UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-06526
The Coventry Group
(Exact name of registrant as specified in charter)
3435 Stelzer Road, Columbus, Ohio 43219
(Address of principal executive offices) (Zip code)
________________________________________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-766-8938
Date of fiscal year end: March 31
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
The GendeX Fund has delegated proxy voting responsibility to its investment
adviser, Thrasher Capital Management, LLC. The investment adviser has not yet
supplied the Registrant with the GendeX Fund's proxy voting record for the
twelve-month period from July 1, 2007 through June 30, 2008. The Registrant
will amend this filing when the information is available.
The 1st Source Monogram Income Fund did not vote any proxies for the
twelve-month period from July 1, 2007 through June 30, 2008.
MONOGRAM LONG/SHORT
- --------------------------------------------------------------------------------
ARLINGTON TANKERS LTD
Ticker Symbol: ATB CUSIP/Security ID: G04899103
Meeting Date: 7/19/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Michael K. Drayton For For For
APPOINTMENT OF MOORE STEPHENS P.C. AS For For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2007 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO DETERMINE THE
INDEPENDENT REGISTERED PUBL
</Table>
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NORDIC AMERICAN TANKER SHIPPING LTD.
Ticker Symbol: NAT CUSIP/Security ID: G65773106
Meeting Date: 7/31/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Herbjorn Hansson Withhold For For
Elect Director Torbjorn Gladso Withhold For For
Elect Director Sir David Gibbons Withhold For For
Elect Director Andreas Ove Ugland Withhold For For
Elect Director Andrew W. March Withhold For For
Elect Director Paul J. Hopkins Withhold For For
Elect Director Richard Vietor For For For
Ratify Auditors For For For
Elect Herbjorn Hansson as Director Withhold For
Elect Torbjorn Gladso as Director Withhold For
Elect Sir David Gibbons as Director Withhold For
Elect Andreas Ove Ugland as Director Withhold For
Elect Andrew W. March as Director Withhold For
Elect Paul J. Hopkins as Director Withhold For
Elect Richard Vietor as Director For For
Ratify Deloitte AS as Auditors For For
</Table>
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VODAFONE GROUP PLC
Ticker Symbol: VOD CUSIP/Security ID: 92857W209
Meeting Date: 7/24/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
TO RECEIVE THE REPORT OF THE DIRECTORS AND For For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2007.
TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER For For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF For For For
THE NOMINATIONS AND GOVERNANCE COMMITTEE)
TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR Against For For
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER For For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE
NOMINATIONS AND GOVERNANCE COMMITTEE)
TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For For
TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For For
(MEMBER OF THE AUDIT COMMITTEE)
TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A For For For
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For For
(MEMBER OF THE REMUNERATION COMMITTEE)
TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF For For For
THE REMUNERATION COMMITTEE)
TO ELECT VITTORIO COLAO AS A DIRECTOR For For For
TO ELECT ALAN JEBSON AS A DIRECTOR For For For
TO ELECT NICK LAND AS A DIRECTOR For For For
TO ELECT SIMON MURRAY AS A DIRECTOR For For For
TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For For
ORDINARY SHARE
TO APPROVE THE REMUNERATION REPORT For For For
Ratify Auditors For For For
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE For For For
THE REMUNERATION OF THE AUDITORS
TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER For For For
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION For For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S
ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN For For For
SHARES (SECTION 166, COMPANIES ACT 1985)
(SPECIAL RESOLUTION)
TO AUTHORISE THE COMPANY TO SEND OR SUPPLY For For For
DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN
ELECTRONIC FORM OR BY MEANS OF A WEBSITE
(SPECIAL RESOLUTION)
TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL For For For
RESOLUTION)
TO AMEND ARTICLE 114.1 OF THE COMPANY S Against Against Against
ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
TO SEPARATE OUT THE COMPANY S 45% INTEREST IN Against Against Against
VERIZON WIRELESS FROM ITS OTHER ASSETS BY
TRACKING SHARES OR SPIN OFF
TO ISSUE COMPANY BONDS DIRECTLY TO Against Against Against
SHAREHOLDERS, INCREASING THE GROUP S
INDEBTEDNESS
TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Against Against Against
TO LIMIT THE COMPANY S ABILITY TO MAKE
ACQUISITIONS WITHOUT APPROVAL BY SPECIAL
RESOLUTION (SPECIAL RESOLUTION)
</Table>
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
CUSIP/Security ID: 225756105
Meeting Date: 8/1/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Approve Merger Agreement For For For
Other Business Against For For
</Table>
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker Symbol: CSC CUSIP/Security ID: 205363104
Meeting Date: 7/30/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Irving W. Bailey, II For For For
Elect Dave J. Barram For For For
Elect Stephen L. Baum For For For
Elect Rodney F. Chase For For For
Elect Michael W. Laphen For For For
Elect F. Warren McFarlen For For For
Elect Thomas H. Patrick For For For
Approve Omnibus Stock Plan For For Against
Ratify Auditors For For For
Board Diversity For Against Against
Report on Political Contributions For Against For
</Table>
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MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 7/27/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Milan Puskar For For For
Elect Director Robert J. Coury For For For
Elect Director Wendy Cameron Withhold For For
Elect Director Neil Dimick For For For
Elect Director Douglas J. Leech For For For
Elect Director Joseph C. Maroon Withhold For For
Elect Director N. Prasad For For For
Elect Director Rodney L. Piatt Withhold For For
Elect Director C.B. Todd For For For
Elect Director Randall L. Vanderveen For For For
Ratify Auditors For For For
</Table>
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 10/9/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Rajat K. Gupta For For For
Elect Director A. G. Lafley For For For
Elect Director Lynn M. Martin For For For
Elect Director Johnathan A. Rodgers For For For
Elect Director John F. Smith, Jr. For For For
Elect Director Ralph Snyderman, M.D. For For For
Elect Director Margaret C. Whitman For For For
Ratify Auditor For For For
Prohibit Executive Stock-Based Awards Against Against Against
Report on Free Enterprise Initiatives Against Against Against
Report on Animal Welfare Against Against Against
</Table>
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker Symbol: GPN CUSIP/Security ID: 37940X102
Meeting Date: 9/26/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Edwin H. Burba, Jr. For For For
Elect Director Raymond L. Killian For For For
Elect Director Ruth Ann Marshall For For For
</Table>
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker Symbol: ORCL CUSIP/Security ID: 68389X105
Meeting Date: 11/2/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Jeffrey O. Henley For For For
Elect Director Lawrence J. Ellison For For For
Elect Director Donald L. Lucas For For For
Elect Director Michael J. Boskin For For For
Elect Director Jack F. Kemp For For For
Elect Director Jeffrey S. Berg For For For
Elect Director Safra A. Catz For For For
Elect Director Hector Garcia-Molina For For For
Elect Director H. Raymond Bingham For For For
Elect Director Charles E Phillips, Jr. For For For
Elect Director Naomi O. Seligman For For For
Approve Executive Incentive Bonus Plan For For For
Ratify Auditors For For For
Amend Bylaws to Establish a Board Committee on Against Against Against
Human Rights
Issue an Open Source Report Against Against Against
</Table>
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker Symbol: JAVA CUSIP/Security ID: 866810104
Meeting Date: 11/8/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Scott G. Mcnealy For For For
Elect Director James L. Barksdale For For For
Elect Director Stephen M. Bennett For For For
Elect Director Peter L.S. Currie For For For
Elect Director Robert J. Finocchio, Jr For For For
Elect Director Michael E. Marks For For For
Elect Director Patricia E. Mitchell For For For
Elect Director M. Kenneth Oshman For For For
Elect Director P. Anthony Ridder For For For
Elect Director Jonathan I. Schwartz For For For
Ratify Auditors For For For
Approve Omnibus Stock Plan For For Against
Approve Reverse Stock Split For For For
Advisory Vote to Ratify Named Executive For Against Against
Officers' Compensation
Adopt Simple Majority Vote For Against For
</Table>
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker Symbol: SE CUSIP/Security ID: 847560109
Meeting Date: 10/31/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Pamela L. Carter For For For
Elect Director William T. Esrey For For For
Elect Director Fred J. Fowler For For For
Elect Director Dennis R. Hendrix For For For
Ratify Auditors For For For
</Table>
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker Symbol: FCG CUSIP/Security ID: 31986R103
Meeting Date: 1/10/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Approve Merger Agreement For For
Adjourn Meeting For For
</Table>
- --------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P.
Ticker Symbol: EPD CUSIP/Security ID: 293792107
Meeting Date: 1/29/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Approve Omnibus Stock Plan Refer For Refer For
</Table>
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Meeting Date: 3/6/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Susan E. Arnold For For For For
Elect Director John E. Bryson For For For For
Elect Director John S. Chen For For For For
Elect Director Judith L. Estrin For For For For
Elect Director Robert A. Iger For For For For
Elect Director Steven P. Jobs Against For For For
Elect Director Fred H. Langhammer For For For For
Elect Director Aylwin B. Lewis For For For For
Elect Director Monica C. Lozano For For For For
Elect Director Robert W. Matschullat For For For For
Elect Director John E. Pepper, Jr. For For For For
Elect Director Orin C. Smith For For For For
Ratify Auditors For For For For
Amend Omnibus Stock Plan For For For For
Amend Executive Incentive Bonus Plan For For For For
</Table>
- --------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker Symbol: ERF.U CUSIP/Security ID: 29274D604
Meeting Date: 5/9/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Douglas R. Martin, Edwin V. Dodge, Robert For For For For
B. Hodgins, Gordon J. Kerr, David P. O'Brien,
Glen D. Roane, W.C. (Mike) Seth, Donald T.
West, Harry B. Wheeler, Clayton H. Woitas and
Robert L. Zorich as Directors of Enermark
Inc.
