Management
THE CANCELLATION OF SHARES OF TREASURY
STOCK EXCLUDING CREDITOR S RIGHT TO
OBJECT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
9 Ratify Auditors For For Management
10 DELEGATION OF POWERS TO FORMALIZE, For For Management
INTERPRET, CURE AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management
OF PRICEWATERHOUSECOOPERS INTL. AS THE
CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008
AGM & TO AUTHORIZE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION & BOARD OF
DIRECTORS TO RATIFY SUCH DETERMINATION.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management
OF THE FRENCH COMMERCIAL CODE
5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management
THE FRENCH COMMERCIAL CODE CONCERNING MR.
THIERRY DESMAREST
6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management
THE FRENCH COMMERCIAL CODE CONCERNING MR.
CHRISTOPHE DE MARGERIE
7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
9 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management
LEVENE OF PORTSOKEN AS A DIRECTOR
11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management
A DIRECTOR
12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management
DIRECTOR
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WHILE MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS OR BY
CAPITALIZING PREMIUMS,
14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE CAPITAL, IN
PAYMENT OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY
16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED FOR
IN ARTICLE 443-5 OF THE FRENCH LABOR CODE
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO GRANT RESTRICTED SHARES OF THE COMPANY
TO GROUP EMPLOYEES AND TO EXECUTIVE
OFFICERS OF THE COMPANY OR OF GROUP
COMPANIES
18 REMOVAL OF MR. ANTOINE Against Against Shareholder
JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP
19 ADDITION OF A FINAL LAST PARAGRAPH TO Against Against Shareholder
ARTICLE 12 OF THE COMPANY S ARTICLES OF
ASSOCIATION TO ENSURE THAT STATISTICS ARE
PUBLISHED IDENTIFYING BY NAME THE
DIRECTORS IN ATTENDANCE AT MEETINGS OF
THE BOARD OF DIRECTORS AND ITS COMMITTEES
20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against Against Shareholder
OF THE COMPANY TO ALL EMPLOYEES OF THE
GROUP
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REQUEST FOR A SPECIAL AUDIT Against Did Not Shareholder
(SONDERPRUFUNG) BY ETHOS Vote
2 STOCK DIVIDEND CREATION OF AUTHORIZED For Did Not Management
CAPITAL APPROVAL OF ARTICLE 4B OF THE Vote
ARTICLES OF ASSOCIATION
3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For Did Not Management
DIRECTORS: MANDATORY CONVERTIBLE NOTES Vote
CREATION OF CONDITIONAL CAPITAL APPROVAL
OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
ASSOCIATION
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Did Not Shareholder
CAPITAL INCREASE RIGHTS OFFERING Vote
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management
DURING THE EXTRAORDINARY GENERAL MEETING, Vote
I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RESULTS For For Management
3 REDUCTION OF THE TERM OF OFFICE OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS
(ARTICLE 19 PARA. 1 OF THE ARTICLES OF
ASSOCIATION)
4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For For Management
LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND
TITLE D OF THE ARTICLES OF ASSOCIATION)
5 RE-ELECTION OF MEMBER THE BOARD OF None Abstain Management
DIRECTORS: MARCEL OSPEL
6 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: PETER VOSER
7 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: LAWRENCE A. WEINBACH
8 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management
DIRECTORS: DAVID SIDWELL
9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For For Management
AT THE TIME OF PRINTING, THE NEW DIRECTOR
HAS NOT YET BEEN NOMINATED, HIS NAME CAN
BE OBTAINED FROM 4/1/2008 BY CALLING
TOLL-FREE 1-266-541-9689 OR VIA THE WEB
AT WWW.UBS.COM/AGM
10 RE-ELECTION OF THE AUDITORS (ERNST & For For Management
YOUNG LTD. BASEL)
11 ORDINARY CAPITAL INCREASE. RIGHTS For For Management
OFFERING
12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Abstain Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
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UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2007 Vote
FINANCIAL YEAR.
2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN For Did Not Management
OFFICE IN THE 2007 FINANCIAL YEAR FOR THE Vote
FULFILMENT OF THEIR TASK.
3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS For Did Not Management
IN OFFICE IN THE 2007 FINANCIAL YEAR FOR Vote
THE FULFILMENT OF THEIR TASK.
4 TO RE-APPOINT MR P J CESCAU AS AN For Did Not Management
EXECUTIVE DIRECTOR. Vote
5 TO APPOINT MR J A LAWRENCE AS AN For Did Not Management
EXECUTIVE DIRECTOR. Vote
6 TO INCREASE GSIP AWARD AND BONUS LIMITS For Did Not Management
FOR MR J A LAWRENCE. Vote
7 TO RE-APPOINT PROFESSOR G BERGER AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
8 TO RE-APPOINT THE RT HON THE LORD BRITTAN For Did Not Management
OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE Vote
DIRECTOR.
9 TO RE-APPOINT PROFESSOR W DIK AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
10 TO RE-APPOINT MR C E GOLDEN AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
11 TO RE-APPOINT DR B E GROTE AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
12 TO RE-APPOINT MR N MURTHY AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
13 TO RE-APPOINT MS H NYASULU AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY For Did Not Management
CBE AS A NON-EXECUTIVE DIRECTOR. Vote
15 TO RE-APPOINT MR K J STORM AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
16 TO RE-APPOINT MR M TRESCHOW AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
17 TO RE-APPOINT MR J VAN DER VEER AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
18 Ratify Auditors For Did Not Management
Vote
19 TO APPROVE THE PROPOSAL TO CHANGE THE For Did Not Management
REPORTING LANGUAGE. Vote
20 TO DESIGNATE THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORISED TO ISSUE Vote
SHARES IN THE COMPANY.
21 TO AUTHORISE THE BOARD OF DIRECTORS TO For Did Not Management
PURCHASE SHARES AND DEPOSITARY RECEIPTS Vote
IN THE COMPANY.
22 TO APPROVE THE PROPOSAL TO REDUCE THE For Did Not Management
CAPITAL THROUGH CANCELLATION OF SHARES. Vote
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VEOLIA ENVIRONNEMENT
Ticker: VE Security ID: 92334N103
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST RESOLUTION APPROVAL OF THE REPORTS For For Management
AND PARENT COMPANY FINANCIAL STATEMENTS
FOR THE 2007 FINANCIAL YEAR
2 SECOND RESOLUTION APPROVAL OF THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2007 FINANCIAL YEAR
3 THIRD RESOLUTION APPROVAL OF THE EXPENSES For For Management
AND CHARGES REFERRED TO IN ARTICLE 39-4
OF THE CODE GENERAL DES IMPORTS
4 FOURTH RESOLUTION ALLOCATION OF INCOME For For Management
AND DATE OF PAYMENT OF DIVIDENDS
5 FIFTH RESOLUTION APPROVAL OF REGULATED For For Management
AGREEMENTS AND UNDERTAKINGS
6 SIXTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO TRADE IN THE
COMPANY S OWN SHARES
7 SEVENTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES AND/OR
NEGOTIABLE SECURITIES CONVERTIBLE INTO
THE COMPANY S SHARES IMMEDIATELY OR IN
THE FUTURE
8 EIGHTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES AND/OR
NEGOTIABLE SECURITIES CONVERTIBLE INTO
THE COMPANY S SHARES
9 NINTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARES OR
NEGOTIABLE SECURITIES CONVERTIBLE INTO
SHARES WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS TO PAY FOR CAPITAL CONTRIBUTIONS
IN KIND
10 TENTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY THE CAPITALIZATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERWISE
11 ELEVENTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SHARES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
12 TWELFTH RESOLUTION AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR NEGOTIABLE
SECURITIES CONVERTIBLE INTO SHARES,
RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS
PLANS
13 THIRTEENTH RESOLUTION AUTHORIZATION FOR For For Management
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL, WHILE CANCELLING
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF A CATEGORY OF
BENEFICIARIES
14 FOURTEENTH RESOLUTION AUTHORIZATION FOR For For Management
THE BOARD OF DIRECTORS TO GRANT OPTIONS
TO SUBSCRIBE OR PURCHASE SHARES
15 FIFTEENTH RESOLUTION AUTHORIZATION FOR For For Management
THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY THE CANCELLATION OF
TREASURY SHARES
16 SIXTEENTH RESOLUTION AUTHORIZATION FOR For For Management
THE BOARD OF DIRECTORS TO DECIDE, DURING
THE PERIOD OF A TAKEOVER BID, TO ISSUE
WARRANTS WITH PREFERENTIAL RIGHTS TO
SUBSCRIBE THE COMPANY S SHARES, INCLUDING
THEIR FREE ALLOCATION TO ALL THE COMPANY
S SHAREHOLDERS
17 SEVENTEENTH RESOLUTION AMENDMENT TO THE For For Management
ARTICLES OF ASSOCIATION
18 EIGHTEENTH RESOLUTION AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION
19 NINETEENTH RESOLUTION AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION
20 TWENTIETH RESOLUTION AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION
21 TWENTY-FIRST AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION
22 TWENTY-SECOND POWERS TO CARRY OUT For For Management
FORMALITIES
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2007.
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
4 TO RE-ELECT DR MICHAEL BOSKIN AS A For For Management
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER
OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE)
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management
A DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management
13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management
14 TO ELECT NICK LAND AS A DIRECTOR For For Management
15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management
ORDINARY SHARE
17 TO APPROVE THE REMUNERATION REPORT For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
UNDER ARTICLE 16.2 OF THE COMPANY S
ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) (SPECIAL RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR For For Management
SUPPLY DOCUMENTS OR INFORMATION TO
SHAREHOLDERS IN ELECTRONIC FORM OR BY
MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against For Management
ARTICLES OF ASSOCIATION (SPECIAL
RESOLUTION)
26 TO SEPARATE OUT THE COMPANY S 45% Against For Management
INTEREST IN VERIZON WIRELESS FROM ITS
OTHER ASSETS BY TRACKING SHARES OR SPIN
OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO Against For Management
SHAREHOLDERS, INCREASING THE GROUP S
INDEBTEDNESS
28 TO AMEND THE COMPANY S ARTICLES OF Against For Management
ASSOCIATION TO LIMIT THE COMPANY S
ABILITY TO MAKE ACQUISITIONS WITHOUT
APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
=========================== FINANCIAL SERVICES FUND ============================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rex D. Adams For For Management
2 Elect Director Weston M. Hicks For For Management
3 Elect Director Jefferson W. Kirby For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Firestone For For Management
1.2 Elect Director Anthony T. Garcia For For Management
1.3 Elect Director Lawrence I. Hebert For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Laura W. Van Roijen For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Patterson For For Management
1.2 Elect Director Samuel J. Weinhoff For For Management
2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD
3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
6 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN.
10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For For Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
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 Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director Robert F. Works For For Management
1.4 Elect Subsidiary Director Graham B. For For Management
Collis
1.5 Elect Subsidiary Director Marc Grandisson For For Management
1.6 Elect Subsidiary Director W. Preston For For Management
Hutchings
1.7 Elect Subsidiary Director Constantine For For Management
Iordanou
1.8 Elect Subsidiary Director Ralph E. Jones, For For Management
III
1.9 Elect Subsidiary Director Thomas G. For For Management
Kaiser
1.10 Elect Subsidiary Director Mark D. Lyons For For Management
1.11 Elect Subsidiary Director Martin J. For For Management
Nilsen
1.12 Elect Subsidiary Director Nicolas For For Management
Papadopoulo
1.13 Elect Subsidiary Director Michael Quinn For For Management
1.14 Elect Subsidiary Director Maamoun Rajeh For For Management
1.15 Elect Subsidiary Director Paul S. For For Management
Robotham
1.16 Elect Subsidiary Director Robert T. Van For For Management
Gieson
1.17 Elect Subsidiary Director John D. Vollaro For For Management
1.18 Elect Subsidiary Director James For For Management
Weatherstone
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For For Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian Cusack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
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 Director Paul S. Beideman For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Robert C. Gallagher For For Management
1.4 Elect Director William R. Hutchinson For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Richard T. Lommen For For Management
1.7 Elect Director John C. Meng For For Management
1.8 Elect Director Carlos E. Santiago For For Management
1.9 Elect Director John C. Seramur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For For Management
1.2 Elect Director Donald J. Greene For For Management
1.3 Elect Director Jurgen Grupe For For Management
1.4 Elect Director Frank J. Tasco For For Management
2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED MERGER For For Management
2 TO APPROVE THE CREATION OF PREFERENCE For For Management
SHARES
3 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES
4 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES
5 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES
6 TO CANCEL THE SHARE PREMIUM ACCOUNT For For Management
7 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 2 AT THE EXTRAORDINARY
GENERAL MEETING RELATING TO THE
PREFERENCE SHARES AND TO CONSENT TO ANY
RESULTING CHANGE IN THE RIGHTS OF
ORDINARY SHARES
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31ST DECEMBER 2007.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2007.
3 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
4 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT PATIENCE WHEATCROFT BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT FULVIO CONTI BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
7 THAT GARY HOFFMAN BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
8 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 THAT SIR NIGEL RUDD BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
10 Ratify Auditors For For Management
11 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE.
13 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES.
14 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES.
15 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES.
16 TO AUTHORISE THE OFF-MARKET PURCHASE OF For For Management
STAFF SHARES.
17 TO AUTHORISE THE CREATION OF PREFERENCE For For Management
SHARES.
18 TO ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
19 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 17 AT THE ANNUAL GENERAL
MEETING RELATING TO THE PREFERNCE SHARES
AND TO CONSENT TO ANY RESULTING CHANGE IN
THE RIGHTS OF ORDINARY SHARES.
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan III For For Management
1.5 Elect Director Chester Cadieux III For For Management
1.6 Elect Director Joseph W. Craft III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Thomas L. Kivisto For For Management
1.14 Elect Director Robert J. LaFortune For For Management
1.15 Elect Director Stanley A. Lybarger For For Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Paula Marshall For For Management
1.18 Elect Director E.C. Richards For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For For Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For For Management
1.4 Elect Director Martin Turchin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director G. Wallace F. McCain For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Jack M. Mintz For For Management
1.7 Elect Director Patricia M. Newson For For Management
1.8 Elect Director James A. Pattison For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Amend Stock Option Plan For For Management
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For For Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Roderick D. Fraser For For Management
3.7 Elect Director Paul D. McFarlane For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Linda D. Rabbitt For For Management
3.10 Elect Director Robert L. Stelzl For For Management
3.11 Elect Director Diana L. Taylor For For Management
3.12 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: JUL 9, 2007 Meeting Type: Proxy Contest
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting Against Did Not Management
Vote
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against For Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Lilienthal For For Management
1.2 Elect Director Paul J. Liska For For Management
1.3 Elect Director Jose O. Montemayor For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For For Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CS Security ID: 225401108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OF THE ANNUAL For For Management
REPORT, THE PARENT COMPANY S 2007
FINANCIAL STATEMENTS AND THE GROUP S 2007
CONSOLIDATED FINANCIAL STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND EXECUTIVE
BOARD
3 CAPITAL REDUCTION OWING TO COMPLETION OF For For Management
THE SHARE BUY BACK PROGRAM
4 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS
5 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: AMENDMENT OF CORPORATE NAME
(LEGAL FORM)
6 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: DELETION OF PROVISIONS
CONCERNING CONTRIBUTIONS IN KIND
7.1 Elect Director Thomas W. Bechtler For For Management
7.2 Elect Director Robert H. Benmosche For For Management
7.3 Elect Director Peter Brabeck-Letmathe For For Management
7.4 Elect Director Jean Lanier For For Management
7.5 Elect Director Anton Van Rossum For For Management
7.6 Elect Director Ernst Tanner For For Management
8 ELECTION OF THE PARENT COMPANY S For For Management
INDEPENDENT AUDITORS AND THE GROUP S
INDEPENDENT AUDITORS
9 ELECTION OF SPECIAL AUDITORS For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For For Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bolinder For Did Not Management
Vote
1.2 Elect Director B. O'Neill For Did Not Management
Vote
1.3 Elect Director R. Perry For Did Not Management
Vote
1.4 Elect Director R. Spass For Did Not Management
Vote
1.5 Elect Director S. Carlsen For Did Not Management
Vote
1.6 Elect Director D. Cash For Did Not Management
Vote
1.7 Elect Director K. Lestrange For Did Not Management
Vote
1.8 Elect Director A. Barlow For Did Not Management
Vote
1.9 Elect Director W. Bolinder For Did Not Management
Vote
1.10 Elect Director S. Carlsen For Did Not Management
Vote
1.11 Elect Director D. Izard For Did Not Management
Vote
1.12 Elect Director K. Lestrange For Did Not Management
Vote
1.13 Elect Director S. Minshall For Did Not Management
Vote
1.14 Elect Director B. O'Neill For Did Not Management
Vote
1.15 Elect Director A. Barlow For Did Not Management
Vote
1.16 Elect Director W. Bolinder For Did Not Management
Vote
1.17 Elect Director S. Carlsen For Did Not Management
Vote
1.18 Elect Director D. Izard For Did Not Management
Vote
1.19 Elect Director K. Lestrange For Did Not Management
Vote
1.20 Elect Director S. Minshall For Did Not Management
Vote
1.21 Elect Director B. O'Neill For Did Not Management
Vote
2 TO APPOINT ERNST & YOUNG LTD. AS THE For Did Not Management
COMPANY S INDEPENDENT REGISTERED PUBLIC Vote
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR
ERNST & YOUNG LTD.
3 TO ADOPT THE COMPANYS AMENDED AND For Did Not Management
RESTATED BYE-LAWS Vote
4 TO AMEND THE COMPANYS 2007 EQUITY For Did Not Management
INCENTIVE PLAN. Vote
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES.
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against For Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
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 Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie L. Alexander For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director William R. Berkley For For Management
1.4 Elect Director Dort A. Cameron III For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Jack L. Kopnisky For For Management
1.9 Elect Director Peter B. Tarr For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLG PARTNERS INC
Ticker: GLG Security ID: 37929X107
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Gottesman For For Management
1.2 Elect Director Ian Ashken For For Management
1.3 Elect Director Nicolas Berggruen For For Management
1.4 Elect Director Martin Franklin For For Management
1.5 Elect Director James Hauslein For For Management
1.6 Elect Director William Lauder For For Management
1.7 Elect Director Paul Myners For For Management
1.8 Elect Director Emmanuel Roman For For Management
1.9 Elect Director Peter Weinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
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 Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2007
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2007
3 TO RE-ELECT S A CATZ A DIRECTOR For For Management
4 TO RE-ELECT V H C CHENG A DIRECTOR For For Management
5 TO RE-ELECT J D COOMBE A DIRECTOR For For Management
6 TO RE-ELECT J L DURAN A DIRECTOR For For Management
7 TO RE-ELECT D J FLINT A DIRECTOR For For Management
8 TO RE-ELECT A A FLOCKHART A DIRECTOR For For Management
9 TO RE-ELECT W K L FUNG A DIRECTOR For For Management
10 TO RE-ELECT S T GULLIVER A DIRECTOR For For Management
11 TO RE-ELECT J W J HUGHES-HALLETT A For For Management
DIRECTOR
12 TO RE-ELECT W S H LAIDLAW A DIRECTOR For For Management
13 TO RE-ELECT N R N MURTHY A DIRECTOR For For Management
14 TO RE-ELECT S W NEWTON A DIRECTOR For For Management
15 Ratify Auditors For For Management
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
19 TO ALTER THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
20 TO ALTER THE ARTICLES OF ASSOCIATION WITH For For Management
EFFECT FROM 1 OCTOBER 2008 (SPECIAL
RESOLUTION)
21 TO AMEND THE RULES OF THE HSBC SHARE PLAN For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management
2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management
3 ELECTION OF DIRECTOR: DENIS KESSLER For For Management
4 Ratify Auditors For For Management
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management
PLAN
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management
PLAN
- --------------------------------------------------------------------------------
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 Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold L. Adams For For Management
1.2 Elect Raymond A. Mason For For Management
1.3 Elect Margaret Milner Richardson For For Management
1.4 Elect Kurt L. Schmoke For For Management
1.5 Elect Robert E. Angelica For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Director George Joseph For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt Employment Contract Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against Against Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NYMEX HOLDINGS INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Newsome For For Management
1.2 Elect Director Dennis Suskind For For Management
1.3 Elect Director William Ford For For Management
1.4 Elect Director William Maxwell For For Management
1.5 Elect Director John McNamara For For Management
1.6 Elect Director Stephen Ardizzone For For Management
1.7 Elect Director A. George Gero For For Management
1.8 Elect Director Thomas Gordon For For Management
1.9 Elect Director Howard Gabler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For Did Not Management
Vote
1.2 Elect Director Marshall N. Carter For Did Not Management
Vote
1.3 Elect Director Sir George Cox For Did Not Management
Vote
1.4 Elect Director William E. Ford For Did Not Management
Vote
1.5 Elect Director Sylvain Hefes For Did Not Management
Vote
1.6 Elect Director Jan-Michiel Hessels For Did Not Management
Vote
1.7 Elect Director Dominique Hoenn For Did Not Management
Vote
1.8 Elect Director Shirley Ann Jackson For Did Not Management
Vote
1.9 Elect Director James S. McDonald For Did Not Management
Vote
1.10 Elect Director Duncan McFarland For Did Not Management
Vote
1.11 Elect Director James J. McNulty For Did Not Management
Vote
1.12 Elect Director Duncan L. Niederauer For Did Not Management
Vote
1.13 Elect Director Baron Jean Peterbroeck For Did Not Management
Vote
1.14 Elect Director Alice M. Rivlin For Did Not Management
Vote
1.15 Elect Director Ricardo Salgado For Did Not Management
Vote
1.16 Elect Director Jean-Francois Theodore For Did Not Management
Vote
1.17 Elect Director Rijnhard van Tets For Did Not Management
Vote
1.18 Elect Director Sir Brian Williamson For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Issuance of Stock Certificate of Against Did Not Shareholder
Ownership of NYSE Euronext Vote
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Paul M. Wolff For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo E. Knight, Jr. For For Management
1.2 Elect Director William A. Simpson For For Management
1.3 Elect Director Arnold L. Steiner For For Management
1.4 Elect Director Fredricka Taubitz For For Management
1.5 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 Ratify Auditors For For Management
3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management
AS AMENDED AND RESTATED.
4 Other Business For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Hansen For For Management
1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Management
1.3 Elect Director Philip R. Sherringham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director Paul R. Hertel, Jr. For For Management
1.5 Elect Director James J. Maguire For For Management
1.6 Elect Director James J. Maguire, Jr. For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Maria Luisa Ferre For For Management
1.2 Elect Director Frederic V. Salerno For For Management
1.3 Elect Director William J. Teuber Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy, M.D For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
1.4 Elect Director Abby F. Kohnstamm For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations to Modify For For Management
Definition of Director's Term of Office
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. Mccrary For For Management
1.6 Elect Director John J. Mcmahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela N. Biever For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H. William Habermeyer, Jr. For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Kenneth A. Shields For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr For For Management
1.2 Elect Director Paul G. Kirk, Jr For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director V. Larkin Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For For Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Cliff Eason For For Management
1.2 Elect Director Joseph A. Reali For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus 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 DIRECTOR DAVID C. BUSHNELL For For Management
1.2 DIRECTOR JAMES L. GIBBONS For For Management
1.3 DIRECTOR JEAN D. HAMILTON For For Management
1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management
2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009
ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director William J. Moran For For Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director Alberto Sanchez For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Tysoe For For Management
1.2 Elect Director Robert S. Taubman For For Management
1.3 Elect Director Lisa A. Payne For For Management
1.4 Elect Director William U. Parfet For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 Elect Director Dan W. Cook III For For Management
1.3 Elect Director Thomas J. Mullin For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baird For For Management
1.2 Elect Director John J. Fitzpatrick For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director Paul W. Stefanik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP
Ticker: TFSL Security ID: 87240R107
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
TRANSATLANTIC 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 Director Steven J. Bensinger For For Management
1.2 Elect Director C. Fred Bergsten For For Management
1.3 Elect Director Ian H. Chippendale For For Management
1.4 Elect Director John G. Foos For For Management
1.5 Elect Director John L. Mccarthy For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director William J. Poutsiaka For For Management
1.8 Elect Director Richard S. Press For For Management
1.9 Elect Director Martin J. Sullivan For For Management
1.10 Elect Director Thomas R. Tizzio For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REQUEST FOR A SPECIAL AUDIT Against Did Not Shareholder
(SONDERPRUFUNG) BY ETHOS Vote
2 STOCK DIVIDEND CREATION OF AUTHORIZED For Did Not Management
CAPITAL APPROVAL OF ARTICLE 4B OF THE Vote
ARTICLES OF ASSOCIATION
3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For Did Not Management
DIRECTORS: MANDATORY CONVERTIBLE NOTES Vote
CREATION OF CONDITIONAL CAPITAL APPROVAL
OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
ASSOCIATION
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Did Not Shareholder
CAPITAL INCREASE RIGHTS OFFERING Vote
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management
DURING THE EXTRAORDINARY GENERAL MEETING, Vote
I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RESULTS For For Management
3 REDUCTION OF THE TERM OF OFFICE OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS
(ARTICLE 19 PARA. 1 OF THE ARTICLES OF
ASSOCIATION)
4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For For Management
LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND
TITLE D OF THE ARTICLES OF ASSOCIATION)
5 RE-ELECTION OF MEMBER THE BOARD OF None Abstain Management
DIRECTORS: MARCEL OSPEL
6 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: PETER VOSER
7 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: LAWRENCE A. WEINBACH
8 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management
DIRECTORS: DAVID SIDWELL
9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For For Management
AT THE TIME OF PRINTING, THE NEW DIRECTOR
HAS NOT YET BEEN NOMINATED, HIS NAME CAN
BE OBTAINED FROM 4/1/2008 BY CALLING
TOLL-FREE 1-266-541-9689 OR VIA THE WEB
AT WWW.UBS.COM/AGM
10 RE-ELECTION OF THE AUDITORS (ERNST & For For Management
YOUNG LTD. BASEL)
11 ORDINARY CAPITAL INCREASE. RIGHTS For For Management
OFFERING
12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Abstain Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For For Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Christine Garvey For For Management
1.9 Elect Director Michael J. Gillfillan For For Management
1.10 Elect Director Mohan S. Gyani For For Management
1.11 Elect Director Ronald L. Havner, Jr. For For Management
1.12 Elect Director Norimichi Kanari For For Management
1.13 Elect Director Mary S. Metz For For Management
1.14 Elect Director Shigemitsu Miki For For Management
1.15 Elect Director J. Fernando Niebla For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Barbara L. Rambo For For Management
1.18 Elect Director Masaaki Tanaka For For Management
1.19 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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 Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director W.E. Johnston, Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Eliminate the Board's Ability to grant For For Management
Waivers
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For Did Not Management
Vote
1.2 Elect Trustee Michael Lynne For Did Not Management
Vote
1.3 Elect Trustee Robert H. Smith For Did Not Management
Vote
1.4 Elect Trustee Ronald G. Targan For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Trustees Vote
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For For Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For For Management
6 Elect Director Phillip D. Matthews For For Management
7 Elect Director Regina T. Montoya For For Management
8 Elect Director Michael K. Murphy For For Management
9 Elect Director Margaret Osmer McQuade For For Management
10 Elect Director Mary E. Pugh For For Management
11 Elect Director William G. Reed, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For For Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Barrette For For Management
1.2 Elect Director Y. Brouillette For For Management
1.3 Elect Director G.J. Gillespie, III For For Management
1.4 Elect Director J.D. Gillespie For For Management
1.5 Elect Director C.B. Chokel For For Management
1.6 Elect Director J.A.M. Silverudd For For Management
1.7 Elect Director G. Thorstensson For For Management
1.8 Elect Director A.L. Waters For For Management
1.9 Elect Director C.B. Chokel For For Management
1.10 Elect Director C.H. Repasy For For Management
1.11 Elect Director W.J. Trace For For Management
1.12 Elect Director A.L. Waters For For Management
1.13 Elect Director R. Barrette For For Management
1.14 Elect Director H.K. Cheng For For Management
1.15 Elect Director D.T. Foy For For Management
1.16 Elect Director J.L. Pitts For For Management
1.17 Elect Director S.W. Edwards For For Management
1.18 Elect Director D.T. Foy For For Management
1.19 Elect Director R.R. Lusardi For For Management
1.20 Elect Director M.R. Malinow For For Management
1.21 Elect Director J.L. Pitts For For Management
1.22 Elect Director R. Barrette For For Management
1.23 Elect Director D.T. Foy For For Management
1.24 Elect Director J.L. Pitts For For Management
1.25 Elect Director W.J. Trace For For Management
2 AMENDMENT TO THE COMPANY S BYE-LAW 62. For For Management
3 AMENDMENT TO THE COMPANY S BYE-LAWS 39 For For Management
AND 52.
4 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY For For Management
2 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management
3 ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
4 ELECTION OF DIRECTOR: ERIC G. FRIBERG For For Management
5 ELECTION OF DIRECTOR: SIR ROY GARDNER For For Management
6 ELECTION OF DIRECTOR: SIR JEREMY HANLEY For For Management
7 ELECTION OF DIRECTOR: ROBYN S. KRAVIT For For Management
8 ELECTION OF DIRECTOR: WENDY E. LANE For For Management
9 ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI For For Management
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS For For Management
12 Ratify Auditors For For Management
13 APPROVAL AND ADOPTION OF 2008 SHARE For For Management
PURCHASE AND OPTION PLAN.
14 AMENDMENT TO THE MEMORANDUM OF For For Management
ASSOCIATION.
15 AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER For For Management
BUSINESS
AS MAY COME BEFORE THE MEETING
***
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert N. Haag For For Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OPTION
PLAN.
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For For Management
=============================== HEALTH CARE FUND ===============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2007 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2007
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2007
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2007
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For For Management
BULCKE
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
THOMAS G. PLASKETT
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For For Management
POLMAN
9 ELECTION TO THE BOARD OF DIRECTORS: CARY For For Management
R. RAYMENT
10 ELECTION TO THE BOARD OF DIRECTORS: James For For Management
Singh
11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For For Management
Daniel Vasella
12 APPROVAL OF SHARE CANCELLATION For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against Against Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Steven R. Altman For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Joseph C. Cook, Jr. For For Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
1.12 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APP PHARMACEUTICALS INC
Ticker: APPX Security ID: 00383E106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For For Management
1.2 Elect Director Michael D. Blaszyk For For Management
1.3 Elect Director Michael Sitrick For For Management
1.4 Elect Director Joseph M. Pizza For For Management
1.5 Elect Director Krishna Gopala For For Management
1.6 Elect Director Stuart DePina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 200.7
2 TO CONFIRM DIVIDENDS. For For Management
3 Ratify Auditors For For Management
4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR.
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director David Brennan For For Management
5.4 Elect Director Simon Lowth For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director Bo Angelin For For Management
5.7 Elect Director John Buchanan For For Management
5.8 Elect Director Jean-Philippe Courtois For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Dame Nancy Rothwell For For Management
5.12 Elect Director John Varley For For Management
5.13 Elect Director Marcus Wallenberg For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2007.
7 TO AUTHORISE LIMITED POLITICAL DONATIONS. For For Management
8 TO AMEND ARTICLES OF ASSOCIATION - For For Management
DIRECTORS FEES.
9 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES.
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS.
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES.
12 TO AMEND ARTICLES OF ASSOCIATION - For For Management
CONFLICTS OF INTEREST.
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Did Not Management
Vote
1.2 Elect Director George P. Stephan For Did Not Management
Vote
1.3 Elect Director Harold N. Chefitz For Did Not Management
Vote
1.4 Elect Director Richard R. Frankovic For Did Not Management
Vote
1.5 Elect Director Peter R. Seaver For Did Not Management
Vote
1.6 Elect Director James S. Gilmore, III For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Voting for Uncontested For Did Not Management
Election of Directors Vote
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Farr For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director James V. Mazzo For For Management
1.4 Elect Director Betty Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For For Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Warren B. Rudman For For Management
1.3 Elect Director James R. Tobin For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director Pete M. Nicholas For For Management
1.10 Elect Director John E. Pepper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director George H. Conrades For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director John F. Finn For For Management
1.6 Elect Director Philip L. Francis For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELNCF Security ID: 284131208
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2007.
2 TO RE-ELECT MR. ANN MAYNARD GRAY WHO For For Management
RETIRES FROM THE BOARD BY ROTATION IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
3 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management
RETIRES FROM THE BOARD BY ROTATION IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO For For Management
RETIRES FROM THE BOARD IN ACCORDANCE WITH
THE COMBINED CODE.
5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES For For Management
FROM THE BOARD IN ACCORDANCE WITH THE
COMBINED CODE.
6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM For For Management
THE BOARD IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION.
7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM For For Management
THE BOARD IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION.
8 TO ELECT MR. GILES KERR WHO RETIRES FROM For For Management
THE BOARD IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION.
9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES For For Management
FROM THE BOARD IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
10 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
11 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES.
12 TO APPROVE THE 2006 LONG TERM INCENTIVE For For Management
PLAN.
13 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
TO 40 MILLION SHARES.
14 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF ITS OWN SHARES.
15 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management
TREASURY SHARES.
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against Against Shareholder
9 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For For Management
1.10 Elect Director C. William McDaniel For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Thomas Craig For For Management
1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management
1.3 Elect Directors R.M. Henderson, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. J. Bonfield For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Thomas F. Deuel For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For For Management
1.6 Elect Director Peter S. Liebert For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director David Sidransky For For Management
1.9 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director A. Grant Heidrich, III For For Management
1.4 Elect Director Charles J. Homcy For For Management
1.5 Elect Director Raju S. Kucherlapati For For Management
1.6 Elect Director Jeffrey M. Leiden For For Management
1.7 Elect Director Mark J. Levin For For Management
1.8 Elect Director Norman C. Selby For For Management
1.9 Elect Director Kenneth E. Weg For For Management
1.10 Elect Director Anthony H. Wild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
REMUNERATION REPORT, THE FINANCIAL Vote
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS AND THE Vote
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For Did Not Management
Vote
5 FURTHER SHARE REPURCHASE PROGRAM For Did Not Management
Vote
6 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION-SPECIAL QUORUM Vote
7 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION-CONTRIBUTIONS IN KIND Vote
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For Did Not Management
A ONE-YEAR TERM Vote
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For Did Not Management
ONE-YEAR TERM Vote
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management
THREE-YEAR TERM Vote
11 RE-ELECTION OF PIERRE LANDOLT FOR A For Did Not Management
THREE-YEAR TERM Vote
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For Did Not Management
TERM Vote
13 RATIFY AUDITORS For Did Not Management
Vote
14 TRANSACT OTHER BUSINESS (VOTING) For Did Not Management
Vote
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Richard Sulpizio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2007
3 APPROPRIATION OF PROFITS, DECLARATION OF For For Management
DIVIDEND
4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE For For Management
LA SERRE AND APPOINTMENT OF MR. UWE
BICKER AS A DIRECTOR
5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN For For Management
AND APPOINTMENT OF MR. GUNTER THIELEN AS
A DIRECTOR
6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND For For Management
APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A
DIRECTOR
7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER For For Management
AND APPOINTMENT OF MR. PATRICK DE LA
CHEVARDIERE AS A DIRECTOR
8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS For For Management
A DIRECTOR
9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS For For Management
A DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A For For Management
DIRECTOR
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS For For Management
A DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ For For Management
AS A DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A For For Management
DIRECTOR
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES For For Management
AS A DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS For For Management
A DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A For For Management
DIRECTOR
17 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR.
JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR. GERARD
LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHPGY Security ID: 82481R106
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED SCHEME OF For For Management
ARRANGEMENT.
2 TO APPROVE THE SCHEME OF ARRANGEMENT AND For For Management
RELATED MATTERS.
3 TO APPROVE THE REDUCTION OF CAPITAL OF For For Management
SHIRE LIMITED.
4 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
OF THE SHIRE SHARESAVE SCHEME AND TO
APPROVE THE AUTHORIZATION GIVEN TO THE
DIRECTORS OF SHIRE LIMITED IN RELATION
THERETO.
5 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
OF THE SHIRE EMPLOYEE STOCK PURCHASE
PLAN.
6 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
OF PART A OF THE SHIRE PORTFOLIO SHARE
PLAN.
7 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
OF PART B OF THE SHIRE PORTFOLIO SHARE
PLAN.
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management
OF PRICEWATERHOUSECOOPERS INTL. AS THE
CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008
AGM & TO AUTHORIZE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION & BOARD OF
DIRECTORS TO RATIFY SUCH DETERMINATION.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Steven A. Leibel For For Management
1.3 Elect Director Richard M. Levy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNER CHILCOTT LTD
Ticker: WCRX Security ID: G9435N108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Abbrecht For For Management
1.2 Elect Director David F. Burgstahler For For Management
1.3 Elect Director Stephen G. Pagliuca For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
============================== HEDGED EQUITY FUND ==============================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE Vote
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For Did Not Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH Vote
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For Did Not Management
EARNINGS AND RELEASE OF LEGAL RESERVES. Vote
4 APPROVAL OF THE CREATION OF ADDITIONAL For Did Not Management
CONTINGENT SHARE CAPITAL. Vote
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For Did Not Management
NOMINAL VALUE REPAYMENT. Vote
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For Did Not Management
OF INCORPORATION RELATED TO THE CAPITAL Vote
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For Did Not Management
Vote
21 IN CASE OF AD-HOC MOTIONS DURING THE For Did Not Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY Vote
PROXY TO ACT AS FOLLOWS.
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director David E. Momot For For Management
1.4 Elect Director Martin Richenhagen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Ralph S Cunningham For For Management
1.2 Elect as Director D Grant Devine For For Management
1.3 Elect as Director Germaine Gibara For For Management
1.4 Elect as Director Russell K Girling For For Management
1.5 Elect as Director Susan A Henry For For Management
1.6 Elect as Director Russell J Horner For For Management
1.7 Elect as Director A Anne McLellan For For Management
1.8 Elect as Director Derek G Pannell For For Management
1.9 Elect as Director Frank W Proto For For Management
1.10 Elect as Director Michael M Wilson For For Management
1.11 Elect as Director Victor J Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Richard C. III For For Management
1.3 Elect Director Peter Mccausland For For Management
1.4 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2007 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2007
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2007
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2007
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For For Management
BULCKE
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
THOMAS G. PLASKETT
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For For Management
POLMAN
9 ELECTION TO THE BOARD OF DIRECTORS: CARY For For Management
R. RAYMENT
10 ELECTION TO THE BOARD OF DIRECTORS: James For For Management
Singh
11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For For Management
Daniel Vasella
12 APPROVAL OF SHARE CANCELLATION For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rex D. Adams For For Management
2 Elect Director Weston M. Hicks For For Management
3 Elect Director Jefferson W. Kirby For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Patterson For For Management
1.2 Elect Director Samuel J. Weinhoff For For Management
2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD
3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
6 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN.
10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MT Security ID: 03937E101
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY For Did Not Management
N.V. INTO ARCELORMITTAL AS CONTEMPLATED Vote
BY THE MERGER PROPOSAL (VOORSTEL TOT
FUSIE) AND THE EXPLANATORY MEMORANDUM
(TOELICHTING OP HET VOORSTEL TOT FUSIE)
DATED AS OF JUNE 25, 2007, INCLUDING THE
AUTHORITY OF THE BO
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MT Security ID: 03937E101
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER WHEREBY For Did Not Management
ARCELORMITTAL SHALL MERGE INTO ARCELOR BY Vote
WAY OF ABSORPTION BY ARCELOR OF
ARCELORMITTAL AND WITHOUT LIQUIDATION OF
ARCELORMITTAL (THE MERGER ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 DISCHARGE OF THE DIRECTORS AND THE For Did Not Management
AUDITOR OF ARCELORMITTAL AND Vote
DETERMINATION OF THE PLACE WHERE THE
BOOKS AND RECORDS OF ARCELORMITTAL WILL
BE KEPT FOR A PERIOD OF FIVE YEARS.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE For Did Not Management
2007 FINANCIAL YEAR Vote
2 APPROVAL OF THE CONSOLLDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE 2007 FINANCIAL YEAR Vote
3 DETERMINATION OF THE AMOUNT OF FEES, THE For Did Not Management
COMPENSATION AND ATTENDANCE FEES TO BE Vote
ALLOCATED TO THE BOARD OF DIRECTORS
4 ALLOCATION OF RESULTS AND DETERMINATION For Did Not Management
OF THE DIVIDEND Vote
5 DISCHARGE OF THE DIRECTORS For Did Not Management
Vote
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS For Did Not Management
Vote
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS Vote
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS For Did Not Management
MEMBER OF THE BOARD OF DIRECTORS Vote
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER For Did Not Management
OF THE BOARD OF DIRECTORS Vote
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS Vote
11 RENEWAL OF THE AUTHORIZATION OF THE BOARD For Did Not Management
OF DIRECTORS OF THE COMPANY AND OF THE Vote
CORPORATE BODIES OF OTHER COMPANIES
12 Ratify Auditors For Did Not Management
Vote
13 DECISION TO AUTHORISE THE BOARD OF For Did Not Management
DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER Vote
EQUITY BASED AWARDS TO THE EMPLOYEES
14 DECISION TO AUTHORISE THE BOARD OF For Did Not Management
DIRECTORS TO PUT IN PLACE AN EMPLOYEE Vote
SHARE PURCHASE PLAN
15 DECISION TO INCREASE THE AUTHORISED SHARE For Did Not Management
CAPITAL OF THE COMPANY, ALL AS MORE FULLY Vote
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------
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 Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 200.7
2 TO CONFIRM DIVIDENDS. For For Management
3 Ratify Auditors For For Management
4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR.
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director David Brennan For For Management
5.4 Elect Director Simon Lowth For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director Bo Angelin For For Management
5.7 Elect Director John Buchanan For For Management
5.8 Elect Director Jean-Philippe Courtois For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Dame Nancy Rothwell For For Management
5.12 Elect Director John Varley For For Management
5.13 Elect Director Marcus Wallenberg For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2007.
7 TO AUTHORISE LIMITED POLITICAL DONATIONS. For For Management
8 TO AMEND ARTICLES OF ASSOCIATION - For For Management
DIRECTORS FEES.
9 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES.
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS.
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES.
12 TO AMEND ARTICLES OF ASSOCIATION - For For Management
CONFLICTS OF INTEREST.
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXA
Ticker: AXA Security ID: 054536107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For For Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBV Security ID: 05946K101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE INDIVIDUAL AND CONSOLIDATED For For Management
FINANCIAL STATEMENTS AND STATUTORY
REPORTS; APPROVE ALLOCATION OF INCOME AND
DISTRIBUTION OF DIVIDENDS FOR THE YEAR
ENDED DECEMBER 31, 2007; APPROVE
DISCHARGE OF DIRECTORS.
2 AMENDMENT OF ARTICLE 34, NUMBER AND For For Management
ELECTION IN THE COMPANY BYLAWS IN ORDER
TO REDUCE THE MINIMUM AND MAXIMUM NUMBER
OF SEATS ON THE BOARD OF DIRECTORS.
3 AMENDMENT OF ARTICLE 36, TERM OF OFFICE For For Management
AND RENEWAL IN THE COMPANY BYLAWS,
REGARDING THE DIRECTORS.
4.1 RE-ELECTION OF MR JOSE IGNACIO For For Management
GOIRIGOLZARRI TELLAECHE AS A MEMBER OF
THE BOARD OF DIRECTORS.
4.2 RE-ELECTION OF MR ROMAN KNORR BORRAS AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS.
5 AUTHORIZE INCREASE IN CAPITAL VIA For For Management
ISSUANCE OF FIXED DEBT SECURITIES
NON-CONVERTIBLE UP TO THE AMOUNT OF EUR
50 BILLION.
6 TO CONFER AUTHORITY ON THE BOARD, FOR A For For Management
MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO
A MAXIMUM OF EURO 9 BN, SECURITIES THAT
ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR
COMPANY SHARES.
7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management
TREASURY STOCK DIRECTLY OR THROUGH GROUP
COMPANIES.
8 Ratify Auditors For For Management
9 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO FORMALISE, CORRECT,
INTERPRET AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE AGM.
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: STD Security ID: 05964H105
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
TO INCREASE CAPITAL ON ONE OR MORE
OCCASIONS AND AT ANY TIME, WITHIN A
PERIOD OF THREE YEARS, BY MEANS OF CASH
CONTRIBUTIONS AND UP TO THE MAXIMUM
NOMINAL AMOUNT OF 1,563,574,144.5 EUROS,
DELEGATION OF POWERS TO EX
2 AN ISSUANCE OF DEBENTURES MANDATORILY For For Management
CONVERTIBLE INTO BANCO SANTANDER SHARES
IN THE AMOUNT OF 5,000,000,000 EUROS.
PROVISION FOR INCOMPLETE SUBSCRIPTION AND
EXCLUSION OF PRE-EMPTIVE RIGHTS.
DETERMINATION OF THE BASIS FOR AND TERMS
OF THE CONVERSION AND
3 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
TO INTERPRET, REMEDY, SUPPLEMENT, CARRY
OUT AND FURTHER DEVELOP THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE
MEETING, AS WELL AS TO SUBSTITUTE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT
THE MEETING, AND GR
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED MERGER For For Management
2 TO APPROVE THE CREATION OF PREFERENCE For For Management
SHARES
3 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES
4 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES
5 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES
6 TO CANCEL THE SHARE PREMIUM ACCOUNT For For Management
7 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 2 AT THE EXTRAORDINARY
GENERAL MEETING RELATING TO THE
PREFERENCE SHARES AND TO CONSENT TO ANY
RESULTING CHANGE IN THE RIGHTS OF
ORDINARY SHARES
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31ST DECEMBER 2007.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2007.
3 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
4 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT PATIENCE WHEATCROFT BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT FULVIO CONTI BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
7 THAT GARY HOFFMAN BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
8 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 THAT SIR NIGEL RUDD BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
10 Ratify Auditors For For Management
11 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE.
13 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES.
14 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES.
15 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES.
16 TO AUTHORISE THE OFF-MARKET PURCHASE OF For For Management
STAFF SHARES.
17 TO AUTHORISE THE CREATION OF PREFERENCE For For Management
SHARES.
18 TO ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
19 TO APPROVE THE PASSING AND IMPLEMENTATION For For Management
OF RESOLUTION 17 AT THE ANNUAL GENERAL
MEETING RELATING TO THE PREFERNCE SHARES
AND TO CONSENT TO ANY RESULTING CHANGE IN
THE RIGHTS OF ORDINARY SHARES.
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON PLC.
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON LTD.
3 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON PLC.
4 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON LTD.
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON PLC.
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON LTD.
7 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
8 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
9 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
13 Ratify Auditors For For Management
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
17 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 DECEMBER 2007.
18 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 FEBRUARY 2008.
19 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 APRIL 2008.
20 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 MAY 2008.
21 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 JUNE 2008.
22 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 JULY 2008.
23 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 SEPTEMBER 2008.
24 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 NOVEMBER 2008.
25 TO APPROVE THE 2007 REMUNERATION REPORT. For For Management
26 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management
KLOPPERS UNDER THE GIS AND THE LTIP.
27 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management
GOODYEAR UNDER THE GIS.
28 TO APPROVE THE AMENDMENT TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILLITON PLC.
29 TO APPROVE THE AMENDMENT TO THE For For Management
CONSTITUTION OF BHP BILLITON LTD.
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT.
3.1 Elect Director Mr A Burgmans For For Management
3.2 Elect Director Mrs C B Carroll For For Management
3.3 Elect Director Sir William Castell For For Management
3.4 Elect Director Mr I C Conn For For Management
3.5 Elect Director Mr G David For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Sir Ian Prosser For For Management
3.14 Elect Director Mr P D Sutherland For For Management
4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION.
5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
- --------------------------------------------------------------------------------
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 Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director Frank M. Bumstead For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT Security ID: 05577E101
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS For For Management
2 REMUNERATION REPORT For For Management
3 FINAL DIVIDEND For For Management
4 RE-ELECT SIR CHRISTOPHER BLAND For For Management
5 RE-ELECT ANDY GREEN For For Management
6 RE-ELECT IAN LIVINGSTON For For Management
7 RE-ELECT JOHN NELSON For For Management
8 ELECT DEBORAH LATHEN For For Management
9 ELECT FRANCOIS BARRAULT For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 AUTHORITY TO ALLOT SHARES For For Management
13 AUTHORITY TO ALLOT SHARES FOR CASH For For Management
SPECIAL RESOLUTION
14 AUTHORITY TO PURCHASE OWN SHARES SPECIAL For For Management
RESOLUTION
15 AUTHORISE ELECTRONIC COMMUNICATIONS For For Management
SPECIAL RESOLUTION
16 AUTHORITY FOR POLITICAL DONATIONS For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management
4 Ratify Auditors For For Management
5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
COMMON SHARES OF BUNGE LIMITED FROM
240,000,000 TO 400,000,000.
6 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
PREFERENCE SHARES OF BUNGE LIMITED FROM
10,000,000 TO 21,000,000.
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management
PERMIT BUNGE LIMITED TO REPURCHASE OR
OTHERWISE ACQUIRE ITS SHARES TO HOLD AS
TREASURY SHARES.
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
APPROVE (WITH OR WITHOUT MODIFICATION)
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF COURT MEETING DATED 19
MARCH, 2008.
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
(WITH OR WITHOUT MODIFICATION), THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND OTHER RELATED MATTERS.
3 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE DEMERGER OF AMERICAS
BEVERAGES, INCLUDING THE CADBURY PLC
REDUCTION OF CAPITAL AND THE ENTRY INTO
THE DEMERGER AGREEMENTS.
4 TO APPROVE THE PROPOSED CADBURY PLC For For Management
REDUCTION OF CAPITAL (AS DEFINED IN THE
CIRCULAR AND DESCRIBED IN PART II
EXPLANATORY STATEMENT OF THE CIRCULAR).
5 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 1 AND 2, THE AMENDMENTS TO
THE EXECUTIVE SHARE SCHEMES.
6 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008 SHARE
OPTION PLAN, THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN, THE CADBURY PLC 2008
BONUS SHARE RETENTION PLAN AND THE
CADBURY PLC 2008 INTERN
7 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008
SAVINGS RELATED SHARE OPTION SCHEME, THE
CADBURY PLC 2008 IRISH SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008
IRISH AVC SAVINGS
8 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF ADDITIONAL SHARE SCHEMES
TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6
FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF
CADBURY PLC AND ITS SUBSIDIARIES.
9 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1 AND 5, THE INCREASE IN THE
MAXIMUM VALUE OF AN ANNUAL AWARD UNDER
THE CADBURY PLC 2008 LONG TERM INCENTIVE
PLAN TO 300% OF BASIC PAY.
10 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND THE 2007 ANNUAL REPORT AND ACCOUNTS.
11 TO DECLARE THE FINAL DIVIDEND. For For Management
12 TO APPROVE THE DIRECTOR'S REMUNERATION For For Management
REPORT.
13 TO RE-APPOINT WOLFGANG BERNDT AS A For For Management
DIRECTOR.
14 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. For For Management
15 TO RE-APPOINT BOB STACK AS A DIRECTOR. For For Management
16 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. For For Management
17 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
AUDITORS FEES.
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
FURTHER SHARES.
21 TO DISAPPLY PRE-EMPTION RIGHTS. For For Management
22 TO AUTHORISE THE COMPANY TO BUY BACK For For Management
SHARES.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Hugh J. Bolton as Director For For Management
1.4 Elect J.V. Raymond Cyr as Director For For Management
1.5 Elect Gordon D. Giffin as Director For For Management
1.6 Elect James K. Gray as Director For For Management
1.7 Elect E. Hunter Harrison as Director For For Management
1.8 Elect Edith E. Holiday as Director For For Management
1.9 Elect V. Maureen Kempston as Director For For Management
1.10 Elect Robert H. Lee as Director For For Management
1.11 Elect Denis Losier as Director For For Management
1.12 Elect Edward C. Lumley as Director For For Management
1.13 Elect David G.A. McLean as Director For For Management
1.14 Elect Robert Pace as Director For For Management
2 Ratify KPMG as Auditors For For Management
3 Release Environmental Findings and Report Against Against Shareholder
to Shareholders on Decommissioning of
Algonquin Park Line
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
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 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Norman F. McIntyre For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director James S. Palmer For For Management
1.12 Elect Director Eldon R. Smith For For Management
1.13 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director O. Holcombe Crosswell For For Management
2 Elect Director Janiece M. Longoria For For Management
3 Elect Director Thomas F. Madison For For Management
4 Elect Director Sherman M. Wolff For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Other Business None For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director Herbert A. Granath For For Management
1.3 Elect Director Michael Garin For For Management
1.4 Elect Director Charles R. Frank, Jr. For For Management
1.5 Elect Director Herbert Kloiber For For Management
1.6 Elect Director Igor Kolomoisky For For Management
1.7 Elect Director Alfred W. Langer For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Ann Mather For For Management
1.10 Elect Director Christian Stahl For For Management
1.11 Elect Director Eric Zinterhofer For For Management
2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management
THE COMPANY TO HOLD TREASURY SHARES.
3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management
20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD
UNCERTIFICATED SHARES AND THAT COMPANY IS
NOT OBLIGED TO ISSUE PHYSICAL
CERTIFICATES TO SHAREHOLDERS.
4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For For Management
CONFORM THEM TO THE RULES AND REGULATIONS
PROMULGATED BY THE SECURITIES AND
EXCHANGE COMMISSION WITH RESPECT TO
SHAREHOLDER PROPOSALS FOR GENERAL
MEETINGS AND DIRECTOR NOMINATIONS.
5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management
ALLOW FOR ELECTRONIC DELIVERY OF NOTICES,
INCLUDING PROXY MATERIALS, TO
SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management
TO PERMIT THE BOARD OF DIRECTORS TO
DETERMINE THE FORM OF PROXY.
7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management
THE PROVISION WITH RESPECT TO THE
INDEMNIFICATION OF THE INDEPENDENT
AUDITOR AND TO ADD PROVISION TO PERMIT
COMPANY TO ADVANCE DEFENSE COSTS.
8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management
OF THE COMPANY AND THE AUDITORS REPORT
THEREON FOR THE COMPANY S FISCAL YEAR.
9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY IN RESPECT
OF THE FISCAL YEAR ENDING DECEMBER 31,
2008 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE.
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Ronald T. LeMay For For Management
2.2 Elect Director George R. Lewis For For Management
2.3 Elect Director Kathryn V. Marinello For For Management
2.4 Elect Director L. White Matthews, III For For Management
2.5 Elect Director Richard Szafranski For For Management
2.6 Elect Director William L. Trubeck For For Management
2.7 Elect Director Alan F. White For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
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 For Management
OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA
BROWN BOVERI LTD. BY CB&I OR DIRECT OR
INDIRECT WHOLLY-OWNED SUBSIDIARIES OF
CB&I.
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
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 Director Gary L. Neale For Did Not Management
Vote
1.2 Elect Director Marsha C. Williams For Did Not Management
Vote
1.3 Elect Director J. Charles Jennett For Did Not Management
Vote
1.4 Elect Director Larry D. Mcvay For Did Not Management
Vote
2 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management
ANNUAL ACCOUNTS OF THE COMPANY AND THE Vote
ANNUAL REPORT IN THE ENGLISH LANGUAGE AND
TO ADOPT THE DUTCH STATUTORY ANNUAL
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 TO DISCHARGE THE SOLE MEMBER OF THE For Did Not Management
MANAGEMENT BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2007.
4 TO DISCHARGE THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF THEIR DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2007.
5 TO APPROVE THE FINAL DIVIDEND FOR THE For Did Not Management
YEAR ENDED DECEMBER 31, 2007. Vote
6 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote
TO 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL NOVEMBER 8, 2009.
7 TO APPOINT ERNST & YOUNG LLP AS OUR For Did Not Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
8 TO APPROVE THE AMENDMENT OF THE ARTICLES For Did Not Management
OF ASSOCIATION TO PERMIT RECORD DATES UP Vote
TO 30 DAYS PRIOR TO THE DATE OF A
SHAREHOLDER MEETING.
9 TO APPROVE THE AMENDMENT OF THE 1999 For Did Not Management
LONG-TERM INCENTIVE PLAN. Vote
10 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote
GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES) AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS OF THE COMPANY UNTIL MAY 8,
2013.
11 TO APPROVE THE COMPENSATION OF THE For Did Not Management
SUPERVISORY BOARD MEMBER WHO SERVES AS Vote
THE NON-EXECUTIVE CHAIRMAN.
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management
3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management
3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For For Management
3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management
3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management
4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY.
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For Management
3 Elect Director Gray B. Smith For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Did Not Management
Vote
1.2 Elect Director Leroy T. Barnes, Jr. For Did Not Management
Vote
1.3 Elect Director Peter C.B. Bynoe For Did Not Management
Vote
1.4 Elect Director Michael T. Dugan For Did Not Management
Vote
1.5 Elect Director Jeri B. Finard For Did Not Management
Vote
1.6 Elect Director Lawton Wehle Fitt For Did Not Management
Vote
1.7 Elect Director William M. Kraus For Did Not Management
Vote
1.8 Elect Director Howard L. Schrott For Did Not Management
Vote
1.9 Elect Director Larraine D. Segil For Did Not Management
Vote
1.10 Elect Director David H. Ward For Did Not Management
Vote
1.11 Elect Director Myron A. Wick, III For Did Not Management
Vote
1.12 Elect Director Mary Agnes Wilderotter For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
3 Replace Enumerated Purposes Clause For Did Not Management
Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against For Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Fry For For Management
2 Elect Director William Norris Jennings, For For Management
M.D.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For For Management
1.4 Elect Director Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CS Security ID: 225401108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OF THE ANNUAL For For Management
REPORT, THE PARENT COMPANY S 2007
FINANCIAL STATEMENTS AND THE GROUP S 2007
CONSOLIDATED FINANCIAL STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND EXECUTIVE
BOARD
3 CAPITAL REDUCTION OWING TO COMPLETION OF For For Management
THE SHARE BUY BACK PROGRAM
4 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS
5 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: AMENDMENT OF CORPORATE NAME
(LEGAL FORM)
6 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: DELETION OF PROVISIONS
CONCERNING CONTRIBUTIONS IN KIND
7.1 Elect Director Thomas W. Bechtler For For Management
7.2 Elect Director Robert H. Benmosche For For Management
7.3 Elect Director Peter Brabeck-Letmathe For For Management
7.4 Elect Director Jean Lanier For For Management
7.5 Elect Director Anton Van Rossum For For Management
7.6 Elect Director Ernst Tanner For For Management
8 ELECTION OF THE PARENT COMPANY S For For Management
INDEPENDENT AUDITORS AND THE GROUP S
INDEPENDENT AUDITORS
9 ELECTION OF SPECIAL AUDITORS For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For Did Not Shareholder
Vote
1.2 Elect Director Alexandre Behring For Did Not Shareholder
Vote
1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder
Vote
1.4 Elect Director Timothy T. OToole For Did Not Shareholder
Vote
1.5 Elect Director Gary L. Wilson For Did Not Shareholder
Vote
1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder
Vote
1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder
Vote
1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder
Vote
1.9 Management Nominee - J.D. McPherson For Did Not Shareholder
Vote
1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder
Vote
1.11 Management Nominee - D.J. Shepard For Did Not Shareholder
Vote
1.12 Management Nominee - M.J. Ward For Did Not Shareholder
Vote
2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder
Special Meetings Vote
3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Ratify Auditors Abstain Did Not Management
Vote
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For For Shareholder
1.2 Elect Director Alexandre Behring For For Shareholder
1.3 Elect Director Gilbert H. Lamphere For For Shareholder
1.4 Elect Director Timothy T. OToole For For Shareholder
1.5 Elect Director Gary L. Wilson For For Shareholder
1.6 Management Nominee - D.M. Alvarado For For Shareholder
1.7 Management Nominee - Sen. JB Breaux For For Shareholder
1.8 Management Nominee - E.J. Kelly, III For For Shareholder
1.9 Management Nominee - J.D. McPherson For For Shareholder
1.10 Management Nominee - D.M. Ratcliffe For For Shareholder
1.11 Management Nominee - D.J. Shepard For For Shareholder
1.12 Management Nominee - M.J. Ward For For Shareholder
2 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Repeal Any Provision or Amendement to the For For Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Ratify Auditors Abstain Abstain Management
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Maria Brunell Livfors For For Management
1.3 Elect Director Oleg Sysuev For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 2 For For Management
2 RESOLUTION 3 For For Management
3 RESOLUTION 4 For For Management
4 RESOLUTION 5 For For Management
5 RESOLUTION 6 For For Management
6 RESOLUTION 7 For For Management
7 RESOLUTION 8A For For Management
8 RESOLUTION 8B For For Management
9 RESOLUTION 9 For For Management
10 RESOLUTION 10 For For Management
11 RESOLUTION 11 For For Management
12 RESOLUTION 12 Against Against Shareholder
13 RESOLUTION 13 Against Against Shareholder
14 RESOLUTION 14 Against Against Shareholder
15 RESOLUTION 15 Against Against Shareholder
16 RESOLUTION 16 Against Against Shareholder
17 RESOLUTION 17 Against Against Shareholder
18 RESOLUTION 18 Against Against Shareholder
19 RESOLUTION 19 Against Against Shareholder
20 RESOLUTION 20 Against Against Shareholder
21 RESOLUTION 21 Against Against Shareholder
22 RESOLUTION 22 Against Against Shareholder
23 RESOLUTION 23 Against Against Shareholder
24 COUNTER MOTION A Against Shareholder
25 COUNTER MOTION B Against Shareholder
26 COUNTER MOTION C Against Shareholder
27 COUNTER MOTION D Against Shareholder
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 1 For For Management
2 RESOLUTION 2 Against Against Shareholder
3 RESOLUTION 3 Against Against Shareholder
4 RESOLUTION 4 Against Against Shareholder
5 RESOLUTION 5 Against Against Shareholder
6 RESOLUTION 6 Against Against Shareholder
7 RESOLUTION 7 Against Against Shareholder
8 RESOLUTION 8 Against Against Shareholder
9 RESOLUTION 9 Against Against Shareholder
10 RESOLUTION 10 Against Against Shareholder
11 RESOLUTION 11A Against Against Shareholder
12 RESOLUTION 11B Against Against Shareholder
13 RESOLUTION 12 Against Against Shareholder
14 RESOLUTION 13 Against Against Shareholder
15 RESOLUTION 14 Against Against Shareholder
16 RESOLUTION 15 Against Against Shareholder
17 RESOLUTION 16 Against Against Shareholder
18 RESOLUTION 17 Against Against Shareholder
19 COUNTERMOTION A Against Shareholder
20 COUNTERMOTION B Against Shareholder
21 COUNTERMOTION C Against Shareholder
22 COUNTERMOTION D Against Shareholder
23 COUNTERMOTION E Against Shareholder
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DELPHI CORP.