Approve Deloitte & Touche LLP as Auditors and For For For For
Authorize Board to Fix Their Remuneration
Approve Unallocated Rights under the Trust Unit For For For For
Rights Incentive Plan
Amend Trust Unit Rights Incentive Plan For For For For
Approve Unitholder Rights Plan For For Against Against
Approve Computershare Trust Company of Canada For For For For
as Trustee of the Fund
</Table>
- --------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST
Ticker Symbol: PVE.U CUSIP/Security ID: 74386K104
Meeting Date: 5/8/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Directors: John B Zaozirny, Grant D For For For For
Billing, Thomas W Buchanan, Hugh A Fergusson,
Randall J Findlay, Norman R Gish, Bruce R
Libin, Robert W Mitchell, M H (Mike) Shaikh,
and Jeffrey T Smith
Ratify PricewaterhouseCoopers LLP as Auditors For For For For
Approve Computershare Trust Company of Canada For For For For
as Trustee of the Trust
Amend Unit Option Plan For For For For
Amend Trust Indenture For For For For
</Table>
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker Symbol: NCC CUSIP/Security ID: 635405103
Meeting Date: 4/29/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Jon E. Barfield For For For For
Elect Director James S. Broadhurst For For For For
Elect Director Christopher M. Connor For For For For
Elect Director Bernadine P. Healy For For For For
Elect Director Jeffrey D. Kelly For For For For
Elect Director Allen H. Koranda For For For For
Elect Director Michael B. McCallister For For For For
Elect Director Paul A. Ormond For For For For
Elect Director Peter E. Raskind For For For For
Elect Director Gerald L. Shaheen For For For For
Elect Director Jerry Sue Thornton For For For For
Elect Director Morry Weiss For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORP.
Ticker Symbol: PGR CUSIP/Security ID: 743315103
Meeting Date: 4/18/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Charles A. Davis For For For For
Elect Director Bernadine P. Healy, M.D For For For For
Elect Director Jeffrey D. Kelly For For For For
Elect Director Abby F. Kohnstamm For For For For
Adopt Majority Voting for Uncontested Election For For For For
of Directors
Amend Code of Regulations to Modify Definition For For For For
of Director's Term of Office
Approve Increase in Size of Board For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker Symbol: PD.U CUSIP/Security ID: 740215108
Meeting Date: 5/7/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Robert J.S. Gibson, Patrick M. Murray and For For For For
Allen R. Hagerman as Trustees
Elect W.C. (Mickey) Dunn, Brian A. Felesky, For For For For
Robert J.S. Gibson, Allen R. Hagerman, Stephen
J.J. Letwin, Patrick M. Murray, Kevin A. Neveu,
Frederick W. Pheasey and Robert L. Phillips as
Directors of Precision Drilling Corp.
Ratify KPMG LLP as Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
AT&T INC
Ticker Symbol: T CUSIP/Security ID: 00206R102
Meeting Date: 4/25/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Randall L. Stephenson For For For For
Elect Director William F. Aldinger III For For For For
Elect Director Gilbert F. Amelio For For For For
Elect Director Reuben V. Anderson For For For For
Elect Director James H. Blanchard For For For For
Elect Director August A. Busch III For For For For
Elect Director James P. Kelly For For For For
Elect Director Jon C. Madonna For For For For
Elect Director Lynn M. Martin For For For For
Elect Director John B. McCoy For For For For
Elect Director Mary S. Metz For For For For
Elect Director Joyce M. Roche For For For For
Elect Director Laura D'Andrea Tyson For For For For
Elect Director Patricia P. Upton For For For For
Ratify Auditors For For For For
Report on Political Contributions For Against For For
Exclude Pension Credits from Earnings For Against Against Against
Performance Measure
Require Independent Lead Director For Against Against Against
Establish SERP Policy For Against Against Against
Advisory Vote to Ratify Named Executive For Against Against Against
Officers' Compensation
</Table>
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker Symbol: CVG CUSIP/Security ID: 212485106
Meeting Date: 4/22/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director David B. Dillon For For For For
Elect Director Sidney A. Ribeau For For For For
Elect Director David R. Whitwam For For For For
Ratify Auditors For For For For
Approve Omnibus Stock Plan For For Against Against
Require a Majority Vote for the Election of For Against Against Against
Directors
</Table>
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker Symbol: JNJ CUSIP/Security ID: 478160104
Meeting Date: 4/24/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Mary Sue Coleman For For For For
Elect Director James G. Cullen For For For For
Elect Director Michael M.E. Johns Withhold For For For
Elect Director Arnold G. Langbo Withhold For For For
Elect Director Susan L. Lindquist For For For For
Elect Director Leo F. Mullin For For For For
Elect Director Wiliam D. Perez Withhold For For For
Elect Director Christine A. Poon For For For For
Elect Director Charles Prince Withhold For For For
Elect Director Steven S. Reinemund For For For For
Elect Director David Satcher For For For For
Elect Director William C. Weldon For For For For
Ratify Auditors For For For For
Advisory Vote to Ratify Named Executive For Against Against Against
Officers' Compensation
</Table>
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker Symbol: CRR CUSIP/Security ID: 140781105
Meeting Date: 4/15/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Claude E. Cooke, Jr. For For For For
Elect Director Chad C. Deaton For For For For
Elect Director James B. Jennings For For For For
Elect Director Gary A. Kolstad For For For For
Elect Director H.E. Lentz, Jr. For For For For
Elect Director Randy L. Limbacher For For For For
Elect Director William C. Morris For For For For
Elect Director Robert S. Rubin For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 4/24/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Dennis A. Ausiello For For For For
Elect Director Michael S. Brown For For For For
Elect Director M. Anthony Burns For For For For
Elect Director Robert N. Burt For For For For
Elect Director W. Don Cornwell For For For For
Elect Director William H. Gray, III For For For For
Elect Director Constance J. Horner For For For For
Elect Director William R. Howell For For For For
Elect Director James M. Kilts For For For For
Elect Director Jeffrey B. Kindler For For For For
Elect Director George A. Lorch For For For For
Elect Director Dana G. Mead For For For For
Elect Director Suzanne Nora Johnson For For For For
Elect Director William C. Steere, Jr. For For For For
Ratify Auditors For For For For
Prohibit Executive Stock-Based Awards Against Against Against Against
Require Independent Board Chairman For Against Against Against
</Table>
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker Symbol: AA CUSIP/Security ID: 13817101
Meeting Date: 5/8/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Joseph T. Gorman For For For For
Elect Director Klaus Kleinfeld For For For For
Elect Director James W. Owens For For For For
Elect Director Ratan N. Tata For For For For
Ratify Auditor For For For For
Report on Global Warming Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker Symbol: VZ CUSIP/Security ID: 92343V104
Meeting Date: 5/1/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Richard L. Carrion For For For For
Elect Director M. Frances Keeth For For For For
Elect Director Robert W. Lane For For For For
Elect Director Sandra O. Moose For For For For
Elect Director Joseph Neubauer For For For For
Elect Director Donald T. Nicolaisen For For For For
Elect Director Thomas H. O'Brien For For For For
Elect Director Clarence Otis, Jr. For For For For
Elect Director Hugh B. Price For For For For
Elect Director Ivan G. Seidenberg For For For For
Elect Director John W. Snow For For For For
Elect Director John R. Stafford For For For For
Ratify Auditors For For For For
Prohibit Executive Stock-Based Awards Against Against Against Against
Amend EEO Policy to Prohibit Discrimination Against Against Against Against
based on Gender Identity
Require Independent Board Chairman Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
USEC INC.
Ticker Symbol: USU CUSIP/Security ID: 9.03E+112
Meeting Date: 4/24/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director James R. Mellor For For For For
Elect Director Michael H. Armacost For For For For
Elect Director Joyce F. Brown For For For For
Elect Director Joseph T. Doyle For For For For
Elect Director H. William Habermeyer For For For For
Elect Director John R. Hall For For For For
Elect Director William J. Madia For For For For
Elect Director W. Henson Moore For For For For
Elect Director Joseph F. Paquette, Jr. For For For For
Elect Director John K. Welch For For For For
Amend Article Eleven of the Certificate of For For For For
Incorporation
Amend Qualified Employee Stock Purchase Plan For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker Symbol: ZMH CUSIP/Security ID: 98956P102
Meeting Date: 5/5/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director David C. Dvorak For For For For
Elect Director Robert A. Hagemann For For For For
Elect Director Arthur J. Higgins For For For For
Elect Director Cecil B. Pickett For For For For
Ratify Auditors For For For For
Amend Executive Incentive Bonus Plan For For For For
Eliminate Supermajority Vote Requirement For For For For
</Table>
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker Symbol: SE CUSIP/Security ID: 847560109
Meeting Date: 5/8/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Paul M. Anderson For For For For
Elect Director Austin A. Adams For For For For
Elect Director F. Anthony Comper For For For For
Elect Director Michael McShane For For For For
Amend Omnibus Stock Plan For For For For
Approve Executive Incentive Bonus Plan For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker Symbol: WMI CUSIP/Security ID: 94106L109
Meeting Date: 5/9/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Pastora San Juan Cafferty For For For For
Elect Director Frank M. Clark, Jr. For For For For
Elect Director Patrick W. Gross For For For For
Elect Director Thomas I. Morgan For For For For
Elect Director John C. Pope For For For For
Elect Director W. Robert Reum For For For For
Elect Director Steven G. Rothmeier For For For For
Elect Director David P. Steiner For For For For
Elect Director Thomas H. Weidemeyer For For For For
Ratify Auditors For For For For
Repot on Political Contributions For Against For For
</Table>
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker Symbol: ZNT CUSIP/Security ID: 989390109
Meeting Date: 5/13/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Max M. Kampelman For For For For
Elect Director Robert J. Miller For For For For
Elect Director Leon E. Panetta For For For For
Elect Director Catherine B. Reynolds For For For For
Elect Director Alan I. Rothenberg For For For For
Elect Director William S. Sessions For For For For
Elect Director Gerald Tsai, Jr. For For For For
Elect Director Michael Wm. Zavis For For For For
Elect Director Stanley R. Zax For For For For
Amend Restricted Stock Plan For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker Symbol: WIRE CUSIP/Security ID: 292562105
Meeting Date: 5/6/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Daniel L. Jones For For For For
Elect Director William R. Thomas, III For For For For
Elect Director Donald E. Courtney For For For For
Elect Director Thomas L. Cunningham For For For For
Elect Director John H. Wilson For For For For
Elect Director Scott D. Weaver For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
THE ALLSTATE CORP.
Ticker Symbol: ALL CUSIP/Security ID: 20002101
Meeting Date: 5/20/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director F. Duane Ackerman For For For For
Elect Director Robert D. Beyer For For For For
Elect Director W. James Farrell For For For For
Elect Director Jack M. Greenberg For For For For
Elect Director Ronald T. LeMay For For For For
Elect Director J. Christopher Reyes For For For For
Elect Director H. John Riley, Jr. For For For For
Elect Director Joshua I. Smith For For For For
Elect Director Judith A. Sprieser For For For For
Elect Director Mary Alice Taylor For For For For
Elect Director Thomas J. Wilson For For For For
Ratify Auditors For For For For
Provide for Cumulative Voting For Against Against Against
Amend Articles/Bylaws/Charter -- Call Special For Against For For
Meetings
Advisory Vote to Ratify Named Executive For Against Against Against
Officers' Compensation
</Table>
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker Symbol: APC CUSIP/Security ID: 32511107
Meeting Date: 5/20/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director John R. Butler, Jr. For For For For
Elect Director Luke R. Corbett For For For For
Elect Director John R. Gordon Against For For For
Ratify Auditors For For For For
Approve Omnibus Stock Plan For For For For
Approve Non-Employee Director Omnibus Stock For For Against Against
Plan
Declassify the Board of Directors For Against For For
Amend EEO Policy to Prohibit Discrimination Against Against Against Against
based on Sexual Orientation and Gender
Identity
</Table>
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker Symbol: WU CUSIP/Security ID: 959802109
Meeting Date: 5/23/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Jack M. Greenberg For For For For
Elect Director Alan J. Lacy For For For For
Elect Director Linda Fayne Levinson For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker Symbol: FMX CUSIP/Security ID: 344419106
Meeting Date: 4/22/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
REPORT OF THE BOARD OF DIRECTORS; PRESENTATION For For For For
OF THE FINANCIAL STATEMENTS OF FOMENTO
ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007
FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS WITH RESPECT TO SUCH REPORT
REPORT WITH RESPECT TO THE COMPLIANCE OF TAX For For For For
OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY
DEL IMPUESTO SOBRE LA RENTA).
APPLICATION OF THE RESULTS FOR THE 2007 FISCAL For For For For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS
PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF For For For For
RESOURCES TO BE USED FOR THE SHARE REPURCHASE
PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN
PESOS, PURSUANT TO ARTICLE 56
OF THE SECURITIES MARKET LAW.
ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS For For For For
AND SECRETARIES OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE, IN
ACCORDANCE WITH THE SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: For For For For
(I) FINANCE AND PLANNING, (II) AUDIT, AND (III)
CORPORATE PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
APPOINTMENT OF DELEGATES FOR THE EXECUTION AND For For For For
FORMALIZATION OF THE MEETING S RESOLUTION.
READING AND, IF APPLICABLE, APPROVAL OF THE For For For For
MINUTES.
DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO For For For For
BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL
THE SHAREHOLDERS APPROVE A RESOLUTION TO
DISSOLVE SUCH UNIT STRUCTURE.
DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, Against For For For
THE CURRENT SHARE STRUCTURE OF THE COMPANY,
UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION
FOR THE CONVERSION OF THE SERIES "D"
SHARES INTO SERIES "B" AND SERIES "L" SHARES.
DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 For For For For
OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY
RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING
SUCH ARTICLES.
APPOINTMENT OF DELEGATES FOR THE EXECUTION AND For For For For
FORMALIZATION OF THE MEETING S RESOLUTION.
READING AND, IF APPLICABLE, APPROVAL OF THE For For For For
MINUTES.
DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO For For For For
BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL
THE SHAREHOLDERS APPROVE A RESOLUTION TO
DISSOLVE SUCH UNIT STRUCTURE.
DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, Against For For For
THE CURRENT SHARE STRUCTURE OF THE COMPANY,
UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION
FOR THE CONVERSION OF THE SERIES "D"
SHARES INTO SERIES "B" AND SERIES "L" SHARES.
DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 For For For For
OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY
RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING
SUCH ARTICLES.
APPOINTMENT OF DELEGATES FOR THE EXECUTION AND For For For For
FORMALIZATION OF THE MEETING S RESOLUTION.
READING AND, IF APPLICABLE, APPROVAL OF THE For For For For
MINUTES.
DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO For For For For
BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL
THE SHAREHOLDERS APPROVE A RESOLUTION TO
DISSOLVE SUCH UNIT STRUCTURE.
DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, Against For For For
THE CURRENT SHARE STRUCTURE OF THE COMPANY,
UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION
FOR THE CONVERSION OF THE SERIES "D"
SHARES INTO SERIES "B" AND SERIES "L" SHARES.
DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 For For For For
OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY
RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING
SUCH ARTICLES.
APPOINTMENT OF DELEGATES FOR THE EXECUTION AND For For For For
FORMALIZATION OF THE MEETING S RESOLUTION.
READING AND, IF APPLICABLE, APPROVAL OF THE For For For For
MINUTES.
</Table>
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker Symbol: LNC CUSIP/Security ID: 534187109
Meeting Date: 5/8/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director J. Patrick Barrett For For For For
Elect Director Dennis R. Glass For For For For
Elect Director Michael F. Mee For For For For
Elect Director David A. Stonecipher For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker Symbol: EDR CUSIP/Security ID: 28140H104
Meeting Date: 5/20/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Paul O. Bower For For For For
Elect Director Monte J. Barrow For For For For
Elect Director William J. Cahill, III For For For For
Elect Director John L. Ford For For For For
Elect Director Wendell W. Weakley For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker Symbol: PWT.U CUSIP/Security ID: 707885109
Meeting Date: 6/2/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Approve CIBC Mellon Trust Company as Trustee of For For For For
the Trust
Approve all Unallocated Rights under the Trust For For Against Against
Unit Rights Incentive Plan
Approve all Unallocated Trust Units under the Against For Against Against
Employee Trust Unit Savings Plan
Ratify KPMG LLP as Auditors For For For For
Elect James E. Allard, William E. Andrew, For For For For
Robert G. Brawn, George H. Brookman, John A.
Brussa, Daryl Gilbert, Shirley A. McClellan,
Frank Potter, R. Gregory Rich, Jack Schanck and
James C. Smith as Directors of Penn West
Petroleum Ltd
</Table>
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker Symbol: CX CUSIP/Security ID: 151290889
Meeting Date: 4/24/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
PRESENTATION OF THE REPORT BY THE CHIEF For For Against Against
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.
PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS AND For For For For
(II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR
THE PURCHASE OF COMPANY SHARES.
PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE For For For For
COMPANY IN ITS VARIABLE PORTION THROUGH
CAPITALIZATION OF RETAINED EARNINGS.
APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For For For
PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
COMPENSATION OF DIRECTORS AND MEMBERS OF THE For For Against Against
AUDIT AND CORPORATE PRACTICES COMMITTEE.
APPOINTMENT OF DELEGATES TO FORMALIZE THE For For For For
RESOLUTIONS ADOPTED AT THE MEETING.
</Table>
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker Symbol: ECOL CUSIP/Security ID: 25533407
Meeting Date: 5/22/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Victor J. Barnhart For For For For
Elect Director Joe F. Colvin For For For For
Elect Director Roy C. Eliff For For For For
Elect Director Edward F. Heil For For For For
Elect Director Jeffrey S. Merrifield For For For For
Elect Director John W. Poling, Sr. For For For For
Elect Director Stephen A. Romano For For For For
Ratify Auditors For For For For
Approve Stock Option Plan For For Against Against
</Table>
- --------------------------------------------------------------------------------
BOOTS & COOTS INTERNATIONAL WELL CONTROL, INC.
Ticker Symbol: WEL CUSIP/Security ID: 99469504
Meeting Date: 5/21/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director E.J. DiPaolo For For For For
Elect Director Jerry Winchester For For For For
</Table>
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker Symbol: ORI CUSIP/Security ID: 680223104
Meeting Date: 5/23/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Leo E. Knight, Jr. Withhold For For For
Elect Director William A. Simpson Withhold For For For
Elect Director Arnold L. Steiner Withhold For For For
Elect Director Fredricka Taubitz Withhold For For For
Elect Director Aldo C. Zucaro Withhold For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker Symbol: XTO CUSIP/Security ID: 98385X106
Meeting Date: 5/20/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director William H. Adams III Against For For For
Elect Director Keith A. Hutton For For For For
Elect Director Jack P. Randall For For For For
Amend Omnibus Stock Plan For For Against Against
Ratify Auditors For For For For
Declassify the Board of Directors For Against For For
</Table>
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142103
Meeting Date: 6/6/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Aida M. Alvarez For For For For
Elect Director James W. Breyer For For For For
Elect Director M. Michele Burns For For For For
Elect Director James I. Cash, Jr. For For For For
Elect Director Roger C. Corbett For For For For
Elect Director Douglas N. Daft For For For For
Elect Director David D. Glass For For For For
Elect Director Gregory B. Penner For For For For
Elect Director Allen I. Questrom For For For For
Elect Director H. Lee Scott, Jr. For For For For
Elect Director Arne M. Sorenson For For For For
Elect Director Jim C. Walton For For For For
Elect Director S. Robson Walton For For For For
Elect Director Christopher J. Williams For For For For
Elect Director Linda S. Wolf For For For For
Approve Executive Incentive Bonus Plan For For For For
Ratify Auditors For For For For
Amend EEO Policy to Prohibit Discrimination Against Against Against Against
based on Sexual Orientation and Gender
Identity
Pay For Superior Performance For Against Against Against
Claw-back of Payments under Restatements Against Against Against Against
Amend Bylaws to Establish a Board Committee on Against Against Against Against
Human Rights
Advisory Vote to Ratify Named Executive For Against Against Against
Officers' Compensation
Report on Political Contributions For Against For For
Report on Social and Reputation Impact of Against Against Against Against
Failure to Comply with ILO Conventions
Amend Articles/Bylaws/Charter -- Call Special For Against For For
Meetings
</Table>
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker Symbol: IM CUSIP/Security ID: 457153104
Meeting Date: 6/4/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Howard I. Atkins For For For For
Elect Director Leslie S. Heisz For For For For
Elect Director Martha Ingram For For For For
Elect Director Linda Fayne Levinson For For For For
Amend Omnibus Stock Plan For For Against Against
Approve Executive Incentive Bonus Plan For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker Symbol: DT CUSIP/Security ID: 251566105
Meeting Date: 5/15/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
RESOLUTION ON THE APPROPRIATION OF NET For For For For
INCOME.
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF For For Against Against
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR
THE 2007 FINANCIAL YEAR.
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF For For Against Against
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2007 FINANCIAL YEAR.