Ticker: DPHIQ Security ID: 247126105
Meeting Date: JAN 11, 2008 Meeting Type: Written Consent
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PLAN None For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 2. For For Management
2 RESOLUTION 3. For For Management
3 RESOLUTION 4. For For Management
4 RESOLUTION 5. For For Management
5 RESOLUTION 6. For For Management
6 RESOLUTION 7. For For Management
7 RESOLUTION 8. For For Management
8 ELECTION TO THE SUPERVISORY BOARD: For For Management
CLEMENS BORSIG
9 ELECTION TO THE SUPERVISORY BOARD: For For Management
KARL-GERHARD EICK
10 ELECTION TO THE SUPERVISORY BOARD: For For Management
HENNING KAGERMANN
11 ELECTION TO THE SUPERVISORY BOARD: For For Management
SUZANNE LABARGE
12 ELECTION TO THE SUPERVISORY BOARD: TILMAN For For Management
TODENHOFER
13 ELECTION TO THE SUPERVISORY BOARD: WERNER For For Management
WENNING
14 ELECTION TO THE SUPERVISORY BOARD: PETER For For Management
JOB
15 -NOTE- HEINRICH VON PIERER IS NO LONGER Abstain Abstain Management
AVAILABLE FOR RE-ELECTION
16 ELECTION TO THE SUPERVISORY BOARD: For For Management
MAURICE LEVY
17 RESOLUTION 10. For For Management
18 RESOLUTION 11. For For Management
19 RESOLUTION 12. Against Against Shareholder
20 RESOLUTION 13. Against Against Shareholder
21 RESOLUTION 14. Against Against Shareholder
22 RESOLUTION 15. Against Against Shareholder
23 RESOLUTION 16. Against Against Shareholder
24 RESOLUTION 17. Against Against Shareholder
25 RESOLUTION 18. Against Against Shareholder
26 RESOLUTION 19. Against Against Shareholder
27 ELECTION TO THE SUPERVISORY BOARD: For For Management
JOHANNES TEYSSEN
28 COUNTER MOTION A Abstain Abstain Shareholder
29 COUNTER MOTION B Abstain Abstain Shareholder
30 COUNTER MOTION C Abstain Abstain Shareholder
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: 251566105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF NET For For Management
INCOME.
2 RESOLUTION ON THE APPROVAL OF THE ACTIONS For For Management
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2007 FINANCIAL YEAR.
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS For For Management
OF THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE 2007 FINANCIAL YEAR.
4 Ratify Auditors For For Management
5 RESOLUTION AUTHORIZING THE CORPORATION TO For For Management
PURCHASE AND USE TREASURY SHARES WITH
POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS
AND ANY RIGHT TO PURCHASE.
6 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management
7 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management
8 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH LAMBDA TELEKOMMUNIKATIONSDIENSTE
GMBH.
9 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH OMIKRON TELEKOMMUNIKATIONSDIENSTE
GMBH.
10 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH THETA TELEKOMMUNIKATIONSDIENSTE
GMBH.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH ETA TELEKOMMUNIKATIONSDIENSTE GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH EPSILON TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH OMEGA TELEKOMMUNIKATIONSDIENSTE
GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH SIGMA TELEKOMMUNIKATIONSDIENSTE
GMBH.
15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
WITH KAPPA TELEKOMMUNIKATIONSDIENSTE
GMBH.
16 RESOLUTION ON THE AMENDMENT TO SECTION 13 For For Management
(3) SENTENCE 2 OF THE ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2007 For For Management
2 DIRECTORS REMUNERATION REPORT 2007 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION, REMUNERATION
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management
EXECUTIVE COMMITTEE)
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION
COMMITTEE)
7 Ratify Auditors For For Management
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management
EMPLOYEE STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIANA SHIPPING INC.
Ticker: DSX Security ID: Y2066G104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lawes For For Management
1.2 Elect Director Konstantinos Psaltis For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG (HELLAS) AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF
DIANA SHIPPING INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND RECOMMENDS
THAT SHAREHOLDER
3 THE BOARD OF DIRECTORS RECOMMENDS THAT For For Management
THE SHAREHOLDERS VOTE TO APPROVE AN
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION
ESTABLISHING A QUORUM FOR ALL MEETINGS OF
SHAREHOLDERS OF THE COMPANY OF 33 1/3 PER
CENT OF ALL SHARES, P
4 THE BOARD OF DIRECTORS RECOMMENDS THAT For For Management
THE SHAREHOLDERS VOTE TO APPROVE AN
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION
INCREASING THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE TO 200
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For Management
1.5 Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For Did Not Management
Vote
1.2 Elect Director Jacqueline K. Barton For Did Not Management
Vote
1.3 Elect Director James A. Bell For Did Not Management
Vote
1.4 Elect Director Jeff M. Fettig For Did Not Management
Vote
1.5 Elect Director Barbara H. Franklin For Did Not Management
Vote
1.6 Elect Director John B. Hess For Did Not Management
Vote
1.7 Elect Director Andrew N. Liveris For Did Not Management
Vote
1.8 Elect Director Geoffery E. Merszei For Did Not Management
Vote
1.9 Elect Director Dennis H. Reilley For Did Not Management
Vote
1.10 Elect Director James M. Ringler For Did Not Management
Vote
1.11 Elect Director Ruth G. Shaw For Did Not Management
Vote
1.12 Elect Director Paul G. Stern For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Potential Links Between Company Against Did Not Shareholder
Products and Asthma Vote
4 Report on Environmental Remediation in Against Did Not Shareholder
Midland Area Vote
5 Report on Genetically Engineered Seed Against Did Not Shareholder
Vote
6 Pay For Superior Performance Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Jean-Paul Vettier For For Management
1.3 Elect Director Vincent R. Volpe Jr. For For Management
1.4 Elect Director Michael L. Underwood For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director Rita V. Foley For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director Rear Admiral S.F. Platt For For Management
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aristeidis Ioannidis For For Management
1.2 Elect Director George Demathas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND THE COMPANY S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO ONE
BILLION SHARES, PAR VALUE $0.01 PER SHARE
AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO FIVE HUNDRED
MILLION SHARES
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director James A. Chiddix For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Robert C. Oelkers For For Management
1.6 Elect Director George L. Mazanec For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EATON VANCE TAX-MANAGED BUY-WRITE INCOME FUND
Ticker: ETB Security ID: 27828X100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Faust Jr. For For Management
1.2 Elect Director Allen R. Freedman For For Management
1.3 Elect Director Norton H. Reamer For For Management
1.4 Elect Director Heidi L. Steiger For For Management
1.5 Elect Director Lynn A. Stout For For Management
1.6 Elect Director Ralph F. Verni For For Management
- --------------------------------------------------------------------------------
EATON VANCE TAX-MANAGED BUY-WRITE OPPORTUNITIES FUND
Ticker: ETV Security ID: 27828Y108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Faust Jr. For For Management
1.2 Elect Director Allen R. Freedman For For Management
1.3 Elect Director Norton H. Reamer For For Management
1.4 Elect Director Heidi L. Steiger For For Management
1.5 Elect Director Lynn A. Stout For For Management
1.6 Elect Director Ralph F. Verni For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For For Management
2 Elect Director Philip M. Neal For For Management
3 Elect Director David E.I. Pyott For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against Against Shareholder
9 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: 26874R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
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 Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST TRUST ENHANCED EQUITY INCOME FUND
Ticker: FFA Security ID: 337318109
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert F. Keith For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Eller For For Management
1.2 Elect Director Clifton A. Pemble For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS GARMIN S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Chin For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For Management
1.10 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE UPON THE APPOINTMENT For For Management
OF DEAN GEEHUN KIM AS A NEW DIRECTOR.
2 APPROVAL TO GRANT STOCK OPTIONS TO For For Management
ELIGIBLE EMPLOYEES.
- --------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS (BASED ON KOREAN GAAP)
2 APPROVAL TO AMEND THE BUSINESS PURPOSE IN For For Management
THE COMPANY S ARTICLES OF INCORPORATION
3 APPROVAL OF RESERVE FOR ELECTRONIC For For Management
FINANCIAL SERVICE PROVIDER IN THE AMOUNT
OF 300 MILLION WON
4 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: JOHN E. MILBURN
5 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: MASSOUD ENTEKHABI
6 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: HAKKYUN KIM
7 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: JOON-HO HAHM
8 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: DEAN GEEHUN KIM
9 APPROVAL TO FIX AGGREGATE COMPENSATION For For Management
CEILING OF 3 BILLION WON FOR DIRECTORS
AND TOP MANAGEMENT
10 APPROVAL TO GRANT STOCK OPTIONS TO For For Management
ELIGIBLE EMPLOYEES
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Steven A. Minter For For Management
1.6 Elect Director Denise M. Morrison For For Management
1.7 Elect Director Rodney O'Neal For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
3 APPROVE AN AMENDMENT AND RESTATEMENT OF For For Management
THE COMPANY S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director David H. Wasserman For For Management
1.4 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2007
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2007
3 TO RE-ELECT S A CATZ A DIRECTOR For For Management
4 TO RE-ELECT V H C CHENG A DIRECTOR For For Management
5 TO RE-ELECT J D COOMBE A DIRECTOR For For Management
6 TO RE-ELECT J L DURAN A DIRECTOR For For Management
7 TO RE-ELECT D J FLINT A DIRECTOR For For Management
8 TO RE-ELECT A A FLOCKHART A DIRECTOR For For Management
9 TO RE-ELECT W K L FUNG A DIRECTOR For For Management
10 TO RE-ELECT S T GULLIVER A DIRECTOR For For Management
11 TO RE-ELECT J W J HUGHES-HALLETT A For For Management
DIRECTOR
12 TO RE-ELECT W S H LAIDLAW A DIRECTOR For For Management
13 TO RE-ELECT N R N MURTHY A DIRECTOR For For Management
14 TO RE-ELECT S W NEWTON A DIRECTOR For For Management
15 Ratify Auditors For For Management
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
19 TO ALTER THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
20 TO ALTER THE ARTICLES OF ASSOCIATION WITH For For Management
EFFECT FROM 1 OCTOBER 2008 (SPECIAL
RESOLUTION)
21 TO AMEND THE RULES OF THE HSBC SHARE PLAN For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INFRASOURCE SVCS INC
Ticker: IFS Security ID: 45684P102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS FOR 2007. For Did Not Management
Vote
2 DIVIDEND FOR 2007. For Did Not Management
Vote
3 MAXIMUM NUMBER OF STOCK OPTIONS, For Did Not Management
PERFORMANCE SHARES
AND CONDITIONAL Vote
SHARES TO BE GRANTED TO MEMBERS OF THE
EXECUTIVE BOARD FOR 2007.
4 DISCHARGE OF THE EXECUTIVE BOARD IN For Did Not Management
RESPECT OF THE
DUTIES PERFORMED DURING Vote
THE YEAR 2007.
5 DISCHARGE OF THE SUPERVISORY BOARD IN For Did Not Management
RESPECT OF THE
DUTIES PERFORMED DURING Vote
THE YEAR 2007.
6 APPOINTMENT AUDITOR. For Did Not Management
Vote
7 REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY For Did Not Management
TO THE
EXECUTIVE BOARD. Vote
8 REAPPOINTMENT OF ELI LEENAARS TO THE For Did Not Management
EXECUTIVE BOARD. Vote
9 REAPPOINTMENT OF ERIC BOURDAIS DE For Did Not Management
CHARBONNIERE TO THE
SUPERVISORY BOARD. Vote
10 APPOINTMENT OF MRS. JOAN SPERO TO THE For Did Not Management
SUPERVISORY
BOARD. Vote
11 APPOINTMENT OF HARISH MANWANI TO THE For Did Not Management
SUPERVISORY
BOARD. Vote
12 APPOINTMENT OF AMAN MEHTA TO THE For Did Not Management
SUPERVISORY BOARD. Vote
13 APPOINTMENT OF JACKSON TAI TO THE For Did Not Management
SUPERVISORY BOARD. Vote
14 AMENDMENT OF THE SUPERVISORY BOARD For Did Not Management
REMUNERATION
POLICY. Vote
15 AUTHORISATION TO ISSUE ORDINARY SHARES For Did Not Management
WITH OR
WITHOUT PREFERENTIAL RIGHTS. Vote
16 AUTHORISATION TO ACQUIRE ORDINARY SHARES For Did Not Management
OR
DEPOSITARY RECEIPTS FOR ORDINARY Vote
SHARES IN THE COMPANY
S OWN CAPITAL.
17 CANCELLATION OF ORDINARY SHARES For Did Not Management
(DEPOSITARY RECEIPTS
FOR) WHICH ARE HELD Vote
BY THE COMPANY.
18 AUTHORISATION TO ACQUIRE PREFERENCE A For Did Not Management
SHARES OR
DEPOSITARY RECEIPTS FOR Vote
PREFERENCE A SHARES IN THE
COMPANY S OWN
CAPITAL.
19 CANCELLATION OF PREFERENCE A SHARES For Did Not Management
(DEPOSITARY
RECEIPTS FOR) WHICH ARE HELD Vote
BY THE COMPANY.
20 REDEMPTION AND CANCELLATION OF PREFERENCE For Did Not Management
A SHARES
(DEPOSITARY RECEIPTS FOR) WHICH Vote
ARE NOT HELD BY THE
COMPANY.
21 AMENDMENT OF THE ARTICLES OF ASSOCIATION. For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. "bill" Utt For For Management
1.2 Elect Director Jeffrey E. Curtiss For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against Against Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY ALL-STAR EQUITY FUND
Ticker: USA Security ID: 530158104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Thomas W. Brock For For Management
1.2 Elect Trustee George R. Gaspari For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For For Management
1.4 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
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 Director W.F. Carpenter III For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee 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 Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LYG Security ID: 539439109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVING THE REPORT AND ACCOUNTS For For Management
2 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
REPORT
3 ELECTION OR RE-ELECTION OF DIRECTOR: MR P For For Management
N GREEN
4 ELECTION OR RE-ELECTION OF DIRECTOR: SIR For For Management
DAVID MANNING
5 ELECTION OR RE-ELECTION OF DIRECTOR: MR For For Management
EWAN BROWN
6 ELECTION OR RE-ELECTION OF DIRECTOR: MR M For For Management
E FAIREY
7 ELECTION OR RE-ELECTION OF DIRECTOR: SIR For For Management
JULLAN HORN-SMITH
8 ELECTION OR RE-ELECTION OF DIRECTOR: MR G For For Management
T TATE
9 Ratify Auditors For For Management
10 AUTHORITY TO SET THE REMUNERATION OF THE For For Management
AUDITORS
11 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
12 DIRECTORS POWER TO ISSUE SHARES FOR CASH For For Management
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
SHARES
14 AMENDING THE ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: 55068R202
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ALLOCATION OF NET INCOME AND THE For Did Not Management
DISTRIBUTION OF DIVIDENDS Vote
2 THE DETERMINATION OF THE COMPENSATION FOR For Did Not Management
THE BOARD OF DIRECTORS FOR 2008 Vote
3 THE APPROVAL OF AN INCENTIVE COMPENSATION For Did Not Management
PLAN IN ACCORDANCE WITH ARTICLE 114 BIS, Vote
LEGISLATIVE DECREE N. 58/1998
4 THE APPROVAL OF A SHARE BUY-BACK PROGRAM For Did Not Management
AND PROPOSED SUBSEQUENT DISPOSITIONS OF Vote
TREASURY SHARES
5 PROPOSED AMENDMENTS TO ARTICLE 10, 11 AND For Did Not Management
23 OF THE BY-LAWS Vote
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For For Management
1.2 Elect Director David D. Mandarich For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Repricing of Options For For Management
4 Approve Repricing of Options For For Management
5 Establish a Compliance Committee Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Issuance of For For Management
Class A Shares, Acquisition of Class B
Shares, and Other Matters
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE PERIOD WITHIN
WHICH OUR BOARD OF DIRECTORS MAY SET A
RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Linquist For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Cooley For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against Against Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.12 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Abstain Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
REMUNERATION REPORT, THE FINANCIAL Vote
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS AND THE Vote
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For Did Not Management
Vote
5 FURTHER SHARE REPURCHASE PROGRAM For Did Not Management
Vote
6 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION-SPECIAL QUORUM Vote
7 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION-CONTRIBUTIONS IN KIND Vote
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For Did Not Management
A ONE-YEAR TERM Vote
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For Did Not Management
ONE-YEAR TERM Vote
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management
THREE-YEAR TERM Vote
11 RE-ELECTION OF PIERRE LANDOLT FOR A For Did Not Management
THREE-YEAR TERM Vote
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For Did Not Management
TERM Vote
13 RATIFY AUDITORS For Did Not Management
Vote
14 TRANSACT OTHER BUSINESS (VOTING) For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN CORE EQUITY ALPHA FUND
Ticker: JCE Security ID: 67090X107
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William C. Hunter For For Management
1.2 Elect Trustee John P. Amboian For For Management
1.3 Elect Trustee David J. Kundert For For Management
1.4 Elect Trustee Terence J. Toth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN EQUITY PREMIUM & GROWTH FUND
Ticker: JPG Security ID: 6706EW100
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William C. Hunter For For Management
1.2 Elect Trustee John P. Amboian For For Management
1.3 Elect Trustee David J. Kundert For For Management
1.4 Elect Trustee Terence J. Toth For For Management
- --------------------------------------------------------------------------------
NUVEEN EQUITY PREMIUM OPPORTUNITY FUND
Ticker: JSN Security ID: 6706EM102
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William C. Hunter For For Management
1.2 Elect Trustee John P. Amboian For For Management
1.3 Elect Trustee David J. Kundert For For Management
1.4 Elect Trustee Terence J. Toth For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For For Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Series B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement
2 Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction
Provision
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubinsky For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Joseph C. Papa For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Doyle For For Management
1.2 Elect Director J.W. Estey For For Management
1.3 Elect Director W. Fetzer III For For Management
1.4 Elect Director C.S. Hoffman For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director K.G. Martell For For Management
1.8 Elect Director J.J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P.J. Schoenhals For For Management
1.11 Elect Director E.R. Stromberg For For Management
1.12 Elect Director E. Viyella De Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2008 Performance Option Plan For For Management
4 SP - Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. Mccrary For For Management
1.6 Elect Director John J. Mcmahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Donald J. Breeding For For Management
3 Elect Director Kirby John H. Caldwell For For Management
4 Elect Director Mark M. Jacobs For For Management
5 Elect Director Steven L. Miller For For Management
6 Elect Director Laree E. Perez For For Management
7 Elect Director Evan J. Silverstein For For Management
8 Elect Director Joel V. Staff For For Management
9 Elect Director William L. Transier For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ACQUISITION OF ALCAN For For Management
INC AND RELATED MATTERS.
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2007
3 APPROPRIATION OF PROFITS, DECLARATION OF For For Management
DIVIDEND
4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE For For Management
LA SERRE AND APPOINTMENT OF MR. UWE
BICKER AS A DIRECTOR
5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN For For Management
AND APPOINTMENT OF MR. GUNTER THIELEN AS
A DIRECTOR
6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND For For Management
APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A
DIRECTOR
7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER For For Management
AND APPOINTMENT OF MR. PATRICK DE LA
CHEVARDIERE AS A DIRECTOR
8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS For For Management
A DIRECTOR
9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS For For Management
A DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A For For Management
DIRECTOR
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS For For Management
A DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ For For Management
AS A DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A For For Management
DIRECTOR
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES For For Management
AS A DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS For For Management
A DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A For For Management
DIRECTOR
17 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR.
JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR. GERARD
LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Roquemore For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Bill L. Amick For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director William B. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management
4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management
TECHNOLOGY S 2004 STOCK COMPENSATION
PLAN.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQA.A Security ID: 817320104
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director L. Lane Grigsby For For Management
1.5 Elect Director Daniel A. Hoffler For For Management
1.6 Elect Director David W. Hoyle For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Albert D. McAlister For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SI Security ID: 826197501
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF NET INCOME For For Management
2 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF: JOHANNES FELDMAYER
3 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: KLAUS KLEINFELD (UNTIL JUNE 30,
2007)
4 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: PETER LOSCHER (AS OF JULY 1, 2007)
5 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: HEINRICH HIESINGER (AS OF JUNE 1,
2007)
6 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JOE KAESER
7 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: RUDI LAMPRECHT
8 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: EDUARDO MONTES
9 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JURGEN RADOMSKI
10 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: ERICH R. REINHARDT
11 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: HERMANN REQUARDT
12 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: URIEL J. SHAREF
13 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: KLAUS WUCHERER
14 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JOHANNES FELDMAYER (UNTIL
SEPTEMBER 30, 2007)
15.1 Ratification of the acts of Director For For Management
Heinrich Von Pierer
15.2 Ratification of the acts of Director For For Management
Gerhard Cromme
15.3 Ratification of the acts of Director For For Management
Ralf Heckmann
15.4 Ratification of the acts of Director For For Management
Josef Ackermann
15.5 Ratification of the acts of Director For For Management
Lothar Adler
15.6 Ratification of the acts of Director For For Management
Gerhard Bieletzki
15.7 Ratification of the acts of Director John For For Management
David Coombe
15.8 Ratification of the acts of Director For For Management
Hildegard Cornudet
15.9 Ratification of the acts of Director For For Management
Birgit Grube
15.10 Ratification of the acts of Director For For Management
Bettina Haller
15.11 Ratification of the acts of Director For For Management
Heinz Hawreliuk
15.12 Ratification of the acts of Director For For Management
Berthold Huber
15.13 Ratification of the acts of Director For For Management
Walter Kroll
15.14 Ratification of the acts of Director For For Management
Michael Mirow
15.15 Ratification of the acts of Director For For Management
Wolfgang Muller
15.16 Ratification of the acts of Director For For Management
Georg Nassauer
15.17 Ratification of the acts of Director For For Management
Thomas Rackow
15.18 Ratification of the acts of Director For For Management
Dieter Scheitor
15.19 Ratification of the acts of Director For For Management
Albrecht Schmidt
15.20 Ratification of the acts of Director For For Management
Henning Schulte-Noelle
15.21 Ratification of the acts of Director For For Management
Peter Von Siemens
15.22 Ratification of the acts of Director For For Management
Jerry I. Speyer
15.23 Ratification of the acts of Director Lord For For Management
Iain Vallance
16 Ratify Auditors For For Management
17 ACQUISITION AND USE OF SIEMENS SHARES For For Management
18 USE OF EQUITY DERIVATIVES IN CONNECTION For For Management
WITH THE ACQUISITION OF SIEMENS SHARES
19 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
JOSEF ACKERMANN
20 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
JEAN-LOUIS BEFFA
21 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
GERD VON BRANDENSTEIN
22 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
GERHARD CROMME
23 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
MICHAEL DIEKMANN
24 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
HANS MICHAEL GAUL
25 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
PETER GRUSS
26 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
NICOLA LEIBINGER-KAMMULLER
27 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
HAKAN SAMUELSSON
28 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
LORD IAIN VALLANCE OF TUMMEL
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
6 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Adam M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl D. Holton For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Peter M. Wege II For For Management
1.4 Elect Director Kate Pew Wolters For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Tysoe For For Management
1.2 Elect Director Robert S. Taubman For For Management
1.3 Elect Director Lisa A. Payne For For Management
1.4 Elect Director William U. Parfet For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management
Bennett, H.J. Bolton, Norman B. Keevil,
Norman B. Keevil III, T. Kuriyama, D. R.
Lindsay, T. Mochihara, D. G. Pannell,
J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors
(Bundled)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law No. 1 For For Management
4 Adopt By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, For For Management
OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF
THE MANAGEMENT REPORT OF TELEFONICA, S.A.
2 RE-ELECTION OF MR. JOSE FERNANDO DE For For Management
ALMANSA MORENO-BARREDA AS A DIRECTOR.
3 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. JOSE MARIA ABRIL PEREZ AS A
DIRECTOR.
4 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS
A DIRECTOR.
5 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MS. MARIA EVA CASTILLO SANZ AS A
DIRECTOR.
6 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. LUIZ FERNANDO FURLAN AS A
DIRECTOR.
7 AUTHORIZATION TO ACQUIRE THE COMPANY S For For Management
OWN SHARES, EITHER DIRECTLY OR THROUGH
GROUP COMPANIES.
8 REDUCTION OF THE SHARE CAPITAL THROUGH For For Management
THE CANCELLATION OF SHARES OF TREASURY
STOCK EXCLUDING CREDITOR S RIGHT TO
OBJECT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
9 Ratify Auditors For For Management
10 DELEGATION OF POWERS TO FORMALIZE, For For Management
INTERPRET, CURE AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS 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 Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Faulkner For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Doyle R. Simons For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director J. Patrick Maley III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors 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 Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O'Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management
OF PRICEWATERHOUSECOOPERS INTL. AS THE
CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008
AGM & TO AUTHORIZE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION & BOARD OF
DIRECTORS TO RATIFY SUCH DETERMINATION.
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
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 Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TRANSATLANTIC 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 Director Steven J. Bensinger For For Management
1.2 Elect Director C. Fred Bergsten For For Management
1.3 Elect Director Ian H. Chippendale For For Management
1.4 Elect Director John G. Foos For For Management
1.5 Elect Director John L. Mccarthy For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director William J. Poutsiaka For For Management
1.8 Elect Director Richard S. Press For For Management
1.9 Elect Director Martin J. Sullivan For For Management
1.10 Elect Director Thomas R. Tizzio For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. O'Neill For For Management
1.2 Elect Director Francois J. Castaing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director Robert D. Krebs For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REQUEST FOR A SPECIAL AUDIT Against Did Not Shareholder
(SONDERPRUFUNG) BY ETHOS Vote
2 STOCK DIVIDEND CREATION OF AUTHORIZED For Did Not Management
CAPITAL APPROVAL OF ARTICLE 4B OF THE Vote
ARTICLES OF ASSOCIATION
3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For Did Not Management
DIRECTORS: MANDATORY CONVERTIBLE NOTES Vote
CREATION OF CONDITIONAL CAPITAL APPROVAL
OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
ASSOCIATION
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Did Not Shareholder
CAPITAL INCREASE RIGHTS OFFERING Vote
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management
DURING THE EXTRAORDINARY GENERAL MEETING, Vote
I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RESULTS For For Management
3 REDUCTION OF THE TERM OF OFFICE OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS
(ARTICLE 19 PARA. 1 OF THE ARTICLES OF
ASSOCIATION)
4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For For Management
LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND
TITLE D OF THE ARTICLES OF ASSOCIATION)
5 RE-ELECTION OF MEMBER THE BOARD OF None Abstain Management
DIRECTORS: MARCEL OSPEL
6 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: PETER VOSER
7 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: LAWRENCE A. WEINBACH
8 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management
DIRECTORS: DAVID SIDWELL
9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For For Management
AT THE TIME OF PRINTING, THE NEW DIRECTOR
HAS NOT YET BEEN NOMINATED, HIS NAME CAN
BE OBTAINED FROM 4/1/2008 BY CALLING
TOLL-FREE 1-266-541-9689 OR VIA THE WEB
AT WWW.UBS.COM/AGM
10 RE-ELECTION OF THE AUDITORS (ERNST & For For Management
YOUNG LTD. BASEL)
11 ORDINARY CAPITAL INCREASE. RIGHTS For For Management
OFFERING
12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Abstain Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2007 Vote
FINANCIAL YEAR.
2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN For Did Not Management
OFFICE IN THE 2007 FINANCIAL YEAR FOR THE Vote
FULFILMENT OF THEIR TASK.
3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS For Did Not Management
IN OFFICE IN THE 2007 FINANCIAL YEAR FOR Vote
THE FULFILMENT OF THEIR TASK.
4 TO RE-APPOINT MR P J CESCAU AS AN For Did Not Management
EXECUTIVE DIRECTOR. Vote
5 TO APPOINT MR J A LAWRENCE AS AN For Did Not Management
EXECUTIVE DIRECTOR. Vote
6 TO INCREASE GSIP AWARD AND BONUS LIMITS For Did Not Management
FOR MR J A LAWRENCE. Vote
7 TO RE-APPOINT PROFESSOR G BERGER AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
8 TO RE-APPOINT THE RT HON THE LORD BRITTAN For Did Not Management
OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE Vote
DIRECTOR.
9 TO RE-APPOINT PROFESSOR W DIK AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
10 TO RE-APPOINT MR C E GOLDEN AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
11 TO RE-APPOINT DR B E GROTE AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
12 TO RE-APPOINT MR N MURTHY AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
13 TO RE-APPOINT MS H NYASULU AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY For Did Not Management
CBE AS A NON-EXECUTIVE DIRECTOR. Vote
15 TO RE-APPOINT MR K J STORM AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
16 TO RE-APPOINT MR M TRESCHOW AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
17 TO RE-APPOINT MR J VAN DER VEER AS A For Did Not Management
NON-EXECUTIVE DIRECTOR. Vote
18 Ratify Auditors For Did Not Management
Vote
19 TO APPROVE THE PROPOSAL TO CHANGE THE For Did Not Management
REPORTING LANGUAGE. Vote
20 TO DESIGNATE THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORISED TO ISSUE Vote
SHARES IN THE COMPANY.
21 TO AUTHORISE THE BOARD OF DIRECTORS TO For Did Not Management
PURCHASE SHARES AND DEPOSITARY RECEIPTS Vote
IN THE COMPANY.
22 TO APPROVE THE PROPOSAL TO REDUCE THE For Did Not Management
CAPITAL THROUGH CANCELLATION OF SHARES. Vote
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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 Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S. Crowley For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director John D. Roach For For Management
1.5 Elect Director Louis A. Simpson For For Management
1.6 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 270.01 per Ordinary
Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For For Management
Nigel Robinson as Members of Audit
Commission
5 Ratify Ernst & Young (CIS) Ltd. and For For Management
Rosexpertiza LLC as Auditors
6 Amend Terms of Phantom ADS Plan for For For Management
Company's Non-executive Directors
7 Approve Reorganization of Company via For For Management
Merger with Seven Subsidiaries
8 Amend Charter Re: Reorganization of For For Management
Company Proposed under Item 7
1 Elect David Haines as Director None For Management
2 Elect Mikhail Fridman as Director None Against Management
3 Elect Kjell Johnsen as Director None Against Management
4 Elect Hans Kohlhammer as Director None For Management
5 Elect Jo Lunder as Director None Against Management
6 Elect Oleg Malis as Director None Against Management
7 Elect Leonid Novoselsky as Director None For Management
8 Elect Alexey Reznikovich as Director None Against Management
9 Elect Ole Sjulstad as Director None Against Management
10 Elect Jan Thygesen as Director None Against Management
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
Vote
5 Approval of External Auditors For Did Not Management
Vote
6 Approval of a Change in the Compensation For Did Not Management
of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Huff For For Management
1.2 Elect Director James F. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, 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 Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2007.
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
4 TO RE-ELECT DR MICHAEL BOSKIN AS A For For Management
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER
OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE)
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management
A DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management
13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management
14 TO ELECT NICK LAND AS A DIRECTOR For For Management
15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management
ORDINARY SHARE
17 TO APPROVE THE REMUNERATION REPORT For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
UNDER ARTICLE 16.2 OF THE COMPANY S
ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) (SPECIAL RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR For For Management
SUPPLY DOCUMENTS OR INFORMATION TO
SHAREHOLDERS IN ELECTRONIC FORM OR BY
MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against For Management
ARTICLES OF ASSOCIATION (SPECIAL
RESOLUTION)
26 TO SEPARATE OUT THE COMPANY S 45% Against For Management
INTEREST IN VERIZON WIRELESS FROM ITS
OTHER ASSETS BY TRACKING SHARES OR SPIN
OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO Against For Management
SHAREHOLDERS, INCREASING THE GROUP S
INDEBTEDNESS
28 TO AMEND THE COMPANY S ARTICLES OF Against For Management
ASSOCIATION TO LIMIT THE COMPANY S
ABILITY TO MAKE ACQUISITIONS WITHOUT
APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Amend Bylaws/Charter to Remove Against Against Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. Mcconnell For For Management
1.3 Elect Director Mary Schiavo For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For For Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
========================= INTERNATIONAL ROTATION FUND ==========================
================================ INTERNET FUND =================================
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 Director Dean O. Morton For For Management
1.2 Elect Director Bruce A. Pasternack For For Management
1.3 Elect Director Kiran M. Patel For For Management
1.4 Elect Director George Reyes For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Related Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For Management
3 Elect Director Gray B. Smith For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C.N. Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Celeste Volz Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HLTH CORP.
Ticker: HLTH Security ID: 40422Y101
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Adler, M.D. For For Management
1.2 Elect Director Kevin M. Cameron For For Management
1.3 Elect Director Herman Sarkowsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Spence For For Management
1.2 Elect Director Anton Levy For For Management
1.3 Elect Director Mario Vasquez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Series B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement
2 Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction
Provision
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubinsky For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director General H. Hugh Shelton For For Management
1.2 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Louis A. Simpson For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director John D. Roach For For Management
1.5 Elect Director Louis A. Simpson For For Management
1.6 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
============================ LARGE-CAP GROWTH FUND =============================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hanrahan For For Management
1.2 Elect Director Kristina M. Johnson For For Management
1.3 Elect Director John A. Koskinen For For Management
1.4 Elect Director Philip Lader For For Management
1.5 Elect Director Sandra O. Moose For For Management
1.6 Elect Director Philip A. Odeen For For Management
1.7 Elect Director Charles O. Rossotti For For Management
1.8 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against Against Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For For Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For For Management
8 Elect Director Larry W. Wangberg For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director George M. Smart For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Stuart A. Taylor II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Did Not Management
Vote
1.2 Elect Director George P. Stephan For Did Not Management
Vote
1.3 Elect Director Harold N. Chefitz For Did Not Management
Vote
1.4 Elect Director Richard R. Frankovic For Did Not Management
Vote
1.5 Elect Director Peter R. Seaver For Did Not Management
Vote
1.6 Elect Director James S. Gilmore, III For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Voting for Uncontested For Did Not Management
Election of Directors Vote
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For For Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Stanley F. Barshay For For Management
1.3 Elect Director Patrick R. Gaston For For Management
1.4 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Report on Climate Change Policies Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For For Management
Standard
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director George H. Conrades For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director John F. Finn For For Management
1.6 Elect Director Philip L. Francis For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Adolph For For Management
1.2 Elect Director Paul R. Carter For For Management
1.3 Elect Director Gerald V. Dirvin For For Management
1.4 Elect Director Richard T. Farmer For For Management
1.5 Elect Director Scott D. Farmer For For Management
1.6 Elect Director Joyce Hergenhan For For Management
1.7 Elect Director Roger L. Howe For For Management
1.8 Elect Director Robert J. Kohlhepp For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For For Management
1.2 Elect Director Godfrey R. Sullivan For For Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Bob G. Scott For For Management
1.7 Elect Director Donald J. Tomnitz For For Management
1.8 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Other Business For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract Against Against Shareholder
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Steven A. Minter For For Management
1.6 Elect Director Denise M. Morrison For For Management
1.7 Elect Director Rodney O'Neal For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 6, 2007 Meeting Type: Proxy Contest
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna R. Ecton For For Management
2 Elect Director Louis W. Smith For For Management
3 Elect Director Rayford Wilkins, Jr. For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
1 Elect Director Richard C. Breeden For Did Not Management
Vote
2 Elect Director Robert A. Gerard For Did Not Management
Vote
3 Elect Director L. Edward Shaw, Jr. For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Separate Chairman and CEO Positions For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann McLaughlin Korologos For For Management
1.2 Elect Director Dr. Harald Einsmann For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cavanaugh For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director James E. Nevels For For Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director Charles B. Strauss For For Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
1.9 Elect Director Leroy S. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Report on Implementing the 2001 Cocoa Against Against Shareholder
Protocol Against Forced Child Labor
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against Against Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph E. Gomory For For Management
2 Elect Director Marvin L. Mann For For Management
3 Elect Director Teresa Beck For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1.4 Elect Director Harold McGraw III For For Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For Did Not Management
Vote
1.2 Elect Director Marshall N. Carter For Did Not Management
Vote
1.3 Elect Director Sir George Cox For Did Not Management
Vote
1.4 Elect Director William E. Ford For Did Not Management
Vote
1.5 Elect Director Sylvain Hefes For Did Not Management
Vote
1.6 Elect Director Jan-Michiel Hessels For Did Not Management
Vote
1.7 Elect Director Dominique Hoenn For Did Not Management
Vote
1.8 Elect Director Shirley Ann Jackson For Did Not Management
Vote
1.9 Elect Director James S. McDonald For Did Not Management
Vote
1.10 Elect Director Duncan McFarland For Did Not Management
Vote
1.11 Elect Director James J. McNulty For Did Not Management
Vote
1.12 Elect Director Duncan L. Niederauer For Did Not Management
Vote
1.13 Elect Director Baron Jean Peterbroeck For Did Not Management
Vote
1.14 Elect Director Alice M. Rivlin For Did Not Management
Vote
1.15 Elect Director Ricardo Salgado For Did Not Management
Vote
1.16 Elect Director Jean-Francois Theodore For Did Not Management
Vote
1.17 Elect Director Rijnhard van Tets For Did Not Management
Vote
1.18 Elect Director Sir Brian Williamson For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Issuance of Stock Certificate of Against Did Not Shareholder
Ownership of NYSE Euronext Vote
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy, M.D For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
1.4 Elect Director Abby F. Kohnstamm For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations to Modify For For Management
Definition of Director's Term of Office
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eli Harari For For Management
2 Elect Director Irwin Federman For For Management
3 Elect Director Steven J. Gomo For For Management
4 Elect Director Eddy W. Hartenstein For For Management
5 Elect Director Catherine P. Lego For For Management
6 Elect Director Michael E. Marks For For Management
7 Elect Director James D. Meindl For For Management
8 Ratify Auditors For For Management
9 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Richard C. Perry For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Kevin B. Rollins For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
3 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Jackie M. Ward For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANE INC.
Ticker: TT Security ID: 892893108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Steven A. Leibel For For Management
1.3 Elect Director Richard M. Levy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For For Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For Did Not Management
Vote
1.2 Elect Director Massimo Ferragamo For Did Not Management
Vote
1.3 Elect Director J. David Grissom For Did Not Management
Vote
1.4 Elect Director Bonnie G. Hill For Did Not Management
Vote
1.5 Elect Director Robert Holland, Jr. For Did Not Management
Vote
1.6 Elect Director Kenneth G. Langone For Did Not Management
Vote
1.7 Elect Director Jonathan S. Linen For Did Not Management
Vote
1.8 Elect Director Thomas C. Nelson For Did Not Management
Vote
1.9 Elect Director David C. Novak For Did Not Management
Vote
1.10 Elect Director Thomas M. Ryan For Did Not Management
Vote
1.11 Elect Director Jing-Shyh S. Su For Did Not Management
Vote
1.12 Elect Director Jackie Trujillo For Did Not Management
Vote
1.13 Elect Director Robert D. Walter For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Voting for Uncontested For Did Not Management
Election of Directors Vote
4 Amend Omnibus Stock Plan For Did Not Management
Vote
5 Adopt MacBride Principles Against Did Not Shareholder
Vote
6 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
7 Report on Sustainability and Food Safety Against Did Not Shareholder
in the Supply Chain Vote
8 Report on Animal Welfare Policies Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
============================= LARGE-CAP VALUE FUND =============================
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director Leon J. Level For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director John M. Trani For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Charles W. Mueller For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Gary L. Rainwater For For Management
1.9 Elect Director Harvey Saligman For For Management
1.10 Elect Director Patrick T. Stokes For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For For Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Linda A. Goodspeed For For Management
1.4 Elect Director Lester A. Hudson, Jr. For For Management
1.5 Elect Director Lionel L. Nowell III For For Management
1.6 Elect Director Kathryn D. Sullivan For For Management
1.7 Elect Director Donald M. Carlton For For Management
1.8 Elect Director John P. DesBarres For For Management
1.9 Elect Director Thomas E. Hoaglin For For Management
1.10 Elect Director Michael G. Morris For For Management
1.11 Elect Director Richard L. Sandor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Shareholder
of Directors
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director Kim C. Goodman For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For For Management
1.4 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director O. Holcombe Crosswell For For Management
2 Elect Director Janiece M. Longoria For For Management
3 Elect Director Thomas F. Madison For For Management
4 Elect Director Sherman M. Wolff For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Other Business None For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against For Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Did Not Management
Vote
1.2 Elect Director Leroy T. Barnes, Jr. For Did Not Management
Vote
1.3 Elect Director Peter C.B. Bynoe For Did Not Management
Vote
1.4 Elect Director Michael T. Dugan For Did Not Management
Vote
1.5 Elect Director Jeri B. Finard For Did Not Management
Vote
1.6 Elect Director Lawton Wehle Fitt For Did Not Management
Vote
1.7 Elect Director William M. Kraus For Did Not Management
Vote
1.8 Elect Director Howard L. Schrott For Did Not Management
Vote
1.9 Elect Director Larraine D. Segil For Did Not Management
Vote
1.10 Elect Director David H. Ward For Did Not Management
Vote
1.11 Elect Director Myron A. Wick, III For Did Not Management
Vote
1.12 Elect Director Mary Agnes Wilderotter For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
3 Replace Enumerated Purposes Clause For Did Not Management
Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For For Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For Did Not Management
Vote
1.2 Elect Director Jacqueline K. Barton For Did Not Management
Vote
1.3 Elect Director James A. Bell For Did Not Management
Vote
1.4 Elect Director Jeff M. Fettig For Did Not Management
Vote
1.5 Elect Director Barbara H. Franklin For Did Not Management
Vote
1.6 Elect Director John B. Hess For Did Not Management
Vote
1.7 Elect Director Andrew N. Liveris For Did Not Management
Vote
1.8 Elect Director Geoffery E. Merszei For Did Not Management
Vote
1.9 Elect Director Dennis H. Reilley For Did Not Management
Vote
1.10 Elect Director James M. Ringler For Did Not Management
Vote
1.11 Elect Director Ruth G. Shaw For Did Not Management
Vote
1.12 Elect Director Paul G. Stern For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Potential Links Between Company Against Did Not Shareholder
Products and Asthma Vote
4 Report on Environmental Remediation in Against Did Not Shareholder
Midland Area Vote
5 Report on Genetically Engineered Seed Against Did Not Shareholder
Vote
6 Pay For Superior Performance Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Robert C. Oelkers For For Management
1.6 Elect Director George L. Mazanec For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Layton For For Management
1.2 Elect Director Robert Druskin For For Management
1.3 Elect Director Frederick W. Kanner For For Management
1.4 Elect Director C. Cathleen Raffaeli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
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 Director Richard S. Braddock For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Michael J. Hawley For For Management
1.4 Elect Director William H. Hernandez For For Management
1.5 Elect Director Douglas R. Lebda For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director William G. Parrett For For Management
1.9 Elect Director Antonio M. Perez For For Management
1.10 Elect Director Hector De J. Ruiz For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
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 Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed For For Management
1.4 Elect Director Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Prohibit Executive Stock-Based Awards Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Company-Specific -- Adopt Against Against Shareholder
Recapitalization Plan
8 Report on Political Contributions Against Against Shareholder
9 Adopt Principles for Health Care Reform Against Against Shareholder
10 Report on Global Warming Against Against Shareholder
11 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For Did Not Management
Vote
1.2 Elect Directors John F. Turner For Did Not Management
Vote
1.3 Elect Directors Alberto Weisser For Did Not Management
Vote
1.4 Elect Directors J. Steven Whisler For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Voting for Uncontested For Did Not Management
Election of Directors Vote
4 Declassify the Board of Directors For Did Not Management
Vote
5 Eliminate Supermajority Vote Requirement For Did Not Management
Vote
6 Eliminate Supermajority Vote Requirement For Did Not Management
Relating to Business Combinations Vote
7 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
8 Report on Sustainable Forestry Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For For Management
3 Elect Director J. Terrence Lanni For For Management
4 Ratify Auditors For For Management
5 Pay For Superior Performance Against Against Shareholder
6 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6 Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Establish a Compliance Committee Against Against Shareholder
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For For Management
2 Elect Director David L. Johnston For For Management
3 Elect Director J. Michael Losh For For Management
4 Elect Director Timothy Wadhams For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Daniel P. Kearney For For Management
5 Elect Director Kewsong Lee For For Management
6 Elect Director Laurence H. Meyer For For Management
7 Elect Director David M. Moffett For For Management
8 Elect Director John A. Rolls For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Elect Director Jeffery W. Yabuki For For Management
11 Approve Conversion of Securities For For Management
12 Approve Restricted Stock Awards to Joseph For For Management
W. Brown
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Douglas S. Luke For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt Employment Contract Against Against Shareholder
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against Against Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
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 Director Robert E. Denham For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Thomas Middelhoff For For Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For For Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Did Not Management
Vote
1.2 Elect Director Neil R. Austrian For Did Not Management
Vote
1.3 Elect Director David W. Bernauer For Did Not Management
Vote
1.4 Elect Director Abelardo E. Bru For Did Not Management
Vote
1.5 Elect Director Marsha J. Evans For Did Not Management
Vote
1.6 Elect Director David I. Fuente For Did Not Management
Vote
1.7 Elect Director Brenda J. Gaines For Did Not Management
Vote
1.8 Elect Director Myra M. Hart For Did Not Management
Vote
1.9 Elect Director W. Scott Hedrick For Did Not Management
Vote
1.10 Elect Director Kathleen Mason For Did Not Management
Vote
1.11 Elect Director Michael J. Myers For Did Not Management
Vote
1.12 Elect Director Steve Odland For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For For Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For For Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Sir Ian Prosser For For Management
8 Elect Director Rozanne L. Ridgway For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jonathan P. Ward For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Report on Shareholder Proposal Process Against Against Shareholder
14 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director William J. Moran For For Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director Alberto Sanchez For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ellis "Jeb" Bush For For Management
1.2 Elect Director Trevor Fetter For For Management
1.3 Elect Director Brenda J. Gaines For For Management
1.4 Elect Director Karen M. Garrison For For Management
1.5 Elect Director Edward A. Kangas For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Floyd D. Loop For For Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director James A. Unruh For For Management
1.10 Elect Director J. McDonald Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Eliminate Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Pay For Superior Performance Against Against Shareholder
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For Management
1.9 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Jerome B. York For For Management
1.11 Elect Director Timothy M. Donahue For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For For Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For For Management
6 Elect Director Phillip D. Matthews For For Management
7 Elect Director Regina T. Montoya For For Management
8 Elect Director Michael K. Murphy For For Management
9 Elect Director Margaret Osmer McQuade For For Management
10 Elect Director Mary E. Pugh For For Management
11 Elect Director William G. Reed, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For For Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For For Management
2 Elect Director Arnold G. Langbo For For Management
3 Elect Director Charles R. Williamson For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Amend Bylaws/Charter to Remove Against Against Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert N. Haag For For Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OPTION
PLAN.
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For For Management
================================= LEISURE FUND =================================
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther P. Cochrane For For Management
1.2 Elect Director Larry A. Hodges For For Management
1.3 Elect Director Ray H. Neilsen For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Luther W. Mack, Jr. For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Billy G. Mccoy For For Management
1.9 Elect Director Frederick J. Schwab For For Management
1.10 Elect Director Keith E. Smith For For Management
1.11 Elect Director Peter M. Thomas For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director David Bonderman For For Management
1.3 Elect Director Richard W. Boyce For For Management
1.4 Elect Director David A. Brandon For For Management
1.5 Elect Director John W. Chidsey For For Management
1.6 Elect Director Ronald M. Dykes For For Management
1.7 Elect Director Peter R. Formanek For For Management
1.8 Elect Director Manuel A. Garcia For For Management
1.9 Elect Director Adrian Jones For For Management
1.10 Elect Director Sanjeev K. Mehra For For Management
1.11 Elect Director Stephen G. Pagliuca For For Management
1.12 Elect Director Brian T. Swette For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Agnieszka Winkler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Maria Brunell Livfors For For Management
1.3 Elect Director Oleg Sysuev For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Lewis Coleman For For Management
1.3 Elect Director Roger A. Enrico For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director David Geffen For For Management
1.7 Elect Director Judson C. Green For For Management
1.8 Elect Director Mellody Hobson For For Management
1.9 Elect Director Michael Montgomery For For Management
1.10 Elect Director Nathan Myhrvold For For Management
1.11 Elect Director Margaret C. Whitman For For Management
1.12 Elect Director Karl M. Von Der Heyden For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Articles of Incorporation to Change For For Management
Composition of Nominating and Governance
Committee
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
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 Director Richard S. Braddock For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Michael J. Hawley For For Management
1.4 Elect Director William H. Hernandez For For Management
1.5 Elect Director Douglas R. Lebda For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director William G. Parrett For For Management
1.9 Elect Director Antonio M. Perez For For Management
1.10 Elect Director Hector De J. Ruiz For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director George P. Koo For For Management
1.3 Elect Director Irwin A. Siegel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sid Ganis For For Management
1.2 Elect Director James F. Halpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Kenny C. Guinn For For Management
1.4 Elect Director Alexander M. Haig, Jr. For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For For Management
1.8 Elect Director Kirk Kerkorian For For Management
1.9 Elect Director J. Terrence Lanni For For Management
1.10 Elect Director Anthony Mandekic For For Management
1.11 Elect Director Rose Mckinney-James For For Management
1.12 Elect Director James J. Murren For For Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director Daniel J. Taylor For For Management
1.15 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
3 Report on Dividends Paid by Company's Against Against Shareholder
Peer Group
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For For Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For For Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For For Management
1.7 Elect Director Paul M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Wiehoff For For Management
1.2 Elect Director John R. Menard, Jr. For For Management
1.3 Elect Director R.M. (Mark) Shreck For For Management
1.4 Elect Director W. Grant Van Dyke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura D.S. Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director A. Alexander Wilhelmsen For For Management
2 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. For For Management
2008 EQUITY PLAN.
3 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2008.
4 THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against Against Shareholder
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Bernard Lanigan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. 'Gene' Rainbolt For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James Whims For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Moya M. Greene For For Management
1.3 Elect Director Frank Iacobucci For For Management
1.4 Elect Director Wayne C. Sales For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Robert A. Katz For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Shelby W. Bonnie For For Management
1.3 Elect Director Richard Bressler For For Management
1.4 Elect Director John P. Connaughton For For Management
1.5 Elect Director Phyllis E. Grann For For Management
1.6 Elect Director Michele J. Hooper For For Management
1.7 Elect Director Scott L. Jaeckel For For Management
1.8 Elect Director Seth W. Lawry For For Management
1.9 Elect Director Thomas H. Lee For For Management
1.10 Elect Director Ian Loring For For Management
1.11 Elect Director Jonathan M. Nelson For For Management
1.12 Elect Director Mark Nunnelly For For Management
1.13 Elect Director Scott M. Sperling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For Did Not Management
Vote
1.2 Elect Director Massimo Ferragamo For Did Not Management
Vote
1.3 Elect Director J. David Grissom For Did Not Management
Vote
1.4 Elect Director Bonnie G. Hill For Did Not Management
Vote
1.5 Elect Director Robert Holland, Jr. For Did Not Management
Vote
1.6 Elect Director Kenneth G. Langone For Did Not Management
Vote
1.7 Elect Director Jonathan S. Linen For Did Not Management
Vote
1.8 Elect Director Thomas C. Nelson For Did Not Management
Vote
1.9 Elect Director David C. Novak For Did Not Management
Vote
1.10 Elect Director Thomas M. Ryan For Did Not Management
Vote
1.11 Elect Director Jing-Shyh S. Su For Did Not Management
Vote
1.12 Elect Director Jackie Trujillo For Did Not Management
Vote
1.13 Elect Director Robert D. Walter For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Voting for Uncontested For Did Not Management
Election of Directors Vote
4 Amend Omnibus Stock Plan For Did Not Management
Vote
5 Adopt MacBride Principles Against Did Not Shareholder
Vote
6 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
7 Report on Sustainability and Food Safety Against Did Not Shareholder
in the Supply Chain Vote
8 Report on Animal Welfare Policies Against Did Not Shareholder
Vote
========================== MID-CAP 1.5X STRATEGY FUND ==========================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: MAR 21, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mickey P. Foret For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director John D. Wunsch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Nicholas J. Lahowchic For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Mazzo For For Management
1.2 Elect Director Robert J. Palmisano For For Management
1.3 Elect Director James O. Rollans For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Robert A. Ettl For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director David E. Momot For For Management
1.4 Elect Director Martin Richenhagen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
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 Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director John W. Somerhalder Ii For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Dunn For For Management
1.2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Morry Weiss For For Management
2 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Merger Moratorium Statute
3 Eliminate Cumulative Voting For For Management
4 Amend Articles of Incorporation to For For Management
Modernize and Clarify Amendments
5 Amend Code of Regulations to Modernize For For Management
and Provide Clarity
6 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
7 Fix Number of Directors For For Management
8 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Control Share Acquisition
Act
9 Amend Vote Requirements to Amend the Code For For Management
of Regulations
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Douglas H. Hunt For For Management
1.4 Elect Director A. Michael Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Karen Gordon Mills For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Barry W. Perry For For Management
1.12 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
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 Director Paul S. Beideman For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Robert C. Gallagher For For Management
1.4 Elect Director William R. Hutchinson For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Richard T. Lommen For For Management
1.7 Elect Director John C. Meng For For Management
1.8 Elect Director Carlos E. Santiago For For Management
1.9 Elect Director John C. Seramur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tsung-Ching Wu For For Management
2 Elect Director T. Peter Thomas For For Management
3 Elect Director Pierre Fougere For For Management
4 Elect Director Dr. Chaiho Kim For For Management
5 Elect Director David Sugishita For For Management
6 Elect Director Steven Laub For For Management
7 Elect Director Papken Der Torossian For For Management
8 Elect Director Jack L. Saltich For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Copperman For For Management
1.2 Elect Director Edwin L. Harper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Margaret T. Monaco For For Management
1.4 Elect Director William F. Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Jim W. Mogg For For Management
1.3 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Farr For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director James V. Mazzo For For Management
1.4 Elect Director Betty Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos, Ph.D. For For Management
2 Elect Director Laura Sen For For Management
3 Elect Director Michael J. Sheehan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. McTaggart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Management
1.3 Elect Director Joel J. Cohen For For Management
1.4 Elect Director George L. Jones For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Brian T. Light For For Management
1.7 Elect Director Victor L. Lund For For Management
1.8 Elect Director Richard "Mick" McGuire For For Management
1.9 Elect Director Edna Medford For For Management
1.10 Elect Director Lawrence I. Pollock For For Management
1.11 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Michael T. Dan For For Management
1.4 Elect Director Lawrence J. Mosner For For Management
1.5 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fister For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A. C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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 Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas B. Lally For For Management
5 Elect Director Steven H. Lesnik For For Management
6 Elect Director Gary E. McCullough For For Management
7 Elect Director Edward A. Snyder For For Management
8 Elect Director Leslie T. Thornton For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Peter L.A. Jamieson For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Shira D. Goodman For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Edgar H. Grubb For For Management
1.5 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burden, III For For Management
1.2 Elect Director David F. Walker For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert F. Moran For For Management
1.3 Elect Director Matthew E. Rubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
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 Director Augustus K. Clements For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Fry For For Management
2 Elect Director William Norris Jennings, For For Management
M.D.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director David W. Kenny For For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For For Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Charles L. Overby For For Management
1.11 Elect Director John R. Prann, Jr. For For Management
1.12 Elect Director Joseph V. Russell For For Management
1.13 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
1.3 Elect Director Ronald F. McKenna For For Management
1.4 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director John W. Palmour, Ph.D. For For Management
1.3 Elect Director Dolph W. von Arx For For Management
1.4 Elect Director James E. Dykes For For Management
1.5 Elect Director Clyde R. Hosein For For Management
1.6 Elect Director Harvey A. Wagner For For Management
1.7 Elect Director Thomas H. Werner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE 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 Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Director Paul M. Barbas For For Management
1.2 Elect Director Barbara S. Graham For For Management
1.3 Elect Director Glenn E. Harder For For Management
2 Ratify Auditors For For Management
3 Dissolution of of DPL Inc. and Non- Against Against Shareholder
Utility Subsidiaries
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director Rear Admiral S.F. Platt For For Management
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman For For Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For For Management
2 Elect Director Philip M. Neal For For Management
3 Elect Director David E.I. Pyott For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES.
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Nicholas F. Graziano For For Management
1.4 Elect Director Mark N. Greene For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director James D. Kirsner For For Management
1.8 Elect Director William J. Lansing For For Management
1.9 Elect Director Allan Z. Loren For For Management
1.10 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against For Shareholder
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director Richard J. Hipple For For Management
1.3 Elect Director William B. Lawrence For For Management
1.4 Elect Director Dennis W. Sullivan For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
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 Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
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 Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan 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 Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director James H. Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond V. Dittamore For For Management
2 Election of Director Abraham D. Sofaer For For Management
3 Elect Director Phillip M. Schneider For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth La Grand For For Management
1.2 Elect Director Arlyn Lanting For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANESBRANDS INC
Ticker: HBI Security ID: 410345102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director James C. Johnson For For Management
1.5 Elect Director Jessica T. Mathews For For Management
1.6 Elect Director J. Patrick Mulcahy For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Alice M. Peterson For For Management
1.9 Elect Director Andrew J. Schindler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director I. Jon Brumley For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Management
4.4 Elect Director Robert R. Furgason For For Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7 Elect Director John E. Jackson For For Management
4.8 Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk For For Management
4.11 Elect Director L. Ali Sheikh For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director T.D. Growcock For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Blythe For For Management
1.2 Elect Director Houston H. Harte For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For For Management
1.2 Elect Director Richard W. Gushman, II For For Management
1.3 Elect Director Victor H. Li, S.J.D. For For Management
1.4 Elect Director Bill D. Mills For For Management
1.5 Elect Director Barry K. Taniguchi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
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 Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Burke W. Whitman For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director R.W. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Dorothy A. Terrell For For Management
1.3 Elect Director David O. Ulrich For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Ronald A. Malone For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director W August Hillenbrand For For Management
1.5 Elect Director Joanne C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miguel M. Calado For For Management
2 Elect Director Cheryl A. Francis For For Management
3 Elect Director Larry B. Porcellato For For Management
4 Elect Director Brian E. Stern For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For For Management
1.10 Elect Director C. William McDaniel For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. McNally IV For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Raymond Leung For For Management
1.3 Elect Director Mark E. Lucas For For Management
1.4 Elect Director Charles Reich For For Management
1.5 Elect Director Frank P. Russomanno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock Tan For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John Schofield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn W. Dindo For For Management
1.2 Elect Richard K. Smucker For For Management
1.3 Elect William H. Steinbrink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert E. Joyal For For Management
1.6 Elect Director Michael T. O'Kane For For Management
1.7 Elect Director Ian M. Cumming For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director A. Peter Held For For Management
1.3 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For For Management
1.3 Elect Director Robert R. Rossiter For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For For Management
1.2 Elect Director Nancy S. Donovan For For Management
1.3 Elect Director Leonard J. Elmore For For Management
1.4 Elect Director Herbert W. Moloney III For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Director W.F. Carpenter III For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee 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 Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Amend Code of Regulations to Include For For Management
Certain Provisions
3 Amend Article V of Code of Regulations For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For For Management
1.2 Elect Director David D. Mandarich For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Repricing of Options For For Management
4 Approve Repricing of Options For For Management
5 Establish a Compliance Committee Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director Patricia L. Moss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Proxy Contest
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For Did Not Management
Vote
1.2 Elect Director Rodney A. Smolla For Did Not Management
Vote
1.3 Elect Director Walter E. Williams For Did Not Management
Vote
1.1 Elect Director Eugene I. Davis For Did Not Shareholder
Vote
1.2 Elect Director Jack Liebau, Jr For Did Not Shareholder
Vote
1.3 Elect Director Daniel Sullivan For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For For Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director A. Grant Heidrich, III For For Management
1.4 Elect Director Charles J. Homcy For For Management
1.5 Elect Director Raju S. Kucherlapati For For Management
1.6 Elect Director Jeffrey M. Leiden For For Management
1.7 Elect Director Mark J. Levin For For Management
1.8 Elect Director Norman C. Selby For For Management
1.9 Elect Director Kenneth E. Weg For For Management
1.10 Elect Director Anthony H. Wild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller 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
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John K. Medica For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For For Management
1.3 Elect Director A. George (Skip) Battle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
1.3 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.12 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud Jr. For For Management
1.5 Elect Director James F. Cordes For For Management
1.6 Elect Director E. Gail De Planque For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director John W. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 Director Dwight C. Schar For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director C. E. Andrews For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo E. Knight, Jr. For For Management
1.2 Elect Director William A. Simpson For For Management
1.3 Elect Director Arnold L. Steiner For For Management
1.4 Elect Director Fredricka Taubitz For For Management
1.5 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors 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 Director John T. Crotty For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sandra E. Laney For For Management
1.5 Elect Director Andrea R. Lindell For For Management
1.6 Elect Director James D. Shelton For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Jeffrey W. Ubben For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors 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 Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Restricted Stock Plan For For Management
7 Ratify Auditors For For Management
8 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Robert A. Cornog For For Management
4 Elect Director Richard M. Donnelly For For Management
5 Elect Director Frederick M. Franks, Jr. For For Management
6 Elect Director Michael W. Grebe For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Timothy J. Roemer For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Stews For For Management
13 Change Company Name from Oshkosh Truck For For Management
Corp. to Oshkosh Corporation
14 Ratify Auditors For For Management
15 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, 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 Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Markonic For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Thomas M. Murnane For For Management
1.4 Elect Director Peter Starrett For For Management
1.5 Elect Director Grace Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Lepore For For Management
1.2 Elect Director Ronald M. Nordmann For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Patrick Gage, Ph. D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Jerry W. Burris For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Joseph C. Papa For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence A. Del Santo For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Gregory P. Josefowicz For For Management
4 Elect Director Richard K. Lochridge For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
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 Director Mariann Byerwalter For For Management
1.2 Elect Director Carmine Guerro For For Management
1.3 Elect Director Wayne E. Hedien For For Management
1.4 Elect Director Louis G. Lower II For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director L. Stephen Smith For For Management
1.9 Elect Director Jose H. Villarreal For For Management
1.10 Elect Director Mary Lee Widener For For Management
1.11 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Knoll For For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Peiros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. Mcbride For For Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director Mark J. Warner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Herbert Wender For For Management
1.2 Elect Directors David C. Carney For For Management
1.3 Elect Directors Howard B. Culang For For Management
1.4 Elect Directors Stephen T. Hopkins For For Management
1.5 Elect Directors Sanford A. Ibrahim For For Management
1.6 Elect Directors James W. Jennings For For Management
1.7 Elect Directors Ronald W. Moore For For Management
1.8 Elect Directors Jan Nicholson For For Management
1.9 Elect Directors Robert W. Richards For For Management
1.10 Elect Directors Anthony W. Schweiger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela N. Biever For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H. William Habermeyer, Jr. For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Kenneth A. Shields For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr For For Management
1.2 Elect Director Paul G. Kirk, Jr For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director V. Larkin Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Bernard Lanigan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
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 Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Roquemore For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Bill L. Amick For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director William B. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Timothy J. Barberich For For Management
1.3 Elect Director Timothy J. Rink For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQA.A Security ID: 817320104
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
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 Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director David H. Langstaff For For Management
1.4 Elect Director Ernst Volgenau For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan 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 Director Frederick W Buckman For For Management
1.2 Elect Director John E Chapoton For For Management
1.3 Elect Director Ronald E Timpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "pete" Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Dutkowsky For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
1.4 Elect Director Harry J. Harczak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS 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 Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Faulkner For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Doyle R. Simons For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director J. Patrick Maley III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Peter S. Janson For For Management
1.3 Elect Director James R. Kroner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For For Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich For For Management
1.4 Elect Director Kenneth R. Masterson For For Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean Paul Richard For For Management
1.7 Elect Director Kevin L. Roberg For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis III For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Approve Repricing of Options For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Diana S. Natalicio For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors 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 For 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 Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For For Management
2 Ratify Auditors 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 Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director W.E. Johnston, Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.F. Williams Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For For Management
1.9 Elect Director Amb. Faith Whittlesey For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director G. Mason Morfit For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch II For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, 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 Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN 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
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For For Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
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 Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra, Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell, Jr. For For Management
1.5 Elect Director Susan D. Whiting For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For 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 Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Michael T. Byrnes For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. Mckelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anders Gustafsson For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
2 Ratify Auditors For For Management
============================= MID-CAP GROWTH FUND ==============================
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Howard Gold For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
1.8 Elect Director Jennifer Holden Dunbar For For Management
1.9 Elect Director Peter Woo For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Harlan F. Seymour For For Management
1.5 Elect Director John M. Shay, Jr. For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Nicholas J. Lahowchic For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
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 Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas B. Lally For For Management
5 Elect Director Steven H. Lesnik For For Management
6 Elect Director Gary E. McCullough For For Management
7 Elect Director Edward A. Snyder For For Management
8 Elect Director Leslie T. Thornton For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Agnieszka Winkler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burden, III For For Management
1.2 Elect Director David F. Walker For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Fry For For Management
2 Elect Director William Norris Jennings, For For Management
M.D.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Massimino For For Management
1.2 Elect Director Hank Adler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director David W. Kenny For For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director John W. Palmour, Ph.D. For For Management
1.3 Elect Director Dolph W. von Arx For For Management
1.4 Elect Director James E. Dykes For For Management
1.5 Elect Director Clyde R. Hosein For For Management
1.6 Elect Director Harvey A. Wagner For For Management
1.7 Elect Director Thomas H. Werner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE 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 Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman For For Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Nicholas F. Graziano For For Management
1.4 Elect Director Mark N. Greene For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director James D. Kirsner For For Management
1.8 Elect Director William J. Lansing For For Management
1.9 Elect Director Allan Z. Loren For For Management
1.10 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond V. Dittamore For For Management
2 Election of Director Abraham D. Sofaer For For Management
3 Elect Director Phillip M. Schneider For For Management
4 Ratify Auditors 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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McHale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Mortill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For For Management
1.10 Elect Director C. William McDaniel For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
1.3 Elect Director William B. Plummer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Neubert For For Management
1.2 Elect Director Martin Schlatter For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For For Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For For Management
1.2 Elect Director Diane M. Pearse For For Management
1.3 Elect Director L. Edward Shaw, Jr. For For Management
1.4 Elect Director Thomas H. Witmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.12 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 Director Dwight C. Schar For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director C. E. Andrews For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Robert A. Cornog For For Management
4 Elect Director Richard M. Donnelly For For Management
5 Elect Director Frederick M. Franks, Jr. For For Management
6 Elect Director Michael W. Grebe For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Timothy J. Roemer For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Stews For For Management
13 Change Company Name from Oshkosh Truck For For Management
Corp. to Oshkosh Corporation
14 Ratify Auditors For For Management
15 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Markonic For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Thomas M. Murnane For For Management
1.4 Elect Director Peter Starrett For For Management
1.5 Elect Director Grace Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Lepore For For Management
1.2 Elect Director Ronald M. Nordmann For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director John Hart For For Management
1.5 Elect Director Marshall Mohr For For Management
1.6 Elect Director Trude Taylor For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director Mark J. Warner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Richard Sulpizio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For 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 Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Bernard Lanigan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director David H. Langstaff For For Management
1.4 Elect Director Ernst Volgenau For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Peter S. Janson For For Management
1.3 Elect Director James R. Kroner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis III For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Approve Repricing of Options For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For For Management
1.9 Elect Director Amb. Faith Whittlesey For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For For Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
============================== MID-CAP VALUE FUND ==============================
AGL RESOURCES INC.