Ratify Auditors For For For For
RESOLUTION AUTHORIZING THE CORPORATION TO For For For For
PURCHASE AND USE TREASURY SHARES WITH POSSIBLE
EXCLUSION OF SUBSCRIPTION RIGHTS
AND ANY RIGHT TO PURCHASE.
ELECTION OF A SUPERVISORY BOARD MEMBER. For For For For
ELECTION OF A SUPERVISORY BOARD MEMBER. For For For For
RESOLUTION ON THE APPROVAL OF THE CONTROL AND For For For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH LAMBDA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND For For For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMIKRON
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND For For For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH THETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND For For For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH ETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND For For For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH EPSILON
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND For For For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMEGA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND For For For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH SIGMA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND For For For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH KAPPA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) For For For For
SENTENCE 2 OF THE ARTICLES OF INCORPORATION.
</Table>
- --------------------------------------------------------------------------------
EBAY INC.
Ticker Symbol: EBAY CUSIP/Security ID: 278642103
Meeting Date: 6/19/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Fred D. Anderson For For For For
Elect Director Edward W. Barnholt For For For For
Elect Director Scott D. Cook For For For For
Elect Director John J. Donahoe For For For For
Approve Omnibus Stock Plan For For Against Against
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker Symbol: FRP CUSIP/Security ID: 305560104
Meeting Date: 6/18/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Claude C. Lilly For For For For
Elect Director Robert S. Lilien For For For For
Elect Director Thomas F. Gilbane, Jr. For For For For
Ratify Auditors For For For For
Approve Omnibus Stock Plan For For Against Against
Approve Executive Incentive Bonus Plan For For For For
</Table>
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker Symbol: INT CUSIP/Security ID: 981475106
Meeting Date: 6/3/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Paul H. Stebbins For For For For
Elect Director Michael J. Kasbar For For For For
Elect Director Ken Bakshi For For For For
Elect Director Joachim Heel For For For For
Elect Director Richard A. Kassar For For For For
Elect Director Myles Klein For For For For
Elect Director J. Thomas Presby For For For For
Elect Director Stephen K. Roddenberry For For For For
Ratify Auditors For For For For
Amend Executive Incentive Bonus Plan For For For For
</Table>
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker Symbol: AEO CUSIP/Security ID: 2.553E+109
Meeting Date: 6/24/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
Elect Director Michael G. Jesselson For For For For
Elect Director Roger S. Markfield For For For For
Elect Director Jay L. Schottenstein For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LTD.
Ticker Symbol: NAT CUSIP/Security ID: G65773106
Meeting Date: 6/23/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ------------- ----------
ELECT DIRECTOR HERBJORN HANSSON Withhold For For For
ELECT DIRECTOR TORBJORN GLADSO For For For For
ELECT DIRECTOR SIR DAVID GIBBONS For For For For
ELECT DIRECTOR ANDREAS OVE UGLAND For For For For
ELECT DIRECTOR ANDREW W. MARCH For For For For
ELECT DIRECTOR PAUL J. HOPKINS For For For For
ELECT DIRECTOR RICHARD VIETOR For For For For
RATIFY AUDITORS For For For For
PROPOSAL TO REDUCE THE COMPANY S SHARE PREMIUM, For For For For
WHICH IS THE AMOUNT OF OUR PAID UP SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR
VALUE OF OUR OUTSTANDING COMMON SHARES.
</Table>
Monogram Income Equity
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker Symbol: DYN CUSIP/Security ID: 26817G102
Meeting Date: 7/18/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director David W. Biegler For For For
Elect Director Thomas D. Clark, Jr. For For For
Elect Director Victor E. Grijalva For For For
Elect Director Patricia A. Hammick For For For
Elect Director Robert C. Oelkers For For For
Elect Director George L. Mazanec For For For
Elect Director William L. Trubeck For For For
Elect Director Bruce A. Williamson For For For
Ratify Auditors For For For
Pay For Superior Performance For Against Against
</Table>
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker Symbol: CSC CUSIP/Security ID: 205363104
Meeting Date: 7/30/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Irving W. Bailey, II For For For
Elect Dave J. Barram For For For
Elect Stephen L. Baum For For For
Elect Rodney F. Chase For For For
Elect Michael W. Laphen For For For
Elect F. Warren McFarlen For For For
Elect Thomas H. Patrick For For For
Approve Omnibus Stock Plan For For Against
Ratify Auditors For For For
Board Diversity For Against Against
Report on Political Contributions For Against For
</Table>
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker Symbol: MYL CUSIP/Security ID: 628530107
Meeting Date: 7/27/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Milan Puskar For For For
Elect Director Robert J. Coury For For For
Elect Director Wendy Cameron Withhold For For
Elect Director Neil Dimick For For For
Elect Director Douglas J. Leech For For For
Elect Director Joseph C. Maroon Withhold For For
Elect Director N. Prasad For For For
Elect Director Rodney L. Piatt Withhold For For
Elect Director C.B. Todd For For For
Elect Director Randall L. Vanderveen For For For
Ratify Auditors For For For
</Table>
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker Symbol: HNZ CUSIP/Security ID: 423074103
Meeting Date: 8/15/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director W.R. Johnson For For For
Elect Director C.E. Bunch For For For
Elect Director L.S. Coleman, Jr. For For For
Elect Director J.G. Drosdick For For For
Elect Director E.E. Holiday For For For
Elect Director C. Kendle For For For
Elect Director D.R. O'Hare For For For
Elect Director N. Peltz For For For
Elect Director D.H. Reilley For For For
Elect Director L.C. Swann For For For
Elect Director T.J. Usher For For For
Elect Director M.F. Weinstein For For For
Ratify Auditors For For For
Amend Nonqualified Employee Stock Purchase Plan For For For
Approve Executive Incentive Bonus Plan For For For
Reduce Supermajority Vote Requirement For For For
Reduce Supermajority Vote Requirement For For Against
Company Specific--Provide Majority Vote for the For For For
Election of Directors
</Table>
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker Symbol: MDT CUSIP/Security ID: 585055106
Meeting Date: 8/23/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director David L. Calhoun For For For
Elect Director Arthur D. Collins, Jr. For For For
Elect Director James T. Lenehan For For For
Elect Director Kendall J. Powell For For For
Ratify Auditors For For For
Declassify the Board of Directors For For For
</Table>
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker Symbol: SYMC CUSIP/Security ID: 871503108
Meeting Date: 9/13/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael Brown For For For
Elect Director William T. Coleman For For For
Elect Director Frank E. Dangeard For For For
Elect Director David L. Mahoney For For For
Elect Director Robert S. Miller For For For
Elect Director George Reyes Withhold For For
Elect Director Daniel H. Schulman For For For
Elect Director John W. Thompson For For For
Elect Director V. Paul Unruh For For For
Amend Outside Director Stock Awards in Lieu of Cash For For Against
Ratify Auditors For For For
Advisory Vote to Ratify Named Executive Officers' For Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker Symbol: HRB CUSIP/Security ID: 93671105
Meeting Date: 9/6/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Donna R. Ecton Do Not Vote For For
Elect Director Louis W. Smith Do Not Vote For For
Elect Director Rayford Wilkins, Jr. Do Not Vote For For
Ratify Auditors Do Not Vote For For
Separate Chairman and CEO Positions Do Not Vote Against Against
Elect Director Richard C. Breeden For For Do Not Vote
Elect Director Robert A. Gerard For For Do Not Vote
Elect Director L. Edward Shaw, Jr. For For Do Not Vote
Ratify Auditors For For Do Not Vote
Separate Chairman and CEO Positions For For Do Not Vote
</Table>
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Meeting Date: 9/24/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director James L. Barksdale For For For
Elect Director August A. Busch, IV For For For
Elect Director John A. Edwardson For For For
Elect Director Judith L. Estrin For For For
Elect Director Philip Greer For For For
Elect Director J.R. Hyde, III For For For
Elect Director Shirley A. Jackson For For For
Elect Director Steven R. Loranger For For For
Elect Director Gary W. Loveman For For For
Elect Director Charles T. Manatt For For For
Elect Director Frederick W. Smith For For For
Elect Director Joshua I. Smith For For For
Elect Director Paul S. Walsh For For For
Elect Director Peter S. Willmott For For For
Ratify Auditors For For For
Separate Chairman and CEO Positions For Against Against
Advisory Vote to Ratify Named Executive Officer's For Against Against
Compensation
Report on Global Warming Against Against For
Report on Political Contributions For Against For
</Table>
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker Symbol: CAG CUSIP/Security ID: 205887102
Meeting Date: 9/27/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Mogens C. Bay For For For
Elect Director Steven F. Goldstone For For For
Elect Director W.G. Jurgensen For For For
Elect Director Ruth Ann Marshall For For For
Elect Director Gary M. Rodkin For For For
Elect Director Andrew J. Schindler For For For
Ratify Auditors For For For
Report on Feasibility of Improving Animal Welfare Against Against Against
Standards
</Table>
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 10/9/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Rajat K. Gupta For For For
Elect Director A. G. Lafley For For For
Elect Director Lynn M. Martin For For For
Elect Director Johnathan A. Rodgers For For For
Elect Director John F. Smith, Jr. For For For
Elect Director Ralph Snyderman, M.D. For For For
Elect Director Margaret C. Whitman For For For
Ratify Auditor For For For
Prohibit Executive Stock-Based Awards Against Against Against
Report on Free Enterprise Initiatives Against Against Against
Report on Animal Welfare Against Against Against
</Table>
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker Symbol: HRS CUSIP/Security ID: 413875105
Meeting Date: 10/26/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Thomas A. Dattilo For For For
Elect Director Howard Lance For For For
Elect Director James C. Stoffel For For For
Ratify Auditors For For For
</Table>
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Meeting Date: 11/13/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director William H. Gates, III For For For
Elect Director Steven A. Ballmer For For For
Elect Director James I. Cash, Jr. For For For
Elect Director Dina Dublon For For For
Elect Director Raymond V. Gilmartin For For For
Elect Director Reed Hastings For For For
Elect Director David F. Marquardt For For For
Elect Director Charles H. Noski For For For
Elect Director Helmut Panke For For For
Elect Director Jon A. Shirley For For For
Ratify Auditors For For For
Adopt Policies to Protect Freedom of Access to the Against Against Against
Internet
Amend Bylaws to Establish a Board Committee on Human Against Against Against
Rights
</Table>
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker Symbol: PH CUSIP/Security ID: 701094104
Meeting Date: 10/24/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Linda S. Harty Withhold For For
Elect Director Candy M. Obourn Withhold For For
Elect Director Donald E. Washkewicz Withhold For For
Declassify the Board of Directors For For For
Ratify Auditors For For For
</Table>
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker Symbol: SYY CUSIP/Security ID: 871829107
Meeting Date: 11/9/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director John M. Cassaday For For For
Elect Director Manuel A. Fernandez For For For
Elect Director Jackie M. Ward For For For
Approve Omnibus Stock Plan For For Against
Amend Qualified Employee Stock Purchase Plan For For Against
Ratify Auditors For For For
</Table>
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker Symbol: AVT CUSIP/Security ID: 53807103
Meeting Date: 11/8/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Eleanor Baum For For For
Elect Director J. Veronica Biggins For For For
Elect Director Lawrence W. Clarkson For For For
Elect Director Ehud Houminer For For For
Elect Director James A. Lawrence For For For
Elect Director Frank R. Noonan For For For
Elect Director Ray M. Robinson For For For
Elect Director Gary L. Tooker For For For
Elect Director Roy Vallee For For For
Approve Executive Incentive Bonus Plan For For For
Ratify Auditors For For For
</Table>
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker Symbol: ADM CUSIP/Security ID: 39483102
Meeting Date: 11/8/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Alan L. Boeckmann For For For
Elect Director Mollie Hale Carter For For For
Elect Director Victoria F. Haynes For For For
Elect Director Antonio Maciel Neto For For For
Elect Director Patrick J. Moore For For For
Elect Director M. Brian Mulroney For For For
Elect Director Thomas F. O Neill For For For
Elect Director Kelvin R. Westbrook For For For
Elect Director Patricia A. Woertz For For For
Adopt and Implement ILO Based Code of Conduct For Against Against
Advisory Vote to Ratify Named Executive Officers' For Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
CUSIP/Security ID: G3930E101
Meeting Date: 11/9/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Meeting for ADR Holders
APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE For For
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.
APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE For For
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.
</Table>
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker Symbol: MU CUSIP/Security ID: 595112103
Meeting Date: 12/4/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Steven R. Appleton For For For
Elect Director Teruaki Aoki For For For
Elect Director James W. Bagley For For For
Elect Director Robert L. Bailey For For For
Elect Director Mercedes Johnson For For For
Elect Director Lawrence N. Mondry For For For
Elect Director Robert E. Switz For For For
Approve Omnibus Stock Plan For For Against
Ratify Auditors For For For
</Table>
- --------------------------------------------------------------------------------
CANETIC RESOURCES TRUST
CUSIP/Security ID: 137513107
Meeting Date: 1/9/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Approve Plan of Arrangement Penn West Energy Trust For For For
</Table>
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker Symbol: HRB CUSIP/Security ID: 93671105
Meeting Date: 12/14/2007
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Declassify the Board of Directors For For For
</Table>
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker Symbol: APD CUSIP/Security ID: 9158106
Meeting Date: 1/24/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael J. Donahue For For For For
Elect Director Ursula O. Fairbairn For For For For
Elect Director John P. Jones III For For For For
Elect Director Lawrence S. Smith For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker Symbol: EMR CUSIP/Security ID: 291011104
Meeting Date: 2/5/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director D.N. Farr For For For For
Elect Director R.B. Horton For For For For
Elect Director C.A. Peters For For For For
Elect Director J.W. Prueher For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker Symbol: SGR CUSIP/Security ID: 820280105
Meeting Date: 1/29/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director J.M. Bernhard, Jr. For For For For
Elect Director James F. Barker For For For For
Elect Director Thos. E. Capps For For For For
Elect Director L. Lane Grigsby For For For For
Elect Director Daniel A. Hoffler For For For For
Elect Director David W. Hoyle For For For For
Elect Director Michael J. Mancuso For For For For
Elect Director Albert D. McAlister For For For For
Ratify Auditors For For For For
Other Business Against For For For
</Table>
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker Symbol: NFG CUSIP/Security ID: 636180101
Meeting Date: 2/21/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Directors Robert T. Brady For For For For
Elect Directors Rolland E. Kidder For For For For
Elect Directors John F. Riordan For For For For
Elect Directors Frederic V. Salerno For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker Symbol: JOYG CUSIP/Security ID: 481165108
Meeting Date: 3/4/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Steven L. Gerard For For For For
Elect Director John Nils Hanson For For For For
Elect Director Ken C. Johnsen For For For For
Elect Director Gale E. Klappa For For For For
Elect Director Richard B. Loynd For For For For
Elect Director P. Eric Siegert For For For For
Elect Director Michael W. Sutherlin For For For For
Elect Director James H. Tate For For For For
Increase Authorized Common Stock For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker Symbol: HPQ CUSIP/Security ID: 428236103
Meeting Date: 3/19/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Lawrence T. Babbio, Jr. For For For For
Elect Director Sari M. Baldauf For For For For
Elect Director Richard A. Hackborn For For For For
Elect Director John H. Hammergren For For For For
Elect Director Mark V. Hurd For For For For
Elect Director Joel Z. Hyatt For For For For
Elect Director John R. Joyce For For For For
Elect Director Robert L. Ryan For For For For
Elect Director Lucille S. Salhany For For For For
Elect Director G. Kennedy Thompson For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker Symbol: ESL CUSIP/Security ID: 297425100
Meeting Date: 3/5/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Lewis E. Burns For For For For
Elect Director Robert W. Cremin For For For For
Elect Director Anthony P. Franceschini For For For For
Elect Director James J. Morris For For For For
Amend Omnibus Stock Plan For For For For
Amend Qualified Employee Stock Purchase Plan For For For For
</Table>
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker Symbol: NVS CUSIP/Security ID: 66987V109
Meeting Date: 2/26/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Meeting for ADR Holders <Unknown>
APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, For For For
THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF For For Against
DIRECTORS AND THE EXECUTIVE COMMITTEE
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS For For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND
REDUCTION OF SHARE CAPITAL For For For
FURTHER SHARE REPURCHASE PROGRAM For For For
AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL For For Refer
QUORUM
AMENDMENT TO THE ARTICLES OF For For Refer
INCORPORATION-CONTRIBUTIONS IN KIND
RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR For For For
TERM
RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM For For For
RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR For For For
TERM
RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM For For For
ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM For For For
RATIFY AUDITORS For For For
TRANSACT OTHER BUSINESS (VOTING) Against For Refer
</Table>
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker Symbol: ECA CUSIP/Security ID: 292505104
Meeting Date: 4/22/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Ralph S. Cunningham as Director For For For For
Elect Patrick D. Daniel as Director For For For For
Elect Ian W. Delaney as Director For For For For
Elect Randall K. Eresman as Director For For For For
Elect Claire S. Farley as Director For For For For
Elect Michael A. Grandin as Director For For For For
Elect Barry W. Harrison as Director For For For For
Elect Dale A. Lucas as Director For For For For
Elect Valerie A.A. Nielsen as Director For For For For
Elect David P. O'Brien as Director For For For For
Elect Jane L. Peverett as Director For For For For
Elect Allan P. Sawin as Director For For For For
Elect James M. Stanford as Director For For For For
Elect Wayne G. Thomson as Director For For For For
Elect Clayton H. Woitas as Director For For For For
Approve PricewaterhouseCoopers as Auditors and For For For For
Authorize Board to Fix Their Remuneration
Amend Stock Option Plan For For For For
Report on Establishing a Strategy for Incorporating Against Against Against Against
Costs of Carbon into Long-Term Planning
</Table>
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker Symbol: POT CUSIP/Security ID: 73755L107
Meeting Date: 5/8/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director W.J. Doyle For For For For
Elect Director J.W. Estey For For For For
Elect Director W. Fetzer III For For For For
Elect Director C.S. Hoffman For For For For
Elect Director D.J. Howe For For For For
Elect Director A.D. Laberge For For For For
Elect Director K.G. Martell For For For For
Elect Director J.J. McCaig For For For For
Elect Director M. Mogford For For For For
Elect Director P.J. Schoenhals For For For For
Elect Director E.R. Stromberg For For For For
Elect Director E. Viyella De Paliza For For For For
Ratify Deloitte & Touche LLP as Auditors For For For For
Approve 2008 Performance Option Plan For For For For
SP - Establish SERP Policy Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker Symbol: UTX CUSIP/Security ID: 913017109
Meeting Date: 4/9/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Louis R. Chenevert For For For For
Elect Director George David For For For For
Elect Director John V. Faraci For For For For
Elect Director Jean-Pierre Garnier For For For For
Elect Director Jamie S. Gorelick For For For For
Elect Director Charles R. Lee For For For For
Elect Director Richard D. McCormick For For For For
Elect Director Harold McGraw III For For For For
Elect Director Richard B. Myers For For For For
Elect Director H. Patrick Swygert For For For For
Elect Director Andre Villeneuve For For For For
Elect Director Christine Todd Whitman For For For For
Ratify Auditors For For For For
Amend Omnibus Stock Plan For For For For
Adopt Principles for Health Care Reform Against Against Against Against
Improve Human Rights Standards or Policies For Against Against Against
Pay For Superior Performance For Against Against Against
Report on Foreign Military Sales Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker Symbol: NEM CUSIP/Security ID: 651639106
Meeting Date: 4/23/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Glen A. Barton For For For For
Elect Director Vincent A. Calarco For For For For
Elect Director Joseph A. Carrabba For For For For
Elect Director Noreen Doyle For For For For
Elect Director Veronica M. Hagen For For For For
Elect Director Michael S. Hamson For For For For
Elect Director Robert J. Miller For For For For
Elect Director Richard T. O'Brien For For For For
Elect Director John B. Prescott For For For For
Elect Director Donald C. Roth For For For For
Elect Director James V. Taranik For For For For
Ratify Auditors For For For For
Require a Majority Vote for the Election of Directors For Against Against Against
Require Independent Board Chairman Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 4/23/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director James I. Cash, Jr. For For For For
Elect Director William M. Castell For For For For
Elect Director Ann M. Fudge For For For For
Elect Director Claudio X. Gonzalez Against For For For
Elect Director Susan Hockfield For For For For
Elect Director Jeffrey R. Immelt For For For For
Elect Director Andrea Jung For For For For
Elect Director Alan G. Lafley For For For For
Elect Director Robert W. Lane For For For For
Elect Director Ralph S. Larsen For For For For
Elect Director Rochelle B. Lazarus For For For For
Elect Director James J. Mulva For For For For
Elect Director Sam Nunn For For For For
Elect Director Roger S. Penske For For For For
Elect Director Robert J. Swieringa For For For For
Elect Director Douglas A. Warner III For For For For
Ratify Auditors For For For For
Provide for Cumulative Voting For Against Against Against
Require Independent Board Chairman For Against Against Against
Claw-back of Payments under Restatements Against Against Against Against
Adopt Policy on Overboarded Directors For Against Against Against
Report on Charitable Contributions Against Against Against Against
Report on Global Warming Against Against Against Against
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker Symbol: KMB CUSIP/Security ID: 494368103
Meeting Date: 4/17/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director John R. Alm For For For For
Elect Director John F. Bergstrom For For For For
Elect Director Robert W. Decherd For For For For
Elect Director Ian C. Read For For For For
Elect Director G. Craig Sullivan For For For For
Ratify Auditors For For For For
Eliminate Supermajority Vote Requirement For For For For
Require Director Nominee Qualifications Against Against Against Against
Adopt ILO Based Code of Conduct Against Against Against Against
Amend Articles/Bylaws/Charter -- Call Special For Against For For
Meetings
Provide for Cumulative Voting For Against Against Against
Amend Bylaws to Establish a Board Committee on Against Against Against Against
Sustainability
</Table>
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker Symbol: SLB CUSIP/Security ID: 806857108
Meeting Date: 4/9/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director P. Camus For For For For
Elect Director J.S. Gorelick For For For For
Elect Director A. Gould For For For For
Elect Director T. Isaac For For For For
Elect Director N. Kudryavtsev For For For For
Elect Director A. Lajous For For For For
Elect Director M.E. Marks For For For For
Elect Director D. Primat For For For For
Elect Director L.R. Reif For For For For
Elect Director T.I. Sandvold For For For For
Elect Director N. Seydoux For For For For
Elect Director L.G. Stuntz For For For For
ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS For For For For
APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 For For For For
STOCK INCENTIVE PLAN
APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For For For
FIRM
</Table>
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker Symbol: PD.U CUSIP/Security ID: 740215108
Meeting Date: 5/7/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Robert J.S. Gibson, Patrick M. Murray and Allen For For For For
R. Hagerman as Trustees
Elect W.C. (Mickey) Dunn, Brian A. Felesky, Robert J.S. For For For For
Gibson, Allen R. Hagerman, Stephen J.J. Letwin, Patrick
M. Murray, Kevin A. Neveu, Frederick W. Pheasey and
Robert L. Phillips as Directors of Precision Drilling
Corp.