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 Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director John W. Somerhalder Ii For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas Singer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Karen Gordon Mills For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Barry W. Perry For For Management
1.12 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elbert O. Hand For For Management
1.2 Elect Director Kay W. Mccurdy For For Management
1.3 Elect Director Norman L. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
5 Approve Director Liability For For Management
6 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Steven G. Rothmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
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 Director Paul S. Beideman For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Robert C. Gallagher For For Management
1.4 Elect Director William R. Hutchinson For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Richard T. Lommen For For Management
1.7 Elect Director John C. Meng For For Management
1.8 Elect Director Carlos E. Santiago For For Management
1.9 Elect Director John C. Seramur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Margaret T. Monaco For For Management
1.4 Elect Director William F. Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Management
1.3 Elect Director Joel J. Cohen For For Management
1.4 Elect Director George L. Jones For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Brian T. Light For For Management
1.7 Elect Director Victor L. Lund For For Management
1.8 Elect Director Richard "Mick" McGuire For For Management
1.9 Elect Director Edna Medford For For Management
1.10 Elect Director Lawrence I. Pollock For For Management
1.11 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Arthur R. Sawchuk For For Management
2.2 Elect Richard B. Evans For For Management
2.3 Elect Gordon D. Giffin For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Luther W. Mack, Jr. For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Billy G. Mccoy For For Management
1.9 Elect Director Frederick J. Schwab For For Management
1.10 Elect Director Keith E. Smith For For Management
1.11 Elect Director Peter M. Thomas For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Arnaud Ajdler For Did Not Shareholder
Vote
1.2 Elect Director Michael Appel For Did Not Shareholder
Vote
1.3 Elect Director Robert Frankfurt For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director Arnaud Ajdler For For Management
1.4 Elect Director Michael C. Appel For For Management
1.5 Elect Director Richard W. Bennet, III For For Management
1.6 Elect Director Michael Goldstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Article VI-Requirements for
Business Transactions with Interested
Shareholders
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel D.T. Andrews For For Management
1.2 Elect Director Robert A. Fox For For Management
1.3 Elect Director Martin M. Hale For For Management
1.4 Elect Director C.A. (Lance) Piccolo For For Management
1.5 Elect Director Bruce F. Wesson For For Management
1.6 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert F. Moran For For Management
1.3 Elect Director Matthew E. Rubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
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 Director Augustus K. Clements For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director W.B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES.
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Brenda L. Reichelderfer For For Management
1.4 Elect Director Dennis J. Martin For For Management
2 Ratify Auditors For For Management
3 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director Richard J. Hipple For For Management
1.3 Elect Director William B. Lawrence For For Management
1.4 Elect Director Dennis W. Sullivan For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
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 Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 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 Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 1, 2008 Meeting Type: Proxy Contest
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Button Bell For For Management
1.2 Elect Director W.G. Holliman For For Management
1.3 Elect Director J.R. Jordan, Jr. For For Management
1.4 Elect Director R.B. Loynd For For Management
1.5 Elect Director B.L. Martin For For Management
1.6 Elect Director A.B. Patterson For For Management
1.7 Elect Director R.P. Scozzafava For For Management
1.8 Elect Director A.E. Suter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Alan Schwartz For Did Not Shareholder
Vote
1.2 Elect Director Ira Kaplan For Did Not Shareholder
Vote
1.3 Elect Director T. Scott King For Did Not Shareholder
Vote
1.4 Management Nominee - W.G. Holliman For Did Not Shareholder
Vote
1.5 Management Nominee - J.R. Jordan, Jr. For Did Not Shareholder
Vote
1.6 Management Nominee - B.L. Martin For Did Not Shareholder
Vote
1.7 Management Nominee - A.B. Patterson For Did Not Shareholder
Vote
1.8 Management Nominee - R.P. Scozzafava For Did Not Shareholder
Vote
2 Adopt Resolution to Repeal Certain For Did Not Shareholder
Amendments to By-laws Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors 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 For 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 Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director L.A. Jimenez For For Management
1.7 Elect Director J.A. Mitchell For For Management
1.8 Elect Director W.C. Nelson For For Management
1.9 Elect Director L.H. Talbott For For Management
1.10 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For For Management
1.2 Elect Director Richard W. Gushman, II For For Management
1.3 Elect Director Victor H. Li, S.J.D. For For Management
1.4 Elect Director Bill D. Mills For For Management
1.5 Elect Director Barry K. Taniguchi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Burke W. Whitman For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director R.W. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Raymond Leung For For Management
1.3 Elect Director Mark E. Lucas For For Management
1.4 Elect Director Charles Reich For For Management
1.5 Elect Director Frank P. Russomanno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: IMB Security ID: 456607100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Perry For For Management
2 Elect Director Louis E. Caldera For For Management
3 Elect Director Lyle E. Gramley For For Management
4 Elect Director Hugh M. Grant For For Management
5 Elect Director Patrick C. Haden For For Management
6 Elect Director Terrance G. Hodel For For Management
7 Elect Director Robert L. Hunt II For For Management
8 Elect Director Lydia H. Kennard For For Management
9 Elect Director Senator John F. Seymour For For Management
(Ret.)
10 Elect Director Bruce G. Willison For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Howard I. Atkins For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Martha Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn W. Dindo For For Management
1.2 Elect Richard K. Smucker For For Management
1.3 Elect William H. Steinbrink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Clanin For For Management
1.2 Elect Director Christoph Franz For For Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Paul For For Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director A. Peter Held For For Management
1.3 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director Thomas P. Cooper, M.D. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Garry N. Garrison For For Management
6 Elect Director Isaac Kaufman For For Management
7 Elect Director John H. Klein For For Management
8 Elect Director Eddy J. Rogers, Jr. For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For For Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: JUL 16, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Larry W. McCurdy For For Management
3.2 Elect Director Roy E. Parrott For For Management
3.3 Elect Director Richard F. Wallman For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For For Management
1.3 Elect Director Robert R. Rossiter For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For For Management
1.2 Elect Director Nancy S. Donovan For For Management
1.3 Elect Director Leonard J. Elmore For For Management
1.4 Elect Director Herbert W. Moloney III For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director E. Gary Cook For For Management
1.2 Elect Director Kurt M. Landgraf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Proxy Contest
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For Did Not Management
Vote
1.2 Elect Director Rodney A. Smolla For Did Not Management
Vote
1.3 Elect Director Walter E. Williams For Did Not Management
Vote
1.1 Elect Director Eugene I. Davis For Did Not Shareholder
Vote
1.2 Elect Director Jack Liebau, Jr For Did Not Shareholder
Vote
1.3 Elect Director Daniel Sullivan For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
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 Director George Joseph For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Cooley For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo E. Knight, Jr. For For Management
1.2 Elect Director William A. Simpson For For Management
1.3 Elect Director Arnold L. Steiner For For Management
1.4 Elect Director Fredricka Taubitz For For Management
1.5 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors 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 Director John T. Crotty For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sandra E. Laney For For Management
1.5 Elect Director Andrea R. Lindell For For Management
1.6 Elect Director James D. Shelton For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Jeffrey W. Ubben For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors 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 Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Restricted Stock Plan For For Management
7 Ratify Auditors For For Management
8 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
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 Director Mariann Byerwalter For For Management
1.2 Elect Director Carmine Guerro For For Management
1.3 Elect Director Wayne E. Hedien For For Management
1.4 Elect Director Louis G. Lower II For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director L. Stephen Smith For For Management
1.9 Elect Director Jose H. Villarreal For For Management
1.10 Elect Director Mary Lee Widener For For Management
1.11 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. Mccrary For For Management
1.6 Elect Director John J. Mcmahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Derham Cato For For Management
1.2 Elect Director Isaiah Tidwell For For Management
1.3 Elect Director William C. Warden, Jr. For For Management
2 Approve Decrease in Size of Board from 12 For For Management
to 11
3 Declassify the Board and Fix the Number For For Management
of Directors
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
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 Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Roquemore For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Bill L. Amick For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director William B. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQA.A Security ID: 817320104
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 CO.
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 Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Dutkowsky For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
1.4 Elect Director Harry J. Harczak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Cook For For Management
1.2 Elect Director George Babich, Jr. For For Management
1.3 Elect Director Stephen K. Klasko For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
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 Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Diana S. Natalicio For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors 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 For 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 Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For For Management
2 Ratify Auditors 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 Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director W.E. Johnston, Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janel S. Haugarth For For Management
1.2 Elect Director William L. Mansfield For For Management
1.3 Elect Director Richard L. White For For Management
2 Ratify Auditors 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 Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch II For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, 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 Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Range For Board Size 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
- --------------------------------------------------------------------------------
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 Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
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 Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra, Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell, Jr. For For Management
1.5 Elect Director Susan D. Whiting For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. Mcconnell For For Management
1.3 Elect Director Mary Schiavo For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
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 Director Michael T. Byrnes For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. Mckelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
========================== MULTI-CAP CORE EQUITY FUND ==========================
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mickey P. Foret For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director John D. Wunsch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Baker For For Management
1.2 Elect Director Murray Gell-Mann For For Management
1.3 Elect Director Charles R. Holland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director David E. Momot For For Management
1.4 Elect Director Martin Richenhagen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Amend Articles of Amended Code of For For Management
Regulations
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director Leon J. Level For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director John M. Trani For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Patterson For For Management
1.2 Elect Director Samuel J. Weinhoff For For Management
2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD
3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
6 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN.
10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis, Jr. For For Management
1.5 Elect Director James J. Gosa For For Management
1.6 Elect Director Kent B. Guichard For For Management
1.7 Elect Director Daniel T. Hendrix For For Management
1.8 Elect Director Kent J. Hussey For For Management
1.9 Elect Director G. Thomas McKane For For Management
1.10 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. Shirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Constantine N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director C.N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Lieberman For For Management
1.2 Elect Director Stephen E. Paul For For Management
1.3 Elect Director C.H. Pforzheimer, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
2 Declassify the Board of Directors For For Management
3 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
1.3 Elect Director Deborah J. Lucas For For Management
1.4 Elect Director Walter E. Gregg Jr. For For Management
1.5 Elect Director Christopher A. Milner For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
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 Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Karen Gordon Mills For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Barry W. Perry For For Management
1.12 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John H. Broadbent, Jr. For For Management
2.2 Elect Director John E. Gurski For For Management
2.3 Elect Director T. Jerome Holleran For For Management
2.4 Elect Director R. James Macaleer For For Management
2.5 Elect Director Marlin Miller, Jr. For For Management
2.6 Elect Director Raymond Neag For For Management
2.7 Elect Director Anna M. Seal For For Management
3 Ratify Auditors For For Management
4 Establish Term Limits for Directors Against For Shareholder
5 Adjourn Meeting For For Management
1 Approve Merger Agreement None Did Not Management
Vote
2.1 Elect Director Robert J. Campbell For Did Not Management
Vote
2.2 Elect Director Paul D. Chapman For Did Not Management
Vote
2.3 Elect Director Robert W. Cruickshank For Did Not Management
Vote
2.4 Elect Director Eleanor F. Doar For Did Not Management
Vote
2.5 Elect Director Paul W. Earle For Did Not Management
Vote
2.6 Elect Director Gregory A. Pratt For Did Not Management
Vote
2.7 Elect Director Richard T. Niner For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Establish Term Limits for Directors For Did Not Shareholder
Vote
5 Adjourn Meeting Against Did Not Management
Vote
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For For Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian Cusack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Cornelius B. Prior, Jr. For For Management
1.4 Elect Director Michael T. Prior For For Management
1.5 Elect Director Charles J. Roesslein For For Management
1.6 Elect Director Brian A. Schuchman For For Management
1.7 Elect Director Henry U. Wheatley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Inamori For For Management
1.2 Elect Director Noboru Nakamura For For Management
1.3 Elect Director Benedict P. Rosen For For Management
1.4 Elect Director David A. DeCenzo For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For For Management
1.2 Elect Director Donald J. Greene For For Management
1.3 Elect Director Jurgen Grupe For For Management
1.4 Elect Director Frank J. Tasco For For Management
2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
2 Ratify Auditors For For Management
3 Elect Director Mario Covo For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Buck For For Management
2.2 Elect Director H. Arthur Bellows, Jr. For For Management
2.3 Elect Director James J. Gaffney For For Management
2.4 Elect Director Peter M. Gotsch For For Management
2.5 Elect Director Andrew R. Logie For For Management
2.6 Elect Director Stuart A. Randle For For Management
2.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For For Management
Standard
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Scott W. Holloway For For Management
1.3 Elect Director John Laguardia For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against Against Shareholder
16 Require Independent Lead Director Against Against Shareholder
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gerdelman For For Management
1.2 Elect Director Glenn C. Jones For For Management
1.3 Elect Director Michael Klayko For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Fredric H. Gould For For Management
1.3 Elect Director Gary Hurand For For Management
1.4 Elect Director Elie Weiss For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management
4 Ratify Auditors For For Management
5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
COMMON SHARES OF BUNGE LIMITED FROM
240,000,000 TO 400,000,000.
6 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
PREFERENCE SHARES OF BUNGE LIMITED FROM
10,000,000 TO 21,000,000.
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management
PERMIT BUNGE LIMITED TO REPURCHASE OR
OTHERWISE ACQUIRE ITS SHARES TO HOLD AS
TREASURY SHARES.
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For For Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fister For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A. C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 7, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director Darwin C. Dornbush For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director R. Scott Jones For For Management
1.9 Elect Director Elizabeth McCaughey For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 16, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director William R. Thomas For For Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Peter L.A. Jamieson For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Management
1.3 Elect Director Robert J. Myers For For Management
1.4 Elect Director Diane C. Bridgewater For For Management
1.5 Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For For Management
1.9 Elect Director William C. Kimball For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director C.N. Papadakis For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
1.3 Elect Director Stephen S. Kurtz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against For Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davis L. Ford For For Management
1.2 Elect Director Robert L. Parker For For Management
1.3 Elect Director Jordan R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
14 Require Independent Compensation Against Against Shareholder
Committee
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall T. Mays For For Management
1.2 Elect Director Marsha M. Shields For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Trustee Weston M. Andress For For Management
1.2 Elect Trustee Carl F. Bailey For For Management
1.3 Elect Trustee M. Miller Gorrie For For Management
1.4 Elect Trustee William M. Johnson For For Management
1.5 Elect Trustee Glade M. Knight For For Management
1.6 Elect Trustee James K. Lowder For For Management
1.7 Elect Trustee Thomas H. Lowder For For Management
1.8 Elect Trustee Herbert A. Meisler For For Management
1.9 Elect Trustee Claude B. Nielsen For For Management
1.10 ElectTrustee Harold W. Ripps For For Management
1.11 Elect Trustee Donald T. Senterfitt For For Management
1.12 Elect Trustee John W. Spiegel For For Management
1.13 Elect Trustee C. Reynolds Thompson, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against For Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For For Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR R.M. DEVLIN For For Management
1.2 ELECT DIRECTOR L.A. HILL For For Management
1.3 ELECT DIRECTOR J.J. POSTL For For Management
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS
FOR THE YEAR ENDING 12/31/2008.
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A
CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR
ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Rutledge For For Management
1.2 Elect Director Michael Targoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg, Ph.D. For For Management
1.2 Elect Director J. Matthew Singleton For For Management
1.3 Elect Director Michael B. Wood, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Davin For For Management
1.2 Elect Director Ettore V. Biagioni For For Management
1.3 Elect Director Andrea Cangioli For For Management
1.4 Elect Director Leonardo Masotti For For Management
1.5 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DEERFIELD TRIARC CAPITAL CORP.
Ticker: DFR Security ID: 244572301
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Robert B. Machinist For For Management
2.2 Elect Director Jonathan W. Trutter For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director John S. Brinzo For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Eugene I. Davis For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Victor L. Lund For For Management
8 Elect Director Walter E. Massey For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Kenneth B. Woodrow For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 Elect Director R. W. Cremin For For Management
3 Elect Director T. J. Derosa For For Management
4 Elect Director J-P. M. Ergas For For Management
5 Elect Director P. T. Francis For For Management
6 Elect Directors K. C. Graham For For Management
7 Elect Director R. L. Hoffman For For Management
8 Elect Director J. L. Koley For For Management
9 Elect Director R. K. Lochridge For For Management
10 Elect Director B. G. Rethore For For Management
11 Elect Director M. B. Stubbs For For Management
12 Elect Director M. A. Winston For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Report on Sustainability Against Against Shareholder
15 Report on Climate Change Against Against Shareholder
16 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For Did Not Management
Vote
1.2 Elect Director Jacqueline K. Barton For Did Not Management
Vote
1.3 Elect Director James A. Bell For Did Not Management
Vote
1.4 Elect Director Jeff M. Fettig For Did Not Management
Vote
1.5 Elect Director Barbara H. Franklin For Did Not Management
Vote
1.6 Elect Director John B. Hess For Did Not Management
Vote
1.7 Elect Director Andrew N. Liveris For Did Not Management
Vote
1.8 Elect Director Geoffery E. Merszei For Did Not Management
Vote
1.9 Elect Director Dennis H. Reilley For Did Not Management
Vote
1.10 Elect Director James M. Ringler For Did Not Management
Vote
1.11 Elect Director Ruth G. Shaw For Did Not Management
Vote
1.12 Elect Director Paul G. Stern For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Potential Links Between Company Against Did Not Shareholder
Products and Asthma Vote
4 Report on Environmental Remediation in Against Did Not Shareholder
Midland Area Vote
5 Report on Genetically Engineered Seed Against Did Not Shareholder
Vote
6 Pay For Superior Performance Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Jean-Paul Vettier For For Management
1.3 Elect Director Vincent R. Volpe Jr. For For Management
1.4 Elect Director Michael L. Underwood For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director Rita V. Foley For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director Rear Admiral S.F. Platt For For Management
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DSW INC
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Friedlander For For Management
1.2 Elect Director Harvey L. Sonnenberg For For Management
1.3 Elect Director Allan J. Tanenbaum For For Management
1.4 Elect Director Heywood Wilansky For For Management
1.5 Elect Director Elaine Eisenman For For Management
1.6 Elect Director Joanna T. Lau For For Management
1.7 Elect Director Roger S. Markfield For For Management
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Layton For For Management
1.2 Elect Director Robert Druskin For For Management
1.3 Elect Director Frederick W. Kanner For For Management
1.4 Elect Director C. Cathleen Raffaeli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Haensel For For Management
1.2 Elect Director Alexis P. Zoullas For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF EAGLE
BULK SHIPPING INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Steven R. Rowley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Herman Y. Li For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against Against Shareholder
9 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Harsanyi, Ph.D. For For Management
1.2 Elect Director Louis W. Sullivan, M.D. For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Clifford For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director Howard I. Hoffen For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director James J. Morris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EVERCORE PARTNERS INC
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Francois De St. Phalle For For Management
1.4 Elect Director Curt Hessler For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Anthony N. Pritzker For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Nicholas F. Graziano For For Management
1.4 Elect Director Mark N. Greene For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director James D. Kirsner For For Management
1.8 Elect Director William J. Lansing For For Management
1.9 Elect Director Allan Z. Loren For For Management
1.10 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director Richard J. Hipple For For Management
1.3 Elect Director William B. Lawrence For For Management
1.4 Elect Director Dennis W. Sullivan For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
1.4 Elect Director J.W.M. Brenninkmeijer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against Against Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Argrett For For Management
1.2 Elect Director William G. Ouchi For For Management
1.3 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazaleh For For Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Dr. Elias K. Hebeka For For Management
2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
DECEMBER 28, 2007.
3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management
YOUNG ) AS INDEPENDENT AUDITORS TO THE
COMPANY FOR THE 2008 FISCAL YEAR ENDING
DECEMBER 26, 2008.
4 APPROVAL OF THE SIXTH AMENDMENT TO THE For For Management
COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
AMENDED TO INCREASE BY 3,000,000 THE
NUMBER OF ORDINARY SHARES (AS SUCH TERM
IS DEFINED IN THE PLAN) WITH RESPECT TO
WHICH OPTIONS MAY BE GRANTED THEREUNDER.
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Pieter Deiters For For Management
1.5 Elect Director Alan Feller For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem Van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director Richard L. Bready For For Management
1.4 Elect Director John D. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Robert S. Prather, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Eller For For Management
1.2 Elect Director Clifton A. Pemble For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS GARMIN S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Stephen A. Kaplan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For For Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For For Management
1.7 Elect Director E. Neville Isdell For For Management
1.8 Elect Director Karen Katen For For Management
1.9 Elect Director Kent Kresa For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Kathryn V. Marinello For For Management
1.13 Elect Director Eckhard Pfeiffer For For Management
1.14 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
8 Provide for Cumulative Voting Against Against Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOODMAN GLOBAL, INC.
Ticker: GGL Security ID: 38239A100
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
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 Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
3 APPROVE AN AMENDMENT AND RESTATEMENT OF For For Management
THE COMPANY S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Joseph W. Chow For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HLTH CORP.
Ticker: HLTH Security ID: 40422Y101
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Adler, M.D. For For Management
1.2 Elect Director Kevin M. Cameron For For Management
1.3 Elect Director Herman Sarkowsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director M.R. Hickerson For For Management
1.4 Elect Director T.K. Matthews For For Management
1.5 Elect Director R.G. McKenzie For For Management
1.6 Elect Director J.P. Reid For For Management
1.7 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For For Management
1.10 Elect Director C. William McDaniel For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Storrs For For Management
1.2 Elect Director Charles G. Raymond For For Management
1.3 Elect Director James W. Down For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. McNally IV For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. J. Bonfield For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Thomas F. Deuel For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For For Management
1.6 Elect Director Peter S. Liebert For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director David Sidransky For For Management
1.9 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMERGENT, INC.
Ticker: IIG Security ID: 45247Q100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kamm For For Management
1.2 Elect Director Craig Rauchle For For Management
1.3 Elect Director Brandon Lewis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hodgman For For Management
1.2 Elect Director Emily Liggett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Michael M. Fisher For For Management
1.3 Elect Director David J. Robino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 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 Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Ronald E.F. Codd For For Management
1.3 Elect Director Bob L. Corey For For Management
1.4 Elect Director Joseph L. Cowan For For Management
1.5 Elect Director Frank J. Fanzilli, Jr. For For Management
1.6 Elect Director Roger J. Sippl For For Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Hammond For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Mark R. Bridges For For Management
1.4 Elect Director Peter S. Christie For For Management
1.5 Elect Director L. Anthony Joaquin For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 Ratify Auditors For For Management
4 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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 Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn W. Dindo For For Management
1.2 Elect Richard K. Smucker For For Management
1.3 Elect William H. Steinbrink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis P. Salvatore For For Management
1.2 Elect Director Michael D. Lister For For Management
1.3 Elect Director Margeret Milner Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Armstrong For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Georganne C. Proctor For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For For Management
1.4 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Amend Code of Regulations to Include For For Management
Certain Provisions
3 Amend Article V of Code of Regulations For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director W.R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ginns For For Management
1.2 Elect Director Scott D. Josey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director Polly B. Kawalek For For Management
3 Elect Director Jerome C. Keller For For Management
4 Elect Director Douglas J. MacMaster, Jr For For Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hans-Georg Betz For For Management
1.2 Elect Director David L. Dutton For For Management
1.3 Elect Director Kenneth G. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2011.
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For For Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D. Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
1.5 Elect Director Alfred H. Drewes For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Kenny C. Guinn For For Management
1.4 Elect Director Alexander M. Haig, Jr. For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For For Management
1.8 Elect Director Kirk Kerkorian For For Management
1.9 Elect Director J. Terrence Lanni For For Management
1.10 Elect Director Anthony Mandekic For For Management
1.11 Elect Director Rose Mckinney-James For For Management
1.12 Elect Director James J. Murren For For Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director Daniel J. Taylor For For Management
1.15 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
3 Report on Dividends Paid by Company's Against Against Shareholder
Peer Group
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director A. Grant Heidrich, III For For Management
1.4 Elect Director Charles J. Homcy For For Management
1.5 Elect Director Raju S. Kucherlapati For For Management
1.6 Elect Director Jeffrey M. Leiden For For Management
1.7 Elect Director Mark J. Levin For For Management
1.8 Elect Director Norman C. Selby For For Management
1.9 Elect Director Kenneth E. Weg For For Management
1.10 Elect Director Anthony H. Wild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Robert A. McCabe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For For Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ross For For Management
1.2 Elect Director David A. Werner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael F. Devine, III For For Management
1.4 Elect Director Michael A. Dipiano For For Management
1.5 Elect Director Michael J. Hagan For For Management
1.6 Elect Director Warren V. Musser For For Management
1.7 Elect Director Joseph M. Redling For For Management
1.8 Elect Director Brian P. Tierney For For Management
1.9 Elect Director Stephen T. Zarrilli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For Did Not Management
Vote
1.2 Elect Director Marshall N. Carter For Did Not Management
Vote
1.3 Elect Director Sir George Cox For Did Not Management
Vote
1.4 Elect Director William E. Ford For Did Not Management
Vote
1.5 Elect Director Sylvain Hefes For Did Not Management
Vote
1.6 Elect Director Jan-Michiel Hessels For Did Not Management
Vote
1.7 Elect Director Dominique Hoenn For Did Not Management
Vote
1.8 Elect Director Shirley Ann Jackson For Did Not Management
Vote
1.9 Elect Director James S. McDonald For Did Not Management
Vote
1.10 Elect Director Duncan McFarland For Did Not Management
Vote
1.11 Elect Director James J. McNulty For Did Not Management
Vote
1.12 Elect Director Duncan L. Niederauer For Did Not Management
Vote
1.13 Elect Director Baron Jean Peterbroeck For Did Not Management
Vote
1.14 Elect Director Alice M. Rivlin For Did Not Management
Vote
1.15 Elect Director Ricardo Salgado For Did Not Management
Vote
1.16 Elect Director Jean-Francois Theodore For Did Not Management
Vote
1.17 Elect Director Rijnhard van Tets For Did Not Management
Vote
1.18 Elect Director Sir Brian Williamson For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Issuance of Stock Certificate of Against Did Not Shareholder
Ownership of NYSE Euronext Vote
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For For Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Martin H. Elrad For For Management
1.4 Elect Director Howard L. Goldstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
2 Ratify Auditors 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 Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Restricted Stock Plan For For Management
7 Ratify Auditors For For Management
8 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner, M.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director Craig R. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For 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
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 Ratify Auditors For For Management
3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management
AS AMENDED AND RESTATED.
4 Other Business For For Management
- --------------------------------------------------------------------------------
PATRIOT CAPITAL FUNDING INC
Ticker: PCAP Security ID: 70335Y104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard P. Buckanavage For For Management
2 Elect Director Timothy W. Hassler For For Management
3 Ratify Auditors For For Management
4 Authorize Company to Sell Shares Below For For Management
Net Asset Value
5 Approve Restricted Stock Plan For For Management
6 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect Director David Beffa-Negrini For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For For Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Buch For For Management
1.2 Elect Director Joseph Natoli For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Lewis R. Elias, M.D. For For Management
1.3 Elect Director Arnold Golieb For For Management
1.4 Elect Director Jeffrey P. Mcmullen For For Management
1.5 Elect Director David M. Olivier For For Management
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann D. Logan For For Management
1.2 Elect Director George J. Kilroy For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Brinkley For For Management
1.2 Elect Director Jonathan D. Mariner For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director Paul R. Hertel, Jr. For For Management
1.5 Elect Director James J. Maguire For For Management
1.6 Elect Director James J. Maguire, Jr. For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Kenneth J. Slepicka For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director A. John Hass For For Management
1.6 Elect Director Edmund R. Megna For For Management
1.7 Elect Director Michael D. Price For For Management
1.8 Elect Director Peter T. Pruitt For For Management
2 RATIFY KPMG LLP AS AUDITORS. For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
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 Director Mariann Byerwalter For For Management
1.2 Elect Director Carmine Guerro For For Management
1.3 Elect Director Wayne E. Hedien For For Management
1.4 Elect Director Louis G. Lower II For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director L. Stephen Smith For For Management
1.9 Elect Director Jose H. Villarreal For For Management
1.10 Elect Director Mary Lee Widener For For Management
1.11 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boland T. Jones For For Management
2 Elect Director Jeffrey T. Arnold For For Management
3 Elect Director Wilkie S. Colyer For For Management
4 Elect Director John R. Harris For For Management
5 Elect Director W. Steven Jones For For Management
6 Elect Director Raymond H. Pirtle, Jr. For For Management
7 Elect Director J. Walker Smith, Jr. For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Peter C. Mann For For Management
1.10 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. Mcbride For For Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director David A. Krall For For Management
2.6 Elect Director Michael L. Mark For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Director P. Mueller, Jr. For For Management
1.3 Elect Director James D. Rollins III For For Management
1.4 Elect Director Harrison Stafford II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Rustand For For Management
1.2 Elect Director Richard Singleton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For Did Not Management
Vote
1.2 Elect Director Julian C. Day For Did Not Management
Vote
1.3 Elect Director Robert S. Falcone For Did Not Management
Vote
1.4 Elect Director Daniel R. Feehan For Did Not Management
Vote
1.5 Elect Director Richard J. Hernandez For Did Not Management
Vote
1.6 Elect Director H. Eugene Lockhart For Did Not Management
Vote
1.7 Elect Director Jack L. Messman For Did Not Management
Vote
1.8 Elect Director Thomas G. Plaskett For Did Not Management
Vote
1.9 Elect Director Edwina D. Woodbury For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election For Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis B. Mullen For For Management
1.2 Elect Director Pattye L. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Greg H. Kubicek For For Management
1.3 Elect Director C.J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For For Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Conway-Welch, Ph.D. For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel, Cpa For For Management
1.4 Elect Director Suzan L Rayner, Md For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short, Ph.D. For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Donald J. Breeding For For Management
3 Elect Director Kirby John H. Caldwell For For Management
4 Elect Director Mark M. Jacobs For For Management
5 Elect Director Steven L. Miller For For Management
6 Elect Director Laree E. Perez For For Management
7 Elect Director Evan J. Silverstein For For Management
8 Elect Director Joel V. Staff For For Management
9 Elect Director William L. Transier For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles McNeel For For Management
1.6 Elect Director Michael D. Shmerling For For Management
1.7 Elect Director H. Joe Trulove For For Management
1.8 Elect Director Albert J. Dale, III For For Management
1.9 Elect Director T. Michael Glenn For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olivia F. Kirtley For For Management
1.2 Elect Director Robert E. Hallagan For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director James H. Bloem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephen Felker For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Todd A. Fisher For For Management
1.3 Elect Director Douglas L. Maine For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura D.S. Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director A. Alexander Wilhelmsen For For Management
2 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. For For Management
2008 EQUITY PLAN.
3 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2008.
4 THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against Against Shareholder
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr. For For Management
1.5 Elect Director Joe F. Sanderson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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 Director Charles Fabrikant For For Management
1.2 Elect Director Pierre De Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For For Management
1.8 Elect Director Christopher Regan For For Management
1.9 Elect Director Stephen Stamas For For Management
1.10 Elect Director Steven Webster For For Management
1.11 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Timothy J. Barberich For For Management
1.3 Elect Director Timothy J. Rink For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Arthur For For Management
1.2 Elect Director Tracy Fitzsimmons For For Management
1.3 Elect Director John W. Flora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Richard F. Teerlink For For Management
4 Elect Director James P. Holden For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
3 Other Business None For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
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 Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Sturken For For Management
1.2 Elect Director F.J. Morganthall, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director J. Ian Morrison For For Management
1.3 Elect Director A. Michael Victory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: JUL 2, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Morton H. Fleischer For For Management
2.2 Elect Director Christopher H. Volk For For Management
2.3 Elect Director Willie R. Barnes For For Management
2.4 Elect Director Linda J. Blessing For For Management
2.5 Elect Director Dennis E. Mitchem For For Management
2.6 Elect Director Paul F. Oreffice For For Management
2.7 Elect Director James R. Parish For For Management
2.8 Elect Director Kenneth B. Roath For For Management
2.9 Elect Director Casey J. Sylla For For Management
2.10 Elect Director Shelby Yastrow For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Charles R. Whitchurch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Grojean For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros For For Management
8 Elect Director Milton J. Walters For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Bergeron For For Management
2 Elect Director Thomas H. Johnson For For Management
3 Elect Director Perry J. Lewis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Donnini For For Management
1.2 Elect Director Jason Few For For Management
1.3 Elect Director Robert J. Gerrard, Jr. For For Management
1.4 Elect Director Tony G. Holcombe For For Management
1.5 Elect Director James B. Lipham For For Management
1.6 Elect Director Robert J. Marino For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Leeds For For Management
2 Elect Director Bruce Leeds For For Management
3 Elect Director Robert Leeds For For Management
4 Elect Director Gilbert Fiorentino For For Management
5 Elect Director Robert Rosenthal For For Management
6 Elect Director Stacy S. Dick For For Management
7 Elect Director Ann R. Leven For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED
Ticker: TBSI Security ID: G86975151
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH E. ROYCE For For Management
2 ELECTION OF DIRECTOR: GREGG L. MCNELIS For For Management
3 ELECTION OF DIRECTOR: JAMES W. BAYLEY For For Management
4 ELECTION OF DIRECTOR: JOHN P. CAHILL For For Management
5 ELECTION OF DIRECTOR: RANDEE E. DAY For For Management
6 ELECTION OF DIRECTOR: WILLIAM P. For For Management
HARRINGTON
7 ELECTION OF DIRECTOR: PETER S. SHAERF For For Management
8 ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For For Management
9 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM S FEES.
10 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management
AUTHORIZE THE COMPANY TO HOLD TREASURY
SHARES.
11 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
RELATING TO USE OF THE COMPANY SEAL,
ELECTRONIC DELIVERY OF COMMUNICATIONS AND
REMOTE PARTICIPATION IN MEETINGS, AND
CHANGES IN THE COMPANY S REQUIRED
OFFICERS AND THEIR TITLES.
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Peter S. Janson For For Management
1.3 Elect Director James R. Kroner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis III For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Company Specific--Provide the Board of For For Management
Directors Fix the Number of Directors
4 Company-Specific--Provide Directors may For For Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Eliminate Right to Act by Written Consent For For Management
9 Allow Board to Consider Stakeholder For For Management
Interests
10 Amend Director Liability Provisions For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Company-Specific--Eliminate the For For Management
Shareholders Ability to Fix the Number of
Directors
13 Reduce Supermajority Vote Requirement For For Management
14 Company-Specific--Provide Directors may For For Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
15 Reduce Supermajority Vote Requirement For For Management
16 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC 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 Director Steven J. Bensinger For For Management
1.2 Elect Director C. Fred Bergsten For For Management
1.3 Elect Director Ian H. Chippendale For For Management
1.4 Elect Director John G. Foos For For Management
1.5 Elect Director John L. Mccarthy For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director William J. Poutsiaka For For Management
1.8 Elect Director Richard S. Press For For Management
1.9 Elect Director Martin J. Sullivan For For Management
1.10 Elect Director Thomas R. Tizzio For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For Management
1.9 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Jerome B. York For For Management
1.11 Elect Director Timothy M. Donahue For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director Robert D. Krebs For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S. Crowley For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director Jean S. Blackwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against Against Shareholder
Policies
6 Pay For Superior Performance Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Thomas L. Schilling For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For For Management
1.10 Elect Director John K. Welch For For Management
2 Amend Article Eleven of the Certificate For For Management
of Incorporation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Eliminate the Board's Ability to grant For For Management
Waivers
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Louis A. Simpson For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry DeNero For For Management
1.2 Elect Director Jeffrey S. Hawn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For For Management
1.2 Elect Director Perry Sumas For For Management
1.3 Elect Director Robert Sumas For For Management
1.4 Elect Director William Sumas For For Management
1.5 Elect Director John P. Sumas For For Management
1.6 Elect Director John J. McDermott For For Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director David C. Judge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For For Management
1.2 Elect Director Vincent J. Milano For For Management
1.3 Elect Director Howard H. Pien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, 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 Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director J.F. Freel For For Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WARNER CHILCOTT LTD
Ticker: WCRX Security ID: G9435N108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Abbrecht For For Management
1.2 Elect Director David F. Burgstahler For For Management
1.3 Elect Director Stephen G. Pagliuca For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director David McComas For For Management
1.4 Elect Director Alice M. Richter For For Management
1.5 Elect Director Peter Roy For For Management
1.6 Elect Director Daniel J. Sweeney For For Management
1.7 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Palmer L. Moe For For Management
1.2 Elect Director D. Sherwin Artus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope III For For Management
1.2 Elect Director R. King Milling For For Management
1.3 Elect Director Thomas D. Westfeldt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Linda E. McMahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
=============================== NASDAQ-100 FUND ================================
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against Against Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Steven R. Altman For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Joseph C. Cook, Jr. For For Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
1.12 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For For Management
8 Elect Director Larry W. Wangberg For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Stanley F. Barshay For For Management
1.3 Elect Director Patrick R. Gaston For For Management
1.4 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Report on Climate Change Policies Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fister For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A. C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Adolph For For Management
1.2 Elect Director Paul R. Carter For For Management
1.3 Elect Director Gerald V. Dirvin For For Management
1.4 Elect Director Richard T. Farmer For For Management
1.5 Elect Director Scott D. Farmer For For Management
1.6 Elect Director Joyce Hergenhan For For Management
1.7 Elect Director Roger L. Howe For For Management
1.8 Elect Director Robert J. Kohlhepp For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For For Management
1.2 Elect Director Godfrey R. Sullivan For For Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against For Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DISH NETWORK CORP.
Ticker: DISH Security ID: 25470M109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For For Management
1.2 Elect Director Cantey Ergen For For Management
1.3 Elect Director Charles W. Ergen For For Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Other Business For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS For For Management
TO ALLOT AND ISSUE ITS ORDINARY SHARES
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JUNE 4, 2007, AMONG
FLEXTRONICS, SATURN MERGER CORP. AND
SOLECTRON CORPORATION.
2 RE-ELECTION OF MR. JAMES A. DAVIDSON AS A For For Management
DIRECTOR OF FLEXTRONICS.
3 RE-ELECTION OF MR. LIP-BU TAN AS A For For Management
DIRECTOR OF FLEXTRONICS.
4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5 Ratify Auditors For For Management
6 TO APPROVE THE GENERAL AUTHORIZATION FOR For For Management
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
7 TO APPROVE THE CASH COMPENSATION PAYABLE For For Management
TO FLEXTRONICS NON-EMPLOYEE DIRECTORS.
8 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH
MAY BE ISSUED AS SHARE BONUSES BY
5,000,000 ORDINARY SHARES.
10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE BY 10,000,000 SHARES.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Eller For For Management
1.2 Elect Director Clifton A. Pemble For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS GARMIN S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For For Management
1.10 Elect Director C. William McDaniel For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2008 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL AND SPECIAL DIVIDEND For For Management
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2008.
3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE For For Management
SMADJA, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR For For Management
A. IYENGAR, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE SEEKS RE-APPOINTMENT.
5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN For For Management
M. NILEKANI, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
6 TO APPOINT A DIRECTOR IN PLACE OF K. For For Management
DINESH, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH For For Management
BATNI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For For Management
1.2 Elect Director S. Douglas Hutcheson For For Management
1.3 Elect Director Robert V. LaPenta For For Management
1.4 Elect Director Mark H. Rachesky, M.D. For For Management
1.5 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James Q. Crowe For For Management
1.2 Elect Directors Douglas C. Eby For For Management
1.3 Elect Directors James O. Ellis, Jr. For For Management
1.4 Elect Directors Richard R. Jaros For For Management
1.5 Elect Directors Robert E. Julian For For Management
1.6 Elect Directors Michael J. Mahoney For For Management
1.7 Elect Directors Arun Netravali For For Management
1.8 Elect Directors John T. Reed For For Management
1.9 Elect Directors Walter Scott, Jr. For For Management
1.10 Elect Directors Michael B. Yanney For For Management
1.11 Elect Directors Albert C. Yates For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For For Management
1.4 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For For Management
PH.D.
2 Ratify Auditors For For Management
3 TO APPROVE THE 2007 DIRECTOR STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence A. Del Santo For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Gregory P. Josefowicz For For Management
4 Elect Director Richard K. Lochridge For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eli Harari For For Management
2 Elect Director Irwin Federman For For Management
3 Elect Director Steven J. Gomo For For Management
4 Elect Director Eddy W. Hartenstein For For Management
5 Elect Director Catherine P. Lego For For Management
6 Elect Director Michael E. Marks For For Management
7 Elect Director James D. Meindl For For Management
8 Ratify Auditors For For Management
9 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Richard C. Perry For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Kevin B. Rollins For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
3 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Timothy J. Barberich For For Management
1.3 Elect Director Timothy J. Rink For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management
OF PRICEWATERHOUSECOOPERS INTL. AS THE
CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008
AGM & TO AUTHORIZE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION & BOARD OF
DIRECTORS TO RATIFY SUCH DETERMINATION.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director Robert D. Krebs For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Louis A. Simpson For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director John D. Roach For For Management
1.5 Elect Director Louis A. Simpson For For Management
1.6 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Huff For For Management
1.2 Elect Director James F. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For For Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
================================== NOVA FUND ===================================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director Leon J. Level For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director John M. Trani For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For For Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against Against Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For For Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For For Management
Standard
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against Against Shareholder
16 Require Independent Lead Director Against Against Shareholder
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For For Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For For Management
1.4 Elect Director Martin Turchin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Adolph For For Management
1.2 Elect Director Paul R. Carter For For Management
1.3 Elect Director Gerald V. Dirvin For For Management
1.4 Elect Director Richard T. Farmer For For Management
1.5 Elect Director Scott D. Farmer For For Management
1.6 Elect Director Joyce Hergenhan For For Management
1.7 Elect Director Roger L. Howe For For Management
1.8 Elect Director Robert J. Kohlhepp For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against For Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Did Not Management
Vote
1.2 Elect Director Leroy T. Barnes, Jr. For Did Not Management
Vote
1.3 Elect Director Peter C.B. Bynoe For Did Not Management
Vote
1.4 Elect Director Michael T. Dugan For Did Not Management
Vote
1.5 Elect Director Jeri B. Finard For Did Not Management
Vote
1.6 Elect Director Lawton Wehle Fitt For Did Not Management
Vote
1.7 Elect Director William M. Kraus For Did Not Management
Vote
1.8 Elect Director Howard L. Schrott For Did Not Management
Vote
1.9 Elect Director Larraine D. Segil For Did Not Management
Vote
1.10 Elect Director David H. Ward For Did Not Management
Vote
1.11 Elect Director Myron A. Wick, III For Did Not Management
Vote
1.12 Elect Director Mary Agnes Wilderotter For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
3 Replace Enumerated Purposes Clause For Did Not Management
Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
14 Require Independent Compensation Against Against Shareholder
Committee
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Orrin H. Ingram II For For Management
1.5 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against For Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR R.M. DEVLIN For For Management
1.2 ELECT DIRECTOR L.A. HILL For For Management
1.3 ELECT DIRECTOR J.J. POSTL For For Management
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS
FOR THE YEAR ENDING 12/31/2008.
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A
CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR
ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For For Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 Elect Director R. W. Cremin For For Management
3 Elect Director T. J. Derosa For For Management
4 Elect Director J-P. M. Ergas For For Management
5 Elect Director P. T. Francis For For Management
6 Elect Directors K. C. Graham For For Management
7 Elect Director R. L. Hoffman For For Management
8 Elect Director J. L. Koley For For Management
9 Elect Director R. K. Lochridge For For Management
10 Elect Director B. G. Rethore For For Management
11 Elect Director M. B. Stubbs For For Management
12 Elect Director M. A. Winston For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Report on Sustainability Against Against Shareholder
15 Report on Climate Change Against Against Shareholder
16 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For Did Not Management
Vote
1.2 Elect Director Jacqueline K. Barton For Did Not Management
Vote
1.3 Elect Director James A. Bell For Did Not Management
Vote
1.4 Elect Director Jeff M. Fettig For Did Not Management
Vote
1.5 Elect Director Barbara H. Franklin For Did Not Management
Vote
1.6 Elect Director John B. Hess For Did Not Management
Vote
1.7 Elect Director Andrew N. Liveris For Did Not Management
Vote
1.8 Elect Director Geoffery E. Merszei For Did Not Management
Vote
1.9 Elect Director Dennis H. Reilley For Did Not Management
Vote
1.10 Elect Director James M. Ringler For Did Not Management
Vote
1.11 Elect Director Ruth G. Shaw For Did Not Management
Vote
1.12 Elect Director Paul G. Stern For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Potential Links Between Company Against Did Not Shareholder
Products and Asthma Vote
4 Report on Environmental Remediation in Against Did Not Shareholder
Midland Area Vote
5 Report on Genetically Engineered Seed Against Did Not Shareholder
Vote
6 Pay For Superior Performance Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against Against Shareholder
9 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
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 Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed For For Management
1.4 Elect Director Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against Against Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Prohibit Executive Stock-Based Awards Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Company-Specific -- Adopt Against Against Shareholder
Recapitalization Plan
8 Report on Political Contributions Against Against Shareholder
9 Adopt Principles for Health Care Reform Against Against Shareholder
10 Report on Global Warming Against Against Shareholder
11 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For For Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For For Management
1.7 Elect Director E. Neville Isdell For For Management
1.8 Elect Director Karen Katen For For Management
1.9 Elect Director Kent Kresa For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Kathryn V. Marinello For For Management
1.13 Elect Director Eckhard Pfeiffer For For Management
1.14 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
8 Provide for Cumulative Voting Against Against Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Provide for Cumulative Voting Against Against Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against Against Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6 Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Daniel P. Kearney For For Management
5 Elect Director Kewsong Lee For For Management
6 Elect Director Laurence H. Meyer For For Management
7 Elect Director David M. Moffett For For Management
8 Elect Director John A. Rolls For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Elect Director Jeffery W. Yabuki For For Management
11 Approve Conversion of Securities For For Management
12 Approve Restricted Stock Awards to Joseph For For Management
W. Brown
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1.4 Elect Director Harold McGraw III For For Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Douglas S. Luke For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D. Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
1.5 Elect Director Alfred H. Drewes For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt Employment Contract Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against Against Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For For Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For Did Not Management
Vote
1.2 Elect Director Marshall N. Carter For Did Not Management
Vote
1.3 Elect Director Sir George Cox For Did Not Management
Vote
1.4 Elect Director William E. Ford For Did Not Management
Vote
1.5 Elect Director Sylvain Hefes For Did Not Management
Vote
1.6 Elect Director Jan-Michiel Hessels For Did Not Management
Vote
1.7 Elect Director Dominique Hoenn For Did Not Management
Vote
1.8 Elect Director Shirley Ann Jackson For Did Not Management
Vote
1.9 Elect Director James S. McDonald For Did Not Management
Vote
1.10 Elect Director Duncan McFarland For Did Not Management
Vote
1.11 Elect Director James J. McNulty For Did Not Management
Vote
1.12 Elect Director Duncan L. Niederauer For Did Not Management
Vote
1.13 Elect Director Baron Jean Peterbroeck For Did Not Management
Vote
1.14 Elect Director Alice M. Rivlin For Did Not Management
Vote
1.15 Elect Director Ricardo Salgado For Did Not Management
Vote
1.16 Elect Director Jean-Francois Theodore For Did Not Management
Vote
1.17 Elect Director Rijnhard van Tets For Did Not Management
Vote
1.18 Elect Director Sir Brian Williamson For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Issuance of Stock Certificate of Against Did Not Shareholder
Ownership of NYSE Euronext Vote
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For For Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Did Not Management
Vote
1.2 Elect Director Neil R. Austrian For Did Not Management
Vote
1.3 Elect Director David W. Bernauer For Did Not Management
Vote
1.4 Elect Director Abelardo E. Bru For Did Not Management
Vote
1.5 Elect Director Marsha J. Evans For Did Not Management
Vote
1.6 Elect Director David I. Fuente For Did Not Management
Vote
1.7 Elect Director Brenda J. Gaines For Did Not Management
Vote
1.8 Elect Director Myra M. Hart For Did Not Management
Vote
1.9 Elect Director W. Scott Hedrick For Did Not Management
Vote
1.10 Elect Director Kathleen Mason For Did Not Management
Vote
1.11 Elect Director Michael J. Myers For Did Not Management
Vote
1.12 Elect Director Steve Odland For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For For Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For Did Not Management
Vote
1.2 Elect Director Julian C. Day For Did Not Management
Vote
1.3 Elect Director Robert S. Falcone For Did Not Management
Vote
1.4 Elect Director Daniel R. Feehan For Did Not Management
Vote
1.5 Elect Director Richard J. Hernandez For Did Not Management
Vote
1.6 Elect Director H. Eugene Lockhart For Did Not Management
Vote
1.7 Elect Director Jack L. Messman For Did Not Management
Vote
1.8 Elect Director Thomas G. Plaskett For Did Not Management
Vote
1.9 Elect Director Edwina D. Woodbury For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election For Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For For Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Richard C. Perry For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Kevin B. Rollins For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
3 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Richard F. Teerlink For For Management
4 Elect Director James P. Holden For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Gagne For For Management
2 Elect Director Dain M. Hancock For For Management
3 Elect Director Lloyd G. Trotter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors For For Management
6 Report on Foreign Military Sales Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A.
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against Against Shareholder
Policies
6 Pay For Superior Performance Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Louis A. Simpson For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For Did Not Management
Vote
1.2 Elect Trustee Michael Lynne For Did Not Management
Vote
1.3 Elect Trustee Robert H. Smith For Did Not Management
Vote
1.4 Elect Trustee Ronald G. Targan For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Trustees Vote
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For For Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For For Management
6 Elect Director Phillip D. Matthews For For Management
7 Elect Director Regina T. Montoya For For Management
8 Elect Director Michael K. Murphy For For Management
9 Elect Director Margaret Osmer McQuade For For Management
10 Elect Director Mary E. Pugh For For Management
11 Elect Director William G. Reed, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For For Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
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 Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Amend Bylaws/Charter to Remove Against Against Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert N. Haag For For Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OPTION
PLAN.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For For Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For Did Not Management
Vote
1.2 Elect Director Massimo Ferragamo For Did Not Management
Vote
1.3 Elect Director J. David Grissom For Did Not Management
Vote
1.4 Elect Director Bonnie G. Hill For Did Not Management
Vote
1.5 Elect Director Robert Holland, Jr. For Did Not Management
Vote
1.6 Elect Director Kenneth G. Langone For Did Not Management
Vote
1.7 Elect Director Jonathan S. Linen For Did Not Management
Vote
1.8 Elect Director Thomas C. Nelson For Did Not Management
Vote
1.9 Elect Director David C. Novak For Did Not Management
Vote
1.10 Elect Director Thomas M. Ryan For Did Not Management
Vote
1.11 Elect Director Jing-Shyh S. Su For Did Not Management
Vote
1.12 Elect Director Jackie Trujillo For Did Not Management
Vote
1.13 Elect Director Robert D. Walter For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Voting for Uncontested For Did Not Management
Election of Directors Vote
4 Amend Omnibus Stock Plan For Did Not Management
Vote
5 Adopt MacBride Principles Against Did Not Shareholder
Vote
6 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
7 Report on Sustainability and Food Safety Against Did Not Shareholder
in the Supply Chain Vote
8 Report on Animal Welfare Policies Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For For Management
============================= PRECIOUS METALS FUND =============================
AGNICO-EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF DR TJ MOTLATSI AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR For For Management
4 RE-ELECTION OF MR SM PITYANA AS A For For Management
DIRECTOR
5 ELECTION OF MR M CUTIFANI AS A DIRECTOR For For Management
6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT For For Management
AND ISSUE ORDINARY SHARES
7 AUTHORITY TO DIRECTORS TO ISSUE ORDINARY For For Management
SHARES FOR CASH
8 SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT For For Management
AND ISSUE ORDINARY SHARES IN TERMS OF THE
GOLDEN CYCLE TRANSACTION
9 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE For For Management
CONVERTIBLE BONDS
10 AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS For For Management
SHARE PLAN 2005
11 AMENDMENTS TO THE COMPANY S ARTICLE OF For For Management
ASSOCIATION
12 ACQUISITION OF COMPANY S OWN SHARES For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES BY WAY OF A RENOUNCEABLE RIGHTS
OFFER
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APEX SILVER MINES LTD.
Ticker: SIL Security ID: G04074103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ove Hoegh For For Management
1.2 Elect Director Keith R. Hulley For For Management
1.3 Elect Director Ian Masterton-Hume For For Management
2 AMENDMENT TO THE 2004 EQUITY INCENTIVE For For Management
PLAN
3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT ACCOUNTANTS
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BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
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COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
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COEUR D' ALENE MINES CORP.
Ticker: CXC Security ID: 192108108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Curran For For Management
1.2 Elect Director Sebastian Edwards For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2007 and Discharge Directors
2 Elect or Remove Directors (Bundled) For For Management
3 Elect External Auditors for Fiscal Year For For Management
2008
4 Approve Dividend Policy For For Management
5 Amend Company By-laws Re: Changes in For For Management
Share Capital, Shareholders' Equity, and
Investment Share Account
6 Approve 2:1 Stock Split of ADRs For For Management
simultaneously with 2:1 Stock Split of
Common Investment Shares and Subsequent
Reduction in Nominal Value from PEN 20 to
PEN 10; Amend Article 5 Accordingly
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ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 1, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Wayne D. Lenton For For Management
1.6 Elect Director Hugh C. Morris For For Management
1.7 Elect Director Donald M. Shumka For For Management
1.8 Elect Director Paul N. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reconfirm Stock Option Plans For For Management
5 Amend Stock Option Plans For For Management
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FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
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GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Plan For For Management
5 Adopt New By-laws For For Management
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GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director - James E Askew For For Management
1.2 Elect as Director - David K Fagin For For Management
1.3 Elect as Director - Lars-Eric Johansson For For Management
1.4 Elect as Director - Ian MacGregor For For Management
1.5 Elect as Director - Thomas G Mair For For Management
1.6 Elect as Director - Michael P Martineau For For Management
1.7 Elect as Director - Michael A Terrell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Reelect GP Briggs as Director For For Management
3 Reelect C Markus as Director For For Management
4 Reelect AJ Wilkens as Director For For Management
5 Reelect PT Motsepe as Director For For Management
6 Reelect JA Chissano as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
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HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director David J. Christensen For For Management
1.3 Elect Director Dr. Anthony P. Taylor For For Management
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IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek Bullock, For For Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, John T. Shaw, John E.
Caldwell, Peter C. Jones, Guy G. Dufresne
and Jean-Andre Elie as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - John A Brough For For Management
1.2 Elect Director - Tye W Burt For For Management
1.3 Elect Director - John K Carrington For For Management
1.4 Elect Director - Richard S Hallisey For For Management
1.5 Elect Director -John M H Huxley For For Management
1.6 Elect Director - John A Keyes For For Management
1.7 Elect Director - Catherine McLeod-Selzer For For Management
1.8 Elect Director - George F Michals For For Management
1.9 Elect Director - John E Oliver For For Management
1.10 Elect Director - Terence C W Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Share Incentive Plan For For Management
4 Amend Restricted Share Plan For For Management
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MERIDIAN GOLD INC.
Ticker: MNG Security ID: 589975101
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
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NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
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NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director Douglas P. Hayhurst For For Management
1.4 Elect Director Keith C. Hendrick For For Management
1.5 Elect Director Klaus V. Konigsmann For For Management
1.6 Elect Director Terrence A. Lyons For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Kenneth G. Stowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
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NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Downey For For Management
1.2 Elect Director Tony Giardini For For Management
1.3 Elect Director Kalidas Madhavpeddi For For Management
1.4 Elect Director Gerald J. McConnell For For Management
1.5 Elect Director Cole E. McFarland For For Management
1.6 Elect Director Clynton R. Nauman For For Management
1.7 Elect Director James L. Philip For For Management
1.8 Elect Director Rick Van Nieuwenhuyse For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director William A. Fleckenstein For For Management
1.4 Elect Director Michael Larson For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Robert P. Pirooz For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director David C. Press For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan and Stock Bonus For For Management
Plan
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RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS.
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE
OFFICER).
3 ORDINARY RESOLUTION - ELECTION OF For For Management
DIRECTORS GRAHAM P SHUTTLEWORTH
(FINANCIAL DIRECTOR).
4 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
REPORT OF THE REMUNERATION COMMITTEE.
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO DIRECTORS.
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - INCREASE OF For For Management
AUTHORISED SHARE CAPITAL.
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF For For Management
MEMORANDUM OF ASSOCIATION.
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF For For Management
THE ARTICLES OF ASSOCIATION.
10 SPECIAL RESOLUTION - APPROVE RESTRICTED For For Management
SHARE SCHEME.
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ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Stuckert For For Management
1.2 Elect Director Merritt Marcus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John R. Brodie For For Management
2.2 Elect Director R.E. Gordon Davis For For Management
2.3 Elect Director David L. Johnston For For Management
2.4 Elect Director William Meyer For For Management
2.5 Elect Director Robert A. Quartermain For For Management
2.6 Elect Director Peter W. Tomsett For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Re-approval of Stock Option Plan For For Management
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SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barnes For For Management
1.2 Elect Director Eduardo Luna For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade Nesmith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt By-law No. 2 For For Management
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STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
2 Ratify Auditors For For Management
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U.S. GOLD CORP.
Ticker: UXG Security ID: 912023207
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Mcewen For For Management
1.2 Elect Director Declan Costelloe For For Management
1.3 Elect Director Peter Bojtos For For Management
1.4 Elect Director Michele Ashby For For Management
1.5 Elect Director Leanne Baker For For Management
2 Ratify Auditors For For Management
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YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from 10 For For Management
to 15 Directors
2.1 Elect Director Peter Marrone For For Management
2.2 Elect Director Victor H. Bradley For For Management
2.3 Elect Director Patrick J. Mars For For Management
2.4 Elect Director Juvenal Mesquita Filho For For Management
2.5 Elect Director Antenor F. Silva Jr. For For Management
2.6 Elect Director Nigel Lees For For Management
2.7 Elect Director Dino Titaro For For Management
2.8 Elect Director John Begeman For For Management
2.9 Elect Director Robert Horn For For Management
2.10 Elect Director Richard Graff For For Management
2.11 Elect Director Carl Renzoni For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Approve Restricted Share Unit Plan For For Management
5 Adopt New By-laws For For Management
=============================== REAL ESTATE FUND ===============================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth F. Bernstein For For Management
1.2 Elect Trustee Douglas Crocker, II For For Management
1.3 Elect Trustee Suzanne Hopgood For For Management
1.4 Elect Trustee Lorrence T. Kellar For For Management
1.5 Elect Trustee Wendy Luscombe For For Management
1.6 Elect Trustee William T. Spitz For For Management
1.7 Elect Trustee Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
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ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
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AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
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AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
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APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
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ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
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BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
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BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For For Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For For Management
1.4 Elect Director Martin Turchin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director G. Wallace F. McCain For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Jack M. Mintz For For Management
1.7 Elect Director Patricia M. Newson For For Management
1.8 Elect Director James A. Pattison For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Amend Stock Option Plan For For Management
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For For Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Roderick D. Fraser For For Management
3.7 Elect Director Paul D. McFarlane For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Linda D. Rabbitt For For Management
3.10 Elect Director Robert L. Stelzl For For Management
3.11 Elect Director Diana L. Taylor For For Management
3.12 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Leo Fields For For Management
1.4 Elect Director Gary L. Bryenton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Trustee Weston M. Andress For For Management
1.2 Elect Trustee Carl F. Bailey For For Management
1.3 Elect Trustee M. Miller Gorrie For For Management
1.4 Elect Trustee William M. Johnson For For Management
1.5 Elect Trustee Glade M. Knight For For Management
1.6 Elect Trustee James K. Lowder For For Management
1.7 Elect Trustee Thomas H. Lowder For For Management
1.8 Elect Trustee Herbert A. Meisler For For Management
1.9 Elect Trustee Claude B. Nielsen For For Management
1.10 ElectTrustee Harold W. Ripps For For Management
1.11 Elect Trustee Donald T. Senterfitt For For Management
1.12 Elect Trustee John W. Spiegel For For Management
1.13 Elect Trustee C. Reynolds Thompson, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director W.B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For For Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director G. Selassie Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Andrea Rich For For Management
1.9 Elect Director William Wilson, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against For Shareholder
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For For Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
1.4 Elect Director J.W.M. Brenninkmeijer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter For For Management
1.2 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For For Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. McAuley For For Management
1.7 Elect Director Thomas R. McWilliams For For Management
1.8 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors 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 Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brenna, Ph.D. For For Management
1.3 Elect Director Scott S. Ingraham For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joseph F. Coradino For For Management
1.2 Elect Trustee Lee H. Javitch For For Management
1.3 Elect Trustee Mark E. Pasquerilla For For Management
1.4 Elect Trustee John J. Roberts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Knoll For For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Peiros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. Mcgee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr For For Management
1.2 Elect Director Paul G. Kirk, Jr For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director V. Larkin Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Greg H. Kubicek For For Management
1.3 Elect Director C.J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: JUL 2, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Morton H. Fleischer For For Management
2.2 Elect Director Christopher H. Volk For For Management
2.3 Elect Director Willie R. Barnes For For Management
2.4 Elect Director Linda J. Blessing For For Management
2.5 Elect Director Dennis E. Mitchem For For Management
2.6 Elect Director Paul F. Oreffice For For Management
2.7 Elect Director James R. Parish For For Management
2.8 Elect Director Kenneth B. Roath For For Management
2.9 Elect Director Casey J. Sylla For For Management
2.10 Elect Director Shelby Yastrow For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For For Management
1.5 Elect Director Wm. Britton Greene For For Management
1.6 Elect Director Adam W. Herbert, Jr. For For Management
1.7 Elect Director Delores M. Kesler For For Management
1.8 Elect Director John S. Lord For For Management
1.9 Elect Director Walter L. Revell For For Management
1.10 Elect Director Peter S. Rummell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director Kenneth Fisher For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director James A. Jeffs For For Management
1.7 Elect Director Sir David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Tysoe For For Management
1.2 Elect Director Robert S. Taubman For For Management
1.3 Elect Director Lisa A. Payne For For Management
1.4 Elect Director William U. Parfet For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Matlin For For Management
1.2 Elect Director Francis I. Mullins, III For For Management
1.3 Elect Director Mark R. Patterson For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Modify Terms of Preferred Stock For For Management
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Eliminate the Board's Ability to grant For For Management
Waivers
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For Did Not Management
Vote
1.2 Elect Trustee Michael Lynne For Did Not Management
Vote
1.3 Elect Trustee Robert H. Smith For Did Not Management
Vote
1.4 Elect Trustee Ronald G. Targan For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Trustees Vote
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management
1.2 Elect Trustee John P. McDaniel For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Edward S. Civera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
================================ RETAILING FUND ================================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Nicholas J. Lahowchic For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director Kim C. Goodman For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Margaret T. Monaco For For Management
1.4 Elect Director William F. Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
1.6 Elect Director Gregory Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Stanley F. Barshay For For Management
1.3 Elect Director Patrick R. Gaston For For Management
1.4 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Report on Climate Change Policies Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For For Management
Standard
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos, Ph.D. For For Management
2 Elect Director Laura Sen For For Management
3 Elect Director Michael J. Sheehan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Shira D. Goodman For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Edgar H. Grubb For For Management
1.5 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE 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 Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against Against Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For For Management
1.3 Elect Director A. George (Skip) Battle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Did Not Management
Vote
1.2 Elect Director Neil R. Austrian For Did Not Management
Vote
1.3 Elect Director David W. Bernauer For Did Not Management
Vote
1.4 Elect Director Abelardo E. Bru For Did Not Management
Vote
1.5 Elect Director Marsha J. Evans For Did Not Management
Vote
1.6 Elect Director David I. Fuente For Did Not Management
Vote
1.7 Elect Director Brenda J. Gaines For Did Not Management
Vote
1.8 Elect Director Myra M. Hart For Did Not Management
Vote
1.9 Elect Director W. Scott Hedrick For Did Not Management
Vote
1.10 Elect Director Kathleen Mason For Did Not Management
Vote
1.11 Elect Director Michael J. Myers For Did Not Management
Vote
1.12 Elect Director Steve Odland For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. Mcwaters For For Management
1.7 Elect Director Euslace W. Mita For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Roger S. Penske For For Management
1.10 Elect Director Richard J. Peters For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence A. Del Santo For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Gregory P. Josefowicz For For Management
4 Elect Director Richard K. Lochridge For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For Did Not Management
Vote
1.2 Elect Director Julian C. Day For Did Not Management
Vote
1.3 Elect Director Robert S. Falcone For Did Not Management
Vote
1.4 Elect Director Daniel R. Feehan For Did Not Management
Vote
1.5 Elect Director Richard J. Hernandez For Did Not Management
Vote
1.6 Elect Director H. Eugene Lockhart For Did Not Management
Vote
1.7 Elect Director Jack L. Messman For Did Not Management
Vote
1.8 Elect Director Thomas G. Plaskett For Did Not Management
Vote
1.9 Elect Director Edwina D. Woodbury For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election For Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Coutu For For Management
1.2 Elect Director Michael A. Friedman For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Michael N. Reagan For For Management
1.5 Elect Director Dennis Wood For For Management
2 Ratify Auditors 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 Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Levin For For Management
1.2 Elect Director Michael S. Gross For For Management
1.3 Elect Director Nora P. McAniff For For Management
1.4 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Richard C. Perry For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Kevin B. Rollins For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
3 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For For Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
======================= RUSSELL 2000(R) 1.5X STRATEGY FUND =====================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: MAR 21, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: JAN 10, 2008 Meeting Type: Proxy Contest
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Gingo For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director James A. Mitarotonda For For Management
1.4 Elect Director Stanley W. Silverman For For Management
2 Ratify Auditors For For Management
3 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
1.1 Elect Director Michael Caporale, Jr. For Did Not Shareholder
Vote
1.2 Elect Director Lee Meyer For Did Not Shareholder
Vote
2 Employ Financial Advisor to Explore For Did Not Shareholder
Alternatives to Maximize Value Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick A. Lepley For For Management
1.2 Elect Director Lori J. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Gerald F. Fitzgerald, Jr For For Management
1.3 Elect Director James E. Goodwin For For Management
1.4 Elect Director Marc J. Walfish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABITIBIBOWATER INC.
Ticker: ABH Security ID: 003687100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Davis For For Management
1.2 Elect Director Ruth R. Harkin For For Management
1.3 Elect Director Lise Lachapelle For For Management
1.4 Elect Director John A. Rolls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth F. Bernstein For For Management
1.2 Elect Trustee Douglas Crocker, II For For Management
1.3 Elect Trustee Suzanne Hopgood For For Management
1.4 Elect Trustee Lorrence T. Kellar For For Management
1.5 Elect Trustee Wendy Luscombe For For Management
1.6 Elect Trustee William T. Spitz For For Management
1.7 Elect Trustee Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Wesley For For Management
1.2 Elect Director Robert J. Keller For For Management
1.3 Elect Director Robert H. Jenkins For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director R. Alan Hunter For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Dennis K. Williams For For Management
1.9 Elect Director Larry D. Yost For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. McCullough For For Management
1.2 Elect Director Neil Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director Robert J. Loarie For For Management
1.7 Elect Director John J. Quicke For For Management
1.8 Elect Director Subramanian Sundaresh For For Management
1.9 Elect Douglas E. Van Houweling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
1.9 Elect Director J.P. O'Shaughnessy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Trung T. Doan For For Management
1.5 Elect Director Thomas Rohrs For For Management
1.6 Elect Director Elwood Spedden For For Management
1.7 Elect Director Edward C. Grady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis S.Y. Bong For For Management
1.2 Elect Director H. Frederick Christie For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Amend Articles of Amended Code of For For Management
Regulations
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Rubenfaer For For Management
1.2 Elect Director Farris G. Kalil For For Management
1.3 Elect Director Gene Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director Brian Rogers For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Patrick Pichette For For Management
1.5 Elect Director Gary R. Donahee For For Management
1.6 Elect Director Edward J. Hayes, Jr. For For Management
1.7 Elect Director Annette Jacobs For For Management
1.8 Elect Director David Southwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Paula H.J. Cholmondeley For For Management
1.3 Elect Director Edgar G. Hotard For For Management
1.4 Elect Director Erland E. Kailbourne For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Juhani Pakkala For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Roth For For Management
1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Geraldine Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director David A. Broecker For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For For Management
1.9 Elect Director Donald J. Shippar For For Management
1.10 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director Albert C. Monk III For For Management
1.3 Elect Director B. Clyde Preslar For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director C. Richard Green, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Maraganore, Ph.D. For For Management
1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management
1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For For Management
1.2 Elect Director Boaz Biran For For Management
1.3 Elect Director Ron Fainaro For For Management
1.4 Elect Director Avinadav Grinshpon For For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For For Management
1.7 Elect Director Yeshayahu Pery For For Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Hermann Buerger For For Management
1.4 Elect Director Kevin S. Crutchfield For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director John W. Fox, Jr. For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Ted G. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter W. Ladell For For Management
1.3 Elect Director Dean J. Mitchell For For Management
1.4 Elect Director Ramon M. Perez For For Management
1.5 Elect Director David C. U'Prichard For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Daniel G. Byrne For For Management
1.3 Elect Director Rafer L. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Rafer L. Johnson For For Management
1.3 Elect Director Robert P. Mosier For For Management
1.4 Elect Director Arthur A. Rodney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Audrey L. Weaver For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Dauch For For Management
1.2 Elect Director William P. Miller II For For Management
1.3 Elect Director Larry K. Switzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Kelly For For Management
1.2 Elect Director Steven J. Semmelmayer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling, Sr. For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Dunn For For Management
1.2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Morry Weiss For For Management
2 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Merger Moratorium Statute
3 Eliminate Cumulative Voting For For Management
4 Amend Articles of Incorporation to For For Management
Modernize and Clarify Amendments
5 Amend Code of Regulations to Modernize For For Management
and Provide Clarity
6 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
7 Fix Number of Directors For For Management
8 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Control Share Acquisition
Act
9 Amend Vote Requirements to Amend the Code For For Management
of Regulations
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Emmitt For For Management
1.2 Elect Director C.H. Porter, Ph.D. For For Management
1.3 Elect Director D. Verne Sharma For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 028731107
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Liu For For Management
1.2 Elect Director Jun Min For For Management
1.3 Elect Director Yanchun Li For For Management
1.4 Elect Director Binsheng Li For For Management
1.5 Elect Director Cosimo J. Patti For For Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For For Management
1.8 Elect Director Lawrence S. Wizel For For Management
1.9 Elect Director Baiqing Zhang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director James J. Unger For For Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director Peter K. Shea For For Management
1.5 Elect Director James M. Laisure For For Management
1.6 Elect Director James C. Pontious For For Management
1.7 Elect Director Harold First For For Management
1.8 Elect Director Brett Icahn For For Management
1.9 Elect Director Hunter Gary For For Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Douglas K. Anderson For For Management
1.2 Elect Directors J. Frank Armijo For For Management
1.3 Elect Directors Kay Carnes For For Management
1.4 Elect Directors Robert M. Daugherty For For Management
1.5 Elect Directors Craig D. Eerkes For For Management
1.6 Elect Directors H. Don Norton For For Management
1.7 Elect Directors Donald H. Swartz For For Management
1.8 Elect Directors P. Mike Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director John M. Devine For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx III For For Management
1.7 Elect Director James J. Paulsen For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. Shirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther P. Cochrane For For Management
1.2 Elect Director Larry A. Hodges For For Management
1.3 Elect Director Ray H. Neilsen For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Constantine N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director C.N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan R. Nowakowski For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director William F. Miller III For For Management
1.4 Elect Director Hala G. Moddelmog For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Lieberman For For Management
1.2 Elect Director Stephen E. Paul For For Management
1.3 Elect Director C.H. Pforzheimer, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For For Management
1.4 Elect Director Ken P. McDonald For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Rein For For Management
1.2 Elect Director Gilles Delfassy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
2 Declassify the Board of Directors For For Management
3 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Echenberg For For Management
1.2 Elect Director Jeffrey Gold For For Management
1.3 Elect Director Dennis S. Meteny For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Thomas C. Theobald For For Management
1.11 Elect Director Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
1.3 Elect Director Deborah J. Lucas For For Management
1.4 Elect Director Walter E. Gregg Jr. For For Management
1.5 Elect Director Christopher A. Milner For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr. For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Edith Kelly-Green For For Management
1.3 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas Singer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Richard A. Post For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director Melvin F. Lazar For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director William H. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Coltharp For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR F. SEDGWICK BROWNE For For Management
1.2 ELECT DIRECTOR HECTOR DE LEON For For Management
1.3 ELECT DIRECTOR FRANK W. MARESH For For Management
1.4 ELECT DIRECTOR JOHN R. POWER, JR. For For Management
1.5 ELECT DIRECTOR GARY V. WOODS For For Management
2 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 ANNUAL INCENTIVE
COMPENSATION PLAN.
4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE
PLAN.
5 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director Fayez S. Sarofim For For Management
1.4 Elect Director Mark E. Watson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. LaMarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
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 Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Steven G. Rothmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Tian For For Management
1.2 Elect Director Davin A. Mackenzie For For Management
1.3 Elect Director Anders Cheung For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For For Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian Cusack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco L. Borges For For Management
1.2 Elect Director Patrick W. Kenny For For Management
1.3 Elect Director Robin Monro-Davies For For Management
1.4 Elect Director Michael T. O'Kane For For Management
1.5 Elect Director Howard Albert For For Management
1.6 Elect Director Robert A. Bailenson For For Management
1.7 Elect Director Gary Burnet For For Management
1.8 Elect Director Dominic J. Frederico For For Management
1.9 Elect Director James M. Michener For For Management
1.10 Elect Director Robert B. Mills For For Management
1.11 Elect Director David Penchoff For For Management
1.12 Elect Director Andrew Pickering For For Management
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
3 Ratify Auditors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Ronald F. Green For For Management
1.3 Elect Director Phillip E. Casey For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Cornelius B. Prior, Jr. For For Management
1.4 Elect Director Michael T. Prior For For Management
1.5 Elect Director Charles J. Roesslein For For Management
1.6 Elect Director Brian A. Schuchman For For Management
1.7 Elect Director Henry U. Wheatley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For For Management
1.2 Elect Director Harmon S. Spolan For For Management
1.3 Elect Director Dennis A. Holtz For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Brisack For For Management
1.2 Elect Director George R. Edwards For For Management
1.3 Elect Director Walter Wendlandt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Organization Code
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.O. Chambon, M.D., Ph.D. For For Management
1.6 Elect Director Oliver S. Fetzer, Ph.D. For For Management
1.7 Elect Director Renato Fuchs, Ph.D. For For Management
1.8 Elect Director Dennis Langer, M.D. J.D. For For Management
1.9 Elect Director Dennis J. Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director E.A. Brea For For Management
1.3 Elect Director M. Dresner For For Management
1.4 Elect Director R.W. Einiger For For Management
1.5 Elect Director G.D. Kelfer For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director K.T. Rosen For For Management
1.8 Elect Director J.M. Simon For For Management
1.9 Elect Director F.S. Smith For For Management
1.10 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY HOLDINGS, INC.
Ticker: AVR Security ID: 05356X403
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leigh J. Abramson For For Management
2 Elect Director Wayne D. Kuhn For For Management
3 Elect Director Ronald H. Miller For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Daley For For Management
1.2 Elect Director Youngme E. Moon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Management
1.2 Elect Director Roy Lewis Eiguren For For Management
2 Adopt Majorty Vote for the Uncontested For For Management
Election of Directors and Eliminate
Cumulative Voting
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Copperman For For Management
1.2 Elect Director Edwin L. Harper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Richard A. Meeusen For For Management
2 Approve Restricted Stock Plan For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C. L. Craig, Jr. For For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph McCalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
2 Ratify Auditors For For Management
3 Elect Director Mario Covo For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boerke For For Management
1.2 Elect Director Richard A. Brown For For Management
1.3 Elect Director Thomas J. Lopina, Sr. For For Management
1.4 Elect Director Robert B. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Smith For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Alfred R. Camner For For Management
1.4 Elect Director Neil H. Messinger For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director William C. Denninger For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Jim W. Mogg For For Management
1.3 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Roger L. Johnson For For Management
1.4 Elect Director Jon L. Justesen For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director William W. Sherertz For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Daly For For Management
1.2 Elect Director David B. Farrell For For Management
1.3 Elect Director Susan M. Hill, For For Management
1.4 Elect Director Cornelius D. Mahoney For For Management
1.5 Elect Director Catherine B. Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director R. Robinson For For Management
1.10 Elect Director M. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Holden Dunbar For For Management
1.2 Elect Director Steven G. Miller For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Paul A. Motenko For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director Jeremiah J. Hennessy For For Management
1.8 Elect Director John F. Grundhofer For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For For Management
1.2 Elect Director Marco W. Hellman For For Management
1.3 Elect Director Carolyn Miles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Nesmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Eric Carlborg For For Management
1.3 Elect Director Joanna Strober For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Scott W. Holloway For For Management
1.3 Elect Director John Laguardia For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. McTaggart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Management
1.3 Elect Director Joel J. Cohen For For Management
1.4 Elect Director George L. Jones For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Brian T. Light For For Management
1.7 Elect Director Victor L. Lund For For Management
1.8 Elect Director Richard "Mick" McGuire For For Management
1.9 Elect Director Edna Medford For For Management
1.10 Elect Director Lawrence I. Pollock For For Management
1.11 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Graveline For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BZP Security ID: 055639108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gray For For Management
1.2 Elect Director E. Barger Miller, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Krarup For For Management
1.2 Elect Director Marisa E. Pratt For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Ronald A. Fromm For For Management
1.3 Elect Director Steven W. Korn For For Management
1.4 Elect Director Patricia G. McGinnis For For Management
1.5 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Issue Shares in Connection with For For Management
Acquisition
3 Approve Merger Agreement For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Change Company Name For For Management
7.1 Elect Director Dirk D. Laukien For For Management
7.2 Elect Director Tony Keller For For Management
- --------------------------------------------------------------------------------
BRUKER CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin J. D'Silva For For Management
1.2 Elect Director Stephen W. Fesik For For Management
1.3 Elect Director Dirk D. Laukien For For Management
1.4 Elect Director Richard M. Stein For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Holland For For Management
1.2 Elect Director Kristopher J. Matula For For Management
1.3 Elect Director Virginia B. Wetherell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hirschfeld For For Management
1.2 Elect Director D. Nelson For For Management
1.3 Elect Director K. Rhoads For For Management
1.4 Elect Director J. Shada For For Management
1.5 Elect Director R. Campbell For For Management
1.6 Elect Director R. Tysdal For For Management
1.7 Elect Director B. Fairfield For For Management
1.8 Elect Director B. Hoberman For For Management
1.9 Elect Director D. Roehr For For Management
1.10 Elect Director J. Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Dale M. Applequist For For Management
2.3 Elect Director Robert W. MacDonald For For Management
2.4 Elect Director Warren E. Mack For For Management
2.5 Elect Director J. Oliver Maggard For For Management
2.6 Elect Director Michael P. Johnson For For Management
2.7 Elect Director James M. Damian For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director Louis Mucci For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For For Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Gregory G. Johnson For For Management
1.5 Elect Director Richard L. Leatherwood For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director H. Hugh Shelton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Timothy G. Rupert For For Management
1.3 Elect Director Seth E. Schofield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Leslie E. Bider For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Larry S. Flax For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director E.D. Harris, Jr. For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Shank For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H.E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Bloom For For Management
1.2 Elect Director A. Bruce Cleverly For For Management
1.3 Elect Director Frederick J. Rowan, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Nickerson For For Management
1.2 Elect Director Robert C. Warren, Jr. For For Management
1.3 Elect Director Henry W. Wessinger II For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A.R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Amend and Report on Predatory Lending Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS INC
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Eric H. Brunngraber For For Management
1.3 Elect Director Bryan S. Chapell For For Management
1.4 Elect Director Benjamin F. Edwards, Iv For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker: CPHL Security ID: G19522112
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Doyle For For Management
1.2 Elect Director William A. Robbie For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management
CASTLEPOINT REINSURANCE COMPANY, LTD., TO
SERVE UNTIL THE NEXT MEETING.
4 Ratify Auditors For For Management
5 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management
CASTLEPOINT BERMUDA HOLDINGS, LTD.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Pantuso For For Management
1.2 Elect Director C. N. Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Geiger For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director David A. Rogan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director C.N. Papadakis For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Everett B. Miller, III For For Management
1.6 Elect Director Leo S. Ullman For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Michael Miller For For Management
1.3 Elect Director Anthony Heyworth For For Management
1.4 Elect Director Catherine Langham For For Management
1.5 Elect Director Paul Will For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director Richard A. Gephardt For For Management
1.3 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTERLINE HOLDING CO.
Ticker: CHC Security ID: 15188T108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Loverd For For Management
1.2 Elect Director Marc D. Schnitzer For For Management
1.3 Elect Director Thomas W. White For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Colbert M. Matsumoto For For Management
1.4 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Wacek For For Management
1.2 Elect Director Robert H. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Fishman, Ph.D. For For Management
1.2 Elect Director Jack E. Thompson For For Management
1.3 Elect Director Catherine Z. Manning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Patrice M. Daniels For For Management
1.4 Elect Director Leonard C. Green For For Management
1.5 Elect Director Dr. Mark J. Griffin For For Management
1.6 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Mitchell D. Mroz For For Management
1.3 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Arnaud Ajdler For Did Not Shareholder
Vote
1.2 Elect Director Michael Appel For Did Not Shareholder
Vote
1.3 Elect Director Robert Frankfurt For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director Arnaud Ajdler For For Management
1.4 Elect Director Michael C. Appel For For Management
1.5 Elect Director Richard W. Bennet, III For For Management
1.6 Elect Director Michael Goldstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Article VI-Requirements for
Business Transactions with Interested
Shareholders
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director Richard E. Goodrich For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Michael W. Press For For Management
1.5 Elect Director James M. Tidwell For For Management
1.6 Elect Director W. Douglas Brown For For Management
1.7 Elect Director Thomas L. Williams For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Ruth W. Brinkley For For Management
1.3 Elect Director Philip H. Sanford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harald Einsmann, Ph.D. For For Management
1.2 Elect Director Jack W. Partridge For For Management
1.3 Elect Director Robert P. van der Merwe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Patrick P. Grace For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Walter L. Krebs For For Management
1.7 Elect Director Sandra E. Laney For For Management
1.8 Elect Director Andrea R. Lindell For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh, III For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For For Management
1.2 Elect Director Louis Lipschitz For For Management
1.3 Elect Director Stanley Silverstein For For Management
1.4 Elect Director Joseph Alutto For For Management
1.5 Elect Director Charles Crovitz For For Management
1.6 Elect Director Ezra Dabah For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director William H. Camp For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Clare M. Hasler For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404305
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Springsteel For For Management
1.2 Elect Director Richard G. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
1.3 Elect Director Stephen S. Kurtz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Daniel J. Meyer For For Management
1.4 Elect Director Bruce L. Byrnes For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Board-Related --Require For For Management
a Majority Vote for the Election of a
Director
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director A. William Higgins For For Management
1.3 Elect Director C. William Zadel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director R. Edward Anderson For For Management
1.3 Elect Director Lawrence E. Hyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Gary J. Hurand For For Management
1.3 Elect Director Stephen J. Lazaroff For For Management
1.4 Elect Director Steven E. Zack For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For For Management
1.3 Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie For For Management
1.7 Elect Director Richard Pahre For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Churm For For Management
2 Elect Director Janet E. Kerr For For Management
3 Elect Director Daniel D. (Ron) Lane For For Management
4 Elect Director Andrew F. Puzder For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Jenkins For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davis L. Ford For For Management
1.2 Elect Director Robert L. Parker For For Management
1.3 Elect Director Jordan R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Eugene Banucci For For Management
1.3 Elect Director John Kaslow For For Management
1.4 Elect Director Thomas J. Shields For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGID Security ID: 125750109
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bay For For Management
1.2 Elect Director Virginia G. Breen For For Management
1.3 Elect Director Edward E. Lucente For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director James R. Lewis For For Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director John F. Welch For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director D. Craig Mense For For Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CXC Security ID: 192108108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Curran For For Management
1.2 Elect Director Sebastian Edwards For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Lewis H. Ferguson, III. For For Management
1.4 Elect Director Erel N. Margalit For For Management
1.5 Elect Director Timothy Weingarten For For Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director Theodor Krantz For For Management
- --------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLEMAN CABLE INC
Ticker: CCIX Security ID: 193459302
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shmuel D. Levinson For For Management
1.2 Elect Director James G. London For For Management
1.3 Elect Director Dennis J. Martin For For Management
1.4 Elect Director Isaac M. Neuberger For For Management
1.5 Elect Director Harmon S. Spolan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert F. Moran For For Management
1.3 Elect Director Matthew E. Rubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director A.J. Giardinelli, Jr. For For Management
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANCORP
Ticker: CBON Security ID: 20343T100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob D. Bingham For For Management
1.2 Elect Director Dan H. Stewart For For Management
1.3 Elect Director Edward M. Jamison For For Management
1.4 Elect Director Gary W. Stewart For For Management
1.5 Elect Director Lawrence K. Scott For For Management
1.6 Elect Director Jack M. Woodcock For For Management
2 Increase Authorized Common Stock and For For Management
Authorize New Class of Preferred Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For For Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSYS IT PARTNERS INC
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. McCarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director William C. Nylin, Jr., For For Management
Ph.D.
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Currey For For Management
1.2 Elect Director Maribeth S. Rahe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director James H. Limmer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For For Management
1.2 Elect Director Jay D. Brehmer For For Management
1.3 Elect Director Steven L. Schoonover For For Management
1.4 Elect Director B.A. Berilgen For For Management
1.5 Elect Director Charles M. Reimer For For Management
1.6 Elect Director Darrell W. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Michael J. Glosserman For For Management
1.5 Elect Director Warren H. Haber For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For For Management
1.2 Elect Director Robert P. Story, Jr. For For Management
1.3 Elect Director Susan L. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director W.B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Nick W. Evans, Jr. For For Management
1.5 Elect Director Jimmy W. Hayes For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Rutledge For For Management
1.2 Elect Director Michael Targoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Croghan For For Management
1.2 Elect Director Michael E. Marks For For Management
1.3 Elect Director Richard L. Sharp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Robert F. Murchison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodman L. Drake For For Management
1.2 Elect Director Clifford E. Lai For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence N. Mondry For For Management
1.2 Elect Director James G. Bazlen For For Management
1.3 Elect Director Morton Godlas For For Management
1.4 Elect Director Terilyn A. Henderson For For Management
1.5 Elect Director Charles K. Marquis For For Management
1.6 Elect Director Charles J. Philippin For For Management
1.7 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Gerald H. Frieling, Jr. For For Management
1.6 Elect Director Roger R. Hemminghaus For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director Vinod M. Khilnani For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. DeKozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Robert S. Sullivan For For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg, Ph.D. For For Management
1.2 Elect Director J. Matthew Singleton For For Management
1.3 Elect Director Michael B. Wood, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Connors For For Management
1.2 Elect Director David A. Gollnick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby, CPA For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Donahue For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director William S. Mckiernan For For Management
1.4 Elect Director Steven P. Novak For For Management
1.5 Elect Director Richard Scudellari For For Management
1.6 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Davin For For Management
1.2 Elect Director Ettore V. Biagioni For For Management
1.3 Elect Director Andrea Cangioli For For Management
1.4 Elect Director Leonardo Masotti For For Management
1.5 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon W. McGarity For For Management
1.2 Elect Director Jean-Pierre Millon For For Management
1.3 Elect Director Amir Kalali For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director C. Dean Carlson For For Management
1.4 Elect Director Marlyn Jorgensen For For Management
1.5 Elect Director John D. March For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director Michael Urbut For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 20, 2007 Meeting Type: Proxy Contest
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director James J. Loughlin For For Management
2 Ratify Auditors For For Management
1.1 Elect Director David Dantzker, M.D. For Did Not Shareholder
Vote
1.2 Elect Director William J. Fox For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP
Ticker: DFR Security ID: 244331104
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEERFIELD TRIARC CAPITAL CORP.
Ticker: DFR Security ID: 244572301
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Robert B. Machinist For For Management
2.2 Elect Director Jonathan W. Trutter For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Steven A. Hirsh For For Management
1.8 Elect Director Harold F. Ilg For For Management
1.9 Elect Director James M. Litvack For For Management
1.10 Elect Director James N. Meehan For For Management
1.11 Elect Director Robert M. Smith, Jr. For For Management
1.12 Elect Director Robert F. Wright For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director John R. Wallace For For Management
1.3 Elect Director Hank Brown For For Management
1.4 Elect Director Kevin R. Collins For For Management
1.5 Elect Director Jerrie F. Eckelberger For For Management
1.6 Elect Director Aleron H. Larson, Jr. For For Management
1.7 Elect Director Russell S. Lewis For For Management
1.8 Elect Director James J. Murren For For Management
1.9 Elect Director Jordan R. Smith For For Management
1.10 Elect Director Neal A. Stanley For For Management
1.11 Elect Director Daniel J. Taylor For For Management
1.12 Elect Director James B. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Donner For For Management
1.2 Elect Director Kevin C. Howe For For Management
1.3 Elect Director Anthony J. Levecchio For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Maryann N. Keller For For Management
1.3 Elect Director The Hon. E.C. Lumley For For Management
1.4 Elect Director Richard W. Neu For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director V. "bud" O. Hamilton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Progress Towards Implementing Against Against Shareholder
CAK
4 Adopt MacBride Principles Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUBLE HULL TANKERS, INC.
Ticker: DHT Security ID: Y21110104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik A. Lind For For Management
2 TO CHANGE THE NAME OF THE COMPANY TO DHT For For Management
MARITIME, INC.
3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Brummett For For Management
1.2 Elect Director Maurice L. McAlister For For Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSW INC
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Friedlander For For Management
1.2 Elect Director Harvey L. Sonnenberg For For Management
1.3 Elect Director Allan J. Tanenbaum For For Management
1.4 Elect Director Heywood Wilansky For For Management
1.5 Elect Director Elaine Eisenman For For Management
1.6 Elect Director Joanna T. Lau For For Management
1.7 Elect Director Roger S. Markfield For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director James A. Chiddix For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Rolf Rospek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Haensel For For Management
1.2 Elect Director Alexis P. Zoullas For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF EAGLE
BULK SHIPPING INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenneth Oshman For For Management
1.2 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Eugene V. Fife For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl Sandberg For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Dan Maydan For For Management
1.5 Elect Director Fred Rosenzweig For For Management
1.6 Elect Director Christopher B. Paisley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Harsanyi, Ph.D. For For Management
1.2 Elect Director Louis W. Sullivan, M.D. For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kolesar For For Management
1.2 Elect Director Douglas D. Dirks For For Management
1.3 Elect Director Richard W. Blakey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Paul B. Domorski For For Management
1.3 Elect Director Francis J. Erbrick For For Management
1.4 Elect Director John R. Kreick, Ph.D. For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Thomas W. O'Connell For For Management
1.7 Elect Director Bradford W. Parkinson, For For Management
Ph.D.
1.8 Elect Director Norman E. Thagard, M.D. For For Management
1.9 Elect Director John L. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas, III For For Management
1.3 Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director John H. Wilson For For Management
1.6 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director William R. Herrin, Jr. For For Management
1.8 Elect Director James R. Latimer, III For For Management
1.9 Elect Director Bryant H. Patton For For Management
1.10 Elect Director Steven J. Pully For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Clifford For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director Howard I. Hoffen For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Clarify the Provision Restricting the For For Management
Repurchase of Shares
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Jesse Casso, Jr. For For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Robert LeBuhn For For Management
1.3 Elect Director Robert C. Salisbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Michael L. Hackworth For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth For For Management
1.2 Elect Director Stephen S. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For For Management
1.2 Elect Director J.D. Woods For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director James J. Morris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERCORE PARTNERS INC
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Francois De St. Phalle For For Management
1.4 Elect Director Curt Hessler For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Anthony N. Pritzker For For Management
- --------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 30024B104
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Clark For For Management
2 Elect Director Jack C. Pester For For Management
3 Elect Director James S. Pignatelli For For Management
4 Elect Director William H. Walker, Jr. For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Guilbault For For Management
1.2 Elect Director Brian Hilton For For Management
1.3 Elect Director Juan (oscar) Rodriguez For For Management
1.4 Elect Director Ralph Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Earl E. Ellis For For Management
1.5 Elect Director Robert H. Niehaus For For Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Robert Stillwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kelso For For Management
1.2 Elect Director Clyde W. Ostler For For Management
1.3 Elect Director Vikram Talwar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For For Management
1.2 Elect Director John C. Shoemaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Ekker For For Management
1.2 Elect Director Dawne S. Hickton For For Management
1.3 Elect Director D. Stephen Martz For For Management
1.4 Elect Director Peter Mortensen For For Management
1.5 Elect Director Earl K. Wahl, Jr. For For Management
1.6 Elect Director Philip E. Gingerich For For Management
1.7 Elect Director Robert V. New, Jr. For For Management
1.8 Elect Director Stanton R. Sheetz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay W. Freeland For For Management
1.2 Elect Director Stephen R. Cole For For Management
1.3 Elect Director Marvin R. Sambur For For Management
1.4 Elect Director John Donofrio For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORP
Ticker: FBCM Security ID: 30247C301
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Andrew M. Alper For For Management
1.3 Elect Director Richard M. DeMartini For For Management
1.4 Elect Director Richard J. Hendrix For For Management
1.5 Elect Director Thomas J. Hynes, Jr. For For Management
1.6 Elect Director Richard A. Kraemer For For Management
1.7 Elect Director Thomas S. Murphy, Jr. For For Management
1.8 Elect Director Arthur J. Reimers For For Management
1.9 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Brenda L. Reichelderfer For For Management
1.4 Elect Director Dennis J. Martin For For Management
2 Ratify Auditors For For Management
3 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Lawrence A. Bock For For Management
1.3 Elect Director Wilfred J. Corrigan For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Thomas F. Kelly For For Management
1.6 Elect Director William W. Lattin For For Management
1.7 Elect Director Jan C. Lobbezoo For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director James T. Richardson For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For For Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director Richard J. Hipple For For Management
1.3 Elect Director William B. Lawrence For For Management
1.4 Elect Director Dennis W. Sullivan For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Goldie H. Wallace For For Management
1.14 Elect Director A. Jordan Washburn For For Management
1.15 Elect Director Dennis A. Wicker For For Management
1.16 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose Teixdor For For Management
2 Elect Director Jose L. Ferrer-Canals For For Management
3 Elect Director Luis M. Beauchamp For For Management
4 Elect Director Aurelio Aleman For For Management
5 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
6 Elect Director Fernando Rodriguez-Amaro For For Management
7 Elect Director Frank Kolodziej For For Management
8 Elect Director Hector M. Nevares For For Management
9 Elect Director Jose F. Rodriguez For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose Teixidor For For Management
2 Elect Director Jose L. Ferrer-Canals, For For Management
3 Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jorge L. Diaz For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin P. Hall For For Management
1.2 Elect Director R.E. Perklnson, Jr. For For Management
1.3 Elect Director William P. Stafford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Guille Cox, Jr. For For Management
1.2 Elect Director Anton H. George For For Management
1.3 Elect Director Gregory L. Gibson For For Management
1.4 Elect Director Virginia L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
1.4 Elect Director J.W.M. Brenninkmeijer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Manetti For For Management
1.2 Elect Director Hollis W. Rademacher For For Management
1.3 Elect Director Robert A. Oakley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Lopez, Ph.D. For For Management
1.2 Elect Director Linda S. Childears For For Management
1.3 Elect Director Michael J. Blake For For Management
1.4 Elect Director G.E. Carruthers, Ph.D. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Argrett For For Management
1.2 Elect Director William G. Ouchi For For Management
1.3 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS LIMITED
Ticker: FSR Security ID: G3529T105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Black For For Management
1.2 Elect Director Thomas Dickson For For Management
1.3 Elect Director Jan Spiering For For Management
1.4 Elect Director Wray T. Thorn For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AMENDMENTS TO THE PERFORMANCE For For Management
SHARE UNIT PLAN.
4 TO APPROVE THE LIST OF DESIGNATED COMPANY For For Management
DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE
COMPANY.
5 Other Business For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Chisholm For For Management
1.2 Elect Director J.D. Dumas Sr. For For Management
1.3 Elect Director G.M. Pittman For For Management
1.4 Elect Director B.E. Stewart For For Management
1.5 Elect Director R.O. Wilson For For Management
1.6 Elect Director W.R. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Jackie M. Ward For For Management
1.4 Elect Director C. Martin Wood III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Homa Bahrami For For Management
1.2 Elect Director G. Carl Everett, Jr. For For Management
1.3 Elect Director Dr. Mario Ruscev For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
1.9 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Tom Kartsotis For For Management
1.3 Elect Director Jal S. Shroff For For Management
1.4 Elect Director Donald J. Stone For For Management
1.5 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael W. Barnes For For Management
1.4 Elect Director Jeffrey N. Boyer For For Management
1.5 Elect Director Elysia Holt Ragusa For For Management
1.6 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C.N. Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Celeste Volz Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For For Management
1.2 Elect Director Georgia Murray For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For For Management
1.7 Elect Director Bruce A. Efird For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazaleh For For Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Dr. Elias K. Hebeka For For Management
2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
DECEMBER 28, 2007.
3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management
YOUNG ) AS INDEPENDENT AUDITORS TO THE
COMPANY FOR THE 2008 FISCAL YEAR ENDING
DECEMBER 26, 2008.
4 APPROVAL OF THE SIXTH AMENDMENT TO THE For For Management
COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
AMENDED TO INCREASE BY 3,000,000 THE
NUMBER OF ORDINARY SHARES (AS SUCH TERM
IS DEFINED IN THE PLAN) WITH RESPECT TO
WHICH OPTIONS MAY BE GRANTED THEREUNDER.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For For Management
1.2 Elect Director Patrick M. Fahey For For Management
1.3 Elect Director Edward D. Hansen For For Management
1.4 Elect Director William H. Lucas For For Management
1.5 Elect Director Darrell J. Storkson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Daniel Brdar For For Management
1.2 Elect Director Christof von Branconi For For Management
1.3 Elect Director Richard A. Bromley For For Management
1.4 Elect Director Glenn H. Epstein For For Management
1.5 Elect Director James D. Gerson For For Management
1.6 Elect Director Thomas L. Kempner For For Management
1.7 Elect Director William A. Lawson For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Togo Dennis West, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 1, 2008 Meeting Type: Proxy Contest
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Button Bell For For Management
1.2 Elect Director W.G. Holliman For For Management
1.3 Elect Director J.R. Jordan, Jr. For For Management
1.4 Elect Director R.B. Loynd For For Management
1.5 Elect Director B.L. Martin For For Management
1.6 Elect Director A.B. Patterson For For Management
1.7 Elect Director R.P. Scozzafava For For Management
1.8 Elect Director A.E. Suter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Alan Schwartz For Did Not Shareholder
Vote
1.2 Elect Director Ira Kaplan For Did Not Shareholder
Vote
1.3 Elect Director T. Scott King For Did Not Shareholder
Vote
1.4 Management Nominee - W.G. Holliman For Did Not Shareholder
Vote
1.5 Management Nominee - J.R. Jordan, Jr. For Did Not Shareholder
Vote
1.6 Management Nominee - B.L. Martin For Did Not Shareholder
Vote
1.7 Management Nominee - A.B. Patterson For Did Not Shareholder
Vote
1.8 Management Nominee - R.P. Scozzafava For Did Not Shareholder
Vote
2 Adopt Resolution to Repeal Certain For Did Not Shareholder
Amendments to By-laws Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Ernest J. Mrozek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Pieter Deiters For For Management
1.5 Elect Director Alan Feller For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem Van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnett M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director Richard L. Bready For For Management
1.4 Elect Director John D. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Robert S. Prather, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Stephen A. Kaplan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Henderson For For Management
1.2 Elect Director Warren G. Lichtenstein For For Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Todd R. Snyder For For Management
1.5 Elect Director Martin Turchin For For Management
1.6 Elect Director Timothy A. Wicks For For Management
1.7 Elect Director Sheila E. Widnall For For Management
1.8 Elect Director Robert C. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For For Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex W. Harrington For For Management
1.2 Elect Director John O. Hatab For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For For Management
2 Elect Director Leonard L. Berry For For Management
3 Elect Director William F. Blaufuss, Jr. For For Management
4 Elect Director James W. Bradford For For Management
5 Elect Director Robert V. Dale For For Management
6 Elect Director Robert J. Dennis For For Management
7 Elect Director Matthew C. Diamond For For Management
8 Elect Director Marty G. Dickens For For Management
9 Elect Director Ben T. Harris For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Hal N. Pennington For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller III For For Management
1.2 Elect Director John C. Hellmann For For Management
1.3 Elect Director Robert M. Melzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GEOKINETICS, INC.
Ticker: GOK Security ID: 372910307
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Ziegler For For Management
2 Elect Director Richard F. Miles For For Management
3 Elect Director Steven A. Webster For For Management
4 Elect Director Christopher M. Harte For For Management
5 Elect Director Gary M. Pittman For For Management
6 Elect Director Robert L. Cabes, Jr. For For Management
7 Elect Director Christopher D. Strong For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
1.3 Elect Director Wayne C. Sales For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, Ph.D. For For Management
1.2 Elect Director Charles J. Homcy, M.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director David B. Driscoll For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director John W. Murdoch For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. O'Brien For For Management
1.2 Elect Director Richard F. Celeste For For Management
1.3 Elect Director Wayne S. Doran For For Management
1.4 Elect Director Michael P. Gilmcher For For Management
1.5 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karim Maskatiya For For Management
1.2 Elect Director Walter G. Kortschak For For Management
1.3 Elect Director Fred C. Enlow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT DAVID JONES AS THE BOARD OF For For Management
DIRECTORS
2 TO RE-ELECT JAMES WATKINS AS THE BOARD OF For For Management
DIRECTORS
3 TO RE-ELECT MR. ROBERT LEES, A CASUAL For For Management
DIRECTOR, WHO WAS APPOINTED ON JULY 30,
2007, TO SERVE AS A MEMBER OF THE BOARD.
4 TO FIX THE NUMBER OF DIRECTORS THAT For For Management
COMPRISE THE WHOLE BOARD AT NINE (9)
PERSONS, DECLARE ANY VACANCIES ON THE
BOARD TO BE CASUAL VACANCIES AND
AUTHORIZE THE BOARD TO FILL THESE
VACANCIES ON THE BOARD AS AND WHEN IT
DEEMS FIT.
5 TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF For For Management
THE COMPANY S BYE-LAWS, WITH RESPECT TO
THE POWERS OF THE DIRECTORS.
6 TO APPROVE THE AMENDMENT OF BYE-LAW 151 For For Management
OF THE COMPANY S BYE-LAWS, WITH RESPECT
TO THE ADVANCEMENT OF FUNDS TO DIRECTORS,
OFFICERS AND OTHERS, FOR DEFENDING LEGAL
PROCEEDINGS.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GOLAR LNG
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 15, 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 Kate Blankenship For For Management
1.4 Elect Director Frixos Savvides 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.
- --------------------------------------------------------------------------------
GOODMAN GLOBAL, INC.
Ticker: GGL Security ID: 38239A100
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter For For Management
1.2 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For For Management
1.2 Elect Director Larry D. Frazier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Campbell For For Management
1.2 Elect Director Samuel E. Lynch For For Management
1.3 Elect Director R. Stan Puckett For For Management
1.4 Elect Director John Tolsma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENFIELD ONLINE, INC.
Ticker: SRVY Security ID: 395150105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For For Management
1.2 Elect Director Charles W. Stryker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For For Management
1.2 Elect Director William R. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Robert G. Harrison For For Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Martin S. Sussman For For Management
1.5 Elect Director Joseph J. Whalen For For Management
1.6 Elect Director Gordon E. Fornell For For Management
1.7 Elect Director James A. Mitarotonda For For Management
2 Reduce Supermajority Vote Requirement for For For Management
Article 12
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Cotter For For Management
1.2 Elect Director J.P. ('Jack') Laborde For For Management
1.3 Elect Director Christopher M. Harding For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFPORT ENERGY CORP
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director R. William Van Sant For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Bartlett Foote For For Management
1.2 Elect Director Pedro P. Granadillo For For Management
1.3 Elect Director Mark W. Kroll For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Andrew R. Heyer For For Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Nevada to Delaware]
- --------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn E. Falberg For For Management
1.2 Elect Director Kenneth J. Kelley For For Management
1.3 Elect Director Jonathan E. Lim For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank. E. Bertucci For For Management
1.2 Elect Director Carl J. Chaney For For Management
1.3 Elect Director John H. Pace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B.C. Lee For For Management
1.2 Elect Director Chang Kyu Park For For Management
1.3 Elect Director Mark K. Mason For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director I. Jon Brumley For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Management
4.4 Elect Director Robert R. Furgason For For Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7 Elect Director John E. Jackson For For Management
4.8 Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk For For Management
4.11 Elect Director L. Ali Sheikh For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Lewis Solomon For For Management
1.8 Elect Director David R. Van Valkenburg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director Robert H. Getz For For Management
1.5 Elect Director Timothy J. McCarthy For For Management
1.6 Elect Director Francis J. Petro For For Management
1.7 Elect Director William P. Wall For For Management
1.8 Elect Director Ronald W. Zabel For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director E.J. 'Jake' Garn For For Management
1.3 Elect Director Raymond J. Weller For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. McCartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
1.8 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director John F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Z. Hensley For For Management
1.2 Elect Director Russell K. Mayerfeld For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Marc J. Ostro, Ph.D For For Management
1.3 Elect Director Scott L. Bok For For Management
1.4 Elect Director Jonathan J. Palmer For For Management
1.5 Elect Director Mitchell L. Hollin For For Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Robert H. Niehaus For For Management
1.8 Elect Director Richard W. Vague For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director David J. Christensen For For Management
1.3 Elect Director Dr. Anthony P. Taylor For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kevin Kelly For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Reynolds For For Management
1.2 Elect Director F. Gardner Parker For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Joseph W. Chow For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Berges For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Edward A. Blechschmidt For Did Not Shareholder
Vote
1.2 Elect Director Joachim V. Hirsch For Did Not Shareholder
Vote
1.3 Elect Director Timothy D. Leuliette For Did Not Shareholder
Vote
1.4 Management Nominee - David E. Berges For Did Not Shareholder
Vote
1.5 Management Nominee - Jeffrey C. Campbell For Did Not Shareholder
Vote
1.6 Management Nominee - Sandra L. Derickson For Did Not Shareholder
Vote
1.7 Management Nominee - W. Kim Foster For Did Not Shareholder
Vote
1.8 Management Nominee - Jeffrey A. Graves For Did Not Shareholder
Vote
1.9 Management Nominee - David C. Hill For Did Not Shareholder
Vote
1.10 Management Nominee - David L. Pugh For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Beck For For Management
1.2 Elect Director T.L. Chandler, Jr. For For Management
1.3 Elect Director Warren M. Thompson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Holster For For Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For For Management
1.4 Elect Director William S. Mosakowski For For Management
1.5 Elect Director Galen D. Powers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For For Management
1.10 Elect Director C. William McDaniel For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Storrs For For Management
1.2 Elect Director Charles G. Raymond For For Management
1.3 Elect Director James W. Down For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For For Management
1.2 Elect Director Patricia B. Melcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tuan Ha-Ngoc For For Management
1.2 Elect Director Robert C. Young For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For For Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. VerHage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director E. Stewart Shea, III For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
1.7 Elect Director James A. Marcum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Brennan For For Management
1.2 Elect Director Gordan J. Coburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For For Management
1.2 Elect Director M.T Kovalchik, III, M.D For For Management
1.3 Elect Director Joseph R. Saucedo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Cosentino For For Management
1.2 Elect Director James A. Courter For For Management
1.3 Elect Director Howard S. Jonas For For Management
1.4 Elect Director James R. Mellor For For Management
1.5 Elect Director Judah Schorr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. McCracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Raymond Leung For For Management
1.3 Elect Director Mark E. Lucas For For Management
1.4 Elect Director Charles Reich For For Management
1.5 Elect Director Frank P. Russomanno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMERGENT, INC.
Ticker: IIG Security ID: 45247Q100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kamm For For Management
1.2 Elect Director Craig Rauchle For For Management
1.3 Elect Director Brandon Lewis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hodgman For For Management
1.2 Elect Director Emily Liggett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director Jack Goldstein For For Management
1.6 Elect Director John A. Harris For For Management
1.7 Elect Director Hiroshi Hoketsu For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kopriva For For Management
1.2 Elect Director Gaylord O.Coan For For Management
1.3 Elect Director David C. Moran For For Management
1.4 Elect Director Gail A. Lione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Terry L. Haske For For Management
1.3 Elect Director Clarke B. Maxson For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFRASOURCE SVCS INC
Ticker: IFS Security ID: 45684P102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Feam For For Management
1.2 Elect Director Mr. Joachim Roeser For For Management
1.3 Elect Director Mr. Hugh G.C. Aldous For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Michael M. Fisher For For Management
1.3 Elect Director David J. Robino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Fennessy For For Management
1.2 Elect Director Larry A. Gunning For For Management
1.3 Elect Director Robertson C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Sheldon Weinig For For Management
1.7 Elect Director Alfred L. Woods For For Management
2 Ratify Auditors For For Management
1 Fix Number of Directors For Did Not Shareholder
Vote
2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder
Vote
2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder
Vote
2.3 Elect Director Matthew J. Diserio For Did Not Shareholder
Vote
2.4 Elect Director Richard Onses For Did Not Shareholder
Vote
2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Stevens For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For For Management
1.2 Elect Director Michael J. Caliel For For Management
1.3 Elect Director Michael J. Hall For For Management
1.4 Elect Director Joseph V. Lash For For Management
1.5 Elect Director Donald L. Luke For For Management
1.6 Elect Director John E. Welsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For For Management
1.4 Elect Director Rona A. Fairhead For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For For Management
1.7 Elect Director Philip J. Hoffman For For Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown, M.D. For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. DeDomenico For For Management
1.2 Elect Director John J. Gavin For For Management
1.3 Elect Director Ernest K. Jacquet For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Byrne For For Management
1.2 Elect Director Gregory Hinkley For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Allen Lauer For For Management
1.5 Elect Director Stephen Reynolds For For Management
1.6 Elect Director Steven Sample For For Management
1.7 Elect Director Oren Shaffer For For Management
1.8 Elect Director Larry Yost For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Eidenberg For For Management
1.2 Elect Director William J. Harding For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
1.4 Elect Director Gary Pfeiffer For For Management
2 Reduce Authorized Preferred Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For For Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett K. Hatfield For For Management
1.2 Elect Director Wilbur L. Ross, Jr. For For Management
1.3 Elect Director Wendy L. Teramoto For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Ronald E.F. Codd For For Management
1.3 Elect Director Bob L. Corey For For Management
1.4 Elect Director Joseph L. Cowan For For Management
1.5 Elect Director Frank J. Fanzilli, Jr. For For Management
1.6 Elect Director Roger J. Sippl For For Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director Bernadine P. Healy M.D. For For Management
1.3 Elect Director C. Martin Harris, M.D. For For Management
1.4 Elect Director A. Malachi Mixon, III For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Levy For For Management
1.2 Elect Director Jerry McAleer, Ph.D. For For Management
1.3 Elect Director John A. Quelch For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Ability to Issue as Many Shares For For Management
of Common stock for the Full conversion
of Proposed Series B Convertible
Perpetual Preferred Stock and Full
Payment of the Dividends on the Series B
Preferred Stock
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTOOLS, INC
Ticker: SWIM Security ID: 46145P103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Polsky For For Management
1.2 Elect Director Scott D. Sheridan For For Management
1.3 Elect Director Douglas T. Tansill For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORP.
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For For Management
1.2 Elect Director John N. Seitz For For Management
1.3 Elect Director Sam K. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Hammond For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Mark R. Bridges For For Management
1.4 Elect Director Peter S. Christie For For Management
1.5 Elect Director L. Anthony Joaquin For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 Ratify Auditors For For Management
4 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Yager For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Ryan L. Langdon For For Management
1.5 Elect Director Kevin M. Roe For For Management
1.6 Elect Director Mikal J. Thomsen For For Management
1.7 Elect Director Nicholas J. Vantzelfde For For Management
1.8 Elect Director Eric L. Zinterhofer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director William I. Miller For For Management
1.3 Elect Director Dayton H. Molendorp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Joseph H. Wender For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director G. Bennett Stewart, III For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Armstrong For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Clanin For For Management
1.2 Elect Director Christoph Franz For For Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph DePinto For For Management
1.2 Elect Director Ira Gumberg For For Management
1.3 Elect Director Patricia Morrison For For Management
1.4 Elect Director Frank Newman For For Management
1.5 Elect Director David Perdue For For Management
1.6 Elect Director Beryl Raff For For Management
1.7 Elect Director Tracey Travis For For Management
1.8 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
JONES SODA CO.
Ticker: JSDA Security ID: 48023P106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Eiswirth,Jr. For For Management
1.2 Elect Director Michael M. Fleming For For Management
1.3 Elect Director Stephen C. Jones For For Management
1.4 Elect Director Matthew K. Kellogg For For Management
1.5 Elect Director Jonathan J. Ricci For For Management
1.6 Elect Director Susan Schreter For For Management
1.7 Elect Director Peter M. Van Stolk For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For For Management
1.3 Elect Director Owen Sullivan For For Management
1.4 Elect Director Jeanette Tully For For Management
2 Approve Distribution Policy Against Against Shareholder
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Georganne C. Proctor For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Paul For For Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Abelson For For Management
1.2 Elect Director Nooruddin S. Karsan For For Management
1.3 Elect Director John A. Nies. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Jennifer Bolt For For Management
1.7 Elect Director Charles M. Boesenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James R. Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. Mcquay For For Management
1.5 Elect Director Keith M. Thompson For For Management
1.6 Elect Director John R. Moore For For Management
1.7 Elect Director Stephen A. Rhodes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For For Management
1.2 Elect Director Richard M. Cocchiaro For For Management
1.3 Elect Director A. Gordon Tunstall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LTD
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ola Lorentzon as Director For For Management
1.2 Elect Douglas C. Wolcott as Director For For Management
1.3 Elect David M. White as Director For For Management
1.4 Elect Bjorn Sjaastad as Director For For Management
2 Approve Moore Stephens P.C. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend the Company's Bye-laws For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Stephen F. Fisher For For Management
1.3 Elect Director Sarah E. Nash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Gersh For For Management
1.2 Elect Director David Liu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP Security ID: 500233101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert G. Pastino For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Samuel P. Frieder For For Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares Below For For Management
Net Asset Value
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Walter W. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For For Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Malcolm J. Gudis For For Management
1.3 Elect Director John E. Lawler For For Management
1.4 Elect Director B. Boykin Rose For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L.B. FOSTER CO.
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee B. Foster, II For For Management
1.2 Elect Director Stan L. Hasselbusch For For Management
1.3 Elect Director Peter McLlroy, II For For Management
1.4 Elect Director G. Thomas McKane For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director William H. Rackoff For For Management
1.7 Elect Director Suzanne B. Rowland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Norfleet, Jr. For For Management
1.2 Elect Director Julious P. Smith, Jr. For For Management
1.3 Elect Director Thomas G. Snead, Jr. For For Management
1.4 Elect Director Eugene P. Trani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Steven C. Straus For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Steven C. Straus For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For For Management
1.3 Elect Director Robert R. Rossiter For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For For Management
1.2 Elect Director Nancy S. Donovan For For Management
1.3 Elect Director Leonard J. Elmore For For Management
1.4 Elect Director Herbert W. Moloney III For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Brodsky For For Management
1.2 Elect Director Douglas W. Mccormick For For Management
1.3 Elect Director Michael A. Pausic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ted Enloe, III For For Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director James S. Kahan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director Timothy E. Bixby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LODGENET INTERACTIVE CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Leyendecker For For Management
1.2 Elect Director Vikki I. Pachera For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOOPNET INC
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Noel J. Fenton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Ackerman For For Management
1.2 Elect Director Bernard G. Ille For For Management
1.3 Elect Director Donald W. Munson For For Management
1.4 Elect Director Ronald V. Perry For For Management
1.5 Elect Director Tony M. Shelby For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director J.T. Jongebloed For For Management
1.3 Elect Director S.V. Baer For For Management
- --------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 Elect Director Roann Costin For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Christine M. Day For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Allen F. Wise For For Management
1.4 Elect Director William D. Forrest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Madhavan For For Management
1.2 Elect Director Kevin C. Eichler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kaplan For For Management
1.2 Elect Director Thomas J. Ward For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director Karen Rose For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter J. Kight For For Management
1.4 Elect Director Dan J. Lautenbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director W.R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director Nicolas Hanauer For For Management
1.6 Elect Director John Keister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ginns For For Management
1.2 Elect Director Scott D. Josey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Roger Burkhardt For For Management
1.3 Elect Director Stephen P. Casper For For Management
1.4 Elect Director David G. Gomach For For Management
1.5 Elect Director Carlos M. Hernandez For For Management
1.6 Elect Director Ronald M. Hersch For For Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director T. Kelley Millet For For Management
1.9 Elect Director Nicolas S. Rohatyn For For Management
1.10 Elect Director John Steinhardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director Polly B. Kawalek For For Management
3 Elect Director Jerome C. Keller For For Management
4 Elect Director Douglas J. MacMaster, Jr For For Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Beers For For Management
1.2 Elect Director Rick Boyko For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Thomas C. Siekman For For Management
1.7 Elect Director Todd Slotkin For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sid Ganis For For Management
1.2 Elect Director James F. Halpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Csiszar For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
1.4 Elect Director Jose Ramon Mas For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Neubert For For Management
1.2 Elect Director Martin Schlatter For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hans-Georg Betz For For Management
1.2 Elect Director David L. Dutton For For Management
1.3 Elect Director Kenneth G. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2011.
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director Marilyn R. Seymann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Henry For For Management
1.2 Elect Director Richard J. Holmstrom For For Management
1.3 Elect Director Karen J. May For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emanuel N. Hilario For For Management
2 Elect Director Elliott H. Jurgensen, Jr. For For Management
3 Elect Director J. Rice Edmonds For For Management
4 Elect Director Jeffrey D. Klein For For Management
5 Elect Director David B. Pittaway For For Management
6 Elect Director James R. Parish For For Management
7 Elect Director Douglas L. Schmick For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Naftaly For For Management
1.2 Elect Director Robert W. Sturgis For For Management
1.3 Elect Director Bruce E. Thal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management
1.2 Elect Director Robert C. Dinerstein For For Management
1.3 Elect Director Howard H. Pien For For Management
1.4 Elect Director Marc Rubin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
1.2 Elect Director John B. McKinnon For For Management
1.3 Elect Director Galen D. Powers For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Proxy Contest
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For Did Not Management
Vote
1.2 Elect Director Rodney A. Smolla For Did Not Management
Vote
1.3 Elect Director Walter E. Williams For Did Not Management
Vote
1.1 Elect Director Eugene I. Davis For Did Not Shareholder
Vote
1.2 Elect Director Jack Liebau, Jr For Did Not Shareholder
Vote
1.3 Elect Director Daniel Sullivan For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Clive A. Meanwell For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For For Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra, M.D. For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Spence For For Management
1.2 Elect Director Anton Levy For For Management
1.3 Elect Director Mario Vasquez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Code of Regulations For For Management
Without Shareholder Consent
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Kent W. Stanger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MM Security ID: 591097209
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Daniel W. Dienst For For Management
1.3 Elect Director John T. DiLacqua For For Management
1.4 Elect Director Robert Lewon For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MM Security ID: 591097209
Meeting Date: MAR 14, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Regina M. Millner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Against Shareholder
2 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Fix the Number of Directors
3 Change Size of Board of Directors Against Against Shareholder
4 Rescind Shareholder Rights Plan (Poison Against Against Shareholder
Pill)
1 Remove Existing Directors For Did Not Shareholder
Vote
2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder
Fix the Number of Directors Vote
3 Change Size of Board of Directors For Did Not Shareholder
Vote
4 Elect Director Keith R. Gollust For Did Not Shareholder
Vote
5 Elect Director Keith M. Kolerus For Did Not Shareholder
Vote
6 Elect Director Bill R. Bradford For Did Not Shareholder
Vote
7 Elect Director Andrew V. Rechtschaffen For Did Not Shareholder
Vote
8 Elect Directors Eric W. Gomberg For Did Not Shareholder
Vote
9 Elect Director Benjamin J. Goren For Did Not Shareholder
Vote
10 Rescind Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) Vote
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Livingston, Jr. For For Management
1.2 Elect Director James J. Giancola For For Management
1.3 Elect Director J.J. Fritz For For Management
1.4 Elect Director Percy L. Berger, Cpa For For Management
1.5 Elect Director Angelo Dipaolo For For Management
1.6 Elect Director Barry I. Forrester, Cfa For For Management
1.7 Elect Director R.J. Genetski, Ph.D For For Management
1.8 Elect Director Gerald F. Hartley, Cpa For For Management
1.9 Elect Director Dennis M. O'Hara, Cpa For For Management
1.10 Elect Director Joseph Rizza For For Management
1.11 Elect Director Thomas A. Rosenquist For For Management
1.12 Elect Director E.V. Silveri For For Management
1.13 Elect Director Msgr. Kenneth Velo For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For For Management
1.2 Elect Director Diane M. Pearse For For Management
1.3 Elect Director L. Edward Shaw, Jr. For For Management
1.4 Elect Director Thomas H. Witmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Anderson For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director John R. Bertucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Preferred Stock For For Management
3 Amend Certificate of Incorporation to For For Management
Designate Series A Convertible Preferred
Stock
4 Approve the Issuance of Preferred Stock For For Management
in Connection with Merger
5 Adjourn Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Authorize Board to Determine Terms of
Preferred Stock
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Steven J. Orlando For For Management
1.3 Elect Director Ronna E. Romney For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay L. Toolson For For Management
1.2 Elect Director Richard A. Rouse For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director Douglas Mcburnie For For Management
1.3 Elect Director Umesh Padval For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clement S. Dwyer, Jr. For For Management
1.2 Elect Director Candace L. Straight For For Management
1.3 Elect Director J. Roderick Heller III For For Management
1.4 Elect Director Ian M. Winchester For For Management
1.5 Elect Director Christopher L. Harris For For Management
1.6 Elect Director Anthony Taylor For For Management
1.7 Elect Director Thomas G.S. Busher For For Management
1.8 Elect Director Christopher L. Harris For For Management
1.9 Elect Director David S. Sinnott For For Management
2 TO APPROVE THE ADOPTION OF THE SECOND For For Management
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY, WHICH WOULD GO INTO EFFECT FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING.