Ratify KPMG LLP as Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker Symbol: MRO CUSIP/Security ID: 565849106
Meeting Date: 4/30/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Charles F. Bolden, Jr. For For For For
Elect Director Gregory H. Boyce For For For For
Elect Director Shirley Ann Jackson For For For For
Elect Director Philip Lader For For For For
Elect Director Charles R. Lee For For For For
Elect Director Dennis H. Reilley For For For For
Elect Director Seth E. Schofield For For For For
Elect Director John W. Snow For For For For
Elect Director Thomas J. Usher For For For For
Ratify Auditors For For For For
Amend Bylaws -- Call Special Meetings For Against For For
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker Symbol: MRK CUSIP/Security ID: 589331107
Meeting Date: 4/22/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Richard T. Clark For For For For
Elect Director Johnnetta B. Cole, Ph.D. For For For For
Elect Director Thomas H. Glocer For For For For
Elect Director Steven F. Goldstone For For For For
Elect Director William B. Harrison, Jr. For For For For
Elect Director Harry R. Jacobson, M.D. For For For For
Elect Director William N. Kelley, M.D. For For For For
Elect Director Rochelle B. Lazarus For For For For
Elect Director Thomas E. Shenk, Ph.D. For For For For
Elect Director Anne M. Tatlock For For For For
Elect Director Samuel O. Thier, M.D. For For For For
Elect Director Wendell P. Weeks For For For For
Elect Director Peter C. Wendell For For For For
Ratify Auditors For For For For
Limit Executive Compensation Against Against Against Against
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
Amend Articles/Bylaws/Charter -- Call Special For Against For For
Meetings
Adopt a bylaw to Require an Independent Lead Director For Against Against Against
</Table>
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker Symbol: LLY CUSIP/Security ID: 532457108
Meeting Date: 4/21/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Michael L. Eskew For For For For
Elect Director Alfred G. Gilman For For For For
Elect Director Karen N. Horn For For For For
Elect Director John C. Lechleiter For For For For
Ratify Auditors For For For For
Declassify the Board of Directors For For For For
Require a Majority Vote for the Election of Directors For For For For
Amend Omnibus Stock Plan For For Against Against
Report on Animal Testing Policies Against Against Against Against
Amend Vote Requirements to Amend For Against For For
Articles/Bylaws/Charter
Reduce Supermajority Vote Requirement For Against Against Against
Political Contributions Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
AT&T INC
Ticker Symbol: T CUSIP/Security ID: 00206R102
Meeting Date: 4/25/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Randall L. Stephenson For For For For
Elect Director William F. Aldinger III For For For For
Elect Director Gilbert F. Amelio For For For For
Elect Director Reuben V. Anderson For For For For
Elect Director James H. Blanchard For For For For
Elect Director August A. Busch III For For For For
Elect Director James P. Kelly For For For For
Elect Director Jon C. Madonna For For For For
Elect Director Lynn M. Martin For For For For
Elect Director John B. McCoy For For For For
Elect Director Mary S. Metz For For For For
Elect Director Joyce M. Roche For For For For
Elect Director Laura D' Andrea Tyson For For For For
Elect Director Patricia P. Upton For For For For
Ratify Auditors For For For For
Report on Political Contributions For Against For For
Exclude Pension Credits from Earnings Performance For Against Against Against
Measure
Require Independent Lead Director For Against Against Against
Establish SERP Policy For Against Against Against
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker Symbol: WDR CUSIP/Security ID: 930059100
Meeting Date: 4/9/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Alan W. Kosloff For For For For
Elect Director Jerry W. Walton For For For For
Amend Executive Incentive Bonus Plan For For For For
Ratify Auditors For For For For
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker Symbol: JNJ CUSIP/Security ID: 478160104
Meeting Date: 4/24/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Mary Sue Coleman For For For For
Elect Director James G. Cullen For For For For
Elect Director Michael M.E. Johns Withhold For For For
Elect Director Arnold G. Langbo Withhold For For For
Elect Director Susan L. Lindquist For For For For
Elect Director Leo F. Mullin For For For For
Elect Director Wiliam D. Perez Withhold For For For
Elect Director Christine A. Poon For For For For
Elect Director Charles Prince Withhold For For For
Elect Director Steven S. Reinemund For For For For
Elect Director David Satcher For For For For
Elect Director William C. Weldon For For For For
Ratify Auditors For For For For
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker Symbol: AEP CUSIP/Security ID: 25537101
Meeting Date: 4/22/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director E.R. Brooks For For For For
Elect Director Ralph D. Crosby, Jr. For For For For
Elect Director Linda A. Goodspeed For For For For
Elect Director Lester A. Hudson, Jr. For For For For
Elect Director Lionel L. Nowell III For For For For
Elect Director Kathryn D. Sullivan For For For For
Elect Director Donald M. Carlton For For For For
Elect Director John P. DesBarres For For For For
Elect Director Thomas E. Hoaglin For For For For
Elect Director Michael G. Morris For For For For
Elect Director Richard L. Sandor For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker Symbol: HON CUSIP/Security ID: 438516106
Meeting Date: 4/28/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Gordon M. Bethune For For For For
Elect Director Jaime Chico Pardo For For For For
Elect Director David M. Cote For For For For
Elect Director D. Scott Davis For For For For
Elect Director Linnet F. Deily For For For For
Elect Director Clive R. Hollick For For For For
Elect Director Bradley T. Sheares For For For For
Elect Director Eric K. Shinseki For For For For
Elect Director John R. Stafford For For For For
Elect Director Michael W. Wright For For For For
Ratify Auditors For For For For
Provide the Right to Call Special Meeting For For Against Against
Pay For Superior Performance For Against Against Against
</Table>
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker Symbol: C CUSIP/Security ID: 172967101
Meeting Date: 4/22/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director C. Michael Armstrong For For For For
Elect Director Alain J.P. Belda Against For For For
Elect Director Sir Winfried Bischoff For For For For
Elect Director Kenneth T. Derr Against For For For
Elect Director John M. Deutch For For For For
Elect Director Roberto Hernandez Ramirez For For For For
Elect Director Andrew N. Liveris For For For For
Elect Director Anne Mulcahy Against For For For
Elect Director Vikram Pandit For For For For
Elect Director Richard D. Parsons Against For For For
Elect Director Judith Rodin For For For For
Elect Director Robert E. Rubin For For For For
Elect Director Robert L. Ryan For For For For
Elect Director Franklin A. Thomas For For For For
Ratify Auditors For For For For
Disclose Prior Government Service Against Against For For
Report on Political Contributions For Against For For
Limit Executive Compensation Against Against Against Against
Require More Director Nominations Than Open Seats Against Against Against Against
Report on the Equator Principles Against Against Against Against
Adopt Employee Contract For Against Against Against
Amend GHG Emissions Policies to Limit Coal Financing Against Against Against Against
Report on Human Rights Investment Policies Against Against Against Against
Require Independent Board Chairman Against Against Against Against
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
Indicate If You Would Like to Keep Your Vote Abstain None For For
Confidential Under Current Policy
</Table>
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker Symbol: AXP CUSIP/Security ID: 25816109
Meeting Date: 4/28/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Daniel F. Akerson For For For For
Elect Director Charlene Barshefsky For For For For
Elect Director Ursula M. Burns For For For For
Elect Director Kenneth I. Chenault For For For For
Elect Director Peter Chernin For For For For
Elect Director Jan Leschly For For For For
Elect Director Richard C. Levin For For For For
Elect Director Richard A. McGinn For For For For
Elect Director Edward D. Miller For For For For
Elect Director Steven S Reinemund For For For For
Elect Director Robert D. Walter For For For For
Elect Director Ronald A. Williams For For For For
Ratify Auditors For For For For
Require Majority Vote for Non-Contested Election For For For For
Reduce Supermajority Vote Requirement For For For For
Reduce Supermajority Vote Requirement For For For For
Reduce Supermajority Vote Requirement For For For For
Reduce Supermajority Vote Requirement For For For For
Provide for Cumulative Voting For Against Against Against
</Table>
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker Symbol: FLR CUSIP/Security ID: 343412102
Meeting Date: 5/7/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Ilesanmi Adesida For For For For
Elect Director Peter J. Fluor For For For For
Elect Director Joseph W. Prueher For For For For
Elect Director Suzanne H. Woolsey For For For For
Ratify Auditors For For For For
Increase Authorized Common Stock For For For For
Approve Omnibus Stock Plan For For For For
</Table>
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker Symbol: BCR CUSIP/Security ID: 67383109
Meeting Date: 4/16/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director T. Kevin Dunnigan For For For For
Elect Director Gail K. Naughton For For For For
Elect Director John H. Weiland For For For For
Amend Omnibus Stock Plan For For For For
Amend Qualified Employee Stock Purchase Plan For For For For
Ratify Auditors For For For For
Require Majority Vote for Non-Contested Election For For For For
</Table>
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 4/24/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Dennis A. Ausiello For For For For
Elect Director Michael S. Brown For For For For
Elect Director M. Anthony Burns For For For For
Elect Director Robert N. Burt For For For For
Elect Director W. Don Cornwell For For For For
Elect Director William H. Gray, III For For For For
Elect Director Constance J. Horner For For For For
Elect Director William R. Howell For For For For
Elect Director James M. Kilts For For For For
Elect Director Jeffrey B. Kindler For For For For
Elect Director George A. Lorch For For For For
Elect Director Dana G. Mead For For For For
Elect Director Suzanne Nora Johnson For For For For
Elect Director William C. Steere, Jr. For For For For
Ratify Auditors For For For For
Prohibit Executive Stock-Based Awards Against Against Against Against
Require Independent Board Chairman For Against Against Against
</Table>
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker Symbol: AA CUSIP/Security ID: 13817101
Meeting Date: 5/8/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Joseph T. Gorman For For For For
Elect Director Klaus Kleinfeld For For For For
Elect Director James W. Owens For For For For
Elect Director Ratan N. Tata For For For For
Ratify Auditor For For For For
Report on Global Warming Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker Symbol: VZ CUSIP/Security ID: 92343V104
Meeting Date: 5/1/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Richard L. Carrion For For For For
Elect Director M. Frances Keeth For For For For
Elect Director Robert W. Lane For For For For
Elect Director Sandra O. Moose For For For For
Elect Director Joseph Neubauer For For For For
Elect Director Donald T. Nicolaisen For For For For
Elect Director Thomas H. O'Brien For For For For
Elect Director Clarence Otis, Jr. For For For For
Elect Director Hugh B. Price For For For For
Elect Director Ivan G. Seidenberg For For For For
Elect Director John W. Snow For For For For
Elect Director John R. Stafford For For For For
Ratify Auditors For For For For
Prohibit Executive Stock-Based Awards Against Against Against Against
Amend EEO Policy to Prohibit Discrimination based on Against Against Against Against
Gender Identity
Require Independent Board Chairman Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker Symbol: SON CUSIP/Security ID: 835495102
Meeting Date: 4/16/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director C.J. Bradshaw For For For For
Elect Director J.L. Coker For For For For
Elect Director L.W. Newton For For For For
Elect Director M.D. Oken For For For For
Elect Director P.R. Rollier For For For For
Approve Omnibus Stock Plan For For Against Against
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker Symbol: BSX CUSIP/Security ID: 101137107
Meeting Date: 5/6/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Ursula M. Burns For For For For
Elect Director Warren B. Rudman For For For For
Elect Director James R. Tobin For For For For
Elect Director Nancy-Ann DeParle For For For For
Elect Director J. Raymond Elliott For For For For
Elect Director Marye Anne Fox For For For For
Elect Director Ray J. Groves For For For For
Elect Director N.J. Nicholas, Jr. For For For For
Elect Director Pete M. Nicholas For For For For
Elect Director John E. Pepper For For For For
Amend Omnibus Stock Plan For For Against Against
Ratify Auditors For For For For
Other Business Against For For For
</Table>
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 2824100
Meeting Date: 4/25/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director R.S. Austin For For For For
Elect Director W.M. Daley For For For For
Elect Director W.J. Farrell For For For For
Elect Director H.L. Fuller For For For For
Elect Director W.A. Osborn For For For For
Elect Director D.A.L. Owen For For For For
Elect Director B. Powell, Jr. For For For For
Elect Director W.A. Reynolds For For For For
Elect Director R.S. Roberts For For For For
Elect Director S.C. Scott, III For For For For
Elect Director W.D. Smithburg For For For For
Elect Director G.F. Tilton For For For For
Elect Director M.D. White For For For For
Ratify Auditors For For For For
Amend Human Rights Policy to Address Access to Against Against Against Against
Medicines
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker Symbol: DD CUSIP/Security ID: 263534109
Meeting Date: 4/30/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Richard H. Brown For For For For
Elect Director Robert A. Brown For For For For
Elect Director Bertrand P. Collomb For For For For
Elect Director Curtis J. Crawford For For For For
Elect Director Alexander M. Cutler For For For For
Elect Director John T. Dillon For For For For
Elect Director Eleuthere I. du Pont For For For For
Elect Director Marillyn A. Hewson For For For For
Elect Director Charles O. Holliday, Jr. For For For For
Elect Director Lois D. Juliber For For For For
Elect Director Sean O'Keefe For For For For
Elect Director William K. Reilly For For For For
Ratify Auditors For For For For
Report on Plant Closures Against Against For For
Require Independent Board Chairman For Against Against Against
Report on Global Warming Against Against Against Against
Amend Human Rights Policies Against Against Against Against
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker Symbol: ZMH CUSIP/Security ID: 98956P102
Meeting Date: 5/5/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director David C. Dvorak For For For For
Elect Director Robert A. Hagemann For For For For
Elect Director Arthur J. Higgins For For For For
Elect Director Cecil B. Pickett For For For For
Ratify Auditors For For For For
Amend Executive Incentive Bonus Plan For For For For
Eliminate Supermajority Vote Requirement For For For For
</Table>
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker Symbol: TRV CUSIP/Security ID: 8.94E+113
Meeting Date: 5/6/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Alan L. Beller For For For For
Elect Director John H. Dasburg For For For For
Elect Director Janet M. Dolan For For For For
Elect Director Kenneth M. Duberstein For For For For
Elect Director Jay S. Fishman For For For For
Elect Director Lawrence G. Graev For For For For
Elect Director Patricia L. Higgins For For For For
Elect Director Thomas R. Hodgson For For For For
Elect Director Cleve L. Killingsworth, Jr. For For For For
Elect Director Robert I. Lipp For For For For
Elect Director Blythe J. McGarvie For For For For
Elect Director Glen D. Nelson, M.D. For For For For
Elect Director Laurie J. Thomsen For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker Symbol: SE CUSIP/Security ID: 847560109
Meeting Date: 5/8/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Paul M. Anderson For For For For
Elect Director Austin A. Adams For For For For
Elect Director F. Anthony Comper For For For For
Elect Director Michael McShane For For For For
Amend Omnibus Stock Plan For For For For
Approve Executive Incentive Bonus Plan For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker Symbol: PEP CUSIP/Security ID: 713448108
Meeting Date: 5/7/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director I.M. Cook For For For For
Elect Director D. Dublon For For For For
Elect Director V.J. Dzau For For For For
Elect Director R.L. Hunt For For For For
Elect Director A. Ibarguen For For For For
Elect Director A.C. Martinez For For For For
Elect Director I.K. Nooyi For For For For
Elect Director S.P. Rockefeller For For For For
Elect Director J.J. Schiro For For For For
Elect Director L.G. Trotter For For For For
Elect Director D.Vasella For For For For
Elect Director M.D. White For For For For
Ratify Auditors For For For For
Report on Recycling Against Against For For
Report on Genetically Engineered Products Against Against Against Against
Report on Human Rights Policies Relating to Water Use Against Against Against Against
Report on Global Warming Against Against Against Against
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker Symbol: WMI CUSIP/Security ID: 94106L109
Meeting Date: 5/9/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Pastora San Juan Cafferty For For For For
Elect Director Frank M. Clark, Jr. For For For For
Elect Director Patrick W. Gross For For For For
Elect Director Thomas I. Morgan For For For For
Elect Director John C. Pope For For For For
Elect Director W. Robert Reum For For For For
Elect Director Steven G. Rothmeier For For For For
Elect Director David P. Steiner For For For For
Elect Director Thomas H. Weidemeyer For For For For
Ratify Auditors For For For For
Repot on Political Contributions For Against For For
</Table>
- --------------------------------------------------------------------------------
THE ALLSTATE CORP.