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Bill Lyons For For Management
1.6 Elect Director Jack Noonan For For Management
1.7 Elect Director Frank Ptak For For Management
1.8 Elect Director Paul Sturm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Artigas For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Laura B. Hamilton For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Lois M. Martin For For Management
1.8 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director Neil E. Jenkins For For Management
1.3 Elect Director Emanuel R. Pearlman For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director David L. Castaldi For For Management
1.3 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.4 Elect Director Peter B. Davis For For Management
1.5 Elect Director Raafat E.F. Fahim For For Management
1.6 Elect Director Richard A. Harvey, Jr. For For Management
1.7 Elect Director Leslie Hudson, Ph.D. For For Management
1.8 Elect Director Linda Jenckes For For Management
1.9 Elect Director Timothy P. Lynch For For Management
1.10 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Dennis W. LaBarre For For Management
1.3 Elect Director Richard De J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Ian M. Ross For For Management
1.6 Elect Director Michael E. Shannon For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F.Taplin For For Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Approve Decrease in Size of Board For For Management
3.1 Elect Director Robert L. Bagby For For Management
3.2 Elect Director Alec C. Covington For For Management
3.3 Elect Director Sam K. Duncan For For Management
3.4 Elect Director Mickey P. Foret For For Management
3.5 Elect Director Douglas A. Hacker For For Management
3.6 Elect Director Hawthorne L. Proctor For For Management
3.7 Elect Director William R. Voss For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Thomas C. Knudson For For Management
1.3 Elect Director Patrick M. McCarthy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For For Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Robert A. McCabe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Ernest G. Burgess III For For Management
1.3 Elect Director Emil E. Hassan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For For Management
1.2 Elect Director Robert L. Byers For For Management
1.3 Elect Director Jeffrey P. Feather For For Management
1.4 Elect Director Patricia L. Langiotti For For Management
1.5 Elect Director Natalie Paquin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Ludlum For For Management
1.2 Elect Director Mark D. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Richard Chojnowski For For Management
2.2 Elect Director Joseph A. Santangelo For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director William D. Breedlove For For Management
1.3 Elect Director Phillip J. Hawk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split Followed by a For For Management
Forward Stock Split
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Phillip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Brown For For Management
2 Elect Director Joseph J. Krivulka For For Management
3 Elect Director Howard W. Robin For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aharon Fogel For For Management
1.2 Elect Director Sachi Gerlitz For For Management
1.3 Elect Director Morris Wolfson For For Management
1.4 Elect Director Dr. Satyam C. Cherukuri For For Management
1.5 Elect Director Dan S. Suesskind For For Management
1.6 Elect Director P. Howard Edelstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For For Management
1.3 Elect Director A. George (Skip) Battle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Godinho For For Management
1.2 Elect Director Ronald Jankov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Lyons For For Management
1.2 Elect Director Kevin C. Gorman, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Amend Governance Documents to Establish Against Against Shareholder
an Engagement Process
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Jane M. Kenny For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Roxanne J. Coady For For Management
1.3 Elect Director John F. Croweak For For Management
1.4 Elect Director Sheila B. Flanagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Gottwald For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Phyllis L. Cothran For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland, Ph.D. For For Management
1.6 Elect Director F. Walker Tucei, Jr. For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Robert J. Phillippy For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon D. Berger For For Management
1.2 Elect Director Peter Y. Chung For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LTD.
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR HERBJORN HANSSON For For Management
1.2 ELECT DIRECTOR TORBJORN GLADSO For For Management
1.3 ELECT DIRECTOR SIR DAVID GIBBONS For For Management
1.4 ELECT DIRECTOR ANDREAS OVE UGLAND For For Management
1.5 ELECT DIRECTOR ANDREW W. MARCH For For Management
1.6 ELECT DIRECTOR PAUL J. HOPKINS For For Management
1.7 ELECT DIRECTOR RICHARD VIETOR For For Management
2 RATIFY AUDITORS For For Management
3 PROPOSAL TO REDUCE THE COMPANY S SHARE For For Management
PREMIUM, WHICH IS THE AMOUNT OF OUR PAID
UP SHARE CAPITAL THAT EXCEEDS THE
AGGREGATE PAR VALUE OF OUR OUTSTANDING
COMMON SHARES.
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Mary G. Puma For For Management
1.4 Elect Director William L. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. Byorum For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director George J. Puentes For For Management
1.5 Elect Director Jane L. Peverett For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWEC Security ID: 668074305
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Jon S. Fossel For For Management
1.4 Elect Director Michael J. Hanson For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director D. Louis Peoples For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ross For For Management
1.2 Elect Director David A. Werner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director Peter C. Brandt For For Management
1.3 Elect Director John G. Clarkson, M.D. For For Management
1.4 Elect Director Donald A. Denkhaus For For Management
1.5 Elect Director Pedro P. Granadillo For For Management
1.6 Elect Director Phillip M. Satow For For Management
1.7 Elect Director Robert G. Savage For For Management
1.8 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Daniel J. Heneghan For For Management
1.3 Elect Director Eric B. Hertz For For Management
1.4 Elect Director Michael Huber For For Management
1.5 Elect Director Julia B. North For For Management
1.6 Elect Director Henry Ormond For For Management
1.7 Elect Director Jerry E. Vaughn For For Management
1.8 Elect Director James S. Quarforth For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Sale of Company Assets For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Hansen A. Yuan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Dale W. Polley For For Management
2.2 Elect Director Richard Reiss, Jr. For For Management
2.3 Elect Director G. Nicholas Spiva For For Management
2.4 Elect Director Shirley A. Zeitlin For For Management
2.5 Elect Director Arnaud Ajdler For For Management
2.6 Elect Director Gregory Monahan For For Management
2.7 Elect Director Douglas Benham For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director Albert J. Fitzgibbons, For For Management
III
1.3 Elect Director John A. Bartholdson For For Management
1.4 Elect Director John H. Duerden For For Management
1.5 Elect Director Edward A. Grant For For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Paul M. Wolff For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Martin H. Elrad For For Management
1.4 Elect Director Howard L. Goldstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy D. Lindholm For For Management
1.2 Elect Director Sara J. White For For Management
1.3 Elect Director William H. Younger, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director John R. Pestana For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Common Stock Pursuant For For Management
to Agreement and Plan of Merger and
Reorganization
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Francis P. Barton For For Management
1.3 Elect Director Phillip D. Hester For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director N. Anthony Coles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
1.3 Elect Director Ronald H. Spair For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hermann For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Frank L. Salizzoni For For Management
1.4 Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Miller Studenmund For For Management
1.2 Elect Director Richard P. Fox For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector J. Vazquez For For Management
1.2 Elect Director Juan C. Aguayo For For Management
1.3 Elect Director Pablo I. Altieri For For Management
1.4 Elect Director Francisco Arrivi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoram Bronicki For For Management
1.2 Elect Director Roger W. Gale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Peter J. Hewett For For Management
1.3 Elect Director Jerry C. Benjamin For For Management
1.4 Elect Director Charles W. Federico For For Management
1.5 Elect Director Guy J. Jordan For For Management
1.6 Elect Director Thomas J. Kester For For Management
1.7 Elect Director Alan W. Milinazzo For For Management
1.8 Elect Director Maria Sainz For For Management
1.9 Elect Director Walter P. Von Wartburg For For Management
1.10 Elect Director Kenneth R. Weisshaar For For Management
2 PROPOSAL TO APPROVE AMENDMENT OF THE For For Management
AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
3 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Management
STOCK PURCHASE PLAN.
4 PROPOSAL TO APPROVE AMENDMENT AND For For Management
RESTATEMENT OF SECTION 8.3 OF THE
ARTICLES OF ASSOCIATION.
5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2007.
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner, M.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison H. Abraham For For Management
1.2 Elect Director Joseph J. Tabacco, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director Craig R. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Helen B. Weeks For For Management
1.4 Elect Director E. Jenner Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Debenedictis For For Management
1.2 Elect Director J. Robert Hall For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For For Management
1.7 Elect Director Kenneth J. Wessels For For Management
1.8 Elect Director Kenneth A. May For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglass Coates For For Management
1.2 Elect Director Robert S. Rennard For For Management
1.3 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard S. Hambleton, Jr. For For Management
1.3 Elect Director D. Vernon Horton For For Management
1.4 Elect Director Roger C. Knopf For For Management
1.5 Elect Director Robert W. Kummer, Jr. For For Management
1.6 Elect Director Clayton C. Larson For For Management
1.7 Elect Director George S. Leis For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Lee E. Mikles For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For For Management
1.2 Elect Director Neil M. Koehler For For Management
1.3 Elect Director Terry L. Stone For For Management
1.4 Elect Director John L. Prince For For Management
1.5 Elect Director Douglas L. Kieta For For Management
1.6 Elect Director Larry D. Layne For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Markonic For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Thomas M. Murnane For For Management
1.4 Elect Director Peter Starrett For For Management
1.5 Elect Director Grace Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Security ID: 695459107
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Security ID: 695459107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tansukh V. Ganatra For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Mark Zupan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Series B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement
2 Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction
Provision
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubinsky For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Lepore For For Management
1.2 Elect Director Ronald M. Nordmann For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Director Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. Von Rickenbach For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker Jr. For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Michael J. Lipsey For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Leland R. Speed For For Management
1.7 Elect Director Troy A. Stovall For For Management
1.8 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect Director David Beffa-Negrini For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joseph F. Coradino For For Management
1.2 Elect Trustee Lee H. Javitch For For Management
1.3 Elect Trustee Mark E. Pasquerilla For For Management
1.4 Elect Trustee John J. Roberts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For For Management
1.4 Elect Director Joseph H. Wesel For For Management
- --------------------------------------------------------------------------------
PEOPLESUPPORT INC
Ticker: PSPT Security ID: 712714302
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Perna For For Management
1.2 Elect Director Joe Rose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director Max D. Hopper For For Management
1.4 Elect Director Kenneth R. Johnsen For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (tony) Singh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Joseph C. Papa For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Buch For For Management
1.2 Elect Director Joseph Natoli For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. D'Annunzio For For Management
1.2 Elect Director Thomas E. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For For Management
1.2 Elect Director Richard W. McCullough For For Management
1.3 Elect Director Larry F. Mazza For For Management
1.4 Elect Director David C. Parke For For Management
1.5 Elect Director Jeffrey C. Swoveland For For Management
2 Increase Authorized Common Stock and For For Management
Authorize New Class of Preferred Stock
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Lewis R. Elias, M.D. For For Management
1.3 Elect Director Arnold Golieb For For Management
1.4 Elect Director Jeffrey P. Mcmullen For For Management
1.5 Elect Director David M. Olivier For For Management
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann D. Logan For For Management
1.2 Elect Director George J. Kilroy For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Brinkley For For Management
1.2 Elect Director Jonathan D. Mariner For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For Management
1.2 Elect Director Martin N. Baily For For Management
1.3 Elect Director John H. Forsgren, Jr. For For Management
1.4 Elect Director John E. Haire For For Management
1.5 Elect Director Thomas S. Johnson For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Augustus K. Oliver For Did Not Shareholder
Vote
1.2 Elect Director John Clinton For Did Not Shareholder
Vote
1.3 Elect Director Carl Santillo For Did Not Shareholder
Vote
1.4 Management Nominee - Martin N. Baily For Did Not Shareholder
Vote
1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder
Jr. Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Kenneth J. Slepicka For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Muriel W. Sheubrooks For For Management
1.5 Elect Director Frankie T. Jones, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP.
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie "Bo" Pilgrim For For Management
1.2 Elect Director Lonnie Ken Pilgrim For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director J. Clinton Rivers For For Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Massey For For Management
1.2 Elect Director James E. Mcgehee, Jr. For For Management
1.3 Elect Director Philip H. Trenary For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Note from Broadridge: Please vote FOR if None For Management
Stock Owned of Record or Beneficially by
You is Owned and Controlled Only By U.S.
Citizens, Or vote AGAINST if Such Stock
is Owned or Controlled By any Person Who
is Not a U.S. Citizen
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For For Management
1.4 Elect Director Richard J. Goeglein For For Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For For Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean A. Burkhardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
1.3 Elect Director Lisa K. Polsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director A. John Hass For For Management
1.6 Elect Director Edmund R. Megna For For Management
1.7 Elect Director Michael D. Price For For Management
1.8 Elect Director Peter T. Pruitt For For Management
2 RATIFY KPMG LLP AS AUDITORS. For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Wiehoff For For Management
1.2 Elect Director John R. Menard, Jr. For For Management
1.3 Elect Director R.M. (Mark) Shreck For For Management
1.4 Elect Director W. Grant Van Dyke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. Mcneill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Knoll For For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Peiros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For For Management
1.2 Elect Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boland T. Jones For For Management
2 Elect Director Jeffrey T. Arnold For For Management
3 Elect Director Wilkie S. Colyer For For Management
4 Elect Director John R. Harris For For Management
5 Elect Director W. Steven Jones For For Management
6 Elect Director Raymond H. Pirtle, Jr. For For Management
7 Elect Director J. Walker Smith, Jr. For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director W. Thomas Knight For For Management
1.3 Elect Director Herbert Kurz For For Management
1.4 Elect Director Lawrence Read For For Management
1.5 Elect Director Lawrence Rivkin For For Management
1.6 Elect Director Stanley Rubin For For Management
1.7 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Peter C. Mann For For Management
1.10 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director A. Derrill Crowe For For Management
1.3 Elect Director Robert E. Flowers For For Management
1.4 Elect Director Ann F. Putallaz For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
2 Elect Director W. Stancil Starnes For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director David A. Krall For For Management
2.6 Elect Director Michael L. Mark For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPECT CAPITAL CORP.
Ticker: PSEC Security ID: 74348T102
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Director P. Mueller, Jr. For For Management
1.3 Elect Director James D. Rollins III For For Management
1.4 Elect Director Harrison Stafford II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Rustand For For Management
1.2 Elect Director Richard Singleton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Bozzuto For For Management
2 Elect Director James G. Davis, Jr. For For Management
3 Elect Director Barbara B. Lucas For For Management
4 Elect Director Dale B. Peck For For Management
5 Elect Director Enos K. Fry For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura L. Brooks For For Management
1.2 Elect Director Carlos Hernandez For For Management
1.3 Elect Director William T. Jackson For For Management
1.4 Elect Director Katharine Laud For For Management
1.5 Elect Director Arthur McConnell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. Mcgee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Melvin L. Hecktman For For Management
1.3 Elect Director Delores P. Kesler For For Management
1.4 Elect Director David A. Smith For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Jerry Murdock, Jr. For For Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director K.F. Buechler, Ph.D. For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Caren L. Mason For For Management
1.5 Elect Director M.L Polan, Md, Phd, Mph For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Charles E. Crowe For For Management
1.4 Elect Director Charles S. Exon For For Management
1.5 Elect Director Michael H. Gray For For Management
1.6 Elect Director Timothy M. Harmon For For Management
1.7 Elect Director Robert B. McKnight, Jr. For For Management
1.8 Elect Director Heidi J. Ueberroth For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Douglas, Jr. For For Management
1.2 Elect Director Michael Z. Kay For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Arthur Makadon For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director John F. Quigley, III For For Management
1.9 Elect Director Murray Stempel, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Kevin J. Hunt For For Management
1.3 Elect Director David W. Kemper For For Management
1.4 Elect Director J. Patrick Mulcahy For For Management
1.5 Elect Director David R. Wenzel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Crowell For For Management
1.2 Elect Director Alan B. Levine For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger For For Management
1.8 Elect Director Linda A. Huett For For Management
1.9 Elect Director M.J. Merriman, Jr. For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Klein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis B. Mullen For For Management
1.2 Elect Director Pattye L. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brick For For Management
1.2 Elect Director Theodore J. Host For For Management
1.3 Elect Director Christopher S. Kiper For For Management
1.4 Elect Director Michael S. McGrath For For Management
1.5 Elect Director Michael H. Rauch For For Management
1.6 Elect Director Robert N. Verdecchio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Greg H. Kubicek For For Management
1.3 Elect Director C.J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Conway-Welch, Ph.D. For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel, Cpa For For Management
1.4 Elect Director Suzan L Rayner, Md For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short, Ph.D. For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles McNeel For For Management
1.6 Elect Director Michael D. Shmerling For For Management
1.7 Elect Director H. Joe Trulove For For Management
1.8 Elect Director Albert J. Dale, III For For Management
1.9 Elect Director T. Michael Glenn For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olivia F. Kirtley For For Management
1.2 Elect Director Robert E. Hallagan For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director James H. Bloem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
1.4 Elect Director Gerald D. Stephens For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Eliminate Right to Act by Written Consent For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephen Felker For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Todd A. Fisher For For Management
1.3 Elect Director Douglas L. Maine For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director Stephen D. Fantone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey For For Management
1.4 Elect Director J. Carl Hsu For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy L. Limbacher For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Josiah O. Low III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Cousins For For Management
1.2 Elect Director Evelyn R. Tabas For For Management
1.3 Elect Director Edward B. Tepper For For Management
1.4 Elect Director Samuel Goldstein For For Management
1.5 Elect Director Murray Stempel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Michael C. Wellham For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Bernard Lanigan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Derham Cato For For Management
1.2 Elect Director Isaiah Tidwell For For Management
1.3 Elect Director William C. Warden, Jr. For For Management
2 Approve Decrease in Size of Board from 12 For For Management
to 11
3 Declassify the Board and Fix the Number For For Management
of Directors
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff L. O'Dell For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
1.3 Elect Director John R. Whitten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: AUG 23, 2007 Meeting Type: Proxy Contest
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director M. Miller De Lombera For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Jerry K. Pearlman For For Management
1.11 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors Against Against Shareholder
1.1 Elect Director Keith E. Butler For Did Not Management
Vote
1.2 Elect Director Eugene I. Davis For Did Not Management
Vote
1.3 Elect Director Daniel W. Dienst For Did Not Management
Vote
1.4 Elect Director Richard Kochersperger For Did Not Management
Vote
1.5 Elect Director Larry J. Liebovich For Did Not Management
Vote
1.6 Elect Director Gerald Morris For Did Not Management
Vote
1.7 Elect Director Allen Richie For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Gupta For For Management
1.2 Elect Director Gregory J. Owens For For Management
1.3 Elect Director Jeffrey C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For For Management
1.2 Elect Director France C. Cordova For For Management
1.3 Elect Director Wolfgang H. Demisch For For Management
1.4 Elect Director Jere A. Drummond For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Miriam E. John For For Management
1.7 Elect Director Anita K. Jones For For Management
1.8 Elect Director John P. Jumper For For Management
1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.10 Elect Director Edward J. Sanderson, Jr. For For Management
1.11 Elect Director Louis A. Simpson For For Management
1.12 Elect Director A. Thomas Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger, III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Eric H. Halvorson For For Management
5 Elect Director Roland S. Hinz For For Management
6 Elect Director Paul Pressler For For Management
7 Elect Director Richard A. Riddle For For Management
8 Elect Director Dennis M. Weinberg For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
1.7 Elect Director Mark A. Sirgo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Affeldt For For Management
1.2 Elect Director Walter L. Metcalfe, Jr. For For Management
1.3 Elect Director Edward W. Rabin For For Management
1.4 Elect Director Gary G. Winterhalter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr. For For Management
1.5 Elect Director Joe F. Sanderson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Hunter R. Hollar For For Management
1.3 Elect Director Pamela A. Little For For Management
1.4 Elect Director Craig A. Ruppert For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James M. Benson For For Management
1.2 Elect Hermann Buerger For For Management
1.3 Elec Jeffrey M. Cunningham For For Management
1.4 Elect Darius W. Gaskins, Jr. For For Management
1.5 Elect Alan J. Herrick For For Management
1.6 Elect Gary S. Mckissock For For Management
1.7 Elect J. Stuart Moore For For Management
1.8 Elect Bruce D. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul II For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director James W. Symington For For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Philip J. Koen For For Management
1.4 Elect Director Thomas E. Mcinerney For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director D.C. Peterschmidt For For Management
1.8 Elect Director Jeffrey H. Von Deylen For For Management
1.9 Elect Director Mercedes A. Walton For For Management
1.10 Elect Director Patrick J. Welsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For For Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian For For Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Judith W. McCue For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe For For Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Schnitzer Edelson For For Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Mark L. Palmquist For For Management
1.4 Elect Director Ralph R. Shaw For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Robert F. McCullough For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For For Management
1.2 Elect Director William J. Robinson For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Kevin M. Kennedy For For Management
1.5 Elect Director Joseph E. Rodrigues For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALY CORP.
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director Gary E. Morin For For Management
1.4 Elect Director Dean B. Nelson For For Management
1.5 Elect Director Paul J. Norris For For Management
1.6 Elect Director Richard W. Roedel For For Management
1.7 Elect Director Scott M. Stuart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director David W. Gryska For For Management
1.3 Elect Director John P. Mclaughlin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Beckham, II For Did Not Management
Vote
1.2 Elect Director Alford C. Bridges For Did Not Management
Vote
1.3 Elect Director Thad G. Childs, Jr. For Did Not Management
Vote
1.4 Elect Director John W. Ramsey For Did Not Management
Vote
1.5 Elect Director Robert M. Stalnaker For Did Not Management
Vote
1.6 Elect Director Richard W. White, Jr. For Did Not Management
Vote
2 Amend Bylaws to Allow Participation in For Did Not Management
Direct Registration Program Vote
3 Ratify Auditors For Did Not Management
Vote
4 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Approve Exchange of Stock Appreciation For For Management
Rights for Non-Voting Warrants
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD
Ticker: SCA Security ID: G8018D107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE CHANGING THE NAME OF THE For For Management
COMPANY FROM SECURITY CAPITAL ASSURANCE
LTD TO SYNCORA HOLDINGS LTD
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Paul D. Bauer For For Management
1.3 Elect Director Joan M. Lamm-Tennant For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Ronald L. O'Kelley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Arthur For For Management
1.2 Elect Director Tracy Fitzsimmons For For Management
1.3 Elect Director John W. Flora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SI INTERNATIONAL, INC.
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Bradford Antle For For Management
1.2 Elect Director Maureen A. Baginski For For Management
1.3 Elect Director James E. Crawford, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 21, 2008 Meeting Type: Proxy Contest
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fields For For Management
1.2 Elect Director James C. Holly For For Management
1.3 Elect Director Lynda B. Scearcy For For Management
1.4 Elect Director Morris A. Tharp For For Management
1.1 Elect Director Patricia L. Childress For Did Not Shareholder
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred B. DelBello For For Management
1.2 Elect Director Scott A. Shay For For Management
1.3 Elect Director Joseph J. Depaolo For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For For Management
1.2 Elect Director John W. Alden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark, II For For Management
2.2 Elect Director J. Thomas May For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director W. Scott McGeorge For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director George A. Makris, Jr. For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Smaha For For Management
1.2 Elect Director Sam Srinivasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hood For For Management
1.2 Elect Director Harry M. Jansen Kraemer, For For Management
Jr
1.3 Elect Director Jeffrey T. Slovin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For For Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For For Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect irector David P. Mcglade For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker: SMOD Security ID: G82245104
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Mackenzie For For Management
1.2 Elect Director Ajay Shah For For Management
1.3 Elect Director Eugene Frantz For For Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director H.W. (webb) Mckinney For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For For Management
1.9 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 29, 2008.
- --------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Colton R. Melby For For Management
1.7 Elect Director Mitchell A. Saltz For For Management
1.8 Elect Director David M. Stone For For Management
1.9 Elect Director I. Marie Wadecki For For Management
2 Classify the Board of Directors For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
3 Other Business None For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director William I. Belk For For Management
1.4 Elect Director William P. Benton For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director H. Robert Heller For For Management
1.8 Elect Director Jeffrey C. Rachor For For Management
1.9 Elect Director Robert L. Rewey For For Management
1.10 Elect Director David C. Vorhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. 'Gene' Rainbolt For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Clark H. Masters For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein, M.D. For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser, M.D. For For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For Management
1.3 Elect Director Edward J. Sebastian For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith S. Campbell For For Management
1.2 Elect Director W. Cary Edwards For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Adam M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director James J. Kropid For For Management
1.6 Elect Director Michael O. Maffie For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director Carolyn M. Sparks For For Management
1.11 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Foster For For Management
1.2 Elect Director Hugh W. Sloan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Sturken For For Management
1.2 Elect Director F.J. Morganthall, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director J. Ian Morrison For For Management
1.3 Elect Director A. Michael Victory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Charles R. Whitchurch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director David H. Langstaff For For Management
1.4 Elect Director Ernst Volgenau For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Barocas For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Andrew Hall For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
1.9 Elect Director David Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Material Terms of Executive For For Management
Officer Performance Goals
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Jacobs For For Management
1.2 Elect Director Larry D. McNabb For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Grojean For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Jacqueline B. Kosecoff For For Management
1.3 Elect Director Raymond A. Lancaster For For Management
1.4 Elect Director Kevin M. Mcmullen For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Management
1.7 Elect Director John P. Wareham For For Management
1.8 Elect Director Loyal W. Wilson For For Management
1.9 Elect Director Michael B. Wood For For Management
2 Approve Amendments to Company's Amended For For Management
and Restated Code of Regulations
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director J. Downey Bridgwater For For Management
1.4 Elect Director Roland X. Rodriguez For For Management
1.5 Elect Director Elizabeth C. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Donald N. Bauhofer For For Management
1.3 Elect Director Ellen R.M. Boyer For For Management
1.4 Elect Director Harold B. Gilkey For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Bruce A. Beda For For Management
1.3 Elect Director Frederick O. Hanser For For Management
1.4 Elect Director Ronald J. Kruszewski For For Management
1.5 Elect Director Thomas P. Mulroy For For Management
1.6 Elect Director Kelvin R. Westbrook For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director Kenneth Fisher For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director James A. Jeffs For For Management
1.7 Elect Director Sir David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros For For Management
8 Elect Director Milton J. Walters For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Koski For For Management
1.2 Elect Director David N. Wormley For For Management
2 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Liang For For Management
1.2 Elect Director Sherman Tuan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Bergeron For For Management
2 Elect Director Thomas H. Johnson For For Management
3 Elect Director Perry J. Lewis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Francisco S. Uranga For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Scott J. Newkam For For Management
1.3 Elect Director Christine Sears For For Management
1.4 Elect Director James A. Ulsh For For Management
1.5 Elect Director Dale M. Weaver For For Management
1.6 Elect Director Peter Desoto For For Management
1.7 Elect Director Eddie L Dunklebarger For For Management
1.8 Elect Director Russell J. Kunkel For For Management
1.9 Elect Director Guy W. Miller, Jr. For For Management
1.10 Elect Director Michael A. Morello For For Management
1.11 Elect Director E. Susan Piersol For For Management
1.12 Elect Director William J. Reuter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "pete" Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director I.D. Flores III For For Management
1.5 Elect Director Larry A. Jobe For For Management
1.6 Elect Director Dr. R. Jan LeCroy For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Mike Moses For For Management
1.9 Elect Director Jon L. Mosle, Jr. For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Benson For For Management
1.2 Elect Director Gururaj Deshpande For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director L. McClintock-Greco, M.D. For For Management
1.3 Elect Director James S. MacLeod For For Management
1.4 Elect Director James K. (Jack) Murray, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Moore For For Management
1.2 Elect Director Francis T. Nusspickel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For For Management
1.2 Elect Director W. Ronald Van Dell For For Management
- --------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hopkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Donnini For For Management
1.2 Elect Director Jason Few For For Management
1.3 Elect Director Robert J. Gerrard, Jr. For For Management
1.4 Elect Director Tony G. Holcombe For For Management
1.5 Elect Director James B. Lipham For For Management
1.6 Elect Director Robert J. Marino For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Miau For For Management
1.2 Elect Director Robert Huang For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Gregory Quesnel For For Management
1.5 Elect Director Dwight Steffensen For For Management
1.6 Elect Director James Van Horne For For Management
1.7 Elect Director Duane Zitzner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donovan For For Management
1.4 Elect Director Prashant Ranade For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Leeds For For Management
2 Elect Director Bruce Leeds For For Management
3 Elect Director Robert Leeds For For Management
4 Elect Director Gilbert Fiorentino For For Management
5 Elect Director Robert Rosenthal For For Management
6 Elect Director Stacy S. Dick For For Management
7 Elect Director Ann R. Leven For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES INC
Ticker: TTES Security ID: 87306E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gus D. Halas For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Gross For For Management
1.2 Elect Director Jeffrey Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Smith For For Management
1.2 Elect Director Mark W. Kroll For For Management
1.3 Elect Director Judy Martz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED
Ticker: TBSI Security ID: G86975151
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH E. ROYCE For For Management
2 ELECTION OF DIRECTOR: GREGG L. MCNELIS For For Management
3 ELECTION OF DIRECTOR: JAMES W. BAYLEY For For Management
4 ELECTION OF DIRECTOR: JOHN P. CAHILL For For Management
5 ELECTION OF DIRECTOR: RANDEE E. DAY For For Management
6 ELECTION OF DIRECTOR: WILLIAM P. For For Management
HARRINGTON
7 ELECTION OF DIRECTOR: PETER S. SHAERF For For Management
8 ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For For Management
9 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM S FEES.
10 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management
AUTHORIZE THE COMPANY TO HOLD TREASURY
SHARES.
11 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
RELATING TO USE OF THE COMPANY SEAL,
ELECTRONIC DELIVERY OF COMMUNICATIONS AND
REMOTE PARTICIPATION IN MEETINGS, AND
CHANGES IN THE COMPANY S REQUIRED
OFFICERS AND THEIR TITLES.
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Mark Melliar-Smith For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
TECUMSEH PRODUCTS CO.
Ticker: TECUB Security ID: 878895200
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Buker For For Management
1.2 Elect Director Peter M. Banks For For Management
1.3 Elect Director David M. Risley For For Management
1.4 Elect Director Kent B. Herrick For For Management
1.5 Elect Director William E. Aziz For For Management
1.6 Elect Director Steven J. Lebowski For For Management
1.7 Elect Director Jeffry N. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Ronald W. Buckly For For Management
1.3 Elect Director Jerry V. Elliott For For Management
1.4 Elect Director Mark A. Floyd For For Management
1.5 Elect Director Martin A. Kaplan For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Franco Plastina For For Management
1.8 Elect Director Krish A. Prabhu For For Management
1.9 Elect Director Michael P. Ressner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Frank V. Cahouet For For Management
1.4 Elect Director Kenneth C. Dahlberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For For Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mathieson For For Management
1.2 Elect Director Stephen G. Shank For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Roger B. Porter For For Management
5 Elect Director David B. Price, Jr. For For Management
6 Elect Director Gregg M. Sherrill For For Management
7 Elect Director Paul T. Stecko For For Management
8 Elect Director Mitsunobu Takeuchi For For Management
9 Elect Director Jane L. Warner For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Peter S. Janson For For Management
1.3 Elect Director James R. Kroner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Grant For For Management
1.2 Elect Director George F. Jones, Jr. For For Management
1.3 Elect Director Peter B. Bartholow For For Management
1.4 Elect Director Leo F. Corrigan, III For For Management
-WITHDRAWN
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.W. McAllister III For For Management
1.9 Elect Director Lee Roy Mitchell For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director John C. Snyder For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Ian J. Turpin For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Clarke, Jr. For For Management
1.2 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director J. Donald Hill For For Management
1.3 Elect Director Gerhard F. Burbach For For Management
1.4 Elect Director Howard E. Chase For For Management
1.5 Elect Director J. Daniel Cole For For Management
1.6 Elect Director Steven H. Collis For For Management
1.7 Elect Director Elisha W. Finney For For Management
1.8 Elect Director D. Keith Grossman For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James Whims For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin Jr. For For Management
1.2 Elect Director Albert J. Febbo For For Management
1.3 Elect Director Mitchell I. Quain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director David M. Zaslav For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lee For For Management
1.2 Elect Director Steven W. Schuster For For Management
1.3 Elect Director William W. Fox, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Alimanestianu For For Management
1.2 Elect Director Keith E. Alessi For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director J. Rice Edmonds For For Management
1.6 Elect Director Jason M. Fish For For Management
1.7 Elect Director Thomas J. Galligan III For For Management
1.8 Elect Director Robert J. Giardina For For Management
1.9 Elect Director Kevin Mccall For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Curtis For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John M. Shay, Jr. For For Management
1.5 Elect Director John E. Stokely For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Hennessy For For Management
1.2 Elect Director Douglas Peacock For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Newbill For For Management
1.2 Elect Director Norman A. Scher For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director Kenneth M Burke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard Phelps For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director Glen M. Antle For For Management
1.4 Elect Director Sylvia D. Summers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello For For Management
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Adolphus B. Baker For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Daniel A. Grafton For For Management
1.6 Elect Director Richard G. Hickson For For Management
1.7 Elect Director David H. Hoster For For Management
1.8 Elect Director John M. McCullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXCO RESOURCES INC.
Ticker: TXCO Security ID: 87311M102
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis B. Fitzpatrick For For Management
1.2 Elect Director Jacob Roorda For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adoption of the TXCO Resources Inc. For For Management
Overriding Royalty Purchase Plan Pursuant
to which the Company may Purchase the
Overriding Royalty Interests of James E.
Sigmon
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. (jack) Dannemiller For For Management
1.2 Elect Director W.M. Diefenderfer III For For Management
1.3 Elect Director Harold S. Haller For For Management
1.4 Elect Director Daniel B. Hurwitz For For Management
1.5 Elect Director Dean Jernigan For For Management
1.6 Elect Director Marianne M. Keler For For Management
1.7 Elect Director David J. Larue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Director Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F.P. McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Clarence L. Granger For For Management
1.5 Elect Director David Ibnale For For Management
1.6 Elect Director Leonid Mezhvinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Paul Uhlmann III For For Management
1.5 Elect Director Thomas J. Wood III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Bryan L. Timm For For Management
1.4 Elect Director Scott D. Chambers For For Management
1.5 Elect Director Raymond P. Davis For For Management
1.6 Elect Director Allyn C. Ford For For Management
1.7 Elect Director David B. Frohnmayer For For Management
1.8 Elect Director Stephen M. Gambee For For Management
1.9 Elect Director Dan Giustina For For Management
1.10 Elect Director William A. Lansing For For Management
1.11 Elect Director Theodore S. Mason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Krongard For For Management
1.5 Elect Director William R. McDermott For For Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 Elect Director Thomas J. Sippel For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Croatti For For Management
1.2 Elect Director Donald J. Evans For For Management
1.3 Elect Director Thomas S. Postek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. O'Neill, Jr. For For Management
1.2 Elect Director Gregory D. Myers For For Management
1.3 Elect Director Christopher D. Strong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For For Management
AMERICA INDEMNITY, LTD.
2 ELECT LARRY A. FRAKES AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
3 ELECT STEPHEN A. COZEN AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
4 ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Management
UNITED AMERICA LIMITED, LTD.
5 ELECT JAMES R. KRONER AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
6 ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
7 ELECT SETH GERSCH AS A DIRECTOR OF UNITED For For Management
AMERICA INDEMNITY, LTD.
8 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2008
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD., ACTING
BY ITS AUDIT COMMITTEE.
9.1 Elect Director Alan Bossin For For Management
9.2 Elect Director Larry A. Frakes For For Management
9.3 Elect Director David R. Whiting For For Management
9.4 Elect Director Janita Burke Waldron For For Management
9.5 Elect Director Richard H. Black For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F.T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Charles E. Hill For For Management
1.8 Elect Director Hoyt O. Holloway For For Management
1.9 Elect Director John D. Stephens For For Management
1.10 Elect Director Tim Wallis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hultquist For For Management
1.2 Elect Director Casey D. Mahon For For Management
1.3 Elect Director Scott McIntyre, Jr. For For Management
1.4 Elect Director Randy A. Ramlo For For Management
1.5 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Director Indemnification/ Liability For For Management
Provisions
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES (CA)
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.G. Bitter, Pharm. D. For For Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Gary Hong For For Management
1.6 Elect Director Ronnie D. Miller For For Management
1.7 Elect Director Robert M. Mochizuki For For Management
1.8 Elect Director Walter Reinhard For For Management
1.9 Elect Director John Terzian For For Management
1.10 Elect Director Dennis R. Woods For For Management
1.11 Elect Director Michael T. Woolf, D.D.S For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director Jean S. Blackwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Sally W. Crawford For For Management
1.4 Elect Director Matthew W. Etheridge For For Management
1.5 Elect Director Mark K. Gormley For For Management
1.6 Elect Director Charles E. Hallberg For For Management
1.7 Elect Director Mark M. Harmeling For For Management
1.8 Elect Director Linda H. Lamel For For Management
1.9 Elect Director Eric W. Leathers For For Management
1.10 Elect Director Patrick J. McLaughlin For For Management
1.11 Elect Director Robert A. Spass For For Management
1.12 Elect Director Sean M. Traynor For For Management
1.13 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director Thomas C. Case For For Management
4.2 Elect Director Janet F. Clark For For Management
4.3 Elect Director Uriel E. Dutton For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Garside For For Management
1.2 Elect Director Gary F. Goode For For Management
1.3 Elect Director Mark A. Murray For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Myles H. Tanenbaum For For Management
- --------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Dunn For For Management
1.2 Elect Director M. David Kornblatt For For Management
1.3 Elect Director Clarence M. McAninch For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URANIUM RESOURCES, INC.
Ticker: URRE Security ID: 916901507
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. Willmott For For Management
1.2 Elect Director David N. Clark For For Management
1.3 Elect Director George R. Ireland For For Management
1.4 Elect Director Leland O. Erdahl For For Management
1.5 Elect Director Terence J. Cryan For For Management
1.6 Elect Director Marvin K. Kaiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Thomas L. Schilling For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For For Management
1.10 Elect Director John K. Welch For For Management
2 Amend Article Eleven of the Certificate For For Management
of Incorporation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Robert A. Katz For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For For Management
1.9 Elect Director Amb. Faith Whittlesey For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director G. Mason Morfit For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
1.5 Elect Director Jean K. Holley For For Management
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne G. Allcott For For Management
2 Elect Director Paul B. Dykstra For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry DeNero For For Management
1.2 Elect Director Jeffrey S. Hawn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For For Management
1.2 Elect Director Vincent J. Milano For For Management
1.3 Elect Director Howard H. Pien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For For Management
1.2 Elect Director Michael H. Carrel For For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director C. Barry Wicker For For Management
- --------------------------------------------------------------------------------
VOLCANO CORP
Ticker: VOLC Security ID: 928645100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olav B. Bergheim For For Management
1.2 Elect Director C.R. Curran, Rn, Ed.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director William P. Greubel For For Management
3 Elect Director Martin C. Jischke For For Management
4 Elect Director J.D. (Jim) Kelly For For Management
5 Elect Director Stephanie K. Kushner For For Management
6 Elect Director Larry J. Magee For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Elect Director Ronald L. Stewart For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For For Management
1.2 Elect Director Michael R. Quinlan For For Management
1.3 Elect Director Norman F. Swanton For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Edward S. Civera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WASTE SERVICES, INC.
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Lazar For For Management
1.2 Elect Director Lucien Remillard For For Management
1.3 Elect Director Jack E. Short For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gabarro For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director R. Michael Mccullough For For Management
1.4 Elect Director Kevin L. Meehan For For Management
1.5 Elect Director Brendan R. O'Neill For For Management
1.6 Elect Director Linda D. Rabbitt For For Management
1.7 Elect Director C. Ramamurthy For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director John C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Richard J. Cathcart For For Management
1.3 Elect Director Timothy P. Horne For For Management
1.4 Elect Director Ralph E. Jackson, Jr. For For Management
1.5 Elect Director Kenneth J. McAvoy For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Gordon W. Moran For For Management
1.8 Elect Director Daniel J. Murphy, III For For Management
1.9 Elect Director Patrick S. O'Keefe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Thomas J. Howatt For For Management
1.4 Elect Director Michael M. Knetter For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Kenneth E. Olson For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Neal E. Schmale For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peterson Chalfant For For Management
1.2 Elect Director Abigail M. Feinknopf For For Management
1.3 Elect Director Paul M. Limbert For For Management
1.4 Elect Director Joan C. Stamp For For Management
1.5 Elect Director Jay T. Mccamic For For Management
1.6 Elect Director F. Eric Nelson, Jr For For Management
1.7 Elect Director John D. Kidd For For Management
1.8 Elect Director Neil S. Strawser For For Management
1.9 Elect Director D. Bruce Knox For For Management
1.10 Elect Director Donald P. Wood For For Management
2 Hire Advisor/Maximize Shareholder Value Against For Shareholder
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director John H. Weiland For For Management
1.4 Elect Director Robert C. Young For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. MacMillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.W. Florsheim, Jr. For For Management
1.2 Elect Director Robert Feitler For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Palmer L. Moe For For Management
1.2 Elect Director D. Sherwin Artus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director William B. Berry For For Management
1.3 Elect Director Arlo B. Dekraai For For Management
2 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For For Management
THE WILLBROS GROUP, INC. 1996 STOCK PLAN,
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 4,075,000
TO 4,825,000.
3 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For For Management
THE WILLBROS GROUP, INC. AMENDED AND
RESTATED 2006 DIRECTOR RESTRICTED STOCK
PLAN, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 50,000 TO
250,000.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry N. Currie For For Management
1.2 Elect Director Lawrence A. Erickson For For Management
1.3 Elect Director John E. Herlitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Peter Braverman For For Management
1.4 Elect Director Talton Embry For For Management
1.5 Elect Director Howard Goldberg For For Management
1.6 Elect Director Thomas McWilliams For For Management
1.7 Elect Director Steven Zalkind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Linda E. McMahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. Mcconnell For For Management
1.3 Elect Director Mary Schiavo For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Michael E. Dubyak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.W. Barrett, Ph.D. For For Management
1.2 Elect Director Jeryl L. Hilleman For For Management
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Mulvena For For Management
1.2 Elect Director Benson F. Smith For For Management
1.3 Elect Director John J. Wallace For For Management
1.4 Elect Director Lewis H. Rosenblum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Rumy For For Management
1.2 Elect Director Charles A. Dill For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Campion For For Management
1.2 Elect Director David M. DeMattei For For Management
2 Ratify Auditors For For Management
============================== RUSSELL 2000(R) FUND ============================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: MAR 21, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: JAN 10, 2008 Meeting Type: Proxy Contest
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Gingo For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director James A. Mitarotonda For For Management
1.4 Elect Director Stanley W. Silverman For For Management
2 Ratify Auditors For For Management
3 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
1.1 Elect Director Michael Caporale, Jr. For Did Not Shareholder
Vote
1.2 Elect Director Lee Meyer For Did Not Shareholder
Vote
2 Employ Financial Advisor to Explore For Did Not Shareholder
Alternatives to Maximize Value Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick A. Lepley For For Management
1.2 Elect Director Lori J. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Gerald F. Fitzgerald, Jr For For Management
1.3 Elect Director James E. Goodwin For For Management
1.4 Elect Director Marc J. Walfish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABITIBIBOWATER INC.
Ticker: ABH Security ID: 003687100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Davis For For Management
1.2 Elect Director Ruth R. Harkin For For Management
1.3 Elect Director Lise Lachapelle For For Management
1.4 Elect Director John A. Rolls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth F. Bernstein For For Management
1.2 Elect Trustee Douglas Crocker, II For For Management
1.3 Elect Trustee Suzanne Hopgood For For Management
1.4 Elect Trustee Lorrence T. Kellar For For Management
1.5 Elect Trustee Wendy Luscombe For For Management
1.6 Elect Trustee William T. Spitz For For Management
1.7 Elect Trustee Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Wesley For For Management
1.2 Elect Director Robert J. Keller For For Management
1.3 Elect Director Robert H. Jenkins For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director R. Alan Hunter For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Dennis K. Williams For For Management
1.9 Elect Director Larry D. Yost For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. McCullough For For Management
1.2 Elect Director Neil Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director Robert J. Loarie For For Management
1.7 Elect Director John J. Quicke For For Management
1.8 Elect Director Subramanian Sundaresh For For Management
1.9 Elect Douglas E. Van Houweling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
1.9 Elect Director J.P. O'Shaughnessy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Subramaniam For For Management
1.2 Elect Director Thomas Weatherford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Trung T. Doan For For Management
1.5 Elect Director Thomas Rohrs For For Management
1.6 Elect Director Elwood Spedden For For Management
1.7 Elect Director Edward C. Grady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis S.Y. Bong For For Management
1.2 Elect Director H. Frederick Christie For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Amend Articles of Amended Code of For For Management
Regulations
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Rubenfaer For For Management
1.2 Elect Director Farris G. Kalil For For Management
1.3 Elect Director Gene Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director Brian Rogers For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Patrick Pichette For For Management
1.5 Elect Director Gary R. Donahee For For Management
1.6 Elect Director Edward J. Hayes, Jr. For For Management
1.7 Elect Director Annette Jacobs For For Management
1.8 Elect Director David Southwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Roth For For Management
1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Geraldine Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director David A. Broecker For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director Albert C. Monk III For For Management
1.3 Elect Director B. Clyde Preslar For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director C. Richard Green, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Maraganore, Ph.D. For For Management
1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management
1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Hermann Buerger For For Management
1.4 Elect Director Kevin S. Crutchfield For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director John W. Fox, Jr. For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Ted G. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter W. Ladell For For Management
1.3 Elect Director Dean J. Mitchell For For Management
1.4 Elect Director Ramon M. Perez For For Management
1.5 Elect Director David C. U'Prichard For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Daniel G. Byrne For For Management
1.3 Elect Director Rafer L. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Rafer L. Johnson For For Management
1.3 Elect Director Robert P. Mosier For For Management
1.4 Elect Director Arthur A. Rodney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Audrey L. Weaver For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Dauch For For Management
1.2 Elect Director William P. Miller II For For Management
1.3 Elect Director Larry K. Switzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Kelly For For Management
1.2 Elect Director Steven J. Semmelmayer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling, Sr. For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Dunn For For Management
1.2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Morry Weiss For For Management
2 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Merger Moratorium Statute
3 Eliminate Cumulative Voting For For Management
4 Amend Articles of Incorporation to For For Management
Modernize and Clarify Amendments
5 Amend Code of Regulations to Modernize For For Management
and Provide Clarity
6 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
7 Fix Number of Directors For For Management
8 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Control Share Acquisition
Act
9 Amend Vote Requirements to Amend the Code For For Management
of Regulations
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Emmitt For For Management
1.2 Elect Director C.H. Porter, Ph.D. For For Management
1.3 Elect Director D. Verne Sharma For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 028731107
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Liu For For Management
1.2 Elect Director Jun Min For For Management
1.3 Elect Director Yanchun Li For For Management
1.4 Elect Director Binsheng Li For For Management
1.5 Elect Director Cosimo J. Patti For For Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For For Management
1.8 Elect Director Lawrence S. Wizel For For Management
1.9 Elect Director Baiqing Zhang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director James J. Unger For For Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director Peter K. Shea For For Management
1.5 Elect Director James M. Laisure For For Management
1.6 Elect Director James C. Pontious For For Management
1.7 Elect Director Harold First For For Management
1.8 Elect Director Brett Icahn For For Management
1.9 Elect Director Hunter Gary For For Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Douglas K. Anderson For For Management
1.2 Elect Directors J. Frank Armijo For For Management
1.3 Elect Directors Kay Carnes For For Management
1.4 Elect Directors Robert M. Daugherty For For Management
1.5 Elect Directors Craig D. Eerkes For For Management
1.6 Elect Directors H. Don Norton For For Management
1.7 Elect Directors Donald H. Swartz For For Management
1.8 Elect Directors P. Mike Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director John M. Devine For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx III For For Management
1.7 Elect Director James J. Paulsen For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. Shirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther P. Cochrane For For Management
1.2 Elect Director Larry A. Hodges For For Management
1.3 Elect Director Ray H. Neilsen For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Constantine N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director C.N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan R. Nowakowski For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director William F. Miller III For For Management
1.4 Elect Director Hala G. Moddelmog For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Lieberman For For Management
1.2 Elect Director Stephen E. Paul For For Management
1.3 Elect Director C.H. Pforzheimer, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For For Management
1.4 Elect Director Ken P. McDonald For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Rein For For Management
1.2 Elect Director Gilles Delfassy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
2 Declassify the Board of Directors For For Management
3 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Echenberg For For Management
1.2 Elect Director Jeffrey Gold For For Management
1.3 Elect Director Dennis S. Meteny For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Thomas C. Theobald For For Management
1.11 Elect Director Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
1.3 Elect Director Deborah J. Lucas For For Management
1.4 Elect Director Walter E. Gregg Jr. For For Management
1.5 Elect Director Christopher A. Milner For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr. For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Edith Kelly-Green For For Management
1.3 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas Singer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Richard A. Post For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director Melvin F. Lazar For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director William H. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Coltharp For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR F. SEDGWICK BROWNE For For Management
1.2 ELECT DIRECTOR HECTOR DE LEON For For Management
1.3 ELECT DIRECTOR FRANK W. MARESH For For Management
1.4 ELECT DIRECTOR JOHN R. POWER, JR. For For Management
1.5 ELECT DIRECTOR GARY V. WOODS For For Management
2 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 ANNUAL INCENTIVE
COMPENSATION PLAN.
4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management
HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE
PLAN.
5 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director Fayez S. Sarofim For For Management
1.4 Elect Director Mark E. Watson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. LaMarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
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 Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Steven G. Rothmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Tian For For Management
1.2 Elect Director Davin A. Mackenzie For For Management
1.3 Elect Director Anders Cheung For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For For Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian Cusack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco L. Borges For For Management
1.2 Elect Director Patrick W. Kenny For For Management
1.3 Elect Director Robin Monro-Davies For For Management
1.4 Elect Director Michael T. O'Kane For For Management
1.5 Elect Director Howard Albert For For Management
1.6 Elect Director Robert A. Bailenson For For Management
1.7 Elect Director Gary Burnet For For Management
1.8 Elect Director Dominic J. Frederico For For Management
1.9 Elect Director James M. Michener For For Management
1.10 Elect Director Robert B. Mills For For Management
1.11 Elect Director David Penchoff For For Management
1.12 Elect Director Andrew Pickering For For Management
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
3 Ratify Auditors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Cornelius B. Prior, Jr. For For Management
1.4 Elect Director Michael T. Prior For For Management
1.5 Elect Director Charles J. Roesslein For For Management
1.6 Elect Director Brian A. Schuchman For For Management
1.7 Elect Director Henry U. Wheatley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For For Management
1.2 Elect Director Harmon S. Spolan For For Management
1.3 Elect Director Dennis A. Holtz For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Brisack For For Management
1.2 Elect Director George R. Edwards For For Management
1.3 Elect Director Walter Wendlandt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Organization Code
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.O. Chambon, M.D., Ph.D. For For Management
1.6 Elect Director Oliver S. Fetzer, Ph.D. For For Management
1.7 Elect Director Renato Fuchs, Ph.D. For For Management
1.8 Elect Director Dennis Langer, M.D. J.D. For For Management
1.9 Elect Director Dennis J. Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY HOLDINGS, INC.
Ticker: AVR Security ID: 05356X403
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leigh J. Abramson For For Management
2 Elect Director Wayne D. Kuhn For For Management
3 Elect Director Ronald H. Miller For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Management
1.2 Elect Director Roy Lewis Eiguren For For Management
2 Adopt Majorty Vote for the Uncontested For For Management
Election of Directors and Eliminate
Cumulative Voting
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Copperman For For Management
1.2 Elect Director Edwin L. Harper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C. L. Craig, Jr. For For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph McCalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
2 Ratify Auditors For For Management
3 Elect Director Mario Covo For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boerke For For Management
1.2 Elect Director Richard A. Brown For For Management
1.3 Elect Director Thomas J. Lopina, Sr. For For Management
1.4 Elect Director Robert B. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Smith For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Alfred R. Camner For For Management
1.4 Elect Director Neil H. Messinger For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director William C. Denninger For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Jim W. Mogg For For Management
1.3 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Roger L. Johnson For For Management
1.4 Elect Director Jon L. Justesen For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director William W. Sherertz For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Daly For For Management
1.2 Elect Director David B. Farrell For For Management
1.3 Elect Director Susan M. Hill, For For Management
1.4 Elect Director Cornelius D. Mahoney For For Management
1.5 Elect Director Catherine B. Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director R. Robinson For For Management
1.10 Elect Director M. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Holden Dunbar For For Management
1.2 Elect Director Steven G. Miller For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Paul A. Motenko For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director Jeremiah J. Hennessy For For Management
1.8 Elect Director John F. Grundhofer For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For For Management
1.2 Elect Director Marco W. Hellman For For Management
1.3 Elect Director Carolyn Miles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Nesmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Eric Carlborg For For Management
1.3 Elect Director Joanna Strober For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Scott W. Holloway For For Management
1.3 Elect Director John Laguardia For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. McTaggart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Management
1.3 Elect Director Joel J. Cohen For For Management
1.4 Elect Director George L. Jones For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Brian T. Light For For Management
1.7 Elect Director Victor L. Lund For For Management
1.8 Elect Director Richard "Mick" McGuire For For Management
1.9 Elect Director Edna Medford For For Management
1.10 Elect Director Lawrence I. Pollock For For Management
1.11 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Graveline For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BZP Security ID: 055639108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gray For For Management
1.2 Elect Director E. Barger Miller, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Krarup For For Management
1.2 Elect Director Marisa E. Pratt For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Ronald A. Fromm For For Management
1.3 Elect Director Steven W. Korn For For Management
1.4 Elect Director Patricia G. McGinnis For For Management
1.5 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Issue Shares in Connection with For For Management
Acquisition
3 Approve Merger Agreement For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Change Company Name For For Management
7.1 Elect Director Dirk D. Laukien For For Management
7.2 Elect Director Tony Keller For For Management
- --------------------------------------------------------------------------------
BRUKER CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin J. D'Silva For For Management
1.2 Elect Director Stephen W. Fesik For For Management
1.3 Elect Director Dirk D. Laukien For For Management
1.4 Elect Director Richard M. Stein For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Holland For For Management
1.2 Elect Director Kristopher J. Matula For For Management
1.3 Elect Director Virginia B. Wetherell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hirschfeld For For Management
1.2 Elect Director D. Nelson For For Management
1.3 Elect Director K. Rhoads For For Management
1.4 Elect Director J. Shada For For Management
1.5 Elect Director R. Campbell For For Management
1.6 Elect Director R. Tysdal For For Management
1.7 Elect Director B. Fairfield For For Management
1.8 Elect Director B. Hoberman For For Management
1.9 Elect Director D. Roehr For For Management
1.10 Elect Director J. Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Dale M. Applequist For For Management
2.3 Elect Director Robert W. MacDonald For For Management
2.4 Elect Director Warren E. Mack For For Management
2.5 Elect Director J. Oliver Maggard For For Management
2.6 Elect Director Michael P. Johnson For For Management
2.7 Elect Director James M. Damian For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director Louis Mucci For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For For Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Gregory G. Johnson For For Management
1.5 Elect Director Richard L. Leatherwood For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director H. Hugh Shelton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Timothy G. Rupert For For Management
1.3 Elect Director Seth E. Schofield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Leslie E. Bider For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Larry S. Flax For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director E.D. Harris, Jr. For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Shank For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H.E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Bloom For For Management
1.2 Elect Director A. Bruce Cleverly For For Management
1.3 Elect Director Frederick J. Rowan, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Nickerson For For Management
1.2 Elect Director Robert C. Warren, Jr. For For Management
1.3 Elect Director Henry W. Wessinger II For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A.R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Amend and Report on Predatory Lending Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS INC
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Eric H. Brunngraber For For Management
1.3 Elect Director Bryan S. Chapell For For Management
1.4 Elect Director Benjamin F. Edwards, Iv For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker: CPHL Security ID: G19522112
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Doyle For For Management
1.2 Elect Director William A. Robbie For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management
CASTLEPOINT REINSURANCE COMPANY, LTD., TO
SERVE UNTIL THE NEXT MEETING.
4 Ratify Auditors For For Management
5 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management
CASTLEPOINT BERMUDA HOLDINGS, LTD.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Geiger For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director David A. Rogan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director C.N. Papadakis For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Everett B. Miller, III For For Management
1.6 Elect Director Leo S. Ullman For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Michael Miller For For Management
1.3 Elect Director Anthony Heyworth For For Management
1.4 Elect Director Catherine Langham For For Management
1.5 Elect Director Paul Will For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director Richard A. Gephardt For For Management
1.3 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTERLINE HOLDING CO.
Ticker: CHC Security ID: 15188T108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Loverd For For Management
1.2 Elect Director Marc D. Schnitzer For For Management
1.3 Elect Director Thomas W. White For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Colbert M. Matsumoto For For Management
1.4 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Wacek For For Management
1.2 Elect Director Robert H. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Fishman, Ph.D. For For Management
1.2 Elect Director Jack E. Thompson For For Management
1.3 Elect Director Catherine Z. Manning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Patrice M. Daniels For For Management
1.4 Elect Director Leonard C. Green For For Management
1.5 Elect Director Dr. Mark J. Griffin For For Management
1.6 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Mitchell D. Mroz For For Management
1.3 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Arnaud Ajdler For Did Not Shareholder
Vote
1.2 Elect Director Michael Appel For Did Not Shareholder
Vote
1.3 Elect Director Robert Frankfurt For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director Arnaud Ajdler For For Management
1.4 Elect Director Michael C. Appel For For Management
1.5 Elect Director Richard W. Bennet, III For For Management
1.6 Elect Director Michael Goldstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Article VI-Requirements for
Business Transactions with Interested
Shareholders
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director Richard E. Goodrich For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Michael W. Press For For Management
1.5 Elect Director James M. Tidwell For For Management
1.6 Elect Director W. Douglas Brown For For Management
1.7 Elect Director Thomas L. Williams For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Ruth W. Brinkley For For Management
1.3 Elect Director Philip H. Sanford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harald Einsmann, Ph.D. For For Management
1.2 Elect Director Jack W. Partridge For For Management
1.3 Elect Director Robert P. van der Merwe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Patrick P. Grace For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Walter L. Krebs For For Management
1.7 Elect Director Sandra E. Laney For For Management
1.8 Elect Director Andrea R. Lindell For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh, III For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For For Management
1.2 Elect Director Louis Lipschitz For For Management
1.3 Elect Director Stanley Silverstein For For Management
1.4 Elect Director Joseph Alutto For For Management
1.5 Elect Director Charles Crovitz For For Management
1.6 Elect Director Ezra Dabah For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director William H. Camp For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Clare M. Hasler For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404305
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Springsteel For For Management
1.2 Elect Director Richard G. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
1.3 Elect Director Stephen S. Kurtz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Daniel J. Meyer For For Management
1.4 Elect Director Bruce L. Byrnes For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Board-Related --Require For For Management
a Majority Vote for the Election of a
Director
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director A. William Higgins For For Management
1.3 Elect Director C. William Zadel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director R. Edward Anderson For For Management
1.3 Elect Director Lawrence E. Hyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Gary J. Hurand For For Management
1.3 Elect Director Stephen J. Lazaroff For For Management
1.4 Elect Director Steven E. Zack For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For For Management
1.3 Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie For For Management
1.7 Elect Director Richard Pahre For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Churm For For Management
2 Elect Director Janet E. Kerr For For Management
3 Elect Director Daniel D. (Ron) Lane For For Management
4 Elect Director Andrew F. Puzder For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Jenkins For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davis L. Ford For For Management
1.2 Elect Director Robert L. Parker For For Management
1.3 Elect Director Jordan R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Eugene Banucci For For Management
1.3 Elect Director John Kaslow For For Management
1.4 Elect Director Thomas J. Shields For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGID Security ID: 125750109
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bay For For Management
1.2 Elect Director Virginia G. Breen For For Management
1.3 Elect Director Edward E. Lucente For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director James R. Lewis For For Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director John F. Welch For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director D. Craig Mense For For Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CXC Security ID: 192108108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Curran For For Management
1.2 Elect Director Sebastian Edwards For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Lewis H. Ferguson, III. For For Management
1.4 Elect Director Erel N. Margalit For For Management
1.5 Elect Director Timothy Weingarten For For Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director Theodor Krantz For For Management
- --------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert F. Moran For For Management
1.3 Elect Director Matthew E. Rubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director A.J. Giardinelli, Jr. For For Management
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANCORP
Ticker: CBON Security ID: 20343T100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob D. Bingham For For Management
1.2 Elect Director Dan H. Stewart For For Management
1.3 Elect Director Edward M. Jamison For For Management
1.4 Elect Director Gary W. Stewart For For Management
1.5 Elect Director Lawrence K. Scott For For Management
1.6 Elect Director Jack M. Woodcock For For Management
2 Increase Authorized Common Stock and For For Management
Authorize New Class of Preferred Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSYS IT PARTNERS INC
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. McCarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director William C. Nylin, Jr., For For Management
Ph.D.
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Currey For For Management
1.2 Elect Director Maribeth S. Rahe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director James H. Limmer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For For Management
1.2 Elect Director Jay D. Brehmer For For Management
1.3 Elect Director Steven L. Schoonover For For Management
1.4 Elect Director B.A. Berilgen For For Management
1.5 Elect Director Charles M. Reimer For For Management
1.6 Elect Director Darrell W. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Michael J. Glosserman For For Management
1.5 Elect Director Warren H. Haber For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For For Management
1.2 Elect Director Robert P. Story, Jr. For For Management
1.3 Elect Director Susan L. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Nick W. Evans, Jr. For For Management
1.5 Elect Director Jimmy W. Hayes For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Rutledge For For Management
1.2 Elect Director Michael Targoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Croghan For For Management
1.2 Elect Director Michael E. Marks For For Management
1.3 Elect Director Richard L. Sharp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Robert F. Murchison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodman L. Drake For For Management
1.2 Elect Director Clifford E. Lai For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence N. Mondry For For Management
1.2 Elect Director James G. Bazlen For For Management
1.3 Elect Director Morton Godlas For For Management
1.4 Elect Director Terilyn A. Henderson For For Management
1.5 Elect Director Charles K. Marquis For For Management
1.6 Elect Director Charles J. Philippin For For Management
1.7 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Gerald H. Frieling, Jr. For For Management
1.6 Elect Director Roger R. Hemminghaus For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director Vinod M. Khilnani For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. DeKozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Robert S. Sullivan For For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg, Ph.D. For For Management
1.2 Elect Director J. Matthew Singleton For For Management
1.3 Elect Director Michael B. Wood, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Connors For For Management
1.2 Elect Director David A. Gollnick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby, CPA For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Donahue For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director William S. Mckiernan For For Management
1.4 Elect Director Steven P. Novak For For Management
1.5 Elect Director Richard Scudellari For For Management
1.6 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Davin For For Management
1.2 Elect Director Ettore V. Biagioni For For Management
1.3 Elect Director Andrea Cangioli For For Management
1.4 Elect Director Leonardo Masotti For For Management
1.5 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon W. McGarity For For Management
1.2 Elect Director Jean-Pierre Millon For For Management
1.3 Elect Director Amir Kalali For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director C. Dean Carlson For For Management
1.4 Elect Director Marlyn Jorgensen For For Management
1.5 Elect Director John D. March For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director Michael Urbut For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 20, 2007 Meeting Type: Proxy Contest
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director James J. Loughlin For For Management
2 Ratify Auditors For For Management
1.1 Elect Director David Dantzker, M.D. For Did Not Shareholder
Vote
1.2 Elect Director William J. Fox For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP
Ticker: DFR Security ID: 244331104
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEERFIELD TRIARC CAPITAL CORP.
Ticker: DFR Security ID: 244572301
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Robert B. Machinist For For Management
2.2 Elect Director Jonathan W. Trutter For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Steven A. Hirsh For For Management
1.8 Elect Director Harold F. Ilg For For Management
1.9 Elect Director James M. Litvack For For Management
1.10 Elect Director James N. Meehan For For Management
1.11 Elect Director Robert M. Smith, Jr. For For Management
1.12 Elect Director Robert F. Wright For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director John R. Wallace For For Management
1.3 Elect Director Hank Brown For For Management
1.4 Elect Director Kevin R. Collins For For Management
1.5 Elect Director Jerrie F. Eckelberger For For Management
1.6 Elect Director Aleron H. Larson, Jr. For For Management
1.7 Elect Director Russell S. Lewis For For Management
1.8 Elect Director James J. Murren For For Management
1.9 Elect Director Jordan R. Smith For For Management
1.10 Elect Director Neal A. Stanley For For Management
1.11 Elect Director Daniel J. Taylor For For Management
1.12 Elect Director James B. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Donner For For Management
1.2 Elect Director Kevin C. Howe For For Management
1.3 Elect Director Anthony J. Levecchio For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Maryann N. Keller For For Management
1.3 Elect Director The Hon. E.C. Lumley For For Management
1.4 Elect Director Richard W. Neu For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director V. "bud" O. Hamilton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Progress Towards Implementing Against Against Shareholder
CAK
4 Adopt MacBride Principles Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUBLE HULL TANKERS, INC.
Ticker: DHT Security ID: Y21110104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik A. Lind For For Management
2 TO CHANGE THE NAME OF THE COMPANY TO DHT For For Management
MARITIME, INC.
3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Brummett For For Management
1.2 Elect Director Maurice L. McAlister For For Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSW INC
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Friedlander For For Management
1.2 Elect Director Harvey L. Sonnenberg For For Management
1.3 Elect Director Allan J. Tanenbaum For For Management
1.4 Elect Director Heywood Wilansky For For Management
1.5 Elect Director Elaine Eisenman For For Management
1.6 Elect Director Joanna T. Lau For For Management
1.7 Elect Director Roger S. Markfield For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director James A. Chiddix For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Rolf Rospek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Haensel For For Management
1.2 Elect Director Alexis P. Zoullas For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF EAGLE
BULK SHIPPING INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenneth Oshman For For Management
1.2 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Eugene V. Fife For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl Sandberg For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Dan Maydan For For Management
1.5 Elect Director Fred Rosenzweig For For Management
1.6 Elect Director Christopher B. Paisley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Harsanyi, Ph.D. For For Management
1.2 Elect Director Louis W. Sullivan, M.D. For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Paul B. Domorski For For Management
1.3 Elect Director Francis J. Erbrick For For Management
1.4 Elect Director John R. Kreick, Ph.D. For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Thomas W. O'Connell For For Management
1.7 Elect Director Bradford W. Parkinson, For For Management
Ph.D.
1.8 Elect Director Norman E. Thagard, M.D. For For Management
1.9 Elect Director John L. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas, III For For Management
1.3 Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director John H. Wilson For For Management
1.6 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director William R. Herrin, Jr. For For Management
1.8 Elect Director James R. Latimer, III For For Management
1.9 Elect Director Bryant H. Patton For For Management
1.10 Elect Director Steven J. Pully For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Clifford For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director Howard I. Hoffen For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Clarify the Provision Restricting the For For Management
Repurchase of Shares
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Jesse Casso, Jr. For For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Robert LeBuhn For For Management
1.3 Elect Director Robert C. Salisbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Michael L. Hackworth For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth For For Management
1.2 Elect Director Stephen S. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For For Management
1.2 Elect Director J.D. Woods For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director James J. Morris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERCORE PARTNERS INC
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Francois De St. Phalle For For Management
1.4 Elect Director Curt Hessler For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Anthony N. Pritzker For For Management
- --------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 30024B104
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Clark For For Management
2 Elect Director Jack C. Pester For For Management
3 Elect Director James S. Pignatelli For For Management
4 Elect Director William H. Walker, Jr. For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Guilbault For For Management
1.2 Elect Director Brian Hilton For For Management
1.3 Elect Director Juan (oscar) Rodriguez For For Management
1.4 Elect Director Ralph Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Earl E. Ellis For For Management
1.5 Elect Director Robert H. Niehaus For For Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Robert Stillwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kelso For For Management
1.2 Elect Director Clyde W. Ostler For For Management
1.3 Elect Director Vikram Talwar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For For Management
1.2 Elect Director John C. Shoemaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Ekker For For Management
1.2 Elect Director Dawne S. Hickton For For Management
1.3 Elect Director D. Stephen Martz For For Management
1.4 Elect Director Peter Mortensen For For Management
1.5 Elect Director Earl K. Wahl, Jr. For For Management
1.6 Elect Director Philip E. Gingerich For For Management
1.7 Elect Director Robert V. New, Jr. For For Management
1.8 Elect Director Stanton R. Sheetz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay W. Freeland For For Management
1.2 Elect Director Stephen R. Cole For For Management
1.3 Elect Director Marvin R. Sambur For For Management
1.4 Elect Director John Donofrio For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORP
Ticker: FBCM Security ID: 30247C301
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Andrew M. Alper For For Management
1.3 Elect Director Richard M. DeMartini For For Management
1.4 Elect Director Richard J. Hendrix For For Management
1.5 Elect Director Thomas J. Hynes, Jr. For For Management
1.6 Elect Director Richard A. Kraemer For For Management
1.7 Elect Director Thomas S. Murphy, Jr. For For Management
1.8 Elect Director Arthur J. Reimers For For Management
1.9 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Brenda L. Reichelderfer For For Management
1.4 Elect Director Dennis J. Martin For For Management
2 Ratify Auditors For For Management
3 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Lawrence A. Bock For For Management
1.3 Elect Director Wilfred J. Corrigan For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Thomas F. Kelly For For Management
1.6 Elect Director William W. Lattin For For Management
1.7 Elect Director Jan C. Lobbezoo For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director James T. Richardson For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For For Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director Richard J. Hipple For For Management
1.3 Elect Director William B. Lawrence For For Management
1.4 Elect Director Dennis W. Sullivan For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Goldie H. Wallace For For Management
1.14 Elect Director A. Jordan Washburn For For Management
1.15 Elect Director Dennis A. Wicker For For Management
1.16 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose Teixdor For For Management
2 Elect Director Jose L. Ferrer-Canals For For Management
3 Elect Director Luis M. Beauchamp For For Management
4 Elect Director Aurelio Aleman For For Management
5 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
6 Elect Director Fernando Rodriguez-Amaro For For Management
7 Elect Director Frank Kolodziej For For Management
8 Elect Director Hector M. Nevares For For Management
9 Elect Director Jose F. Rodriguez For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose Teixidor For For Management
2 Elect Director Jose L. Ferrer-Canals, For For Management
3 Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jorge L. Diaz For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin P. Hall For For Management
1.2 Elect Director R.E. Perklnson, Jr. For For Management
1.3 Elect Director William P. Stafford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Guille Cox, Jr. For For Management
1.2 Elect Director Anton H. George For For Management
1.3 Elect Director Gregory L. Gibson For For Management
1.4 Elect Director Virginia L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
1.4 Elect Director J.W.M. Brenninkmeijer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Manetti For For Management
1.2 Elect Director Hollis W. Rademacher For For Management
1.3 Elect Director Robert A. Oakley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Lopez, Ph.D. For For Management
1.2 Elect Director Linda S. Childears For For Management
1.3 Elect Director Michael J. Blake For For Management
1.4 Elect Director G.E. Carruthers, Ph.D. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Argrett For For Management
1.2 Elect Director William G. Ouchi For For Management
1.3 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS LIMITED
Ticker: FSR Security ID: G3529T105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Black For For Management
1.2 Elect Director Thomas Dickson For For Management
1.3 Elect Director Jan Spiering For For Management
1.4 Elect Director Wray T. Thorn For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AMENDMENTS TO THE PERFORMANCE For For Management
SHARE UNIT PLAN.
4 TO APPROVE THE LIST OF DESIGNATED COMPANY For For Management
DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE
COMPANY.
5 Other Business For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Chisholm For For Management
1.2 Elect Director J.D. Dumas Sr. For For Management
1.3 Elect Director G.M. Pittman For For Management
1.4 Elect Director B.E. Stewart For For Management
1.5 Elect Director R.O. Wilson For For Management
1.6 Elect Director W.R. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Jackie M. Ward For For Management
1.4 Elect Director C. Martin Wood III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Homa Bahrami For For Management
1.2 Elect Director G. Carl Everett, Jr. For For Management
1.3 Elect Director Dr. Mario Ruscev For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
1.9 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Tom Kartsotis For For Management
1.3 Elect Director Jal S. Shroff For For Management
1.4 Elect Director Donald J. Stone For For Management
1.5 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael W. Barnes For For Management
1.4 Elect Director Jeffrey N. Boyer For For Management
1.5 Elect Director Elysia Holt Ragusa For For Management
1.6 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C.N. Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Celeste Volz Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For For Management
1.2 Elect Director Georgia Murray For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For For Management
1.7 Elect Director Bruce A. Efird For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazaleh For For Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Dr. Elias K. Hebeka For For Management
2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
DECEMBER 28, 2007.
3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management
YOUNG ) AS INDEPENDENT AUDITORS TO THE
COMPANY FOR THE 2008 FISCAL YEAR ENDING
DECEMBER 26, 2008.
4 APPROVAL OF THE SIXTH AMENDMENT TO THE For For Management
COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
AMENDED TO INCREASE BY 3,000,000 THE
NUMBER OF ORDINARY SHARES (AS SUCH TERM
IS DEFINED IN THE PLAN) WITH RESPECT TO
WHICH OPTIONS MAY BE GRANTED THEREUNDER.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For For Management
1.2 Elect Director Patrick M. Fahey For For Management
1.3 Elect Director Edward D. Hansen For For Management
1.4 Elect Director William H. Lucas For For Management
1.5 Elect Director Darrell J. Storkson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Daniel Brdar For For Management
1.2 Elect Director Christof von Branconi For For Management
1.3 Elect Director Richard A. Bromley For For Management
1.4 Elect Director Glenn H. Epstein For For Management
1.5 Elect Director James D. Gerson For For Management
1.6 Elect Director Thomas L. Kempner For For Management
1.7 Elect Director William A. Lawson For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Togo Dennis West, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 1, 2008 Meeting Type: Proxy Contest
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Button Bell For For Management
1.2 Elect Director W.G. Holliman For For Management
1.3 Elect Director J.R. Jordan, Jr. For For Management
1.4 Elect Director R.B. Loynd For For Management
1.5 Elect Director B.L. Martin For For Management
1.6 Elect Director A.B. Patterson For For Management
1.7 Elect Director R.P. Scozzafava For For Management
1.8 Elect Director A.E. Suter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Alan Schwartz For Did Not Shareholder
Vote
1.2 Elect Director Ira Kaplan For Did Not Shareholder
Vote
1.3 Elect Director T. Scott King For Did Not Shareholder
Vote
1.4 Management Nominee - W.G. Holliman For Did Not Shareholder
Vote
1.5 Management Nominee - J.R. Jordan, Jr. For Did Not Shareholder
Vote
1.6 Management Nominee - B.L. Martin For Did Not Shareholder
Vote
1.7 Management Nominee - A.B. Patterson For Did Not Shareholder
Vote
1.8 Management Nominee - R.P. Scozzafava For Did Not Shareholder
Vote
2 Adopt Resolution to Repeal Certain For Did Not Shareholder
Amendments to By-laws Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Ernest J. Mrozek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Pieter Deiters For For Management
1.5 Elect Director Alan Feller For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem Van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnett M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director Richard L. Bready For For Management
1.4 Elect Director John D. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Robert S. Prather, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Stephen A. Kaplan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Henderson For For Management
1.2 Elect Director Warren G. Lichtenstein For For Management
1.3 Elect Director David A. Lorber For For Management
1.4 Elect Director Todd R. Snyder For For Management
1.5 Elect Director Martin Turchin For For Management
1.6 Elect Director Timothy A. Wicks For For Management
1.7 Elect Director Sheila E. Widnall For For Management
1.8 Elect Director Robert C. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For For Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex W. Harrington For For Management
1.2 Elect Director John O. Hatab For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For For Management
2 Elect Director Leonard L. Berry For For Management
3 Elect Director William F. Blaufuss, Jr. For For Management
4 Elect Director James W. Bradford For For Management
5 Elect Director Robert V. Dale For For Management
6 Elect Director Robert J. Dennis For For Management
7 Elect Director Matthew C. Diamond For For Management
8 Elect Director Marty G. Dickens For For Management
9 Elect Director Ben T. Harris For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Hal N. Pennington For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller III For For Management
1.2 Elect Director John C. Hellmann For For Management
1.3 Elect Director Robert M. Melzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GEOKINETICS, INC.
Ticker: GOK Security ID: 372910307
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Ziegler For For Management
2 Elect Director Richard F. Miles For For Management
3 Elect Director Steven A. Webster For For Management
4 Elect Director Christopher M. Harte For For Management
5 Elect Director Gary M. Pittman For For Management
6 Elect Director Robert L. Cabes, Jr. For For Management
7 Elect Director Christopher D. Strong For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, Ph.D. For For Management
1.2 Elect Director Charles J. Homcy, M.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director David B. Driscoll For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director John W. Murdoch For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. O'Brien For For Management
1.2 Elect Director Richard F. Celeste For For Management
1.3 Elect Director Wayne S. Doran For For Management
1.4 Elect Director Michael P. Gilmcher For For Management
1.5 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karim Maskatiya For For Management
1.2 Elect Director Walter G. Kortschak For For Management
1.3 Elect Director Fred C. Enlow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT DAVID JONES AS THE BOARD OF For For Management
DIRECTORS
2 TO RE-ELECT JAMES WATKINS AS THE BOARD OF For For Management
DIRECTORS
3 TO RE-ELECT MR. ROBERT LEES, A CASUAL For For Management
DIRECTOR, WHO WAS APPOINTED ON JULY 30,
2007, TO SERVE AS A MEMBER OF THE BOARD.
4 TO FIX THE NUMBER OF DIRECTORS THAT For For Management
COMPRISE THE WHOLE BOARD AT NINE (9)
PERSONS, DECLARE ANY VACANCIES ON THE
BOARD TO BE CASUAL VACANCIES AND
AUTHORIZE THE BOARD TO FILL THESE
VACANCIES ON THE BOARD AS AND WHEN IT
DEEMS FIT.
5 TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF For For Management
THE COMPANY S BYE-LAWS, WITH RESPECT TO
THE POWERS OF THE DIRECTORS.
6 TO APPROVE THE AMENDMENT OF BYE-LAW 151 For For Management
OF THE COMPANY S BYE-LAWS, WITH RESPECT
TO THE ADVANCEMENT OF FUNDS TO DIRECTORS,
OFFICERS AND OTHERS, FOR DEFENDING LEGAL
PROCEEDINGS.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GOLAR LNG
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 15, 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 Kate Blankenship For For Management
1.4 Elect Director Frixos Savvides 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.
- --------------------------------------------------------------------------------
GOODMAN GLOBAL, INC.
Ticker: GGL Security ID: 38239A100
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter For For Management
1.2 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For For Management
1.2 Elect Director Larry D. Frazier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Campbell For For Management
1.2 Elect Director Samuel E. Lynch For For Management
1.3 Elect Director R. Stan Puckett For For Management
1.4 Elect Director John Tolsma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENFIELD ONLINE, INC.
Ticker: SRVY Security ID: 395150105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For For Management
1.2 Elect Director Charles W. Stryker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For For Management
1.2 Elect Director William R. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Robert G. Harrison For For Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Martin S. Sussman For For Management
1.5 Elect Director Joseph J. Whalen For For Management
1.6 Elect Director Gordon E. Fornell For For Management
1.7 Elect Director James A. Mitarotonda For For Management
2 Reduce Supermajority Vote Requirement for For For Management
Article 12
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFPORT ENERGY CORP
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director R. William Van Sant For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Bartlett Foote For For Management
1.2 Elect Director Pedro P. Granadillo For For Management
1.3 Elect Director Mark W. Kroll For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Andrew R. Heyer For For Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Nevada to Delaware]
- --------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn E. Falberg For For Management
1.2 Elect Director Kenneth J. Kelley For For Management
1.3 Elect Director Jonathan E. Lim For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B.C. Lee For For Management
1.2 Elect Director Chang Kyu Park For For Management
1.3 Elect Director Mark K. Mason For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director I. Jon Brumley For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Management
4.4 Elect Director Robert R. Furgason For For Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7 Elect Director John E. Jackson For For Management
4.8 Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk For For Management
4.11 Elect Director L. Ali Sheikh For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Lewis Solomon For For Management
1.8 Elect Director David R. Van Valkenburg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director Robert H. Getz For For Management
1.5 Elect Director Timothy J. McCarthy For For Management
1.6 Elect Director Francis J. Petro For For Management
1.7 Elect Director William P. Wall For For Management
1.8 Elect Director Ronald W. Zabel For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director E.J. 'Jake' Garn For For Management
1.3 Elect Director Raymond J. Weller For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. McCartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
1.8 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director John F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Z. Hensley For For Management
1.2 Elect Director Russell K. Mayerfeld For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Marc J. Ostro, Ph.D For For Management
1.3 Elect Director Scott L. Bok For For Management
1.4 Elect Director Jonathan J. Palmer For For Management
1.5 Elect Director Mitchell L. Hollin For For Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Robert H. Niehaus For For Management
1.8 Elect Director Richard W. Vague For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director David J. Christensen For For Management
1.3 Elect Director Dr. Anthony P. Taylor For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kevin Kelly For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Reynolds For For Management
1.2 Elect Director F. Gardner Parker For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Joseph W. Chow For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Berges For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Edward A. Blechschmidt For Did Not Shareholder
Vote
1.2 Elect Director Joachim V. Hirsch For Did Not Shareholder
Vote
1.3 Elect Director Timothy D. Leuliette For Did Not Shareholder
Vote
1.4 Management Nominee - David E. Berges For Did Not Shareholder
Vote
1.5 Management Nominee - Jeffrey C. Campbell For Did Not Shareholder
Vote
1.6 Management Nominee - Sandra L. Derickson For Did Not Shareholder
Vote
1.7 Management Nominee - W. Kim Foster For Did Not Shareholder
Vote
1.8 Management Nominee - Jeffrey A. Graves For Did Not Shareholder
Vote
1.9 Management Nominee - David C. Hill For Did Not Shareholder
Vote
1.10 Management Nominee - David L. Pugh For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Beck For For Management
1.2 Elect Director T.L. Chandler, Jr. For For Management
1.3 Elect Director Warren M. Thompson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Holster For For Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For For Management
1.4 Elect Director William S. Mosakowski For For Management
1.5 Elect Director Galen D. Powers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For For Management
1.10 Elect Director C. William McDaniel For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Storrs For For Management
1.2 Elect Director Charles G. Raymond For For Management
1.3 Elect Director James W. Down For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For For Management
1.2 Elect Director Patricia B. Melcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tuan Ha-Ngoc For For Management
1.2 Elect Director Robert C. Young For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For For Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. VerHage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director E. Stewart Shea, III For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
1.7 Elect Director James A. Marcum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Brennan For For Management
1.2 Elect Director Gordan J. Coburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For For Management
1.2 Elect Director M.T Kovalchik, III, M.D For For Management
1.3 Elect Director Joseph R. Saucedo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Cosentino For For Management
1.2 Elect Director James A. Courter For For Management
1.3 Elect Director Howard S. Jonas For For Management
1.4 Elect Director James R. Mellor For For Management
1.5 Elect Director Judah Schorr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. McCracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Raymond Leung For For Management
1.3 Elect Director Mark E. Lucas For For Management
1.4 Elect Director Charles Reich For For Management
1.5 Elect Director Frank P. Russomanno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMERGENT, INC.
Ticker: IIG Security ID: 45247Q100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kamm For For Management
1.2 Elect Director Craig Rauchle For For Management
1.3 Elect Director Brandon Lewis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hodgman For For Management
1.2 Elect Director Emily Liggett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director Jack Goldstein For For Management
1.6 Elect Director John A. Harris For For Management
1.7 Elect Director Hiroshi Hoketsu For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kopriva For For Management
1.2 Elect Director Gaylord O.Coan For For Management
1.3 Elect Director David C. Moran For For Management
1.4 Elect Director Gail A. Lione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Terry L. Haske For For Management
1.3 Elect Director Clarke B. Maxson For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFRASOURCE SVCS INC
Ticker: IFS Security ID: 45684P102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Feam For For Management
1.2 Elect Director Mr. Joachim Roeser For For Management
1.3 Elect Director Mr. Hugh G.C. Aldous For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Michael M. Fisher For For Management
1.3 Elect Director David J. Robino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Fennessy For For Management
1.2 Elect Director Larry A. Gunning For For Management
1.3 Elect Director Robertson C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Sheldon Weinig For For Management
1.7 Elect Director Alfred L. Woods For For Management
2 Ratify Auditors For For Management
1 Fix Number of Directors For Did Not Shareholder
Vote
2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder
Vote
2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder
Vote
2.3 Elect Director Matthew J. Diserio For Did Not Shareholder
Vote
2.4 Elect Director Richard Onses For Did Not Shareholder
Vote
2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Stevens For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For For Management
1.2 Elect Director Michael J. Caliel For For Management
1.3 Elect Director Michael J. Hall For For Management
1.4 Elect Director Joseph V. Lash For For Management
1.5 Elect Director Donald L. Luke For For Management
1.6 Elect Director John E. Welsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For For Management
1.4 Elect Director Rona A. Fairhead For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For For Management
1.7 Elect Director Philip J. Hoffman For For Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown, M.D. For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. DeDomenico For For Management
1.2 Elect Director John J. Gavin For For Management
1.3 Elect Director Ernest K. Jacquet For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Byrne For For Management
1.2 Elect Director Gregory Hinkley For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Allen Lauer For For Management
1.5 Elect Director Stephen Reynolds For For Management
1.6 Elect Director Steven Sample For For Management
1.7 Elect Director Oren Shaffer For For Management
1.8 Elect Director Larry Yost For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Eidenberg For For Management
1.2 Elect Director William J. Harding For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
1.4 Elect Director Gary Pfeiffer For For Management
2 Reduce Authorized Preferred Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For For Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett K. Hatfield For For Management
1.2 Elect Director Wilbur L. Ross, Jr. For For Management
1.3 Elect Director Wendy L. Teramoto For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Ronald E.F. Codd For For Management
1.3 Elect Director Bob L. Corey For For Management
1.4 Elect Director Joseph L. Cowan For For Management
1.5 Elect Director Frank J. Fanzilli, Jr. For For Management
1.6 Elect Director Roger J. Sippl For For Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director Bernadine P. Healy M.D. For For Management
1.3 Elect Director C. Martin Harris, M.D. For For Management
1.4 Elect Director A. Malachi Mixon, III For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Levy For For Management
1.2 Elect Director Jerry McAleer, Ph.D. For For Management
1.3 Elect Director John A. Quelch For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Ability to Issue as Many Shares For For Management
of Common stock for the Full conversion
of Proposed Series B Convertible
Perpetual Preferred Stock and Full
Payment of the Dividends on the Series B
Preferred Stock
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTOOLS, INC
Ticker: SWIM Security ID: 46145P103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Polsky For For Management
1.2 Elect Director Scott D. Sheridan For For Management
1.3 Elect Director Douglas T. Tansill For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORP.
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For For Management
1.2 Elect Director John N. Seitz For For Management
1.3 Elect Director Sam K. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Hammond For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Mark R. Bridges For For Management
1.4 Elect Director Peter S. Christie For For Management
1.5 Elect Director L. Anthony Joaquin For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 Ratify Auditors For For Management
4 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Yager For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Ryan L. Langdon For For Management
1.5 Elect Director Kevin M. Roe For For Management
1.6 Elect Director Mikal J. Thomsen For For Management
1.7 Elect Director Nicholas J. Vantzelfde For For Management
1.8 Elect Director Eric L. Zinterhofer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director William I. Miller For For Management
1.3 Elect Director Dayton H. Molendorp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Joseph H. Wender For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director G. Bennett Stewart, III For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Armstrong For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph DePinto For For Management
1.2 Elect Director Ira Gumberg For For Management
1.3 Elect Director Patricia Morrison For For Management
1.4 Elect Director Frank Newman For For Management
1.5 Elect Director David Perdue For For Management
1.6 Elect Director Beryl Raff For For Management
1.7 Elect Director Tracey Travis For For Management
1.8 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
JONES SODA CO.
Ticker: JSDA Security ID: 48023P106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Eiswirth,Jr. For For Management
1.2 Elect Director Michael M. Fleming For For Management
1.3 Elect Director Stephen C. Jones For For Management
1.4 Elect Director Matthew K. Kellogg For For Management
1.5 Elect Director Jonathan J. Ricci For For Management
1.6 Elect Director Susan Schreter For For Management
1.7 Elect Director Peter M. Van Stolk For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For For Management
1.3 Elect Director Owen Sullivan For For Management
1.4 Elect Director Jeanette Tully For For Management
2 Approve Distribution Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Georganne C. Proctor For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Paul For For Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Abelson For For Management
1.2 Elect Director Nooruddin S. Karsan For For Management
1.3 Elect Director John A. Nies. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Jennifer Bolt For For Management
1.7 Elect Director Charles M. Boesenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James R. Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. Mcquay For For Management
1.5 Elect Director Keith M. Thompson For For Management
1.6 Elect Director John R. Moore For For Management
1.7 Elect Director Stephen A. Rhodes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For For Management
1.2 Elect Director Richard M. Cocchiaro For For Management
1.3 Elect Director A. Gordon Tunstall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LTD
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ola Lorentzon as Director For For Management
1.2 Elect Douglas C. Wolcott as Director For For Management
1.3 Elect David M. White as Director For For Management
1.4 Elect Bjorn Sjaastad as Director For For Management
2 Approve Moore Stephens P.C. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend the Company's Bye-laws For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Stephen F. Fisher For For Management
1.3 Elect Director Sarah E. Nash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Gersh For For Management
1.2 Elect Director David Liu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP Security ID: 500233101
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert G. Pastino For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Samuel P. Frieder For For Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares Below For For Management
Net Asset Value
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Walter W. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Malcolm J. Gudis For For Management
1.3 Elect Director John E. Lawler For For Management
1.4 Elect Director B. Boykin Rose For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L.B. FOSTER CO.
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee B. Foster, II For For Management
1.2 Elect Director Stan L. Hasselbusch For For Management
1.3 Elect Director Peter McLlroy, II For For Management
1.4 Elect Director G. Thomas McKane For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director William H. Rackoff For For Management
1.7 Elect Director Suzanne B. Rowland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Norfleet, Jr. For For Management
1.2 Elect Director Julious P. Smith, Jr. For For Management
1.3 Elect Director Thomas G. Snead, Jr. For For Management
1.4 Elect Director Eugene P. Trani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Steven C. Straus For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Steven C. Straus For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For For Management
1.3 Elect Director Robert R. Rossiter For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For For Management
1.2 Elect Director Nancy S. Donovan For For Management
1.3 Elect Director Leonard J. Elmore For For Management
1.4 Elect Director Herbert W. Moloney III For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Brodsky For For Management
1.2 Elect Director Douglas W. Mccormick For For Management
1.3 Elect Director Michael A. Pausic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ted Enloe, III For For Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director James S. Kahan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director Timothy E. Bixby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOOPNET INC
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Noel J. Fenton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Ackerman For For Management
1.2 Elect Director Bernard G. Ille For For Management
1.3 Elect Director Donald W. Munson For For Management
1.4 Elect Director Ronald V. Perry For For Management
1.5 Elect Director Tony M. Shelby For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director J.T. Jongebloed For For Management
1.3 Elect Director S.V. Baer For For Management
- --------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 Elect Director Roann Costin For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Christine M. Day For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Allen F. Wise For For Management
1.4 Elect Director William D. Forrest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Madhavan For For Management
1.2 Elect Director Kevin C. Eichler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kaplan For For Management
1.2 Elect Director Thomas J. Ward For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director Karen Rose For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter J. Kight For For Management
1.4 Elect Director Dan J. Lautenbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director W.R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director Nicolas Hanauer For For Management
1.6 Elect Director John Keister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ginns For For Management
1.2 Elect Director Scott D. Josey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Roger Burkhardt For For Management
1.3 Elect Director Stephen P. Casper For For Management
1.4 Elect Director David G. Gomach For For Management
1.5 Elect Director Carlos M. Hernandez For For Management
1.6 Elect Director Ronald M. Hersch For For Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director T. Kelley Millet For For Management
1.9 Elect Director Nicolas S. Rohatyn For For Management
1.10 Elect Director John Steinhardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director Polly B. Kawalek For For Management
3 Elect Director Jerome C. Keller For For Management
4 Elect Director Douglas J. MacMaster, Jr For For Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Beers For For Management
1.2 Elect Director Rick Boyko For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Thomas C. Siekman For For Management
1.7 Elect Director Todd Slotkin For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sid Ganis For For Management
1.2 Elect Director James F. Halpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Csiszar For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
1.4 Elect Director Jose Ramon Mas For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 22, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Neubert For For Management
1.2 Elect Director Martin Schlatter For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hans-Georg Betz For For Management
1.2 Elect Director David L. Dutton For For Management
1.3 Elect Director Kenneth G. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2011.
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director Marilyn R. Seymann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Henry For For Management
1.2 Elect Director Richard J. Holmstrom For For Management
1.3 Elect Director Karen J. May For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emanuel N. Hilario For For Management
2 Elect Director Elliott H. Jurgensen, Jr. For For Management
3 Elect Director J. Rice Edmonds For For Management
4 Elect Director Jeffrey D. Klein For For Management
5 Elect Director David B. Pittaway For For Management
6 Elect Director James R. Parish For For Management
7 Elect Director Douglas L. Schmick For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Naftaly For For Management
1.2 Elect Director Robert W. Sturgis For For Management
1.3 Elect Director Bruce E. Thal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management
1.2 Elect Director Robert C. Dinerstein For For Management
1.3 Elect Director Howard H. Pien For For Management
1.4 Elect Director Marc Rubin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
1.2 Elect Director John B. McKinnon For For Management
1.3 Elect Director Galen D. Powers For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Proxy Contest
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For Did Not Management
Vote
1.2 Elect Director Rodney A. Smolla For Did Not Management
Vote
1.3 Elect Director Walter E. Williams For Did Not Management
Vote
1.1 Elect Director Eugene I. Davis For Did Not Shareholder
Vote
1.2 Elect Director Jack Liebau, Jr For Did Not Shareholder
Vote
1.3 Elect Director Daniel Sullivan For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Clive A. Meanwell For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For For Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra, M.D. For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. Mcdonough For For Management
1.6 Elect Director Patrick B. Mcmanus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Spence For For Management
1.2 Elect Director Anton Levy For For Management
1.3 Elect Director Mario Vasquez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Code of Regulations For For Management
Without Shareholder Consent
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Kent W. Stanger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MM Security ID: 591097209
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Daniel W. Dienst For For Management
1.3 Elect Director John T. DiLacqua For For Management
1.4 Elect Director Robert Lewon For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MM Security ID: 591097209
Meeting Date: MAR 14, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Regina M. Millner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Against Shareholder
2 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Fix the Number of Directors
3 Change Size of Board of Directors Against Against Shareholder
4 Rescind Shareholder Rights Plan (Poison Against Against Shareholder
Pill)
1 Remove Existing Directors For Did Not Shareholder
Vote
2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder
Fix the Number of Directors Vote
3 Change Size of Board of Directors For Did Not Shareholder
Vote
4 Elect Director Keith R. Gollust For Did Not Shareholder
Vote
5 Elect Director Keith M. Kolerus For Did Not Shareholder
Vote
6 Elect Director Bill R. Bradford For Did Not Shareholder
Vote
7 Elect Director Andrew V. Rechtschaffen For Did Not Shareholder
Vote
8 Elect Directors Eric W. Gomberg For Did Not Shareholder
Vote
9 Elect Director Benjamin J. Goren For Did Not Shareholder
Vote
10 Rescind Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) Vote
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Livingston, Jr. For For Management
1.2 Elect Director James J. Giancola For For Management
1.3 Elect Director J.J. Fritz For For Management
1.4 Elect Director Percy L. Berger, Cpa For For Management
1.5 Elect Director Angelo Dipaolo For For Management
1.6 Elect Director Barry I. Forrester, Cfa For For Management
1.7 Elect Director R.J. Genetski, Ph.D For For Management
1.8 Elect Director Gerald F. Hartley, Cpa For For Management
1.9 Elect Director Dennis M. O'Hara, Cpa For For Management
1.10 Elect Director Joseph Rizza For For Management
1.11 Elect Director Thomas A. Rosenquist For For Management
1.12 Elect Director E.V. Silveri For For Management
1.13 Elect Director Msgr. Kenneth Velo For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For For Management
1.2 Elect Director Diane M. Pearse For For Management
1.3 Elect Director L. Edward Shaw, Jr. For For Management
1.4 Elect Director Thomas H. Witmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Anderson For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director John R. Bertucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Preferred Stock For For Management
3 Amend Certificate of Incorporation to For For Management
Designate Series A Convertible Preferred
Stock
4 Approve the Issuance of Preferred Stock For For Management
in Connection with Merger
5 Adjourn Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Authorize Board to Determine Terms of
Preferred Stock
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Steven J. Orlando For For Management
1.3 Elect Director Ronna E. Romney For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay L. Toolson For For Management
1.2 Elect Director Richard A. Rouse For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director Douglas Mcburnie For For Management
1.3 Elect Director Umesh Padval For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clement S. Dwyer, Jr. For For Management
1.2 Elect Director Candace L. Straight For For Management
1.3 Elect Director J. Roderick Heller III For For Management
1.4 Elect Director Ian M. Winchester For For Management
1.5 Elect Director Christopher L. Harris For For Management
1.6 Elect Director Anthony Taylor For For Management
1.7 Elect Director Thomas G.S. Busher For For Management
1.8 Elect Director Christopher L. Harris For For Management
1.9 Elect Director David S. Sinnott For For Management
2 TO APPROVE THE ADOPTION OF THE SECOND For For Management
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY, WHICH WOULD GO INTO EFFECT FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING.
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Artigas For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Laura B. Hamilton For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Lois M. Martin For For Management
1.8 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director Neil E. Jenkins For For Management
1.3 Elect Director Emanuel R. Pearlman For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director David L. Castaldi For For Management
1.3 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.4 Elect Director Peter B. Davis For For Management
1.5 Elect Director Raafat E.F. Fahim For For Management
1.6 Elect Director Richard A. Harvey, Jr. For For Management
1.7 Elect Director Leslie Hudson, Ph.D. For For Management
1.8 Elect Director Linda Jenckes For For Management
1.9 Elect Director Timothy P. Lynch For For Management
1.10 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Approve Decrease in Size of Board For For Management
3.1 Elect Director Robert L. Bagby For For Management
3.2 Elect Director Alec C. Covington For For Management
3.3 Elect Director Sam K. Duncan For For Management
3.4 Elect Director Mickey P. Foret For For Management
3.5 Elect Director Douglas A. Hacker For For Management
3.6 Elect Director Hawthorne L. Proctor For For Management
3.7 Elect Director William R. Voss For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Thomas C. Knudson For For Management
1.3 Elect Director Patrick M. McCarthy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For For Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Robert A. McCabe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Ernest G. Burgess III For For Management
1.3 Elect Director Emil E. Hassan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For For Management
1.2 Elect Director Robert L. Byers For For Management
1.3 Elect Director Jeffrey P. Feather For For Management
1.4 Elect Director Patricia L. Langiotti For For Management
1.5 Elect Director Natalie Paquin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Ludlum For For Management
1.2 Elect Director Mark D. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Richard Chojnowski For For Management
2.2 Elect Director Joseph A. Santangelo For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director William D. Breedlove For For Management
1.3 Elect Director Phillip J. Hawk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split Followed by a For For Management
Forward Stock Split
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Phillip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Brown For For Management
2 Elect Director Joseph J. Krivulka For For Management
3 Elect Director Howard W. Robin For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aharon Fogel For For Management
1.2 Elect Director Sachi Gerlitz For For Management
1.3 Elect Director Morris Wolfson For For Management
1.4 Elect Director Dr. Satyam C. Cherukuri For For Management
1.5 Elect Director Dan S. Suesskind For For Management
1.6 Elect Director P. Howard Edelstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For For Management
1.3 Elect Director A. George (Skip) Battle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Godinho For For Management
1.2 Elect Director Ronald Jankov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Lyons For For Management
1.2 Elect Director Kevin C. Gorman, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Amend Governance Documents to Establish Against Against Shareholder
an Engagement Process
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Jane M. Kenny For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Roxanne J. Coady For For Management
1.3 Elect Director John F. Croweak For For Management
1.4 Elect Director Sheila B. Flanagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Gottwald For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Phyllis L. Cothran For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland, Ph.D. For For Management
1.6 Elect Director F. Walker Tucei, Jr. For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Robert J. Phillippy For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon D. Berger For For Management
1.2 Elect Director Peter Y. Chung For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LTD.
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR HERBJORN HANSSON For For Management
1.2 ELECT DIRECTOR TORBJORN GLADSO For For Management
1.3 ELECT DIRECTOR SIR DAVID GIBBONS For For Management
1.4 ELECT DIRECTOR ANDREAS OVE UGLAND For For Management
1.5 ELECT DIRECTOR ANDREW W. MARCH For For Management
1.6 ELECT DIRECTOR PAUL J. HOPKINS For For Management
1.7 ELECT DIRECTOR RICHARD VIETOR For For Management
2 RATIFY AUDITORS For For Management
3 PROPOSAL TO REDUCE THE COMPANY S SHARE For For Management
PREMIUM, WHICH IS THE AMOUNT OF OUR PAID
UP SHARE CAPITAL THAT EXCEEDS THE
AGGREGATE PAR VALUE OF OUR OUTSTANDING
COMMON SHARES.
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Mary G. Puma For For Management
1.4 Elect Director William L. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. Byorum For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director George J. Puentes For For Management
1.5 Elect Director Jane L. Peverett For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWEC Security ID: 668074305
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Jon S. Fossel For For Management
1.4 Elect Director Michael J. Hanson For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director D. Louis Peoples For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ross For For Management
1.2 Elect Director David A. Werner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director Peter C. Brandt For For Management
1.3 Elect Director John G. Clarkson, M.D. For For Management
1.4 Elect Director Donald A. Denkhaus For For Management
1.5 Elect Director Pedro P. Granadillo For For Management
1.6 Elect Director Phillip M. Satow For For Management
1.7 Elect Director Robert G. Savage For For Management
1.8 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Daniel J. Heneghan For For Management
1.3 Elect Director Eric B. Hertz For For Management
1.4 Elect Director Michael Huber For For Management
1.5 Elect Director Julia B. North For For Management
1.6 Elect Director Henry Ormond For For Management
1.7 Elect Director Jerry E. Vaughn For For Management
1.8 Elect Director James S. Quarforth For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Sale of Company Assets For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Hansen A. Yuan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Dale W. Polley For For Management
2.2 Elect Director Richard Reiss, Jr. For For Management
2.3 Elect Director G. Nicholas Spiva For For Management
2.4 Elect Director Shirley A. Zeitlin For For Management
2.5 Elect Director Arnaud Ajdler For For Management
2.6 Elect Director Gregory Monahan For For Management
2.7 Elect Director Douglas Benham For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director Albert J. Fitzgibbons, For For Management
III
1.3 Elect Director John A. Bartholdson For For Management
1.4 Elect Director John H. Duerden For For Management
1.5 Elect Director Edward A. Grant For For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Paul M. Wolff For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Martin H. Elrad For For Management
1.4 Elect Director Howard L. Goldstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy D. Lindholm For For Management
1.2 Elect Director Sara J. White For For Management
1.3 Elect Director William H. Younger, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director John R. Pestana For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Common Stock Pursuant For For Management
to Agreement and Plan of Merger and
Reorganization
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Francis P. Barton For For Management
1.3 Elect Director Phillip D. Hester For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director N. Anthony Coles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
1.3 Elect Director Ronald H. Spair For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hermann For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Frank L. Salizzoni For For Management
1.4 Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector J. Vazquez For For Management
1.2 Elect Director Juan C. Aguayo For For Management
1.3 Elect Director Pablo I. Altieri For For Management
1.4 Elect Director Francisco Arrivi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoram Bronicki For For Management
1.2 Elect Director Roger W. Gale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Peter J. Hewett For For Management
1.3 Elect Director Jerry C. Benjamin For For Management
1.4 Elect Director Charles W. Federico For For Management
1.5 Elect Director Guy J. Jordan For For Management
1.6 Elect Director Thomas J. Kester For For Management
1.7 Elect Director Alan W. Milinazzo For For Management
1.8 Elect Director Maria Sainz For For Management
1.9 Elect Director Walter P. Von Wartburg For For Management
1.10 Elect Director Kenneth R. Weisshaar For For Management
2 PROPOSAL TO APPROVE AMENDMENT OF THE For For Management
AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
3 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Management
STOCK PURCHASE PLAN.
4 PROPOSAL TO APPROVE AMENDMENT AND For For Management
RESTATEMENT OF SECTION 8.3 OF THE
ARTICLES OF ASSOCIATION.
5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2007.
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner, M.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison H. Abraham For For Management
1.2 Elect Director Joseph J. Tabacco, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director Craig R. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Helen B. Weeks For For Management
1.4 Elect Director E. Jenner Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Debenedictis For For Management
1.2 Elect Director J. Robert Hall For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For For Management
1.7 Elect Director Kenneth J. Wessels For For Management
1.8 Elect Director Kenneth A. May For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglass Coates For For Management
1.2 Elect Director Robert S. Rennard For For Management
1.3 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard S. Hambleton, Jr. For For Management
1.3 Elect Director D. Vernon Horton For For Management
1.4 Elect Director Roger C. Knopf For For Management
1.5 Elect Director Robert W. Kummer, Jr. For For Management
1.6 Elect Director Clayton C. Larson For For Management
1.7 Elect Director George S. Leis For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Lee E. Mikles For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For For Management
1.2 Elect Director Neil M. Koehler For For Management
1.3 Elect Director Terry L. Stone For For Management
1.4 Elect Director John L. Prince For For Management
1.5 Elect Director Douglas L. Kieta For For Management
1.6 Elect Director Larry D. Layne For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Markonic For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Thomas M. Murnane For For Management
1.4 Elect Director Peter Starrett For For Management
1.5 Elect Director Grace Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Security ID: 695459107
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Security ID: 695459107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tansukh V. Ganatra For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Mark Zupan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Series B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement
2 Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction
Provision
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubinsky For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Lepore For For Management
1.2 Elect Director Ronald M. Nordmann For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Director Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. Von Rickenbach For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker Jr. For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Michael J. Lipsey For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Leland R. Speed For For Management
1.7 Elect Director Troy A. Stovall For For Management
1.8 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect Director David Beffa-Negrini For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joseph F. Coradino For For Management
1.2 Elect Trustee Lee H. Javitch For For Management
1.3 Elect Trustee Mark E. Pasquerilla For For Management
1.4 Elect Trustee John J. Roberts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For For Management
1.4 Elect Director Joseph H. Wesel For For Management
- --------------------------------------------------------------------------------
PEOPLESUPPORT INC
Ticker: PSPT Security ID: 712714302
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Perna For For Management
1.2 Elect Director Joe Rose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director Max D. Hopper For For Management
1.4 Elect Director Kenneth R. Johnsen For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (tony) Singh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Joseph C. Papa For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Buch For For Management
1.2 Elect Director Joseph Natoli For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. D'Annunzio For For Management
1.2 Elect Director Thomas E. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For For Management
1.2 Elect Director Richard W. McCullough For For Management
1.3 Elect Director Larry F. Mazza For For Management
1.4 Elect Director David C. Parke For For Management
1.5 Elect Director Jeffrey C. Swoveland For For Management
2 Increase Authorized Common Stock and For For Management
Authorize New Class of Preferred Stock
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Lewis R. Elias, M.D. For For Management
1.3 Elect Director Arnold Golieb For For Management
1.4 Elect Director Jeffrey P. Mcmullen For For Management
1.5 Elect Director David M. Olivier For For Management
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann D. Logan For For Management
1.2 Elect Director George J. Kilroy For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Brinkley For For Management
1.2 Elect Director Jonathan D. Mariner For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For Management
1.2 Elect Director Martin N. Baily For For Management
1.3 Elect Director John H. Forsgren, Jr. For For Management
1.4 Elect Director John E. Haire For For Management
1.5 Elect Director Thomas S. Johnson For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Augustus K. Oliver For Did Not Shareholder
Vote
1.2 Elect Director John Clinton For Did Not Shareholder
Vote
1.3 Elect Director Carl Santillo For Did Not Shareholder
Vote
1.4 Management Nominee - Martin N. Baily For Did Not Shareholder
Vote
1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder
Jr. Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Kenneth J. Slepicka For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Muriel W. Sheubrooks For For Management
1.5 Elect Director Frankie T. Jones, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP.
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie "Bo" Pilgrim For For Management
1.2 Elect Director Lonnie Ken Pilgrim For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director J. Clinton Rivers For For Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Massey For For Management
1.2 Elect Director James E. Mcgehee, Jr. For For Management
1.3 Elect Director Philip H. Trenary For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Note from Broadridge: Please vote FOR if None For Management
Stock Owned of Record or Beneficially by
You is Owned and Controlled Only By U.S.
Citizens, Or vote AGAINST if Such Stock
is Owned or Controlled By any Person Who
is Not a U.S. Citizen
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For For Management
1.4 Elect Director Richard J. Goeglein For For Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For For Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean A. Burkhardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
1.3 Elect Director Lisa K. Polsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director A. John Hass For For Management
1.6 Elect Director Edmund R. Megna For For Management
1.7 Elect Director Michael D. Price For For Management
1.8 Elect Director Peter T. Pruitt For For Management
2 RATIFY KPMG LLP AS AUDITORS. For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Wiehoff For For Management
1.2 Elect Director John R. Menard, Jr. For For Management
1.3 Elect Director R.M. (Mark) Shreck For For Management
1.4 Elect Director W. Grant Van Dyke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. Mcneill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Knoll For For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Peiros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For For Management
1.2 Elect Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boland T. Jones For For Management
2 Elect Director Jeffrey T. Arnold For For Management
3 Elect Director Wilkie S. Colyer For For Management
4 Elect Director John R. Harris For For Management
5 Elect Director W. Steven Jones For For Management
6 Elect Director Raymond H. Pirtle, Jr. For For Management
7 Elect Director J. Walker Smith, Jr. For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director W. Thomas Knight For For Management
1.3 Elect Director Herbert Kurz For For Management
1.4 Elect Director Lawrence Read For For Management
1.5 Elect Director Lawrence Rivkin For For Management
1.6 Elect Director Stanley Rubin For For Management
1.7 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Peter C. Mann For For Management
1.10 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director A. Derrill Crowe For For Management
1.3 Elect Director Robert E. Flowers For For Management
1.4 Elect Director Ann F. Putallaz For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
2 Elect Director W. Stancil Starnes For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director David A. Krall For For Management
2.6 Elect Director Michael L. Mark For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPECT CAPITAL CORP.
Ticker: PSEC Security ID: 74348T102
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Director P. Mueller, Jr. For For Management
1.3 Elect Director James D. Rollins III For For Management
1.4 Elect Director Harrison Stafford II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Rustand For For Management
1.2 Elect Director Richard Singleton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Bozzuto For For Management
2 Elect Director James G. Davis, Jr. For For Management
3 Elect Director Barbara B. Lucas For For Management
4 Elect Director Dale B. Peck For For Management
5 Elect Director Enos K. Fry For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura L. Brooks For For Management
1.2 Elect Director Carlos Hernandez For For Management
1.3 Elect Director William T. Jackson For For Management
1.4 Elect Director Katharine Laud For For Management
1.5 Elect Director Arthur McConnell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. Mcgee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Melvin L. Hecktman For For Management
1.3 Elect Director Delores P. Kesler For For Management
1.4 Elect Director David A. Smith For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Jerry Murdock, Jr. For For Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director K.F. Buechler, Ph.D. For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Caren L. Mason For For Management
1.5 Elect Director M.L Polan, Md, Phd, Mph For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Charles E. Crowe For For Management
1.4 Elect Director Charles S. Exon For For Management
1.5 Elect Director Michael H. Gray For For Management
1.6 Elect Director Timothy M. Harmon For For Management
1.7 Elect Director Robert B. McKnight, Jr. For For Management
1.8 Elect Director Heidi J. Ueberroth For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Douglas, Jr. For For Management
1.2 Elect Director Michael Z. Kay For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Arthur Makadon For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director John F. Quigley, III For For Management
1.9 Elect Director Murray Stempel, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Kevin J. Hunt For For Management
1.3 Elect Director David W. Kemper For For Management
1.4 Elect Director J. Patrick Mulcahy For For Management
1.5 Elect Director David R. Wenzel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Crowell For For Management
1.2 Elect Director Alan B. Levine For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger For For Management
1.8 Elect Director Linda A. Huett For For Management
1.9 Elect Director M.J. Merriman, Jr. For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Klein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis B. Mullen For For Management
1.2 Elect Director Pattye L. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brick For For Management
1.2 Elect Director Theodore J. Host For For Management
1.3 Elect Director Christopher S. Kiper For For Management
1.4 Elect Director Michael S. McGrath For For Management
1.5 Elect Director Michael H. Rauch For For Management
1.6 Elect Director Robert N. Verdecchio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Greg H. Kubicek For For Management
1.3 Elect Director C.J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Conway-Welch, Ph.D. For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel, Cpa For For Management
1.4 Elect Director Suzan L Rayner, Md For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short, Ph.D. For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles McNeel For For Management
1.6 Elect Director Michael D. Shmerling For For Management
1.7 Elect Director H. Joe Trulove For For Management
1.8 Elect Director Albert J. Dale, III For For Management
1.9 Elect Director T. Michael Glenn For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olivia F. Kirtley For For Management
1.2 Elect Director Robert E. Hallagan For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director James H. Bloem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
1.4 Elect Director Gerald D. Stephens For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Eliminate Right to Act by Written Consent For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephen Felker For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Todd A. Fisher For For Management
1.3 Elect Director Douglas L. Maine For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director Stephen D. Fantone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey For For Management
1.4 Elect Director J. Carl Hsu For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy L. Limbacher For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Josiah O. Low III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Cousins For For Management
1.2 Elect Director Evelyn R. Tabas For For Management
1.3 Elect Director Edward B. Tepper For For Management
1.4 Elect Director Samuel Goldstein For For Management
1.5 Elect Director Murray Stempel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Michael C. Wellham For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Bernard Lanigan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Derham Cato For For Management
1.2 Elect Director Isaiah Tidwell For For Management
1.3 Elect Director William C. Warden, Jr. For For Management
2 Approve Decrease in Size of Board from 12 For For Management
to 11
3 Declassify the Board and Fix the Number For For Management
of Directors
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff L. O'Dell For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
1.3 Elect Director John R. Whitten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: AUG 23, 2007 Meeting Type: Proxy Contest
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director M. Miller De Lombera For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Jerry K. Pearlman For For Management
1.11 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors Against Against Shareholder
1.1 Elect Director Keith E. Butler For Did Not Management
Vote
1.2 Elect Director Eugene I. Davis For Did Not Management
Vote
1.3 Elect Director Daniel W. Dienst For Did Not Management
Vote
1.4 Elect Director Richard Kochersperger For Did Not Management
Vote
1.5 Elect Director Larry J. Liebovich For Did Not Management
Vote
1.6 Elect Director Gerald Morris For Did Not Management
Vote
1.7 Elect Director Allen Richie For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Gupta For For Management
1.2 Elect Director Gregory J. Owens For For Management
1.3 Elect Director Jeffrey C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For For Management
1.2 Elect Director France C. Cordova For For Management
1.3 Elect Director Wolfgang H. Demisch For For Management
1.4 Elect Director Jere A. Drummond For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Miriam E. John For For Management
1.7 Elect Director Anita K. Jones For For Management
1.8 Elect Director John P. Jumper For For Management
1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.10 Elect Director Edward J. Sanderson, Jr. For For Management
1.11 Elect Director Louis A. Simpson For For Management
1.12 Elect Director A. Thomas Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger, III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Eric H. Halvorson For For Management
5 Elect Director Roland S. Hinz For For Management
6 Elect Director Paul Pressler For For Management
7 Elect Director Richard A. Riddle For For Management
8 Elect Director Dennis M. Weinberg For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
1.7 Elect Director Mark A. Sirgo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Affeldt For For Management
1.2 Elect Director Walter L. Metcalfe, Jr. For For Management
1.3 Elect Director Edward W. Rabin For For Management
1.4 Elect Director Gary G. Winterhalter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr. For For Management
1.5 Elect Director Joe F. Sanderson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Hunter R. Hollar For For Management
1.3 Elect Director Pamela A. Little For For Management
1.4 Elect Director Craig A. Ruppert For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James M. Benson For For Management
1.2 Elect Hermann Buerger For For Management
1.3 Elec Jeffrey M. Cunningham For For Management
1.4 Elect Darius W. Gaskins, Jr. For For Management
1.5 Elect Alan J. Herrick For For Management
1.6 Elect Gary S. Mckissock For For Management
1.7 Elect J. Stuart Moore For For Management
1.8 Elect Bruce D. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul II For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director James W. Symington For For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Philip J. Koen For For Management
1.4 Elect Director Thomas E. Mcinerney For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director D.C. Peterschmidt For For Management
1.8 Elect Director Jeffrey H. Von Deylen For For Management
1.9 Elect Director Mercedes A. Walton For For Management
1.10 Elect Director Patrick J. Welsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For For Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian For For Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Judith W. McCue For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe For For Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Schnitzer Edelson For For Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Mark L. Palmquist For For Management
1.4 Elect Director Ralph R. Shaw For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Robert F. McCullough For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For For Management
1.2 Elect Director William J. Robinson For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALY CORP.
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director Gary E. Morin For For Management
1.4 Elect Director Dean B. Nelson For For Management
1.5 Elect Director Paul J. Norris For For Management
1.6 Elect Director Richard W. Roedel For For Management
1.7 Elect Director Scott M. Stuart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director David W. Gryska For For Management
1.3 Elect Director John P. Mclaughlin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Beckham, II For Did Not Management
Vote
1.2 Elect Director Alford C. Bridges For Did Not Management
Vote
1.3 Elect Director Thad G. Childs, Jr. For Did Not Management
Vote
1.4 Elect Director John W. Ramsey For Did Not Management
Vote
1.5 Elect Director Robert M. Stalnaker For Did Not Management
Vote
1.6 Elect Director Richard W. White, Jr. For Did Not Management
Vote
2 Amend Bylaws to Allow Participation in For Did Not Management
Direct Registration Program Vote
3 Ratify Auditors For Did Not Management
Vote
4 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Approve Exchange of Stock Appreciation For For Management
Rights for Non-Voting Warrants
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD
Ticker: SCA Security ID: G8018D107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE CHANGING THE NAME OF THE For For Management
COMPANY FROM SECURITY CAPITAL ASSURANCE
LTD TO SYNCORA HOLDINGS LTD
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Paul D. Bauer For For Management
1.3 Elect Director Joan M. Lamm-Tennant For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Ronald L. O'Kelley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Arthur For For Management
1.2 Elect Director Tracy Fitzsimmons For For Management
1.3 Elect Director John W. Flora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SI INTERNATIONAL, INC.
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Bradford Antle For For Management
1.2 Elect Director Maureen A. Baginski For For Management
1.3 Elect Director James E. Crawford, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 21, 2008 Meeting Type: Proxy Contest
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fields For For Management
1.2 Elect Director James C. Holly For For Management
1.3 Elect Director Lynda B. Scearcy For For Management
1.4 Elect Director Morris A. Tharp For For Management
1.1 Elect Director Patricia L. Childress For Did Not Shareholder
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred B. DelBello For For Management
1.2 Elect Director Scott A. Shay For For Management
1.3 Elect Director Joseph J. Depaolo For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For For Management
1.2 Elect Director John W. Alden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark, II For For Management
2.2 Elect Director J. Thomas May For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director W. Scott McGeorge For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director George A. Makris, Jr. For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Smaha For For Management
1.2 Elect Director Sam Srinivasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hood For For Management
1.2 Elect Director Harry M. Jansen Kraemer, For For Management
Jr
1.3 Elect Director Jeffrey T. Slovin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For For Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For For Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect irector David P. Mcglade For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker: SMOD Security ID: G82245104
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Mackenzie For For Management
1.2 Elect Director Ajay Shah For For Management
1.3 Elect Director Eugene Frantz For For Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director H.W. (webb) Mckinney For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For For Management
1.9 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 29, 2008.
- --------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Colton R. Melby For For Management
1.7 Elect Director Mitchell A. Saltz For For Management
1.8 Elect Director David M. Stone For For Management
1.9 Elect Director I. Marie Wadecki For For Management
2 Classify the Board of Directors For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
3 Other Business None For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director William I. Belk For For Management
1.4 Elect Director William P. Benton For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director H. Robert Heller For For Management
1.8 Elect Director Jeffrey C. Rachor For For Management
1.9 Elect Director Robert L. Rewey For For Management
1.10 Elect Director David C. Vorhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. 'Gene' Rainbolt For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Clark H. Masters For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein, M.D. For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser, M.D. For For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For Management
1.3 Elect Director Edward J. Sebastian For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith S. Campbell For For Management
1.2 Elect Director W. Cary Edwards For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director James J. Kropid For For Management
1.6 Elect Director Michael O. Maffie For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director Carolyn M. Sparks For For Management
1.11 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Foster For For Management
1.2 Elect Director Hugh W. Sloan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Sturken For For Management
1.2 Elect Director F.J. Morganthall, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director J. Ian Morrison For For Management
1.3 Elect Director A. Michael Victory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Charles R. Whitchurch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director David H. Langstaff For For Management
1.4 Elect Director Ernst Volgenau For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Barocas For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Andrew Hall For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
1.9 Elect Director David Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Material Terms of Executive For For Management
Officer Performance Goals
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Jacobs For For Management
1.2 Elect Director Larry D. McNabb For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Grojean For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Jacqueline B. Kosecoff For For Management
1.3 Elect Director Raymond A. Lancaster For For Management
1.4 Elect Director Kevin M. Mcmullen For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Management
1.7 Elect Director John P. Wareham For For Management
1.8 Elect Director Loyal W. Wilson For For Management
1.9 Elect Director Michael B. Wood For For Management
2 Approve Amendments to Company's Amended For For Management
and Restated Code of Regulations
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director J. Downey Bridgwater For For Management
1.4 Elect Director Roland X. Rodriguez For For Management
1.5 Elect Director Elizabeth C. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Donald N. Bauhofer For For Management
1.3 Elect Director Ellen R.M. Boyer For For Management
1.4 Elect Director Harold B. Gilkey For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Bruce A. Beda For For Management
1.3 Elect Director Frederick O. Hanser For For Management
1.4 Elect Director Ronald J. Kruszewski For For Management
1.5 Elect Director Thomas P. Mulroy For For Management
1.6 Elect Director Kelvin R. Westbrook For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director Kenneth Fisher For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director James A. Jeffs For For Management
1.7 Elect Director Sir David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros For For Management
8 Elect Director Milton J. Walters For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Koski For For Management
1.2 Elect Director David N. Wormley For For Management
2 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Liang For For Management
1.2 Elect Director Sherman Tuan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Bergeron For For Management
2 Elect Director Thomas H. Johnson For For Management
3 Elect Director Perry J. Lewis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Francisco S. Uranga For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 10 For For Management
2.1 Elect Director Kenneth H. Keller For For Management
2.2 Elect Director Robert C. Buhrmaster For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Scott J. Newkam For For Management
1.3 Elect Director Christine Sears For For Management
1.4 Elect Director James A. Ulsh For For Management
1.5 Elect Director Dale M. Weaver For For Management
1.6 Elect Director Peter Desoto For For Management
1.7 Elect Director Eddie L Dunklebarger For For Management
1.8 Elect Director Russell J. Kunkel For For Management
1.9 Elect Director Guy W. Miller, Jr. For For Management
1.10 Elect Director Michael A. Morello For For Management
1.11 Elect Director E. Susan Piersol For For Management
1.12 Elect Director William J. Reuter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "pete" Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director I.D. Flores III For For Management
1.5 Elect Director Larry A. Jobe For For Management
1.6 Elect Director Dr. R. Jan LeCroy For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Mike Moses For For Management
1.9 Elect Director Jon L. Mosle, Jr. For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Benson For For Management
1.2 Elect Director Gururaj Deshpande For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director L. McClintock-Greco, M.D. For For Management
1.3 Elect Director James S. MacLeod For For Management
1.4 Elect Director James K. (Jack) Murray, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Moore For For Management
1.2 Elect Director Francis T. Nusspickel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For For Management
1.2 Elect Director W. Ronald Van Dell For For Management
- --------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hopkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Donnini For For Management
1.2 Elect Director Jason Few For For Management
1.3 Elect Director Robert J. Gerrard, Jr. For For Management
1.4 Elect Director Tony G. Holcombe For For Management
1.5 Elect Director James B. Lipham For For Management
1.6 Elect Director Robert J. Marino For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Miau For For Management
1.2 Elect Director Robert Huang For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Gregory Quesnel For For Management
1.5 Elect Director Dwight Steffensen For For Management
1.6 Elect Director James Van Horne For For Management
1.7 Elect Director Duane Zitzner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donovan For For Management
1.4 Elect Director Prashant Ranade For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Leeds For For Management
2 Elect Director Bruce Leeds For For Management
3 Elect Director Robert Leeds For For Management
4 Elect Director Gilbert Fiorentino For For Management
5 Elect Director Robert Rosenthal For For Management
6 Elect Director Stacy S. Dick For For Management
7 Elect Director Ann R. Leven For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES INC
Ticker: TTES Security ID: 87306E107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gus D. Halas For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Gross For For Management
1.2 Elect Director Jeffrey Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Smith For For Management
1.2 Elect Director Mark W. Kroll For For Management
1.3 Elect Director Judy Martz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED
Ticker: TBSI Security ID: G86975151
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH E. ROYCE For For Management
2 ELECTION OF DIRECTOR: GREGG L. MCNELIS For For Management
3 ELECTION OF DIRECTOR: JAMES W. BAYLEY For For Management
4 ELECTION OF DIRECTOR: JOHN P. CAHILL For For Management
5 ELECTION OF DIRECTOR: RANDEE E. DAY For For Management
6 ELECTION OF DIRECTOR: WILLIAM P. For For Management
HARRINGTON
7 ELECTION OF DIRECTOR: PETER S. SHAERF For For Management
8 ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For For Management
9 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM S FEES.
10 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management
AUTHORIZE THE COMPANY TO HOLD TREASURY
SHARES.
11 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
RELATING TO USE OF THE COMPANY SEAL,
ELECTRONIC DELIVERY OF COMMUNICATIONS AND
REMOTE PARTICIPATION IN MEETINGS, AND
CHANGES IN THE COMPANY S REQUIRED
OFFICERS AND THEIR TITLES.
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Mark Melliar-Smith For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
TECUMSEH PRODUCTS CO.
Ticker: TECUB Security ID: 878895200
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Buker For For Management
1.2 Elect Director Peter M. Banks For For Management
1.3 Elect Director David M. Risley For For Management
1.4 Elect Director Kent B. Herrick For For Management
1.5 Elect Director William E. Aziz For For Management
1.6 Elect Director Steven J. Lebowski For For Management
1.7 Elect Director Jeffry N. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Frank V. Cahouet For For Management
1.4 Elect Director Kenneth C. Dahlberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For For Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mathieson For For Management
1.2 Elect Director Stephen G. Shank For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Roger B. Porter For For Management
5 Elect Director David B. Price, Jr. For For Management
6 Elect Director Gregg M. Sherrill For For Management
7 Elect Director Paul T. Stecko For For Management
8 Elect Director Mitsunobu Takeuchi For For Management
9 Elect Director Jane L. Warner For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Peter S. Janson For For Management
1.3 Elect Director James R. Kroner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Grant For For Management
1.2 Elect Director George F. Jones, Jr. For For Management
1.3 Elect Director Peter B. Bartholow For For Management
1.4 Elect Director Leo F. Corrigan, III For For Management
-WITHDRAWN
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.W. McAllister III For For Management
1.9 Elect Director Lee Roy Mitchell For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director John C. Snyder For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Ian J. Turpin For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Clarke, Jr. For For Management
1.2 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director J. Donald Hill For For Management
1.3 Elect Director Gerhard F. Burbach For For Management
1.4 Elect Director Howard E. Chase For For Management
1.5 Elect Director J. Daniel Cole For For Management
1.6 Elect Director Steven H. Collis For For Management
1.7 Elect Director Elisha W. Finney For For Management
1.8 Elect Director D. Keith Grossman For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James Whims For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin Jr. For For Management
1.2 Elect Director Albert J. Febbo For For Management
1.3 Elect Director Mitchell I. Quain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director David M. Zaslav For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lee For For Management
1.2 Elect Director Steven W. Schuster For For Management
1.3 Elect Director William W. Fox, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Alimanestianu For For Management
1.2 Elect Director Keith E. Alessi For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director J. Rice Edmonds For For Management
1.6 Elect Director Jason M. Fish For For Management
1.7 Elect Director Thomas J. Galligan III For For Management
1.8 Elect Director Robert J. Giardina For For Management
1.9 Elect Director Kevin Mccall For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Curtis For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John M. Shay, Jr. For For Management
1.5 Elect Director John E. Stokely For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Hennessy For For Management
1.2 Elect Director Douglas Peacock For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Newbill For For Management
1.2 Elect Director Norman A. Scher For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director Kenneth M Burke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard Phelps For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director Glen M. Antle For For Management
1.4 Elect Director Sylvia D. Summers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello For For Management
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Adolphus B. Baker For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Daniel A. Grafton For For Management
1.6 Elect Director Richard G. Hickson For For Management
1.7 Elect Director David H. Hoster For For Management
1.8 Elect Director John M. McCullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXCO RESOURCES INC.
Ticker: TXCO Security ID: 87311M102
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis B. Fitzpatrick For For Management
1.2 Elect Director Jacob Roorda For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adoption of the TXCO Resources Inc. For For Management
Overriding Royalty Purchase Plan Pursuant
to which the Company may Purchase the
Overriding Royalty Interests of James E.
Sigmon
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. (jack) Dannemiller For For Management
1.2 Elect Director W.M. Diefenderfer III For For Management
1.3 Elect Director Harold S. Haller For For Management
1.4 Elect Director Daniel B. Hurwitz For For Management
1.5 Elect Director Dean Jernigan For For Management
1.6 Elect Director Marianne M. Keler For For Management
1.7 Elect Director David J. Larue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Director Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F.P. McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Clarence L. Granger For For Management
1.5 Elect Director David Ibnale For For Management
1.6 Elect Director Leonid Mezhvinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Paul Uhlmann III For For Management
1.5 Elect Director Thomas J. Wood III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Bryan L. Timm For For Management
1.4 Elect Director Scott D. Chambers For For Management
1.5 Elect Director Raymond P. Davis For For Management
1.6 Elect Director Allyn C. Ford For For Management
1.7 Elect Director David B. Frohnmayer For For Management
1.8 Elect Director Stephen M. Gambee For For Management
1.9 Elect Director Dan Giustina For For Management
1.10 Elect Director William A. Lansing For For Management
1.11 Elect Director Theodore S. Mason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Krongard For For Management
1.5 Elect Director William R. McDermott For For Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 Elect Director Thomas J. Sippel For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Croatti For For Management
1.2 Elect Director Donald J. Evans For For Management
1.3 Elect Director Thomas S. Postek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. O'Neill, Jr. For For Management
1.2 Elect Director Gregory D. Myers For For Management
1.3 Elect Director Christopher D. Strong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For For Management
AMERICA INDEMNITY, LTD.
2 ELECT LARRY A. FRAKES AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
3 ELECT STEPHEN A. COZEN AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
4 ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Management
UNITED AMERICA LIMITED, LTD.
5 ELECT JAMES R. KRONER AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
6 ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For For Management
UNITED AMERICA INDEMNITY, LTD.
7 ELECT SETH GERSCH AS A DIRECTOR OF UNITED For For Management
AMERICA INDEMNITY, LTD.
8 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2008
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD., ACTING
BY ITS AUDIT COMMITTEE.
9.1 Elect Director Alan Bossin For For Management
9.2 Elect Director Larry A. Frakes For For Management
9.3 Elect Director David R. Whiting For For Management
9.4 Elect Director Janita Burke Waldron For For Management
9.5 Elect Director Richard H. Black For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F.T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Charles E. Hill For For Management
1.8 Elect Director Hoyt O. Holloway For For Management
1.9 Elect Director John D. Stephens For For Management
1.10 Elect Director Tim Wallis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hultquist For For Management
1.2 Elect Director Casey D. Mahon For For Management
1.3 Elect Director Scott McIntyre, Jr. For For Management
1.4 Elect Director Randy A. Ramlo For For Management
1.5 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Director Indemnification/ Liability For For Management
Provisions
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES (CA)
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.G. Bitter, Pharm. D. For For Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Gary Hong For For Management
1.6 Elect Director Ronnie D. Miller For For Management
1.7 Elect Director Robert M. Mochizuki For For Management
1.8 Elect Director Walter Reinhard For For Management
1.9 Elect Director John Terzian For For Management
1.10 Elect Director Dennis R. Woods For For Management
1.11 Elect Director Michael T. Woolf, D.D.S For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director Jean S. Blackwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Sally W. Crawford For For Management
1.4 Elect Director Matthew W. Etheridge For For Management
1.5 Elect Director Mark K. Gormley For For Management
1.6 Elect Director Charles E. Hallberg For For Management
1.7 Elect Director Mark M. Harmeling For For Management
1.8 Elect Director Linda H. Lamel For For Management
1.9 Elect Director Eric W. Leathers For For Management
1.10 Elect Director Patrick J. McLaughlin For For Management
1.11 Elect Director Robert A. Spass For For Management
1.12 Elect Director Sean M. Traynor For For Management
1.13 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director Thomas C. Case For For Management
4.2 Elect Director Janet F. Clark For For Management
4.3 Elect Director Uriel E. Dutton For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Garside For For Management
1.2 Elect Director Gary F. Goode For For Management
1.3 Elect Director Mark A. Murray For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Myles H. Tanenbaum For For Management
- --------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Dunn For For Management
1.2 Elect Director M. David Kornblatt For For Management
1.3 Elect Director Clarence M. McAninch For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URANIUM RESOURCES, INC.
Ticker: URRE Security ID: 916901507
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. Willmott For For Management
1.2 Elect Director David N. Clark For For Management
1.3 Elect Director George R. Ireland For For Management
1.4 Elect Director Leland O. Erdahl For For Management
1.5 Elect Director Terence J. Cryan For For Management
1.6 Elect Director Marvin K. Kaiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Thomas L. Schilling For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For For Management
1.10 Elect Director John K. Welch For For Management
2 Amend Article Eleven of the Certificate For For Management
of Incorporation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Robert A. Katz For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For For Management
1.9 Elect Director Amb. Faith Whittlesey For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director G. Mason Morfit For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
1.5 Elect Director Jean K. Holley For For Management
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne G. Allcott For For Management
2 Elect Director Paul B. Dykstra For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry DeNero For For Management
1.2 Elect Director Jeffrey S. Hawn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For For Management
1.2 Elect Director Vincent J. Milano For For Management
1.3 Elect Director Howard H. Pien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director C. Barry Wicker For For Management
- --------------------------------------------------------------------------------
VOLCANO CORP
Ticker: VOLC Security ID: 928645100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olav B. Bergheim For For Management
1.2 Elect Director C.R. Curran, Rn, Ed.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director William P. Greubel For For Management
3 Elect Director Martin C. Jischke For For Management
4 Elect Director J.D. (Jim) Kelly For For Management
5 Elect Director Stephanie K. Kushner For For Management
6 Elect Director Larry J. Magee For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Elect Director Ronald L. Stewart For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For For Management
1.2 Elect Director Michael R. Quinlan For For Management
1.3 Elect Director Norman F. Swanton For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Edward S. Civera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE SERVICES, INC.
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Lazar For For Management
1.2 Elect Director Lucien Remillard For For Management
1.3 Elect Director Jack E. Short For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gabarro For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director R. Michael Mccullough For For Management
1.4 Elect Director Kevin L. Meehan For For Management
1.5 Elect Director Brendan R. O'Neill For For Management
1.6 Elect Director Linda D. Rabbitt For For Management
1.7 Elect Director C. Ramamurthy For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director John C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Richard J. Cathcart For For Management
1.3 Elect Director Timothy P. Horne For For Management
1.4 Elect Director Ralph E. Jackson, Jr. For For Management
1.5 Elect Director Kenneth J. McAvoy For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Gordon W. Moran For For Management
1.8 Elect Director Daniel J. Murphy, III For For Management
1.9 Elect Director Patrick S. O'Keefe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Thomas J. Howatt For For Management
1.4 Elect Director Michael M. Knetter For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Kenneth E. Olson For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Neal E. Schmale For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peterson Chalfant For For Management
1.2 Elect Director Abigail M. Feinknopf For For Management
1.3 Elect Director Paul M. Limbert For For Management
1.4 Elect Director Joan C. Stamp For For Management
1.5 Elect Director Jay T. Mccamic For For Management
1.6 Elect Director F. Eric Nelson, Jr For For Management
1.7 Elect Director John D. Kidd For For Management
1.8 Elect Director Neil S. Strawser For For Management
1.9 Elect Director D. Bruce Knox For For Management
1.10 Elect Director Donald P. Wood For For Management
2 Hire Advisor/Maximize Shareholder Value Against For Shareholder
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director John H. Weiland For For Management
1.4 Elect Director Robert C. Young For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. MacMillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.W. Florsheim, Jr. For For Management
1.2 Elect Director Robert Feitler For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Palmer L. Moe For For Management
1.2 Elect Director D. Sherwin Artus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director William B. Berry For For Management
1.3 Elect Director Arlo B. Dekraai For For Management
2 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For For Management
THE WILLBROS GROUP, INC. 1996 STOCK PLAN,
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 4,075,000
TO 4,825,000.
3 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For For Management
THE WILLBROS GROUP, INC. AMENDED AND
RESTATED 2006 DIRECTOR RESTRICTED STOCK
PLAN, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 50,000 TO
250,000.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry N. Currie For For Management
1.2 Elect Director Lawrence A. Erickson For For Management
1.3 Elect Director John E. Herlitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Peter Braverman For For Management
1.4 Elect Director Talton Embry For For Management
1.5 Elect Director Howard Goldberg For For Management
1.6 Elect Director Thomas McWilliams For For Management
1.7 Elect Director Steven Zalkind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Linda E. McMahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. Mcconnell For For Management
1.3 Elect Director Mary Schiavo For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Michael E. Dubyak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.W. Barrett, Ph.D. For For Management
1.2 Elect Director Jeryl L. Hilleman For For Management
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Mulvena For For Management
1.2 Elect Director Benson F. Smith For For Management
1.3 Elect Director John J. Wallace For For Management
1.4 Elect Director Lewis H. Rosenblum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Rumy For For Management
1.2 Elect Director Charles A. Dill For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Campion For For Management
1.2 Elect Director David M. DeMattei For For Management
2 Ratify Auditors For For Management
================================= S&P 500 FUND =================================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For For Management
4 Elect Director Bruce L. Claflin For For Management
5 Elect Director Frank M. Clegg For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Robert B. Palmer For For Management
9 Elect Director Morton L. Topfer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hanrahan For For Management
1.2 Elect Director Kristina M. Johnson For For Management
1.3 Elect Director John A. Koskinen For For Management
1.4 Elect Director Philip Lader For For Management
1.5 Elect Director Sandra O. Moose For For Management
1.6 Elect Director Philip A. Odeen For For Management
1.7 Elect Director Charles O. Rossotti For For Management
1.8 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For Did Not Management
Vote
1.2 Elect Director Eleanor Baum For Did Not Management
Vote
1.3 Elect Director Paul J. Evanson For Did Not Management
Vote
1.4 Elect Director Cyrus F. Freidheim, Jr For Did Not Management
Vote
1.5 Elect Director Julia L. Johnson For Did Not Management
Vote
1.6 Elect Director Ted J. Kleisner For Did Not Management
Vote
1.7 Elect Director Christopher D. Pappas For Did Not Management
Vote
1.8 Elect Director Steven H. Rice For Did Not Management
Vote
1.9 Elect Director Gunner E. Sarsten For Did Not Management
Vote
1.10 Elect Director Michael H. Sutton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director Leon J. Level For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director John M. Trani For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Charles W. Mueller For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Gary L. Rainwater For For Management
1.9 Elect Director Harvey Saligman For For Management
1.10 Elect Director Patrick T. Stokes For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For For Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Linda A. Goodspeed For For Management
1.4 Elect Director Lester A. Hudson, Jr. For For Management
1.5 Elect Director Lionel L. Nowell III For For Management
1.6 Elect Director Kathryn D. Sullivan For For Management
1.7 Elect Director Donald M. Carlton For For Management
1.8 Elect Director John P. DesBarres For For Management
1.9 Elect Director Thomas E. Hoaglin For For Management
1.10 Elect Director Michael G. Morris For For Management
1.11 Elect Director Richard L. Sandor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against Against Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For For Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Antonio Maciel Neto For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
1.4 Elect Director Barry W. Perry For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For For Management
8 Elect Director Larry W. Wangberg For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director Kim C. Goodman For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For For Management
1.4 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director George M. Smart For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Stuart A. Taylor II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Did Not Management
Vote
1.2 Elect Director George P. Stephan For Did Not Management
Vote
1.3 Elect Director Harold N. Chefitz For Did Not Management
Vote
1.4 Elect Director Richard R. Frankovic For Did Not Management
Vote
1.5 Elect Director Peter R. Seaver For Did Not Management
Vote
1.6 Elect Director James S. Gilmore, III For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Voting for Uncontested For Did Not Management
Election of Directors Vote
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For For Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Stanley F. Barshay For For Management
1.3 Elect Director Patrick R. Gaston For For Management
1.4 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Report on Climate Change Policies Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For For Management
Standard
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against Against Shareholder
16 Require Independent Lead Director Against Against Shareholder
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For For Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For For Management
1.4 Elect Director Martin Turchin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Warren B. Rudman For For Management
1.3 Elect Director James R. Tobin For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director Pete M. Nicholas For For Management
1.10 Elect Director John E. Pepper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For Management
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For For Management
Pill)
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director George H. Conrades For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director John F. Finn For For Management
1.6 Elect Director Philip L. Francis For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director O. Holcombe Crosswell For For Management
2 Elect Director Janiece M. Longoria For For Management
3 Elect Director Thomas F. Madison For For Management
4 Elect Director Sherman M. Wolff For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Other Business None For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison, III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For Management
3 Elect Director Gray B. Smith For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Adolph For For Management
1.2 Elect Director Paul R. Carter For For Management
1.3 Elect Director Gerald V. Dirvin For For Management
1.4 Elect Director Richard T. Farmer For For Management
1.5 Elect Director Scott D. Farmer For For Management
1.6 Elect Director Joyce Hergenhan For For Management
1.7 Elect Director Roger L. Howe For For Management
1.8 Elect Director Robert J. Kohlhepp For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against For Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Did Not Management
Vote
1.2 Elect Director Leroy T. Barnes, Jr. For Did Not Management
Vote
1.3 Elect Director Peter C.B. Bynoe For Did Not Management
Vote
1.4 Elect Director Michael T. Dugan For Did Not Management
Vote
1.5 Elect Director Jeri B. Finard For Did Not Management
Vote
1.6 Elect Director Lawton Wehle Fitt For Did Not Management
Vote
1.7 Elect Director William M. Kraus For Did Not Management
Vote
1.8 Elect Director Howard L. Schrott For Did Not Management
Vote
1.9 Elect Director Larraine D. Segil For Did Not Management
Vote
1.10 Elect Director David H. Ward For Did Not Management
Vote
1.11 Elect Director Myron A. Wick, III For Did Not Management
Vote
1.12 Elect Director Mary Agnes Wilderotter For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
3 Replace Enumerated Purposes Clause For Did Not Management
Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For For Management
1.2 Elect Director Godfrey R. Sullivan For For Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
14 Require Independent Compensation Against Against Shareholder
Committee
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Orrin H. Ingram II For For Management
1.5 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against For Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For For Management
1.4 Elect Director Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR R.M. DEVLIN For For Management
1.2 ELECT DIRECTOR L.A. HILL For For Management
1.3 ELECT DIRECTOR J.J. POSTL For For Management
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management
AUDITORS
FOR THE YEAR ENDING 12/31/2008.
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A
CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR
ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For Did Not Shareholder
Vote
1.2 Elect Director Alexandre Behring For Did Not Shareholder
Vote
1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder
Vote
1.4 Elect Director Timothy T. OToole For Did Not Shareholder
Vote
1.5 Elect Director Gary L. Wilson For Did Not Shareholder
Vote
1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder
Vote
1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder
Vote
1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder
Vote
1.9 Management Nominee - J.D. McPherson For Did Not Shareholder
Vote
1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder
Vote
1.11 Management Nominee - D.J. Shepard For Did Not Shareholder
Vote
1.12 Management Nominee - M.J. Ward For Did Not Shareholder
Vote
2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder
Special Meetings Vote
3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Ratify Auditors Abstain Did Not Management
Vote
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Bob G. Scott For For Management
1.7 Elect Director Donald J. Tomnitz For For Management
1.8 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Other Business For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract Against Against Shareholder
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For For Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 Elect Director R. W. Cremin For For Management
3 Elect Director T. J. Derosa For For Management
4 Elect Director J-P. M. Ergas For For Management
5 Elect Director P. T. Francis For For Management
6 Elect Directors K. C. Graham For For Management
7 Elect Director R. L. Hoffman For For Management
8 Elect Director J. L. Koley For For Management
9 Elect Director R. K. Lochridge For For Management
10 Elect Director B. G. Rethore For For Management
11 Elect Director M. B. Stubbs For For Management
12 Elect Director M. A. Winston For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Report on Sustainability Against Against Shareholder
15 Report on Climate Change Against Against Shareholder
16 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For Did Not Management
Vote
1.2 Elect Director Jacqueline K. Barton For Did Not Management
Vote
1.3 Elect Director James A. Bell For Did Not Management
Vote
1.4 Elect Director Jeff M. Fettig For Did Not Management
Vote
1.5 Elect Director Barbara H. Franklin For Did Not Management
Vote
1.6 Elect Director John B. Hess For Did Not Management
Vote
1.7 Elect Director Andrew N. Liveris For Did Not Management
Vote
1.8 Elect Director Geoffery E. Merszei For Did Not Management
Vote
1.9 Elect Director Dennis H. Reilley For Did Not Management
Vote
1.10 Elect Director James M. Ringler For Did Not Management
Vote
1.11 Elect Director Ruth G. Shaw For Did Not Management
Vote
1.12 Elect Director Paul G. Stern For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Potential Links Between Company Against Did Not Shareholder
Products and Asthma Vote
4 Report on Environmental Remediation in Against Did Not Shareholder
Midland Area Vote
5 Report on Genetically Engineered Seed Against Did Not Shareholder
Vote
6 Pay For Superior Performance Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Robert C. Oelkers For For Management
1.6 Elect Director George L. Mazanec For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Layton For For Management
1.2 Elect Director Robert Druskin For For Management
1.3 Elect Director Frederick W. Kanner For For Management
1.4 Elect Director C. Cathleen Raffaeli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Burleigh For For Management
1.2 Elect Director David A. Galloway For For Management
1.3 Elect Director David M. Moffett For For Management
1.4 Elect Director Jarl Mohn For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Connors For For Management
2 Elect Director J. Brian Ferguson For For Management
3 Elect Director Howard L. Lance For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
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 Director Richard S. Braddock For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Michael J. Hawley For For Management
1.4 Elect Director William H. Hernandez For For Management
1.5 Elect Director Douglas R. Lebda For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director William G. Parrett For For Management
1.9 Elect Director Antonio M. Perez For For Management
1.10 Elect Director Hector De J. Ruiz For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against Against Shareholder
9 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Haines For For Management
1.2 Elect Director David K. Hunt For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed For For Management
1.4 Elect Director Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against Against Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Prohibit Executive Stock-Based Awards Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Company-Specific -- Adopt Against Against Shareholder
Recapitalization Plan
8 Report on Political Contributions Against Against Shareholder
9 Adopt Principles for Health Care Reform Against Against Shareholder
10 Report on Global Warming Against Against Shareholder
11 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director A.D. David Mackay For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For For Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For For Management
1.7 Elect Director E. Neville Isdell For For Management
1.8 Elect Director Karen Katen For For Management
1.9 Elect Director Kent Kresa For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Kathryn V. Marinello For For Management
1.13 Elect Director Eckhard Pfeiffer For For Management
1.14 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
8 Provide for Cumulative Voting Against Against Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Steven A. Minter For For Management
1.6 Elect Director Denise M. Morrison For For Management
1.7 Elect Director Rodney O'Neal For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 6, 2007 Meeting Type: Proxy Contest
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna R. Ecton For For Management
2 Elect Director Louis W. Smith For For Management
3 Elect Director Rayford Wilkins, Jr. For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
1 Elect Director Richard C. Breeden For Did Not Management
Vote
2 Elect Director Robert A. Gerard For Did Not Management
Vote
3 Elect Director L. Edward Shaw, Jr. For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Separate Chairman and CEO Positions For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director L.S. Coleman, Jr. For For Management
1.4 Elect Director J.G. Drosdick For For Management
1.5 Elect Director E.E. Holiday For For Management
1.6 Elect Director C. Kendle For For Management
1.7 Elect Director D.R. O'Hare For For Management
1.8 Elect Director N. Peltz For For Management
1.9 Elect Director D.H. Reilley For For Management
1.10 Elect Director L.C. Swann For For Management
1.11 Elect Director T.J. Usher For For Management
1.12 Elect Director M.F. Weinstein For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Company Specific--Provide Majority Vote For For Management
for the Election of Directors
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann McLaughlin Korologos For For Management
1.2 Elect Director Dr. Harald Einsmann For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
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HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cavanaugh For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director James E. Nevels For For Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director Charles B. Strauss For For Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
1.9 Elect Director Leroy S. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Report on Implementing the 2001 Cocoa Against Against Shareholder
Protocol Against Forced Child Labor
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against Against Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Gunter Blobel For For Management
1.4 Elect Director Marcello Bottoli For For Management
1.5 Elect Director Linda B. Buck For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Peter A. Georgescu For For Management
1.8 Elect Director Alexandra A. Herzan For For Management
1.9 Elect Director Henry W. Howell, Jr. For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For Did Not Management
Vote
1.2 Elect Directors John F. Turner For Did Not Management
Vote
1.3 Elect Directors Alberto Weisser For Did Not Management
Vote
1.4 Elect Directors J. Steven Whisler For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Voting for Uncontested For Did Not Management
Election of Directors Vote
4 Declassify the Board of Directors For Did Not Management
Vote
5 Eliminate Supermajority Vote Requirement For Did Not Management
Vote
6 Eliminate Supermajority Vote Requirement For Did Not Management
Relating to Business Combinations Vote
7 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
8 Report on Sustainable Forestry Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Jill M. Considine For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Mary J. Steele Guilfoile For For Management
1.7 Elect Director H. John Greeniaus For For Management
1.8 Elect Director William T. Kerr For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For For Management
3 Elect Director J. Terrence Lanni For For Management
4 Ratify Auditors For For Management
5 Pay For Superior Performance Against Against Shareholder
6 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Provide for Cumulative Voting Against Against Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against Against Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold L. Adams For For Management
1.2 Elect Raymond A. Mason For For Management
1.3 Elect Margaret Milner Richardson For For Management
1.4 Elect Kurt L. Schmoke For For Management
1.5 Elect Robert E. Angelica For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6 Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Establish a Compliance Committee Against Against Shareholder
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph E. Gomory For For Management
2 Elect Director Marvin L. Mann For For Management
3 Elect Director Teresa Beck For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For For Management
2 Elect Director David L. Johnston For For Management
3 Elect Director J. Michael Losh For For Management
4 Elect Director Timothy Wadhams For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Daniel P. Kearney For For Management
5 Elect Director Kewsong Lee For For Management
6 Elect Director Laurence H. Meyer For For Management
7 Elect Director David M. Moffett For For Management
8 Elect Director John A. Rolls For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Elect Director Jeffery W. Yabuki For For Management
11 Approve Conversion of Securities For For Management
12 Approve Restricted Stock Awards to Joseph For For Management
W. Brown
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1.4 Elect Director Harold McGraw III For For Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Douglas S. Luke For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D. Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
1.5 Elect Director Alfred H. Drewes For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt Employment Contract Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Kazumasa Kusaka For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against Against Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against Against Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against Against Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
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 Director Robert E. Denham For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Thomas Middelhoff For For Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For For Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Elect Director James D. Robinson For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For Did Not Management
Vote
1.2 Elect Director Marshall N. Carter For Did Not Management
Vote
1.3 Elect Director Sir George Cox For Did Not Management
Vote
1.4 Elect Director William E. Ford For Did Not Management
Vote
1.5 Elect Director Sylvain Hefes For Did Not Management
Vote
1.6 Elect Director Jan-Michiel Hessels For Did Not Management
Vote
1.7 Elect Director Dominique Hoenn For Did Not Management
Vote
1.8 Elect Director Shirley Ann Jackson For Did Not Management
Vote
1.9 Elect Director James S. McDonald For Did Not Management
Vote
1.10 Elect Director Duncan McFarland For Did Not Management
Vote
1.11 Elect Director James J. McNulty For Did Not Management
Vote
1.12 Elect Director Duncan L. Niederauer For Did Not Management
Vote
1.13 Elect Director Baron Jean Peterbroeck For Did Not Management
Vote
1.14 Elect Director Alice M. Rivlin For Did Not Management
Vote
1.15 Elect Director Ricardo Salgado For Did Not Management
Vote
1.16 Elect Director Jean-Francois Theodore For Did Not Management
Vote
1.17 Elect Director Rijnhard van Tets For Did Not Management
Vote
1.18 Elect Director Sir Brian Williamson For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Issuance of Stock Certificate of Against Did Not Shareholder
Ownership of NYSE Euronext Vote
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For For Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Did Not Management
Vote
1.2 Elect Director Neil R. Austrian For Did Not Management
Vote
1.3 Elect Director David W. Bernauer For Did Not Management
Vote
1.4 Elect Director Abelardo E. Bru For Did Not Management
Vote
1.5 Elect Director Marsha J. Evans For Did Not Management
Vote
1.6 Elect Director David I. Fuente For Did Not Management
Vote
1.7 Elect Director Brenda J. Gaines For Did Not Management
Vote
1.8 Elect Director Myra M. Hart For Did Not Management
Vote
1.9 Elect Director W. Scott Hedrick For Did Not Management
Vote
1.10 Elect Director Kathleen Mason For Did Not Management
Vote
1.11 Elect Director Michael J. Myers For Did Not Management
Vote
1.12 Elect Director Steve Odland For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director John H.F. Haskell, Jr. For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director Heywood Shelley For For Management
1.5 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For For Management
1.2 Elect Director Candy M. Obourn For For Management
1.3 Elect Director Donald E. Washkewicz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For For Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Rick Schmidt For For Management
1.4 Elect Director Daniel J. Murphy For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy, M.D For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
1.4 Elect Director Abby F. Kohnstamm For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations to Modify For For Management
Definition of Director's Term of Office
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Wolford For Did Not Management
Vote
1.2 Elect Director Cheryl W. Grise For Did Not Management
Vote
1.3 Elect Director William B. Smith For Did Not Management
Vote
1.4 Elect Director Brian P. Anderson For Did Not Management
Vote
1.5 Elect Director Patrick J. O'Leary For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Performance-Based Awards Against Did Not Shareholder
Vote
7 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
8 Report on Climate Change Policies Against Did Not Shareholder
Vote
9 Establish a Compliance Committee Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For Did Not Management
Vote
1.2 Elect Director Julian C. Day For Did Not Management
Vote
1.3 Elect Director Robert S. Falcone For Did Not Management
Vote
1.4 Elect Director Daniel R. Feehan For Did Not Management
Vote
1.5 Elect Director Richard J. Hernandez For Did Not Management
Vote
1.6 Elect Director H. Eugene Lockhart For Did Not Management
Vote
1.7 Elect Director Jack L. Messman For Did Not Management
Vote
1.8 Elect Director Thomas G. Plaskett For Did Not Management
Vote
1.9 Elect Director Edwina D. Woodbury For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election For Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For For Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eli Harari For For Management
2 Elect Director Irwin Federman For For Management
3 Elect Director Steven J. Gomo For For Management
4 Elect Director Eddy W. Hartenstein For For Management
5 Elect Director Catherine P. Lego For For Management
6 Elect Director Michael E. Marks For For Management
7 Elect Director James D. Meindl For For Management
8 Ratify Auditors For For Management
9 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Sir Ian Prosser For For Management
8 Elect Director Rozanne L. Ridgway For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jonathan P. Ward For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Report on Shareholder Proposal Process Against Against Shareholder
14 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Richard C. Perry For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Kevin B. Rollins For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
3 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Richard F. Teerlink For For Management
4 Elect Director James P. Holden For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director C. Webb Crockett For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Establish a Compensation Committee Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director William J. Moran For For Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director Alberto Sanchez For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Dennis R. Hendrix For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Jackie M. Ward For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Kaj Juul-Pedersen For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ellis "Jeb" Bush For For Management
1.2 Elect Director Trevor Fetter For For Management
1.3 Elect Director Brenda J. Gaines For For Management
1.4 Elect Director Karen M. Garrison For For Management
1.5 Elect Director Edward A. Kangas For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Floyd D. Loop For For Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director James A. Unruh For For Management
1.10 Elect Director J. McDonald Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Eliminate Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Pay For Superior Performance Against Against Shareholder
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Kepler For For Management
2 Elect Director William S. Stavropoulos For For Management
3 Elect Director C. K. Prahalad For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O'Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Gagne For For Management
2 Elect Director Dain M. Hancock For For Management
3 Elect Director Lloyd G. Trotter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors For For Management
6 Report on Foreign Military Sales Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANE INC.
Ticker: TT Security ID: 892893108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A.
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
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TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
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TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
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TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Leldon E. Echols For For Management
3.2 Elect Director Kerney Laday For For Management
3.3 Elect Director Jack E. Little For For Management
3.4 Elect Director Gerardo I. Lopez For For Management
3.5 Elect Director J. E. Oesterreicher For For Management
3.6 Elect Director Michael W. Ranger For For Management
3.7 Elect Director Leonard H. Roberts For For Management
3.8 Elect Director Glenn F. Tilton For For Management
3.9 Elect Director C. John Wilder For For Management
4 Ratify Auditors For For Management
5 Adopt Quantitative Emissions Goals Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
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TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Ram Charan For For Management
1.3 Elect Director Juergen W. Gromer For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Thomas J. Lynch For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
2 Ratify Auditors For For Management
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TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For Management
1.9 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Jerome B. York For For Management
1.11 Elect Director Timothy M. Donahue For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
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TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
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U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
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UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
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UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
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UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
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UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against Against Shareholder
Policies
6 Pay For Superior Performance Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
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UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
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VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
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VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Steven A. Leibel For For Management
1.3 Elect Director Richard M. Levy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Louis A. Simpson For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director John D. Roach For For Management
1.5 Elect Director Louis A. Simpson For For Management
1.6 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
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VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
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VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For Did Not Management
Vote
1.2 Elect Trustee Michael Lynne For Did Not Management
Vote
1.3 Elect Trustee Robert H. Smith For Did Not Management
Vote
1.4 Elect Trustee Ronald G. Targan For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Trustees Vote
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VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For For Management
1.2 Elect Director Ann McLaughlin Korologos For For Management
1.3 Elect Director Philip J. Carroll, Jr. For For Management
1.4 Elect Director Orin R. Smith For For Management
2 Ratify Auditors For For Management
3 Adopt the Legacy Vulcan Corp. Restated For For Management
Certificate of Incorporation
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W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For For Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For For Management
6 Elect Director Phillip D. Matthews For For Management
7 Elect Director Regina T. Montoya For For Management
8 Elect Director Michael K. Murphy For For Management
9 Elect Director Margaret Osmer McQuade For For Management
10 Elect Director Mary E. Pugh For For Management
11 Elect Director William G. Reed, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For For Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For For Management
2 Elect Director Arnold G. Langbo For For Management
3 Elect Director Charles R. Williamson For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Amend Bylaws/Charter to Remove Against Against Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For For Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert N. Haag For For Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OPTION
PLAN.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For For Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For Did Not Management
Vote
1.2 Elect Director Massimo Ferragamo For Did Not Management
Vote
1.3 Elect Director J. David Grissom For Did Not Management
Vote
1.4 Elect Director Bonnie G. Hill For Did Not Management
Vote
1.5 Elect Director Robert Holland, Jr. For Did Not Management
Vote
1.6 Elect Director Kenneth G. Langone For Did Not Management
Vote
1.7 Elect Director Jonathan S. Linen For Did Not Management
Vote
1.8 Elect Director Thomas C. Nelson For Did Not Management
Vote
1.9 Elect Director David C. Novak For Did Not Management
Vote
1.10 Elect Director Thomas M. Ryan For Did Not Management
Vote
1.11 Elect Director Jing-Shyh S. Su For Did Not Management
Vote
1.12 Elect Director Jackie Trujillo For Did Not Management
Vote
1.13 Elect Director Robert D. Walter For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Voting for Uncontested For Did Not Management
Election of Directors Vote
4 Amend Omnibus Stock Plan For Did Not Management
Vote
5 Adopt MacBride Principles Against Did Not Shareholder
Vote
6 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
7 Report on Sustainability and Food Safety Against Did Not Shareholder
in the Supply Chain Vote
8 Report on Animal Welfare Policies Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For For Management
============================= SECTOR ROTATION FUND =============================
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE Vote
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For Did Not Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH Vote
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For Did Not Management
EARNINGS AND RELEASE OF LEGAL RESERVES. Vote
4 APPROVAL OF THE CREATION OF ADDITIONAL For Did Not Management
CONTINGENT SHARE CAPITAL. Vote
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For Did Not Management
NOMINAL VALUE REPAYMENT. Vote
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For Did Not Management
OF INCORPORATION RELATED TO THE CAPITAL Vote
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION: AMENDMENT TO Vote
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management
DIRECTORS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For Did Not Management
Vote
21 IN CASE OF AD-HOC MOTIONS DURING THE For Did Not Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY Vote
PROXY TO ACT AS FOLLOWS.
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Ralph S Cunningham For For Management
1.2 Elect as Director D Grant Devine For For Management
1.3 Elect as Director Germaine Gibara For For Management
1.4 Elect as Director Russell K Girling For For Management
1.5 Elect as Director Susan A Henry For For Management
1.6 Elect as Director Russell J Horner For For Management
1.7 Elect as Director A Anne McLellan For For Management
1.8 Elect as Director Derek G Pannell For For Management
1.9 Elect as Director Frank W Proto For For Management
1.10 Elect as Director Michael M Wilson For For Management
1.11 Elect as Director Victor J Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MT Security ID: 03937E101
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY For Did Not Management
N.V. INTO ARCELORMITTAL AS CONTEMPLATED Vote
BY THE MERGER PROPOSAL (VOORSTEL TOT
FUSIE) AND THE EXPLANATORY MEMORANDUM
(TOELICHTING OP HET VOORSTEL TOT FUSIE)
DATED AS OF JUNE 25, 2007, INCLUDING THE
AUTHORITY OF THE BO
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MT Security ID: 03937E101
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER WHEREBY For Did Not Management
ARCELORMITTAL SHALL MERGE INTO ARCELOR BY Vote
WAY OF ABSORPTION BY ARCELOR OF
ARCELORMITTAL AND WITHOUT LIQUIDATION OF
ARCELORMITTAL (THE MERGER ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 DISCHARGE OF THE DIRECTORS AND THE For Did Not Management
AUDITOR OF ARCELORMITTAL AND Vote
DETERMINATION OF THE PLACE WHERE THE
BOOKS AND RECORDS OF ARCELORMITTAL WILL
BE KEPT FOR A PERIOD OF FIVE YEARS.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE For Did Not Management
2007 FINANCIAL YEAR Vote
2 APPROVAL OF THE CONSOLLDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE 2007 FINANCIAL YEAR Vote
3 DETERMINATION OF THE AMOUNT OF FEES, THE For Did Not Management
COMPENSATION AND ATTENDANCE FEES TO BE Vote
ALLOCATED TO THE BOARD OF DIRECTORS
4 ALLOCATION OF RESULTS AND DETERMINATION For Did Not Management
OF THE DIVIDEND Vote
5 DISCHARGE OF THE DIRECTORS For Did Not Management
Vote
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS For Did Not Management
Vote
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS Vote
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS For Did Not Management
MEMBER OF THE BOARD OF DIRECTORS Vote
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER For Did Not Management
OF THE BOARD OF DIRECTORS Vote
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS Vote
11 RENEWAL OF THE AUTHORIZATION OF THE BOARD For Did Not Management
OF DIRECTORS OF THE COMPANY AND OF THE Vote
CORPORATE BODIES OF OTHER COMPANIES
12 Ratify Auditors For Did Not Management
Vote
13 DECISION TO AUTHORISE THE BOARD OF For Did Not Management
DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER Vote
EQUITY BASED AWARDS TO THE EMPLOYEES
14 DECISION TO AUTHORISE THE BOARD OF For Did Not Management
DIRECTORS TO PUT IN PLACE AN EMPLOYEE Vote
SHARE PURCHASE PLAN
15 DECISION TO INCREASE THE AUTHORISED SHARE For Did Not Management
CAPITAL OF THE COMPANY, ALL AS MORE FULLY Vote
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------
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 Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON PLC.
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON LTD.
3 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON PLC.
4 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON LTD.
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON PLC.
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON LTD.
7 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
8 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
9 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
13 Ratify Auditors For For Management
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
17 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 DECEMBER 2007.
18 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 FEBRUARY 2008.
19 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 APRIL 2008.
20 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 MAY 2008.
21 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 JUNE 2008.
22 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 JULY 2008.
23 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 SEPTEMBER 2008.
24 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 NOVEMBER 2008.
25 TO APPROVE THE 2007 REMUNERATION REPORT. For For Management
26 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management
KLOPPERS UNDER THE GIS AND THE LTIP.
27 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management
GOODYEAR UNDER THE GIS.
28 TO APPROVE THE AMENDMENT TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILLITON PLC.
29 TO APPROVE THE AMENDMENT TO THE For For Management
CONSTITUTION OF BHP BILLITON LTD.
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos, Ph.D. For For Management
2 Elect Director Laura Sen For For Management
3 Elect Director Michael J. Sheehan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT.
3.1 Elect Director Mr A Burgmans For For Management
3.2 Elect Director Mrs C B Carroll For For Management
3.3 Elect Director Sir William Castell For For Management
3.4 Elect Director Mr I C Conn For For Management
3.5 Elect Director Mr G David For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Sir Ian Prosser For For Management
3.14 Elect Director Mr P D Sutherland For For Management
4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION.
5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Hugh J. Bolton as Director For For Management
1.4 Elect J.V. Raymond Cyr as Director For For Management
1.5 Elect Gordon D. Giffin as Director For For Management
1.6 Elect James K. Gray as Director For For Management
1.7 Elect E. Hunter Harrison as Director For For Management
1.8 Elect Edith E. Holiday as Director For For Management
1.9 Elect V. Maureen Kempston as Director For For Management
1.10 Elect Robert H. Lee as Director For For Management
1.11 Elect Denis Losier as Director For For Management
1.12 Elect Edward C. Lumley as Director For For Management
1.13 Elect David G.A. McLean as Director For For Management
1.14 Elect Robert Pace as Director For For Management
2 Ratify KPMG as Auditors For For Management
3 Release Environmental Findings and Report Against Against Shareholder
to Shareholders on Decommissioning of
Algonquin Park Line
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
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 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Norman F. McIntyre For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director James S. Palmer For For Management
1.12 Elect Director Eldon R. Smith For For Management
1.13 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
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 For Management
OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA
BROWN BOVERI LTD. BY CB&I OR DIRECT OR
INDIRECT WHOLLY-OWNED SUBSIDIARIES OF
CB&I.
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
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 Director Gary L. Neale For Did Not Management
Vote
1.2 Elect Director Marsha C. Williams For Did Not Management
Vote
1.3 Elect Director J. Charles Jennett For Did Not Management
Vote
1.4 Elect Director Larry D. Mcvay For Did Not Management
Vote
2 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management
ANNUAL ACCOUNTS OF THE COMPANY AND THE Vote
ANNUAL REPORT IN THE ENGLISH LANGUAGE AND
TO ADOPT THE DUTCH STATUTORY ANNUAL
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 TO DISCHARGE THE SOLE MEMBER OF THE For Did Not Management
MANAGEMENT BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2007.
4 TO DISCHARGE THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD FROM LIABILITY IN Vote
RESPECT OF THE EXERCISE OF THEIR DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2007.
5 TO APPROVE THE FINAL DIVIDEND FOR THE For Did Not Management
YEAR ENDED DECEMBER 31, 2007. Vote
6 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote
TO 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL NOVEMBER 8, 2009.
7 TO APPOINT ERNST & YOUNG LLP AS OUR For Did Not Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
8 TO APPROVE THE AMENDMENT OF THE ARTICLES For Did Not Management
OF ASSOCIATION TO PERMIT RECORD DATES UP Vote
TO 30 DAYS PRIOR TO THE DATE OF A
SHAREHOLDER MEETING.
9 TO APPROVE THE AMENDMENT OF THE 1999 For Did Not Management
LONG-TERM INCENTIVE PLAN. Vote
10 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote
GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES) AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS OF THE COMPANY UNTIL MAY 8,
2013.
11 TO APPROVE THE COMPENSATION OF THE For Did Not Management
SUPERVISORY BOARD MEMBER WHO SERVES AS Vote
THE NON-EXECUTIVE CHAIRMAN.
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management
3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management
3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For For Management
3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management
3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management
4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY.
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For Did Not Shareholder
Vote
1.2 Elect Director Alexandre Behring For Did Not Shareholder
Vote
1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder
Vote
1.4 Elect Director Timothy T. OToole For Did Not Shareholder
Vote
1.5 Elect Director Gary L. Wilson For Did Not Shareholder
Vote
1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder
Vote
1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder
Vote
1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder
Vote
1.9 Management Nominee - J.D. McPherson For Did Not Shareholder
Vote
1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder
Vote
1.11 Management Nominee - D.J. Shepard For Did Not Shareholder
Vote
1.12 Management Nominee - M.J. Ward For Did Not Shareholder
Vote
2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder
Special Meetings Vote
3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Ratify Auditors Abstain Did Not Management
Vote
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIANA SHIPPING INC.
Ticker: DSX Security ID: Y2066G104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lawes For For Management
1.2 Elect Director Konstantinos Psaltis For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG (HELLAS) AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF
DIANA SHIPPING INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND RECOMMENDS
THAT SHAREHOLDER
3 THE BOARD OF DIRECTORS RECOMMENDS THAT For For Management
THE SHAREHOLDERS VOTE TO APPROVE AN
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION
ESTABLISHING A QUORUM FOR ALL MEETINGS OF
SHAREHOLDERS OF THE COMPANY OF 33 1/3 PER
CENT OF ALL SHARES, P
4 THE BOARD OF DIRECTORS RECOMMENDS THAT For For Management
THE SHAREHOLDERS VOTE TO APPROVE AN
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION
INCREASING THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE TO 200
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For Did Not Management
Vote
1.2 Elect Director Jacqueline K. Barton For Did Not Management
Vote
1.3 Elect Director James A. Bell For Did Not Management
Vote
1.4 Elect Director Jeff M. Fettig For Did Not Management
Vote
1.5 Elect Director Barbara H. Franklin For Did Not Management
Vote
1.6 Elect Director John B. Hess For Did Not Management
Vote
1.7 Elect Director Andrew N. Liveris For Did Not Management
Vote
1.8 Elect Director Geoffery E. Merszei For Did Not Management
Vote
1.9 Elect Director Dennis H. Reilley For Did Not Management
Vote
1.10 Elect Director James M. Ringler For Did Not Management
Vote
1.11 Elect Director Ruth G. Shaw For Did Not Management
Vote
1.12 Elect Director Paul G. Stern For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Potential Links Between Company Against Did Not Shareholder
Products and Asthma Vote
4 Report on Environmental Remediation in Against Did Not Shareholder
Midland Area Vote
5 Report on Genetically Engineered Seed Against Did Not Shareholder
Vote
6 Pay For Superior Performance Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aristeidis Ioannidis For For Management
1.2 Elect Director George Demathas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND THE COMPANY S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO ONE
BILLION SHARES, PAR VALUE $0.01 PER SHARE
AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO FIVE HUNDRED
MILLION SHARES
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT CLASS A DIRECTOR TO SERVE UNTIL For For Management
THE 2011 ANNUAL MEETING OF SHAREHOLDERS:
GEORGE ECONOMOU ( PROPOSAL ONE ).
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Robert C. Oelkers For For Management
1.6 Elect Director George L. Mazanec For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Connors For For Management
2 Elect Director J. Brian Ferguson For For Management
3 Elect Director Howard L. Lance For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Stephen A. Kaplan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE UPON THE APPOINTMENT For For Management
OF DEAN GEEHUN KIM AS A NEW DIRECTOR.
2 APPROVAL TO GRANT STOCK OPTIONS TO For For Management
ELIGIBLE EMPLOYEES.
- --------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS (BASED ON KOREAN GAAP)
2 APPROVAL TO AMEND THE BUSINESS PURPOSE IN For For Management
THE COMPANY S ARTICLES OF INCORPORATION
3 APPROVAL OF RESERVE FOR ELECTRONIC For For Management
FINANCIAL SERVICE PROVIDER IN THE AMOUNT
OF 300 MILLION WON
4 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: JOHN E. MILBURN
5 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: MASSOUD ENTEKHABI
6 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: HAKKYUN KIM
7 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: JOON-HO HAHM
8 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: DEAN GEEHUN KIM
9 APPROVAL TO FIX AGGREGATE COMPENSATION For For Management
CEILING OF 3 BILLION WON FOR DIRECTORS
AND TOP MANAGEMENT
10 APPROVAL TO GRANT STOCK OPTIONS TO For For Management
ELIGIBLE EMPLOYEES
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director David H. Wasserman For For Management
1.4 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. McNally IV For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INFRASOURCE SVCS INC
Ticker: IFS Security ID: 45684P102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. "bill" Utt For For Management
1.2 Elect Director Jeffrey E. Curtiss For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Clark For For Management
2 Elect Director David L. Lemmon For For Management
3 Elect Director George A. Peterkin, Jr. For For Management
4 Elect Director Richard R. Stewart For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: JUL 16, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Larry W. McCurdy For For Management
3.2 Elect Director Roy E. Parrott For For Management
3.3 Elect Director Richard F. Wallman For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors 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 For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Issuance of For For Management
Class A Shares, Acquisition of Class B
Shares, and Other Matters
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Raymond F. Bentele For For Management
1.3 Elect Director Richard D. Frasch For For Management
1.4 Elect Director William R. Graber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For For Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Doyle For For Management
1.2 Elect Director J.W. Estey For For Management
1.3 Elect Director W. Fetzer III For For Management
1.4 Elect Director C.S. Hoffman For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director K.G. Martell For For Management
1.8 Elect Director J.J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P.J. Schoenhals For For Management
1.11 Elect Director E.R. Stromberg For For Management
1.12 Elect Director E. Viyella De Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2008 Performance Option Plan For For Management
4 SP - Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ACQUISITION OF ALCAN For For Management
INC AND RELATED MATTERS.
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.A Security ID: 780259206
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF SIR PETER JOB AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management
DIRECTOR OF THE COMPANY
6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management
OF THE COMPANY
7 Ratify Auditors For For Management
8 REMUNERATION OF AUDITORS For For Management
9 AUTHORITY TO ALLOT SHARES For For Management
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN SHARES For For Management
12 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management
14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Management
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management
4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management
TECHNOLOGY S 2004 STOCK COMPENSATION
PLAN.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director L. Lane Grigsby For For Management
1.5 Elect Director Daniel A. Hoffler For For Management
1.6 Elect Director David W. Hoyle For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Albert D. McAlister For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
6 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED
Ticker: TBSI Security ID: G86975151
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH E. ROYCE For For Management
2 ELECTION OF DIRECTOR: GREGG L. MCNELIS For For Management
3 ELECTION OF DIRECTOR: JAMES W. BAYLEY For For Management
4 ELECTION OF DIRECTOR: JOHN P. CAHILL For For Management
5 ELECTION OF DIRECTOR: RANDEE E. DAY For For Management
6 ELECTION OF DIRECTOR: WILLIAM P. For For Management
HARRINGTON
7 ELECTION OF DIRECTOR: PETER S. SHAERF For For Management
8 ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For For Management
9 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM S FEES.
10 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management
AUTHORIZE THE COMPANY TO HOLD TREASURY
SHARES.
11 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
RELATING TO USE OF THE COMPANY SEAL,
ELECTRONIC DELIVERY OF COMMUNICATIONS AND
REMOTE PARTICIPATION IN MEETINGS, AND
CHANGES IN THE COMPANY S REQUIRED
OFFICERS AND THEIR TITLES.
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management
Bennett, H.J. Bolton, Norman B. Keevil,
Norman B. Keevil III, T. Kuriyama, D. R.
Lindsay, T. Mochihara, D. G. Pannell,
J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors
(Bundled)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law No. 1 For For Management
4 Adopt By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A.
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S. Crowley For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 270.01 per Ordinary
Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For For Management
Nigel Robinson as Members of Audit
Commission
5 Ratify Ernst & Young (CIS) Ltd. and For For Management
Rosexpertiza LLC as Auditors
6 Amend Terms of Phantom ADS Plan for For For Management
Company's Non-executive Directors
7 Approve Reorganization of Company via For For Management
Merger with Seven Subsidiaries
8 Amend Charter Re: Reorganization of For For Management
Company Proposed under Item 7
1 Elect David Haines as Director None For Management
2 Elect Mikhail Fridman as Director None Against Management
3 Elect Kjell Johnsen as Director None Against Management
4 Elect Hans Kohlhammer as Director None For Management
5 Elect Jo Lunder as Director None Against Management
6 Elect Oleg Malis as Director None Against Management
7 Elect Leonid Novoselsky as Director None For Management
8 Elect Alexey Reznikovich as Director None Against Management
9 Elect Ole Sjulstad as Director None Against Management
10 Elect Jan Thygesen as Director None Against Management
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
Vote
5 Approval of External Auditors For Did Not Management
Vote
6 Approval of a Change in the Compensation For Did Not Management
of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2007.
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
4 TO RE-ELECT DR MICHAEL BOSKIN AS A For For Management
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER
OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE)
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management
A DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management
13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management
14 TO ELECT NICK LAND AS A DIRECTOR For For Management
15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management
ORDINARY SHARE
17 TO APPROVE THE REMUNERATION REPORT For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
UNDER ARTICLE 16.2 OF THE COMPANY S
ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) (SPECIAL RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR For For Management
SUPPLY DOCUMENTS OR INFORMATION TO
SHAREHOLDERS IN ELECTRONIC FORM OR BY
MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against For Management
ARTICLES OF ASSOCIATION (SPECIAL
RESOLUTION)
26 TO SEPARATE OUT THE COMPANY S 45% Against For Management
INTEREST IN VERIZON WIRELESS FROM ITS
OTHER ASSETS BY TRACKING SHARES OR SPIN
OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO Against For Management
SHAREHOLDERS, INCREASING THE GROUP S
INDEBTEDNESS
28 TO AMEND THE COMPANY S ARTICLES OF Against For Management
ASSOCIATION TO LIMIT THE COMPANY S
ABILITY TO MAKE ACQUISITIONS WITHOUT
APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For For Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
============================ SMALL-CAP GROWTH FUND =============================
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Emmitt For For Management
1.2 Elect Director C.H. Porter, Ph.D. For For Management
1.3 Elect Director D. Verne Sharma For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan R. Nowakowski For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director William F. Miller III For For Management
1.4 Elect Director Hala G. Moddelmog For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For For Management
1.4 Elect Director Ken P. McDonald For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Richard A. Post For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Martin For For Management
1.2 Elect Director Peter C. Morse For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For For Management
1.2 Elect Director Marco W. Hellman For For Management
1.3 Elect Director Carolyn Miles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Krarup For For Management
1.2 Elect Director Marisa E. Pratt For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Gregory G. Johnson For For Management
1.5 Elect Director Richard L. Leatherwood For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director H. Hugh Shelton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H.E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. T. Franks For For Management
1.2 Elect Director Richard T. Huston For For Management
1.3 Elect Director Cynthia I. Pharr Lee For For Management
1.4 Elect Director Raymond E. Wooldridge For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Ruth W. Brinkley For For Management
1.3 Elect Director Philip H. Sanford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Eugene I. Krieger For Did Not Shareholder
Vote
1.2 Elect Director John M. Panettiere For Did Not Shareholder
Vote
1.3 Elect Director Arik Ahitov For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Moses Marx For For Management
1.5 Elect Director Donald Press For For Management
1.6 Elect Director Steven Rosenberg For For Management
1.7 Elect Director A.E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Croghan For For Management
1.2 Elect Director Michael E. Marks For For Management
1.3 Elect Director Richard L. Sharp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director Ronald R. Snyder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Director Duane E. Sander For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christoph Keller, III For For Management
1.2 Elect Director David L. Lemmon For For Management
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Michael L. Hackworth For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay W. Freeland For For Management
1.2 Elect Director Stephen R. Cole For For Management
1.3 Elect Director Marvin R. Sambur For For Management
1.4 Elect Director John Donofrio For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip E. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
1.9 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Tom Kartsotis For For Management
1.3 Elect Director Jal S. Shroff For For Management
1.4 Elect Director Donald J. Stone For For Management
1.5 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael W. Barnes For For Management
1.4 Elect Director Jeffrey N. Boyer For For Management
1.5 Elect Director Elysia Holt Ragusa For For Management
1.6 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director E.J. 'Jake' Garn For For Management
1.3 Elect Director Raymond J. Weller For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For For Management
1.2 Elect Director Patricia B. Melcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For For Management
1.2 Elect Director M.T Kovalchik, III, M.D For For Management
1.3 Elect Director Joseph R. Saucedo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Thomas Craig For For Management
1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management
1.3 Elect Directors R.M. Henderson, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director Jack Goldstein For For Management
1.6 Elect Director John A. Harris For For Management
1.7 Elect Director Hiroshi Hoketsu For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director James R. Gober For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Drayton Nabers, Jr. For For Management
1.5 Elect Director Samuel J. Simon For For Management
1.6 Elect Director Roger Smith For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 Elect Director Gregory C. Thomas For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules Haimovitz For For Management
1.2 Elect Director George M. Tronsrue, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bobb For For Management
1.2 Elect Director Jeffrey Smith For For Management
1.3 Elect Director Ceasar Anquillare For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Steven C. Straus For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ted W. Hoyt For For Management
1.3 Elect Director George A. Lewis For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Persinger For For Management
1.2 Elect Director Alan D. Kennedy For For Management
1.3 Elect Director R.C. Blattberg For For Management
1.4 Elect Director Robert A. Toth For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director Polly B. Kawalek For For Management
3 Elect Director Jerome C. Keller For For Management
4 Elect Director Douglas J. MacMaster, Jr For For Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Emmons For For Management
1.2 Elect Director Walter W. Faster For For Management
1.3 Elect Director Margaret H. Jordan For For Management
1.4 Elect Director Joshua H. Levine For For Management
1.5 Elect Director Katherine S. Napier For For Management
1.6 Elect Director Burt E. Rosen For For Management
1.7 Elect Director Ronald J. Rossi For For Management
1.8 Elect Director Joseph E. Whitters For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Kent W. Stanger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Steven J. Orlando For For Management
1.3 Elect Director Ronna E. Romney For For Management
- --------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For For Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Charles W. Scharer For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon Man Park (John H. For For Management
Park)
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director Terry Schwakopf For For Management
1.7 Elect Director James P. Staes For For Management
1.8 Elect Director Scott Yoon-Suk Whang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: DEC 18, 2007 Meeting Type: Proxy Contest
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Peter A. Allen Against Against Shareholder
2 Remove Director Evelyn V. Follit Against Against Shareholder
3 Remove Director Donald W. Keeble Against Against Shareholder
4 Remove Director Diane L. Neal Against Against Shareholder
5 Repeal of Bylaws Permitting Vacancies to Against Against Management
be Filled by Remaining Directors
6 Fix Number of Directors Against Against Management
7.1 Elect Director Peter A. Allen For For Management
7.2 Elect Director Evelyn V. Follit For For Management
7.3 Elect Director Donald W. Keeble For For Management
7.4 Elect Director Diane L. Neal For For Management
8 Adjourn Meeting Against Against Management
1 Remove Director Peter A. Allen For Did Not Shareholder
Vote
2 Remove Director Evelyn V. Follit For Did Not Shareholder
Vote
3 Remove Director Donald W. Keeble For Did Not Shareholder
Vote
4 Remove Director Diane L. Neal For Did Not Shareholder
Vote
5 Any Other Person Elected or Appointed to For Did Not Management
the Board Since April 4, 2007 Vote
6 Repeal of Bylaws Permitting Vacancies to For Did Not Management
be Filled by Remaining Directors Vote
7 Fix Number of Directors For Did Not Management
Vote
8.1 Elect Director Edward J. Bramson For Did Not Shareholder
Vote
8.2 Elect Director Gerard L. Eastman For Did Not Shareholder
Vote
8.3 Elect Director Michael A. Stein For Did Not Shareholder
Vote
8.4 Elect Director Richard A. Horn For Did Not Shareholder
Vote
9 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEOWARE INC
Ticker: NWRE Security ID: 64065P102
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Gottwald For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Phyllis L. Cothran For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For For Management
1.7 Elect Director Kenneth J. Wessels For For Management
1.8 Elect Director Kenneth A. May For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For For Management
1.2 Elect Director Jeanne Cohane For For Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wade S. Oney For For Management
2 Elect Director John H. Schnatter For For Management
3 Elect Director Alexander W. Smith For For Management
4 Elect Director Nigel Travis For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. D'Annunzio For For Management
1.2 Elect Director Thomas E. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For For Management
1.2 Elect Director Richard W. McCullough For For Management
1.3 Elect Director Larry F. Mazza For For Management
1.4 Elect Director David C. Parke For For Management
1.5 Elect Director Jeffrey C. Swoveland For For Management
2 Increase Authorized Common Stock and For For Management
Authorize New Class of Preferred Stock
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Lewis R. Elias, M.D. For For Management
1.3 Elect Director Arnold Golieb For For Management
1.4 Elect Director Jeffrey P. Mcmullen For For Management
1.5 Elect Director David M. Olivier For For Management
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director Paul R. Hertel, Jr. For For Management
1.5 Elect Director James J. Maguire For For Management
1.6 Elect Director James J. Maguire, Jr. For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Wiehoff For For Management
1.2 Elect Director John R. Menard, Jr. For For Management
1.3 Elect Director R.M. (Mark) Shreck For For Management
1.4 Elect Director W. Grant Van Dyke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. LoGerfo, M.D. For For Management
1.2 Elect Director Marcia J. Hooper For For Management
1.3 Elect Director Edward A. Burkhardt For For Management
1.4 Elect Director James J. Mahoney, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director W.C. Mattison, Jr. For For Management
1.5 Elect Director Whitney A. Mcfarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For For Management
1.2 Elect Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Castellano For For Management
1.2 Elect Director Patrick F. Daly For For Management
1.3 Elect Director C. Mayberry Mckissack For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For Management
1.6 Elect Director Larry D. Richman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Cline For For Management
1.2 Elect Director Ibrahim Fawzy For For Management
1.3 Elect Director Edwin Hoffman For For Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Louis E. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter, Phd For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For For Management
1.2 Elect Director William J. Robinson For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Zakupowsky Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Louis Castle For For Management
1.4 Elect Director Phillip C. Peckman For For Management
1.5 Elect Director James L. Nelson For For Management
1.6 Elect Director John R. Bailey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. 'Gene' Rainbolt For For Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Charles R. Whitchurch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Barocas For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Andrew Hall For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
1.9 Elect Director David Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Material Terms of Executive For For Management
Officer Performance Goals
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Mcbride For For Management
2 Amend Certificate of Incorporation to For For Management
Effect Certain Restrictions
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Jacobs For For Management
1.2 Elect Director Larry D. McNabb For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Arnold J. Wasserman For For Management
1.7 Elect Director Gregory L. Wilson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker: SWSI Security ID: 86837X105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Neal For For Management
1.2 Elect Director David E. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 10 For For Management
2.1 Elect Director Kenneth H. Keller For For Management
2.2 Elect Director Robert C. Buhrmaster For For Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For For Management
1.2 Elect Director W. Ronald Van Dell For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Frank V. Cahouet For For Management
1.4 Elect Director Kenneth C. Dahlberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine J. Harless For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Inge G. Thulin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George Mackenzie For For Management
1.10 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Director Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kimberly J. McWaters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTRUE INC
Ticker: VTRU Security ID: 92534N101
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Koh For For Management
1.2 Elect Director Gapsu Kim For For Management
1.3 Elect Director Lawrence Jeon For For Management
1.4 Elect Director Fred Mautner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry N. Currie For For Management
1.2 Elect Director Lawrence A. Erickson For For Management
1.3 Elect Director John E. Herlitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Michael E. Dubyak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Campion For For Management
1.2 Elect Director David M. DeMattei For For Management
2 Ratify Auditors For For Management
============================= SMALL-CAP VALUE FUND =============================
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: JAN 10, 2008 Meeting Type: Proxy Contest
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Gingo For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director James A. Mitarotonda For For Management
1.4 Elect Director Stanley W. Silverman For For Management
2 Ratify Auditors For For Management
3 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
1.1 Elect Director Michael Caporale, Jr. For Did Not Shareholder
Vote
1.2 Elect Director Lee Meyer For Did Not Shareholder
Vote
2 Employ Financial Advisor to Explore For Did Not Shareholder
Alternatives to Maximize Value Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director Maryellen C. Herringer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director Robert J. Loarie For For Management
1.7 Elect Director John J. Quicke For For Management
1.8 Elect Director Subramanian Sundaresh For For Management
1.9 Elect Douglas E. Van Houweling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Amend Articles of Amended Code of For For Management
Regulations
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For For Management
1.9 Elect Director Donald J. Shippar For For Management
1.10 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director Albert C. Monk III For For Management
1.3 Elect Director B. Clyde Preslar For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director C. Richard Green, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don W. Hubble For For Management
1.2 Elect Director John J. Quicke For For Management
1.3 Elect Director Ronald N. Riner, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Marie S. Minton For For Management
1.3 Elect Director John R. Treichler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Christopher A. Twomey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
ASHWORTH, INC.
Ticker: ASHW Security ID: 04516H101
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Detlef H. Adler For For Management
1.2 Elect Director Stephen G. Carpenter For For Management
1.3 Elect Director Michael S. Koeneke For For Management
1.4 Elect Director Eric S. Salus For For Management
1.5 Elect Director Peter M. Weil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For For Management
1.5 Elect Director Patrick M. Lavelle For For Management
1.6 Elect Director Charles M.Stoehr For For Management
1.7 Elect Director Philip Christopher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Management
1.2 Elect Director Roy Lewis Eiguren For For Management
2 Adopt Majorty Vote for the Uncontested For For Management
Election of Directors and Eliminate
Cumulative Voting
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boerke For For Management
1.2 Elect Director Richard A. Brown For For Management
1.3 Elect Director Thomas J. Lopina, Sr. For For Management
1.4 Elect Director Robert B. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: APR 15, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director G.W. Henderson, III For For Management
1.5 Elect Director Kristina Herbig For For Management
1.6 Elect Director Dale C. Pond For For Management
1.7 Elect Director Robert H. Spilman, Jr. For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
1.1 Elect Director David S. Brody For Did Not Shareholder
Vote
1.2 Elect Director Neil Chelo For Did Not Shareholder
Vote
1.3 Elect Director Eugene I. Davis For Did Not Shareholder
Vote
1.4 Elect Director Seth W. Hamot For Did Not Shareholder
Vote
1.5 Elect Director Kent F. Heyman For Did Not Shareholder
Vote
1.6 Elect Director Peter Hirsch For Did Not Shareholder
Vote
1.7 Elect Director Andrew R. Siegel For Did Not Shareholder
Vote
2 Reimburse Proxy Contest Expenses For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Holden Dunbar For For Management
1.2 Elect Director Steven G. Miller For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliza Hermann For For Management
1.2 Elect Director V. William Hunt For For Management
1.3 Elect Director Stephen H. Simon For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Fill Vacancies Created by the Resignation For For Management
and Reclassify the Board of Directors
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director William V. Tripp, III For For Management
1.4 Elect Director Peter O. Wilde For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Ronald A. Fromm For For Management
1.3 Elect Director Steven W. Korn For For Management
1.4 Elect Director Patricia G. McGinnis For For Management
1.5 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Holland For For Management
1.2 Elect Director Kristopher J. Matula For For Management
1.3 Elect Director Virginia B. Wetherell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BLG Security ID: 120113105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Sara L. Beckman For For Management
1.3 Elect Director James K. Jennings, Jr. For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director David M. Moffett For For Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For For Management
1.9 Elect Director Norman R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral III For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Jeffrey A. Graves For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director Michael H. Kalb For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director John A.H. Shober For For Management
1.9 Elect Director Stanley W. Silverman For For Management
1.10 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director John Gottschalk For For Management
1.6 Elect Director Dennis Highby For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Stephen P. Murray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Korb For For Management
1.2 Elect Director James A. Mack For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Peter Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Celeste Bottorff For For Management
1.2 Elect Director Eric R. Zarnikow For For Management
1.3 Elect Director Dennis M. Love For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Management
1.3 Elect Director Robert J. Myers For For Management
1.4 Elect Director Diane C. Bridgewater For For Management
1.5 Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For For Management
1.9 Elect Director William C. Kimball For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director C.N. Papadakis For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Colbert M. Matsumoto For For Management
1.4 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Wacek For For Management
1.2 Elect Director Robert H. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fell For For Management
1.2 Elect Director John W. Rosenblum For For Management
1.3 Elect Director Beverly L. Thelander For For Management
1.4 Elect Director Mary Jane Hellyar For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
1.3 Elect Director Stephen S. Kurtz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Churm For For Management
2 Elect Director Janet E. Kerr For For Management
3 Elect Director Daniel D. (Ron) Lane For For Management
4 Elect Director Andrew F. Puzder For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For For Management
1.2 Elect Director William P. Johnson For For Management
- --------------------------------------------------------------------------------
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 Trustee Weston M. Andress For For Management
1.2 Elect Trustee Carl F. Bailey For For Management
1.3 Elect Trustee M. Miller Gorrie For For Management
1.4 Elect Trustee William M. Johnson For For Management
1.5 Elect Trustee Glade M. Knight For For Management
1.6 Elect Trustee James K. Lowder For For Management
1.7 Elect Trustee Thomas H. Lowder For For Management
1.8 Elect Trustee Herbert A. Meisler For For Management
1.9 Elect Trustee Claude B. Nielsen For For Management
1.10 ElectTrustee Harold W. Ripps For For Management
1.11 Elect Trustee Donald T. Senterfitt For For Management
1.12 Elect Trustee John W. Spiegel For For Management
1.13 Elect Trustee C. Reynolds Thompson, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
4 Amend Articles of Incorporation For For Management
Conforming the Voting Mechanics of the
Minnesota Law
5 Adopt Plurality Carveout for Majority For For Management
Voting Standard for Contested Election
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Clifford J. Einstein For For Management
1.4 Elect Director Barry J. Feld For For Management
1.5 Elect Director Danny W. Gurr For For Management
1.6 Elect Director Kim D. Robbins For For Management
1.7 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Gerald H. Frieling, Jr. For For Management
1.6 Elect Director Roger R. Hemminghaus For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director Vinod M. Khilnani For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 20, 2007 Meeting Type: Proxy Contest
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director James J. Loughlin For For Management
2 Ratify Auditors For For Management
1.1 Elect Director David Dantzker, M.D. For Did Not Shareholder
Vote
1.2 Elect Director William J. Fox For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director George L. Clark, Jr. For For Management
1.3 Elect Director Steven D. Cohn For For Management
1.4 Elect Director John J. Flynn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Brummett For For Management
1.2 Elect Director Maurice L. McAlister For For Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employment Agreement For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose Teixdor For For Management
2 Elect Director Jose L. Ferrer-Canals For For Management
3 Elect Director Luis M. Beauchamp For For Management
4 Elect Director Aurelio Aleman For For Management
5 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
6 Elect Director Fernando Rodriguez-Amaro For For Management
7 Elect Director Frank Kolodziej For For Management
8 Elect Director Hector M. Nevares For For Management
9 Elect Director Jose F. Rodriguez For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose Teixidor For For Management
2 Elect Director Jose L. Ferrer-Canals, For For Management
3 Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jorge L. Diaz For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray T. Charley For For Management
1.2 Elect Director Johnston A. Glass For For Management
1.3 Elect Director Dale P. Latimer For For Management
1.4 Elect Director David R. Tomb, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Davis For For Management
1.2 Elect Director Susan L. Knust For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Argrett For For Management
1.2 Elect Director William G. Ouchi For For Management
1.3 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Director Frank D'Angelo For For Management
1.7 Elect Director William F. Pickard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Borghesani For For Management
1.2 Elect Director Elden L. Smith For For Management
1.3 Elect Director Thomas B. Pitcher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For For Management
1.7 Elect Director Bruce A. Efird For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359059102
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Dale Browning For For Management
1.2 Elect Director Rita M. Cuddihy For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director B. LaRae Orullian For For Management
1.6 Elect Director Jeff S. Potter For For Management
1.7 Elect Director Robert D. Taylor For For Management
1.8 Elect Director James B. Upchurch For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Stuart R. Levine For For Management
1.3 Elect Director Ronald A. Malone For For Management
1.4 Elect Director Mary O'Neil Mundinger For For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director John A. Quelch For For Management
1.7 Elect Director Raymond S. Troubh For For Management
1.8 Elect Director Josh S. Weston For For Management
1.9 Elect Director Gail R. Wilensky For For Management
1.10 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Allow Directors to be Removed With or
Without Cause
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
1.3 Elect Director Wayne C. Sales For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Lavington For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Todd F. Bourell For For Management
1.4 Elect Director Paul R. Daoust For For Management
1.5 Elect Director Jonathan H. Kagan For For Management
1.6 Elect Director David S. Katz For For Management
1.7 Elect Director Jeffrey A. Sonnenfeld For For Management
1.8 Elect Director Daniel J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC.
Ticker: GFG Security ID: 40108N106
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Leigh M. McAlister For For Management
3 Elect Director Edward R. McPherson For For Management
4 Elect Director Raul R. Romero For For Management
5 Elect Director Bill Walker For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B.C. Lee For For Management
1.2 Elect Director Chang Kyu Park For For Management
1.3 Elect Director Mark K. Mason For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. McGuirk For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director Fred L. Schuermann For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Terry L. Haske For For Management
1.3 Elect Director Clarke B. Maxson For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For For Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. McAuley For For Management
1.7 Elect Director Thomas R. McWilliams For For Management
1.8 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Michael M. Fisher For For Management
1.3 Elect Director David J. Robino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Fennessy For For Management
1.2 Elect Director Larry A. Gunning For For Management
1.3 Elect Director Robertson C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Sheldon Weinig For For Management
1.7 Elect Director Alfred L. Woods For For Management
2 Ratify Auditors For For Management
1 Fix Number of Directors For Did Not Shareholder
Vote
2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder
Vote
2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder
Vote
2.3 Elect Director Matthew J. Diserio For Did Not Shareholder
Vote
2.4 Elect Director Richard Onses For Did Not Shareholder
Vote
2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: AUG 2, 2007 Meeting Type: Proxy Contest
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting Against Did Not Management
Vote
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director William I. Miller For For Management
1.3 Elect Director Dayton H. Molendorp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For For Management
1.3 Elect Trustee William E. Bindley For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L. Moss For For Management
1.7 Elect Trustee Michael L. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For For Management
1.3 Elect Director Jack L. Thompson For For Management
1.4 Elect Director W. Alan Mccollough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director W.J. Prezzano For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Norfleet, Jr. For For Management
1.2 Elect Director Julious P. Smith, Jr. For For Management
1.3 Elect Director Thomas G. Snead, Jr. For For Management
1.4 Elect Director Eugene P. Trani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Kenneth Brimmer For For Management
1.4 Elect Director Michael S. Chadwick For For Management
1.5 Elect Director Michael Richmond For For Management
1.6 Elect Director Joe Max Taylor For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Port For For Management
1.2 Elect Director Robert G. Rettig For For Management
1.3 Elect Director Wilma J. Smelcer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Deborah G. Miller For For Management
1.3 Elect Director Terence P. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas Becker For For Management
1.3 Elect Director Bryan DeBoer For For Management
1.4 Elect Director Maryann N. Keller For For Management
1.5 Elect Director William J. Young For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ted Enloe, III For For Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director James S. Kahan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Terry A. Ekl For For Management
3.2 Elect Director Leo M. Flanagan, Jr. For For Management
3.3 Elect Director Thomas R. Perz For For Management
3.4 Elect Director Lois B. Vasto For For Management
3.5 Elect Director Jerry A. Weberling For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F Mckeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. McLamb For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Samuel Licavoli For For Management
1.4 Elect Director Patrick J. McDonnell For For Management
1.5 Elect Director Ronald A. Mitsch For For Management
1.6 Elect Director Clifford D. Nastas For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Dominick J. Schiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
1.2 Elect Director John B. McKinnon For For Management
1.3 Elect Director Galen D. Powers For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Carlos E. Bonilla For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Peter F. Nostrand For For Management
1.7 Elect Director Maurice A. Parker For For Management
1.8 Elect Director Richard R. Thayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bond Repurchase For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay L. Toolson For For Management
1.2 Elect Director Richard A. Rouse For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Approve Decrease in Size of Board For For Management
3.1 Elect Director Robert L. Bagby For For Management
3.2 Elect Director Alec C. Covington For For Management
3.3 Elect Director Sam K. Duncan For For Management
3.4 Elect Director Mickey P. Foret For For Management
3.5 Elect Director Douglas A. Hacker For For Management
3.6 Elect Director Hawthorne L. Proctor For For Management
3.7 Elect Director William R. Voss For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For For Management
1.2 Elect Director Robert L. Byers For For Management
1.3 Elect Director Jeffrey P. Feather For For Management
1.4 Elect Director Patricia L. Langiotti For For Management
1.5 Elect Director Natalie Paquin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin S. Cohen For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Bramson For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Gerard L. Eastman For For Management
1.4 Elect Director Richard A. Horn For For Management
1.5 Elect Director Marvin G. Siegert For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Reimburse Proxy Contest Expenses For For Management
3 Approval of Amended and Restated Articles For For Management
of Incorporation to Clarify and Aggregate
Certain Terms of Multiple Amendments into
a Single Document
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director William D. Breedlove For For Management
1.3 Elect Director Phillip J. Hawk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Jane M. Kenny For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. Byorum For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director George J. Puentes For For Management
1.5 Elect Director Jane L. Peverett For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Dale W. Polley For For Management
2.2 Elect Director Richard Reiss, Jr. For For Management
2.3 Elect Director G. Nicholas Spiva For For Management
2.4 Elect Director Shirley A. Zeitlin For For Management
2.5 Elect Director Arnaud Ajdler For For Management
2.6 Elect Director Gregory Monahan For For Management
2.7 Elect Director Douglas Benham For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director Michael J. Merriman For For Management
1.3 Elect Director William R. Seelbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director Craig R. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cecil D. Conlee For For Management
2 Elect Director J. Reese Lanier For For Management
3 Elect Director Dennis M. Love For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Michael J. Lipsey For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Leland R. Speed For For Management
1.7 Elect Director Troy A. Stovall For For Management
1.8 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Buchholz For For Management
1.2 Elect Director John C. Hunter III For For Management
1.3 Elect Director James E. Warjone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joseph F. Coradino For For Management
1.2 Elect Trustee Lee H. Javitch For For Management
1.3 Elect Trustee Mark E. Pasquerilla For For Management
1.4 Elect Trustee John J. Roberts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Leonard For For Management
1.2 Elect Director Peter A. Bassi For For Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director John T. Sweetwood For For Management
1.5 Elect Director M. Shan Atkins For For Management
1.6 Elect Director Robert H. Hotz For For Management
1.7 Elect Director James A. Mitarotonda For For Management
1.8 Elect Director Nick White For For Management
1.9 Elect Director James A. Williams For For Management
1.10 Elect Director Thomas R. Hudson Jr. For For Management
1.11 Elect Director Dr. Irvin D. Reid For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Muriel W. Sheubrooks For For Management
1.5 Elect Director Frankie T. Jones, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director W. Thomas Knight For For Management
1.3 Elect Director Herbert Kurz For For Management
1.4 Elect Director Lawrence Read For For Management
1.5 Elect Director Lawrence Rivkin For For Management
1.6 Elect Director Stanley Rubin For For Management
1.7 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Bozzuto For For Management
2 Elect Director James G. Davis, Jr. For For Management
3 Elect Director Barbara B. Lucas For For Management
4 Elect Director Dale B. Peck For For Management
5 Elect Director Enos K. Fry For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. Mcgee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Robert H. Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephen Felker For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff L. O'Dell For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
1.3 Elect Director John R. Whitten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: AUG 23, 2007 Meeting Type: Proxy Contest
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director M. Miller De Lombera For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Jerry K. Pearlman For For Management
1.11 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors Against Against Shareholder
1.1 Elect Director Keith E. Butler For Did Not Management
Vote
1.2 Elect Director Eugene I. Davis For Did Not Management
Vote
1.3 Elect Director Daniel W. Dienst For Did Not Management
Vote
1.4 Elect Director Richard Kochersperger For Did Not Management
Vote
1.5 Elect Director Larry J. Liebovich For Did Not Management
Vote
1.6 Elect Director Gerald Morris For Did Not Management
Vote
1.7 Elect Director Allen Richie For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Robert F. McCullough For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Paul D. Bauer For For Management
1.3 Elect Director Joan M. Lamm-Tennant For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Ronald L. O'Kelley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director L. Lane Grigsby For For Management
1.5 Elect Director Daniel A. Hoffler For For Management
1.6 Elect Director David W. Hoyle For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Albert D. McAlister For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director Ronald F. Kloska For For Management
1.6 Elect Director William H. Lawson For For Management
1.7 Elect Director David T. Link For For Management
1.8 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director William I. Belk For For Management
1.4 Elect Director William P. Benton For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director H. Robert Heller For For Management
1.8 Elect Director Jeffrey C. Rachor For For Management
1.9 Elect Director Robert L. Rewey For For Management
1.10 Elect Director David C. Vorhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For Management
1.3 Elect Director Edward J. Sebastian For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Adam M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director James J. Kropid For For Management
1.6 Elect Director Michael O. Maffie For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director Carolyn M. Sparks For For Management
1.11 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Sturken For For Management
1.2 Elect Director F.J. Morganthall, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS, INC.
Ticker: SPC Security ID: 84762L105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Thomas For For Management
1.2 Elect Director John S. Lupo For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director J. Ian Morrison For For Management
1.3 Elect Director A. Michael Victory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For For Management
1.2 Elect Director Roy W. Begley, Jr. For For Management
1.3 Elect Director F. David Clarke, III For For Management
1.4 Elect Director Michael E. Kohlsdorf For For Management
1.5 Elect Director R. Eric McCarthey For For Management
1.6 Elect Director Dennis L. Rediker For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, Ii For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Nicholas Muller, III For For Management
1.2 Elect Director William Fenoglio For For Management
1.3 Elect Director Deborah A. Rosen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: MAR 7, 2008 Meeting Type: Proxy Contest
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Gilman For For Management
1.2 Elect Director Geoffrey Ballotti For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Ruth J. Person For For Management
1.5 Elect Director J. Fred Risk For For Management
1.6 Elect Director John W. Ryan For For Management
1.7 Elect Director Steven M. Schmidt For For Management
1.8 Elect Director Edward W. Wilhelm For For Management
1.9 Elect Director James Williamson, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
1.1 Elect Director Sardar Biglari For None Shareholder
1.2 Elect Director Philip L. Cooley For None Shareholder
1.3 Management Nominee - Geoff Ballotti For None Shareholder
1.4 Management Nominee - Wayne L. Kelley For None Shareholder
1.5 Management Nominee - Ruth J. Person For None Shareholder
1.6 Management Nominee - J. Fred Risk For None Shareholder
1.7 Management Nominee - John W. Ryan For None Shareholder
1.8 Management Nominee - Steven M. Schmidt For None Shareholder
1.9 Management Nominee - Edward W. Wilhelm For None Shareholder
2 Ratify Auditors For None Management
3 Approve Omnibus Stock Plan Against None Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda McFarland Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Richard L. Sisisky For For Management
1.8 Elect Director Jay Stein For For Management
1.9 Elect Director Martin E. Stein, Jr. For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Donald N. Bauhofer For For Management
1.3 Elect Director Ellen R.M. Boyer For For Management
1.4 Elect Director Harold B. Gilkey For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Francisco S. Uranga For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Scott J. Newkam For For Management
1.3 Elect Director Christine Sears For For Management
1.4 Elect Director James A. Ulsh For For Management
1.5 Elect Director Dale M. Weaver For For Management
1.6 Elect Director Peter Desoto For For Management
1.7 Elect Director Eddie L Dunklebarger For For Management
1.8 Elect Director Russell J. Kunkel For For Management
1.9 Elect Director Guy W. Miller, Jr. For For Management
1.10 Elect Director Michael A. Morello For For Management
1.11 Elect Director E. Susan Piersol For For Management
1.12 Elect Director William J. Reuter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director I.D. Flores III For For Management
1.5 Elect Director Larry A. Jobe For For Management
1.6 Elect Director Dr. R. Jan LeCroy For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Mike Moses For For Management
1.9 Elect Director Jon L. Mosle, Jr. For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Miau For For Management
1.2 Elect Director Robert Huang For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Gregory Quesnel For For Management
1.5 Elect Director Dwight Steffensen For For Management
1.6 Elect Director James Van Horne For For Management
1.7 Elect Director Duane Zitzner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Newbill For For Management
1.2 Elect Director Norman A. Scher For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRONOX, INC.
Ticker: TRX Security ID: 897051207
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David G. Birney For For Management
2 Elect Director Bradley C. Richardson For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello For For Management
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director Anne Pol For For Management
1.7 Elect Director Ernest E. Jones For For Management
1.8 Elect Director John L. Walsh For For Management
1.9 Elect Director Roger B. Vincent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F.P. McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Bryan L. Timm For For Management
1.4 Elect Director Scott D. Chambers For For Management
1.5 Elect Director Raymond P. Davis For For Management
1.6 Elect Director Allyn C. Ford For For Management
1.7 Elect Director David B. Frohnmayer For For Management
1.8 Elect Director Stephen M. Gambee For For Management
1.9 Elect Director Dan Giustina For For Management
1.10 Elect Director William A. Lansing For For Management
1.11 Elect Director Theodore S. Mason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F.T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hultquist For For Management
1.2 Elect Director Casey D. Mahon For For Management
1.3 Elect Director Scott McIntyre, Jr. For For Management
1.4 Elect Director Randy A. Ramlo For For Management
1.5 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Director Indemnification/ Liability For For Management
Provisions
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director Jean S. Blackwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Garside For For Management
1.2 Elect Director Gary F. Goode For For Management
1.3 Elect Director Mark A. Murray For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frank For For Management
1.2 Elect Director Bruce G. Goodman For For Management
1.3 Elect Director Mark N. Kaplan For For Management
1.4 Elect Director Steven A. Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director William P. Greubel For For Management
3 Elect Director Martin C. Jischke For For Management
4 Elect Director J.D. (Jim) Kelly For For Management
5 Elect Director Stephanie K. Kushner For For Management
6 Elect Director Larry J. Magee For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Elect Director Ronald L. Stewart For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Thomas J. Howatt For For Management
1.4 Elect Director Michael M. Knetter For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope III For For Management
1.2 Elect Director R. King Milling For For Management
1.3 Elect Director Thomas D. Westfeldt For For Management
2 Ratify Auditors For For Management
=============================== TECHNOLOGY FUND ================================
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For For Management
4 Elect Director Bruce L. Claflin For For Management
5 Elect Director Frank M. Clegg For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Robert B. Palmer For For Management
9 Elect Director Morton L. Topfer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: 013904305
Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Appoint Jean-Pierre Desbois as Censor For For Management
5 Appoint Patrick Hauptmann as Censor For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Transaction with Patricia Russo For For Management
Regarding Severance Payments
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
11 Approve Stock Option Plans Grants For For Management
12 Approve Employee Stock Purchase Plan For For Management
13 Amend Article 17 of Bylaws : Removal of For For Management
the Qualified Majority Rule for Dismissal
and Appointment of the Chairman and the
CEO, Amend Consequently Articles 15 and
18 and Update Article 12
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Amendments or New Resolutions Proposed at For For Management
the Meeting
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2007.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Karen Gordon Mills For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Barry W. Perry For For Management
1.12 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2007 AND For Did Not Management
ADOPTION OF THE FINANCIAL STATEMENTS FOR Vote
THE FINANCIAL YEAR ( FY ) 2007, AS
PREPARED IN ACCORDANCE WITH DUTCH LAW.
2 DISCHARGE OF THE MEMBERS OF THE BOM FROM For Did Not Management
LIABILITY FOR THEIR RESPONSIBILITIES IN Vote
THE FY 2007.
3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD ( SB ) FROM LIABILITY Vote
FOR THEIR RESPONSIBILITIES IN THE FY
2007.
4 PREPARATION OF REGULATED INFORMATION IN For Did Not Management
THE ENGLISH LANGUAGE. Vote
5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 For Did Not Management
PER ORDINARY SHARE OF EUR 0.09. Vote
6 ADOPTION OF THE UPDATED REMUNERATION For Did Not Management
POLICY (VERSION 2008) FOR THE BOM. Vote
7 APPROVAL OF THE PERFORMANCE STOCK For Did Not Management
ARRANGEMENT, INCLUDING THE NUMBER OF Vote
SHARES, FOR THE BOM.
8 APPROVAL OF THE NUMBER OF PERFORMANCE For Did Not Management
STOCK OPTIONS AVAILABLE FOR THE BOM AND Vote
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS.
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, For Did Not Management
RESPECTIVELY SHARES, AVAILABLE FOR ASML Vote
EMPLOYEES, AND AUTHORIZATION OF THE BOM
TO ISSUE THE STOCK OPTIONS OR STOCK.
10 NOMINATION FOR REAPPOINTMENT OF MR. For Did Not Management
A.P.M. VAN DER POEL AS MEMBER OF THE SB Vote
EFFECTIVE APRIL 3, 2008.
11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. For Did Not Management
FROHLICH AS MEMBER OF THE SB EFFECTIVE Vote
APRIL 3, 2008.
12 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROM APRIL 3, 2008, Vote
TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
IN THE CAPITAL OF THE COMPANY, LIMITED TO
5% OF THE ISSUED SHARE CAPITAL AT THE
TIME OF THE AUTHORIZATION.
13 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO Vote
RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12.
14 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROM APRIL 3, 2008, Vote
TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
IN THE CAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
AT THE TIME OF THE AUTHORIZATION.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROM APRIL 3, 2008, Vote
TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 14.
16 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO Vote
ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL.
17 CANCELLATION OF ORDINARY SHARES. For Did Not Management
Vote
18 CANCELLATION OF ADDITIONAL ORDINARY For Did Not Management
SHARES. Vote
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: ASML Security ID: N07059111
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Order to Increase the For Did Not Management
Par Value of the Shares Vote
2 Amend Articles in Order to Decrease the For Did Not Management
Par Value of the Shares Vote
3 Approve Reverse Stock Split For Did Not Management
Vote
4 Elect R. Deusinger to Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tsung-Ching Wu For For Management
2 Elect Director T. Peter Thomas For For Management
3 Elect Director Pierre Fougere For For Management
4 Elect Director Dr. Chaiho Kim For For Management
5 Elect Director David Sugishita For For Management
6 Elect Director Steven Laub For For Management
7 Elect Director Papken Der Torossian For For Management
8 Elect Director Jack L. Saltich For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 TO ACCEPT THE PROPOSAL FOR THE For For Management
DISTRIBUTION OF 2007 PROFITS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3 TO APPROVE THE PROPOSAL FOR THE For For Management
CAPITALIZATION OF 2007 STOCK DIVIDENDS
AND EMPLOYEE STOCK BONUS, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
4 TO APPROVE THE PROPOSAL FOR THE REVISIONS For For Management
TO THE RULES FOR THE ELECTION OF
DIRECTORS AND SUPERVISORS , AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5 TO APPROVE THE PROPOSAL FOR RELEASING THE For For Management
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For For Management
8 Elect Director Larry W. Wangberg For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Inamori For For Management
1.2 Elect Director Noboru Nakamura For For Management
1.3 Elect Director Benedict P. Rosen For For Management
1.4 Elect Director David A. DeCenzo For For Management
- --------------------------------------------------------------------------------
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 Director Dean O. Morton For For Management
1.2 Elect Director Bruce A. Pasternack For For Management
1.3 Elect Director Kiran M. Patel For For Management
1.4 Elect Director George Reyes For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Related Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For Management
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For For Management
Pill)
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fister For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A. C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Ronald T. LeMay For For Management
2.2 Elect Director George R. Lewis For For Management
2.3 Elect Director Kathryn V. Marinello For For Management
2.4 Elect Director L. White Matthews, III For For Management
2.5 Elect Director Richard Szafranski For For Management
2.6 Elect Director William L. Trubeck For For Management
2.7 Elect Director Alan F. White For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For For Management
1.2 Elect Director Godfrey R. Sullivan For For Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN Security ID: 19244C109
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Declaration of Dividend Against Against Shareholder
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Haines For For Management
1.2 Elect Director David K. Hunt For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS For For Management
TO ALLOT AND ISSUE ITS ORDINARY SHARES
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JUNE 4, 2007, AMONG
FLEXTRONICS, SATURN MERGER CORP. AND
SOLECTRON CORPORATION.
2 RE-ELECTION OF MR. JAMES A. DAVIDSON AS A For For Management
DIRECTOR OF FLEXTRONICS.
3 RE-ELECTION OF MR. LIP-BU TAN AS A For For Management
DIRECTOR OF FLEXTRONICS.
4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5 Ratify Auditors For For Management
6 TO APPROVE THE GENERAL AUTHORIZATION FOR For For Management
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
7 TO APPROVE THE CASH COMPENSATION PAYABLE For For Management
TO FLEXTRONICS NON-EMPLOYEE DIRECTORS.
8 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH
MAY BE ISSUED AS SHARE BONUSES BY
5,000,000 ORDINARY SHARES.
10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE BY 10,000,000 SHARES.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell P. Fradin For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Alex J. Mandl For For Management
1.4 Elect Director Thomas J. Neff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: 45662N103
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ACTS OF THE MANAGEMENT For For Management
BOARD
2 APPROVAL OF THE ACTS OF THE SUPERVISORY For For Management
BOARD
3 Ratify Auditors For For Management
4 PURCHASE AND USE OF OWN SHARES For For Management
5 CONVERTIBLE BONDS/CONDITIONAL CAPITAL For For Management
2008
6 COMMUNICATION BY WAY OF REMOTE DATA For For Management
TRANSFER
7 DIVIDEND IN KIND For For Management
8 FURTHER AMENDMENT OF THE ARTICLES: For For Management
PASSING OF SUPERVISORY BOARD RESOLUTIONS
9 FURTHER AMENDMENT OF THE ARTICLES: For For Management
REMUNERATION FOR COMMITTEE MEMBERS
10 FURTHER AMENDMENT OF THE ARTICLES: PROXY For For Management
FOR ANNUAL GENERAL MEETING
11 FURTHER AMENDMENT OF THE ARTICLES: ANNUAL For For Management
FINANCIAL STATEMENTS
12 APPROVAL OF A DOMINATION AND PROFIT AND For For Management
LOSS TRANSFER AGREEMENT
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2008 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL AND SPECIAL DIVIDEND For For Management
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2008.
3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE For For Management
SMADJA, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR For For Management
A. IYENGAR, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE SEEKS RE-APPOINTMENT.
5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN For For Management
M. NILEKANI, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
6 TO APPOINT A DIRECTOR IN PLACE OF K. For For Management
DINESH, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH For For Management
BATNI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Howard I. Atkins For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Martha Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock Tan For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John Schofield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Robert T. Brennan For For Management
1.4 Elect Director Kent P. Dauten For For Management
1.5 Elect Director Michael Lamach For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
1.9 Elect Director Laurie A. Tucker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph E. Gomory For For Management
2 Elect Director Marvin L. Mann For For Management
3 Elect Director Teresa Beck For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For For Management
PH.D.
2 Ratify Auditors For For Management
3 TO APPROVE THE 2007 DIRECTOR STOCK For For Management
INCENTIVE PLAN.
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MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
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MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
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METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maerki For For Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For Management
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MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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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
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MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Kazumasa Kusaka For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
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MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
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NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
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NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
2 Ratify Auditors For For Management
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NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
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NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Abstain Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
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NORTEL NETWORKS CORPORATION
Ticker: NT Security ID: 656568508
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jalynn H. Bennett For For Management
1.2 Elect Director Manfred Bischoff For For Management
1.3 Elect Director James B. Hunt, Jr. For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director John A. MacNaughton For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Claude Mongeau For For Management
1.9 Elect Director Harry J. Pearce For For Management
1.10 Elect Director John D. Watson For For Management
1.11 Elect Director Mike S. Zafirovski For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve 2005 Stock Incentive Plan For For Management
4 Amend Nortel Stock Purchase Plans Re: For For Management
Increase Share Reserve
5 Amend U.S. Stock Purchase Plan Re: For For Management
Participation Amendment
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
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NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
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ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
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PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
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QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
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QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director General H. Hugh Shelton For For Management
1.2 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
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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
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RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
1.3 Elect Director James R. Swartz For For Management
2 Ratify Auditors For For Management
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SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For For Management
1.2 Elect Director France C. Cordova For For Management
1.3 Elect Director Wolfgang H. Demisch For For Management
1.4 Elect Director Jere A. Drummond For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Miriam E. John For For Management
1.7 Elect Director Anita K. Jones For For Management
1.8 Elect Director John P. Jumper For For Management
1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.10 Elect Director Edward J. Sanderson, Jr. For For Management
1.11 Elect Director Louis A. Simpson For For Management
1.12 Elect Director A. Thomas Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
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SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eli Harari For For Management
2 Elect Director Irwin Federman For For Management
3 Elect Director Steven J. Gomo For For Management
4 Elect Director Eddy W. Hartenstein For For Management
5 Elect Director Catherine P. Lego For For Management
6 Elect Director Michael E. Marks For For Management
7 Elect Director James D. Meindl For For Management
8 Ratify Auditors For For Management
9 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2007
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2007
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2007
4 Ratify Auditors For For Management
5 ELECTION TO THE SUPERVISORY BOARD For For Management
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
7 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EXISTING TREASURY SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
8 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
9 RESOLUTION ON THE AMENDMENT OF SECTION 4 For For Management
OF THE ARTICLES OF INCORPORATION DUE TO
THE EXPIRY OF AUTHORIZED CAPITAL III
10 RESOLUTION ON THE AMENDMENT OF SECTION 23 For For Management
OF THE ARTICLES OF INCORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Balance Sheet For For Management
2 Accept Audited Profit and Loss Account For For Management
3 Accept Auditors' Report For For Management
4 Accept Directors' Report For For Management
5 Approve Final Dividend of INR 2.50 Per For For Management
Share
6 Reappoint M. Srinivasan as Director For For Management
7 Reappoint K.G. Palepu as Director For For Management
8 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint T.R. Prasad as Director For For Management
10 Appoint V.S. Raju as Director For For Management
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SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management
4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management
TECHNOLOGY S 2004 STOCK COMPENSATION
PLAN.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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STMICROELECTRONICS N.V.
Ticker: STM Security ID: 861012102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER AND OPENING None Did Not Management
Vote
2 REPORT OF THE MANAGING BOARD ON THE 2007 None Did Not Management
FINANCIAL YEAR AND DISCUSSION THEREOF Vote
3 REPORT OF THE SUPERVISORY BOARD ON THE None Did Not Management
2007 FINANCIAL YEAR AND DISCUSSION Vote
THEREOF
4 DISCUSSION ON AND ADOPTION OF OUR For Did Not Management
STATUTORY ANNUAL ACCOUNTS AND ADOPTION OF Vote
A DIVIDEND OF US $0.36 PER COMMON SHARE
FOR OUR 2007 FINANCIAL YEAR; DISCHARGE OF
THE SOLE MEMBER OF OUR MANAGING BOARD AND
MEMBERS OF OUR SUPERVISORY BOARD
5 APPOINTMENT OF THE SOLE MEMBER OF OUR For Did Not Management
MANAGING BOARD: C. BOZOTTI Vote
6 APPOINTMENT OF MEMBER OF OUR SUPERVISORY For Did Not Management
BOARD: T. DE WAARD Vote
7 APPOINTMENT OF MEMBER OF OUR SUPERVISORY For Did Not Management
BOARD: D. LOMBARD Vote
8 APPOINTMENT OF MEMBER OF OUR SUPERVISORY For Did Not Management
BOARD: A. TURICCHI Vote
9 APPOINTMENT OF MEMBER OF OUR SUPERVISORY For Did Not Management
BOARD: B. STEVE Vote
10 APPOINTMENT OF MEMBER OF OUR SUPERVISORY For Did Not Management
BOARD: G. ARBOLA Vote
11 Ratify Auditors For Did Not Management
Vote
12 APPROVAL OF THE STOCK-BASED PORTION OF For Did Not Management
THE COMPENSATION OF OUR PRESIDENT AND CEO Vote
13 ADOPTION OF THE CASH COMPENSATION OF THE For Did Not Management
MEMBERS OF OUR SUPERVISORY BOARD Vote
14 APPROVAL OF OUR THREE-YEAR STOCK-BASED For Did Not Management
COMPENSATION PLAN FOR THE MEMBERS AND Vote
PROFESSIONALS OF OUR SUPERVISORY BOARD
15 APPROVAL OF OUR NEW FIVE YEAR UNVESTED For Did Not Management
STOCK AWARD PLAN FOR OUR MANAGEMENT AND Vote
KEY EMPLOYEES
16 AUTHORIZATION TO OUR MANAGING BOARD, FOR For Did Not Management
EIGHTEEN MONTHS AS OF THE 2008 AGM, TO Vote
REPURCHASE OUR SHARES, SUBJECT TO THE
APPROVAL OF OUR SUPERVISORY BOARD
17 QUESTION TIME For Did Not Management
Vote
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Kepler For For Management
2 Elect Director William S. Stavropoulos For For Management
3 Elect Director C. K. Prahalad For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Company Specific--Provide the Board of For For Management
Directors Fix the Number of Directors
4 Company-Specific--Provide Directors may For For Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Eliminate Right to Act by Written Consent For For Management
9 Allow Board to Consider Stakeholder For For Management
Interests
10 Amend Director Liability Provisions For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Company-Specific--Eliminate the For For Management
Shareholders Ability to Fix the Number of
Directors
13 Reduce Supermajority Vote Requirement For For Management
14 Company-Specific--Provide Directors may For For Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
15 Reduce Supermajority Vote Requirement For For Management
16 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Ram Charan For For Management
1.3 Elect Director Juergen W. Gromer For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Thomas J. Lynch For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Louis A. Simpson For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director John D. Roach For For Management
1.5 Elect Director Louis A. Simpson For For Management
1.6 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VMWARE INC
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. James For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
=========================== TELECOMMUNICATIONS FUND ============================
ALCATEL LUCENT
Ticker: ALU Security ID: 013904305
Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Appoint Jean-Pierre Desbois as Censor For For Management
5 Appoint Patrick Hauptmann as Censor For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Transaction with Patricia Russo For For Management
Regarding Severance Payments
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
11 Approve Stock Option Plans Grants For For Management
12 Approve Employee Stock Purchase Plan For For Management
13 Amend Article 17 of Bylaws : Removal of For For Management
the Qualified Majority Rule for Dismissal
and Appointment of the Chairman and the
CEO, Amend Consequently Articles 15 and
18 and Update Article 12
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Amendments or New Resolutions Proposed at For For Management
the Meeting
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of all Shares by the For For Management
Purchaser
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Did Not Management
Vote
1.2 Elect Director Leroy T. Barnes, Jr. For Did Not Management
Vote
1.3 Elect Director Peter C.B. Bynoe For Did Not Management
Vote
1.4 Elect Director Michael T. Dugan For Did Not Management
Vote
1.5 Elect Director Jeri B. Finard For Did Not Management
Vote
1.6 Elect Director Lawton Wehle Fitt For Did Not Management
Vote
1.7 Elect Director William M. Kraus For Did Not Management
Vote
1.8 Elect Director Howard L. Schrott For Did Not Management
Vote
1.9 Elect Director Larraine D. Segil For Did Not Management
Vote
1.10 Elect Director David H. Ward For Did Not Management
Vote
1.11 Elect Director Myron A. Wick, III For Did Not Management
Vote
1.12 Elect Director Mary Agnes Wilderotter For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
3 Replace Enumerated Purposes Clause For Did Not Management
Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For For Management
1.2 Elect Director S. Douglas Hutcheson For For Management
1.3 Elect Director Robert V. LaPenta For For Management
1.4 Elect Director Mark H. Rachesky, M.D. For For Management
1.5 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James Q. Crowe For For Management
1.2 Elect Directors Douglas C. Eby For For Management
1.3 Elect Directors James O. Ellis, Jr. For For Management
1.4 Elect Directors Richard R. Jaros For For Management
1.5 Elect Directors Robert E. Julian For For Management
1.6 Elect Directors Michael J. Mahoney For For Management
1.7 Elect Directors Arun Netravali For For Management
1.8 Elect Directors John T. Reed For For Management
1.9 Elect Directors Walter Scott, Jr. For For Management
1.10 Elect Directors Michael B. Yanney For For Management
1.11 Elect Directors Albert C. Yates For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Linquist For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Abstain Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
Ticker: NT Security ID: 656568508
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jalynn H. Bennett For For Management
1.2 Elect Director Manfred Bischoff For For Management
1.3 Elect Director James B. Hunt, Jr. For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director John A. MacNaughton For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Claude Mongeau For For Management
1.9 Elect Director Harry J. Pearce For For Management
1.10 Elect Director John D. Watson For For Management
1.11 Elect Director Mike S. Zafirovski For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve 2005 Stock Incentive Plan For For Management
4 Amend Nortel Stock Purchase Plans Re: For For Management
Increase Share Reserve
5 Amend U.S. Stock Purchase Plan Re: For For Management
Participation Amendment
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
1.3 Elect Director James R. Swartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS 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 Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S. Crowley For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2007.
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
4 TO RE-ELECT DR MICHAEL BOSKIN AS A For For Management
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER
OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE)
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management
A DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management
13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management
14 TO ELECT NICK LAND AS A DIRECTOR For For Management
15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management
ORDINARY SHARE
17 TO APPROVE THE REMUNERATION REPORT For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
UNDER ARTICLE 16.2 OF THE COMPANY S
ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) (SPECIAL RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR For For Management
SUPPLY DOCUMENTS OR INFORMATION TO
SHAREHOLDERS IN ELECTRONIC FORM OR BY
MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against For Management
ARTICLES OF ASSOCIATION (SPECIAL
RESOLUTION)
26 TO SEPARATE OUT THE COMPANY S 45% Against For Management
INTEREST IN VERIZON WIRELESS FROM ITS
OTHER ASSETS BY TRACKING SHARES OR SPIN
OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO Against For Management
SHAREHOLDERS, INCREASING THE GROUP S
INDEBTEDNESS
28 TO AMEND THE COMPANY S ARTICLES OF Against For Management
ASSOCIATION TO LIMIT THE COMPANY S
ABILITY TO MAKE ACQUISITIONS WITHOUT
APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
============================= TRANSPORTATION FUND ==============================
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 20, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Brogan For For Management
1.2 Elect Director Daniel R. Mullen For For Management
1.3 Elect Director Michael L. Gallagher For For Management
2 Ratify Auditors For For Management
3 Approve the Actions Taken by Board of None Abstain Shareholder
Directors, Officers and Employees
Entering into all Resulting Contracts
with S.A.C.
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Rajat K. Gupta For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Require Independent Board Chairman Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Keith E. Butler For For Management
1.4 Elect Director Eugene I. Davis For For Management
1.5 Elect Director William J. Flynn For For Management
1.6 Elect Director James S. Gilmore, III For For Management
1.7 Elect Director Carol B. Hallett For For Management
1.8 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Hugh J. Bolton as Director For For Management
1.4 Elect J.V. Raymond Cyr as Director For For Management
1.5 Elect Gordon D. Giffin as Director For For Management
1.6 Elect James K. Gray as Director For For Management
1.7 Elect E. Hunter Harrison as Director For For Management
1.8 Elect Edith E. Holiday as Director For For Management
1.9 Elect V. Maureen Kempston as Director For For Management
1.10 Elect Robert H. Lee as Director For For Management
1.11 Elect Denis Losier as Director For For Management
1.12 Elect Edward C. Lumley as Director For For Management
1.13 Elect David G.A. McLean as Director For For Management
1.14 Elect Robert Pace as Director For For Management
2 Ratify KPMG as Auditors For For Management
3 Release Environmental Findings and Report Against Against Shareholder
to Shareholders on Decommissioning of
Algonquin Park Line
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1.3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Karen Hastie Williams For For Management
1.9 Elect Director Ronald B. Woodard For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Affirm Political Nonpartisanship Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to Shareholder Vote
6 Note from Broadridge: Please vote ABSTAIN None Abstain Management
if Stock Owned of Record or Beneficially
by You is Owned and Controlled Only By
U.S. Citizens, Or vote FOR if Such Stock
is Owned or Controlled By any Person Who
is Not a U.S. Citizen
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For Did Not Shareholder
Vote
1.2 Elect Director Alexandre Behring For Did Not Shareholder
Vote
1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder
Vote
1.4 Elect Director Timothy T. OToole For Did Not Shareholder
Vote
1.5 Elect Director Gary L. Wilson For Did Not Shareholder
Vote
1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder
Vote
1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder
Vote
1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder
Vote
1.9 Management Nominee - J.D. McPherson For Did Not Shareholder
Vote
1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder
Vote
1.11 Management Nominee - D.J. Shepard For Did Not Shareholder
Vote
1.12 Management Nominee - M.J. Ward For Did Not Shareholder
Vote
2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder
Special Meetings Vote
3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Ratify Auditors Abstain Did Not Management
Vote
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director John S. Brinzo For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Eugene I. Davis For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Victor L. Lund For For Management
8 Elect Director Walter E. Massey For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Kenneth B. Woodrow For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND THE COMPANY S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO ONE
BILLION SHARES, PAR VALUE $0.01 PER SHARE
AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO FIVE HUNDRED
MILLION SHARES
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT CLASS A DIRECTOR TO SERVE UNTIL For For Management
THE 2011 ANNUAL MEETING OF SHAREHOLDERS:
GEORGE ECONOMOU ( PROPOSAL ONE ).
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director James R. Crane For For Management
3.2 Elect Director Frank J. Hevrdejs For For Management
3.3 Elect Director Paul William Hobby For For Management
3.4 Elect Director Michael K. Jhin For For Management
3.5 Elect Director Milton Carroll For For Management
3.6 Elect Director Neil E. Kelley For For Management
3.7 Elect Director James Flagg For For Management
3.8 Elect Director Sherman Wolff For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Stephen A. Kaplan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director David H. Wasserman For For Management
1.4 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Clark For For Management
2 Elect Director David L. Lemmon For For Management
3 Elect Director George A. Peterkin, Jr. For For Management
4 Elect Director Richard R. Stewart For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For For Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For For Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director C. Webb Crockett For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Establish a Compensation Committee Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director Robert D. Krebs For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Lakefield For For Management
1.2 Elect Director W. Douglas Parker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
================================ UTILITIES FUND ================================
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hanrahan For For Management
1.2 Elect Director Kristina M. Johnson For For Management
1.3 Elect Director John A. Koskinen For For Management
1.4 Elect Director Philip Lader For For Management
1.5 Elect Director Sandra O. Moose For For Management
1.6 Elect Director Philip A. Odeen For For Management
1.7 Elect Director Charles O. Rossotti For For Management
1.8 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
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 Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director John W. Somerhalder Ii For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For Did Not Management
Vote
1.2 Elect Director Eleanor Baum For Did Not Management
Vote
1.3 Elect Director Paul J. Evanson For Did Not Management
Vote
1.4 Elect Director Cyrus F. Freidheim, Jr For Did Not Management
Vote
1.5 Elect Director Julia L. Johnson For Did Not Management
Vote
1.6 Elect Director Ted J. Kleisner For Did Not Management
Vote
1.7 Elect Director Christopher D. Pappas For Did Not Management
Vote
1.8 Elect Director Steven H. Rice For Did Not Management
Vote
1.9 Elect Director Gunner E. Sarsten For Did Not Management
Vote
1.10 Elect Director Michael H. Sutton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Charles W. Mueller For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Gary L. Rainwater For For Management
1.9 Elect Director Harvey Saligman For For Management
1.10 Elect Director Patrick T. Stokes For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Linda A. Goodspeed For For Management
1.4 Elect Director Lester A. Hudson, Jr. For For Management
1.5 Elect Director Lionel L. Nowell III For For Management
1.6 Elect Director Kathryn D. Sullivan For For Management
1.7 Elect Director Donald M. Carlton For For Management
1.8 Elect Director John P. DesBarres For For Management
1.9 Elect Director Thomas E. Hoaglin For For Management
1.10 Elect Director Michael G. Morris For For Management
1.11 Elect Director Richard L. Sandor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Constantine Papadakis For For Management
1.3 Elect Director Ellen T. Ruff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director O. Holcombe Crosswell For For Management
2 Elect Director Janiece M. Longoria For For Management
3 Elect Director Thomas F. Madison For For Management
4 Elect Director Sherman M. Wolff For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Other Business None For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Paul M. Barbas For For Management
1.2 Elect Director Barbara S. Graham For For Management
1.3 Elect Director Glenn E. Harder For For Management
2 Ratify Auditors For For Management
3 Dissolution of of DPL Inc. and Non- Against Against Shareholder
Utility Subsidiaries
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Robert C. Oelkers For For Management
1.6 Elect Director George L. Mazanec For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against Against Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
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 For 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 Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director L.A. Jimenez For For Management
1.7 Elect Director J.A. Mitchell For For Management
1.8 Elect Director W.C. Nelson For For Management
1.9 Elect Director L.H. Talbott For For Management
1.10 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For For Management
1.2 Elect Director Richard W. Gushman, II For For Management
1.3 Elect Director Victor H. Li, S.J.D. For For Management
1.4 Elect Director Bill D. Mills For For Management
1.5 Elect Director Barry K. Taniguchi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan 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 Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director G. Bennett Stewart, III For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director Patricia L. Moss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud Jr. For For Management
1.5 Elect Director James F. Cordes For For Management
1.6 Elect Director E. Gail De Planque For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director John W. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Restricted Stock Plan For For Management
7 Ratify Auditors For For Management
8 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For For Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Donald J. Breeding For For Management
3 Elect Director Kirby John H. Caldwell For For Management
4 Elect Director Mark M. Jacobs For For Management
5 Elect Director Steven L. Miller For For Management
6 Elect Director Laree E. Perez For For Management
7 Elect Director Evan J. Silverstein For For Management
8 Elect Director Joel V. Staff For For Management
9 Elect Director William L. Transier For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Roquemore For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Bill L. Amick For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director William B. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Adam M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Leldon E. Echols For For Management
3.2 Elect Director Kerney Laday For For Management
3.3 Elect Director Jack E. Little For For Management
3.4 Elect Director Gerardo I. Lopez For For Management
3.5 Elect Director J. E. Oesterreicher For For Management
3.6 Elect Director Michael W. Ranger For For Management
3.7 Elect Director Leonard H. Roberts For For Management
3.8 Elect Director Glenn F. Tilton For For Management
3.9 Elect Director C. John Wilder For For Management
4 Ratify Auditors For For Management
5 Adopt Quantitative Emissions Goals Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director Anne Pol For For Management
1.7 Elect Director Ernest E. Jones For For Management
1.8 Elect Director John L. Walsh For For Management
1.9 Elect Director Roger B. Vincent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch II For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
========== END NPX REPORT
=====================ALTERNATIVE STRATEGIES ALLOCATION FUND=====================
The Alternative Strategies Allocation Fund has no matters to report on Form N-PX
for the period covered by this report.
============================COMMODITIES STRATEGY FUND===========================
The Commodities Strategy Fund has no matters to report on Form N-PX for the
period covered by this report.
===========================INTERNATIONAL ROTATION FUND==========================
The International Rotation Fund has no matters to report on Form N-PX for the
period covered by this report.
============================HIGH YIELD STRATEGY FUND============================
The High Yield Strategy Fund has no matters to report on Form N-PX for the
period covered by this report.
=========================INVERSE HIGH YIELD STRATEGY FUND=======================
The Inverse High Yield Strategy Fund has no matters to report on Form N-PX for
the period covered by this report.
==========================INVERSE S&P 500 STRATEGY FUND=========================
The Inverse S&P 500 Strategy Fund has no matters to report on Form N-PX for the
period covered by this report.
=======================INVERSE NASDAQ-100(R) STRATEGY FUND======================
The Inverse NASDAQ-100(R) Strategy Fund has no matters to report on Form N-PX
for the period covered by this report.
==========================INVERSE MID-CAP STRATEGY FUND=========================
The Inverse Mid-Cap Strategy Fund has no matters to report on Form N-PX for the
period covered by this report.
======================INVERSE RUSSELL 2000(R) STRATEGY FUND=====================
The Inverse Russell 2000(R) Strategy Fund has no matters to report on Form N-PX
for the period covered by this report.
====================GOVERNMENT LONG BOND 1.2X STRATEGY FUND====================
The Government Long Bond 1.2x Strategy Fund has no matters to report on Form
N-PX for the period covered by this report.
===================INVERSE GOVERNMENT LONG BOND STRATEGY FUND===================
The Inverse Government Long Bond Strategy Fund has no matters to report on Form
N-PX for the period covered by this report.
=====================STRENGTHENING DOLLAR 2X STRATEGY FUND======================
The Strengthening Dollar 2x Strategy Fund has no matters to report on Form N-PX
for the period covered by this report.
=======================WEAKENING DOLLAR 2X STRATEGY FUND========================
The Weakening Dollar 2x Strategy Fund has no matters to report on Form N-PX for
the period covered by this report.
=========================MANAGED FUTURES STRATEGY FUND==========================
The Managed Futures Strategy Fund has no matters to report on Form N-PX for the
period covered by this report.
============================JAPAN 2X STRATEGY FUND==============================
The Japan 2x Strategy Fund has no matters to report on Form N-PX for the period
covered by this report.
======================U.S. GOVERNMENT MONEY MARKET FUND=========================
The U.S. Government Money Market Fund has no matters to report on Form N-PX for
the period covered by this report.
================================================================================
The following series had not commenced operations as of June 30, 2008 and
therefore have no matters to report on Form N-PX for the period covered by this
report:
Market Neutral Fund
International 1.25x Strategy Fund
Inverse International Strategy Fund
Emerging Markets 1.25x Strategy Fund
Inverse Emerging Markets Strategy Fund
Inverse Pacific Strategy Fund
Latin America 1.25x Strategy Fund
Inverse Latin America Strategy Fund
Inverse Europe Strategy Fund
================================================================================
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked
'Abstain' are considered to be have been voted against management's
recommendation, regardless of whether the recommendation is 'For' or 'Against,'
except where management has made no recommendation or has recommended that
shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a
ballot item: 1) a ballot market 'Abstain' is considered to have been voted for
management's recommendation to 'Abstain' and 2) a ballot voted 'For' or
'Against' is considered to have been voted against management's recommendation
to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation
'N/A' is used to denote that there is no applicable recommendation compared to
which a vote may be 'For' or 'Against' the recommendation of management.
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.
RYDEX SERIES FUNDS
- ------------------------------
(Registrant)
By /S/CARL G. VERBONCOEUR
---------------------------------
Carl G. Verboncoeur, President
Date 8/29/2008
---------------------------------