Ticker Symbol: ALL CUSIP/Security ID: 20002101
Meeting Date: 5/20/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director F. Duane Ackerman For For For For
Elect Director Robert D. Beyer For For For For
Elect Director W. James Farrell For For For For
Elect Director Jack M. Greenberg For For For For
Elect Director Ronald T. LeMay For For For For
Elect Director J. Christopher Reyes For For For For
Elect Director H. John Riley, Jr. For For For For
Elect Director Joshua I. Smith For For For For
Elect Director Judith A. Sprieser For For For For
Elect Director Mary Alice Taylor For For For For
Elect Director Thomas J. Wilson For For For For
Ratify Auditors For For For For
Provide for Cumulative Voting For Against Against Against
Amend Articles/Bylaws/Charter -- Call Special For Against For For
Meetings
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker Symbol: AVP CUSIP/Security ID: 54303102
Meeting Date: 5/1/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director W. Don Cornwell For For For For
Elect Director Edward T. Fogarty For For For For
Elect Director Fred Hassan For For For For
Elect Director Andrea Jung For For For For
Elect Director Maria Elena Lagomasino For For For For
Elect Director Ann S. Moore For For For For
Elect Director Paul S. Pressler For For For For
Elect Director Gary M. Rodkin For For For For
Elect Director Paula Stern For For For For
Elect Director Lawrence A. Weinbach For For For For
Ratify Auditors For For For For
Approve Executive Incentive Bonus Plan For For For For
Report on Nanomaterial Product Safety For Against Against Against
</Table>
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker Symbol: INTC CUSIP/Security ID: 458140100
Meeting Date: 5/21/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Craig R. Barrett For For For For
Elect Director Charlene Barshefsky For For For For
Elect Director Carol A. Bartz For For For For
Elect Director Susan L. Decker For For For For
Elect Director Reed E. Hundt For For For For
Elect Director Paul S. Otellini For For For For
Elect Director James D. Plummer For For For For
Elect Director David S. Pottruck For For For For
Elect Director Jane E. Shaw For For For For
Elect Director John L. Thornton For For For For
Elect Director David B. Yoffie For For For For
Ratify Auditors For For For For
Amend Bylaws to Establish a Board Committee on Against Against Against Against
Sustainability
</Table>
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker Symbol: TWX CUSIP/Security ID: 887317105
Meeting Date: 5/16/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director James L. Barksdale For For For For
Elect Director Jeffrey L. Bewkes For For For For
Elect Director Stephen F. Bollenbach For For For For
Elect Director Frank J. Caufield For For For For
Elect Director Robert C. Clark For For For For
Elect Director Mathias Dopfner For For For For
Elect Director Jessica P. Einhorn For For For For
Elect Director Reuben Mark For For For For
Elect Director Michael A. Miles For For For For
Elect Director Kenneth J. Novack For For For For
Elect Director Richard D. Parsons For For For For
Elect Director Deborah C. Wright For For For For
Eliminate Supermajority Vote Requirement For For For For
Amend Executive Incentive Bonus Plan For For For For
Ratify Auditors For For For For
Require Independent Board Chairman For Against Against Against
</Table>
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker Symbol: APC CUSIP/Security ID: 32511107
Meeting Date: 5/20/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director John R. Butler, Jr. For For For For
Elect Director Luke R. Corbett For For For For
Elect Director John R. Gordon Against For For For
Ratify Auditors For For For For
Approve Omnibus Stock Plan For For For For
Approve Non-Employee Director Omnibus Stock Plan For For Against Against
Declassify the Board of Directors For Against For For
Amend EEO Policy to Prohibit Discrimination based on Against Against Against Against
Sexual Orientation and Gender Identity
</Table>
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker Symbol: JPM CUSIP/Security ID: 46625H100
Meeting Date: 5/20/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Crandall C. Bowles For For For For
Elect Director Stephen B. Burke For For For For
Elect Director David M. Cote For For For For
Elect Director James S. Crown For For For For
Elect Director James Dimon For For For For
Elect Director Ellen V. Futter For For For For
Elect Director William H. Gray, III For For For For
Elect Director Laban P. Jackson, Jr. For For For For
Elect Director Robert I. Lipp For For For For
Elect Director David C. Novak For For For For
Elect Director Lee R. Raymond For For For For
Elect Director William C. Weldon For For For For
Ratify Auditors For For For For
Amend Omnibus Stock Plan Against For Against Against
Amend Executive Incentive Bonus Plan For For For For
Report on Government Service of Employees Against Against For For
Report on Political Contributions For Against For For
Require Independent Board Chairman Against Against Against Against
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
Require More Director Nominations Than Open Seats Against Against Against Against
Report on Human Rights Investment Policies Against Against Against Against
Report on Lobbying Activities Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker Symbol: COP CUSIP/Security ID: 20825C104
Meeting Date: 5/14/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Harold W. McGraw III For For For For
Elect Director James J. Mulva For For For For
Elect Director Bobby S. Shackouls For For For For
Declassify the Board of Directors For For For For
Ratify Auditors For For For For
Require Director Nominee Qualifications Against Against Against Against
Report on Indigenous Peoples Rights Policies Against Against Against Against
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
Report on Political Contributions For Against For For
Adopt Greenhouse Gas Emissions Goals for Products and For Against Against Against
Operations
Report on Community Environmental Impacts of Against Against Against Against
Operations
Report on Environmental Damage from Drilling in the For Against Against Against
National Petroleum Reserve
Report on Environmental Impact of Oil Sands Operations For Against Against Against
in Canada
Report on Global Warming Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker Symbol: OMC CUSIP/Security ID: 681919106
Meeting Date: 5/16/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director John D. Wren For For For For
Elect Director Bruce Crawford For For For For
Elect Director Robert Charles Clark For For For For
Elect Director Leonard S. Coleman, Jr. For For For For
Elect Director Errol M. Cook For For For For
Elect Director Susan S. Denison For For For For
Elect Director Michael A. Henning For For For For
Elect Director John R. Murphy For For For For
Elect Director John R. Purcell For For For For
Elect Director Linda Johnson Rice For For For For
Elect Director Gary L. Roubos For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker Symbol: LNC CUSIP/Security ID: 534187109
Meeting Date: 5/8/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director J. Patrick Barrett For For For For
Elect Director Dennis R. Glass For For For For
Elect Director Michael F. Mee For For For For
Elect Director David A. Stonecipher For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker Symbol: NI CUSIP/Security ID: 65473P105
Meeting Date: 5/13/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Richard A. Abdoo For For For For
Elect Director Steven C. Beering For For For For
Elect Director Deborah S. Coleman For For For For
Elect Director Dennis E. Foster For For For For
Elect Director Michael E. Jesanis For For For For
Elect Director Marty R. Kittrell For For For For
Elect Director W. Lee Nutter For For For For
Elect Director Ian M. Rolland For For For For
Elect Director Robert C. Skaggs For For For For
Elect Director Richard L. Thompson For For For For
Elect Director Carolyn Y. Woo For For For For
Ratify Auditors For For For For
Eliminate Supermajority Vote Requirement For For For For
</Table>
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker Symbol: SWX CUSIP/Security ID: 844895102
Meeting Date: 5/8/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director George C. Biehl For For For For
Elect Director Thomas E. Chestnut For For For For
Elect Director Stephen C. Comer For For For For
Elect Director Richard M. Gardner For For For For
Elect Director James J. Kropid For For For For
Elect Director Michael O. Maffie For For For For
Elect Director Anne L. Mariucci For For For For
Elect Director Michael J. Melarkey For For For For
Elect Director Jeffrey W. Shaw For For For For
Elect Director Carolyn M. Sparks For For For For
Elect Director Terrence L. Wright For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker Symbol: HIG CUSIP/Security ID: 416515104
Meeting Date: 5/21/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Ramani Ayer For For For For
Elect Director Ramon de Oliveira For For For For
Elect Director Trevor Fetter For For For For
Elect Director Edward J. Kelly, III For For For For
Elect Director Paul G. Kirk, Jr. For For For For
Elect Director Thomas M. Marra For For For For
Elect Director Gail J. McGovern For For For For
Elect Director Michael G. Morris For For For For
Elect Director Charles B. Strauss For For For For
Elect Director H. Patrick Swygert For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker Symbol: PWT.U CUSIP/Security ID: 707885109
Meeting Date: 6/2/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Approve CIBC Mellon Trust Company as Trustee of the For For For For
Trust
Approve all Unallocated Rights under the Trust Unit For For Against Against
Rights Incentive Plan
Approve all Unallocated Trust Units under the Employee Against For Against Against
Trust Unit Savings Plan
Ratify KPMG LLP as Auditors For For For For
Elect James E. Allard, William E. Andrew, Robert G. For For For For
Brawn, George H. Brookman, John A. Brussa, Daryl
Gilbert, Shirley A. McClellan, Frank Potter, R. Gregory
Rich, Jack Schanck and James C. Smith as Directors of
Penn West Petroleum Ltd.
</Table>
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker Symbol: MOT CUSIP/Security ID: 620076109
Meeting Date: 5/5/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director G. Brown For For For For
Elect Director D. Dorman For For For For
Elect Director W. Hambrecht For For For For
Elect Director J. Lewent For For For For
Elect Director K. Meister For For For For
Elect Director T. Meredith For For For For
Elect Director N. Negroponte For For For For
Elect Director S. Scott III For For For For
Elect Director R. Sommer For For For For
Elect Director J. Stengel For For For For
Elect Director A. Vinciquerra For For For For
Elect Director D. Warner III For For For For
Elect Director J. White For For For For
Elect Director M. White For For For For
Ratify Auditors For For For For
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
Claw-back of Payments under Restatements Against Against Against Against
Amend Human Rights Policies Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
BELO CORP.
Ticker Symbol: BLC CUSIP/Security ID: 80555105
Meeting Date: 5/13/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Robert W. Decherd For For For For
Elect Director Dunia A. Shive For For For For
Elect Director M. Anne Szostak For For For For
Ratify Auditors For For For For
Declassify the Board of Directors For Against For For
</Table>
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker Symbol: WMB CUSIP/Security ID: 969457100
Meeting Date: 5/15/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Joseph R. Cleveland For For For For
Elect Director Juanita H. Hinshaw For For For For
Elect Director Frank T. Macinnis For For For For
Elect Director Steven J. Malcolm For For For For
Elect Director Janice D. Stoney For For For For
Ratify Auditors For For For For
</Table>
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker Symbol: CVX CUSIP/Security ID: 166764100
Meeting Date: 5/28/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director S. H. Armacost For For For For
Elect Director L. F. Deily For For For For
Elect Director R. E. Denham For For For For
Elect Director R. J. Eaton For For For For
Elect Director S. Ginn For For For For
Elect Director F. G. Jenifer For For For For
Elect Director J. L. Jones For For For For
Elect Director S. Nunn For For For For
Elect Director D. J. O?Reilly For For For For
Elect Director D. B. Rice For For For For
Elect Director P. J. Robertson For For For For
Elect Director K. W. Sharer For For For For
Elect Director C. R. Shoemate For For For For
Elect Director R. D. Sugar For For For For
Elect Director C. Ware For For For For
Ratify Auditors For For For For
Increase Authorized Common Stock For For For For
Require Independent Board Chairman Against Against Against Against
Adopt Human Rights Policy For Against Against Against
Report on Environmental Impact of Oil Sands Operations For Against For For
in Canada
Adopt Quantitative GHG Goals for Products and Against Against Against Against
Operations
Adopt Guidelines for Country Selection Against Against Against Against
Report on Market Specific Environmental Laws Against Against Against Against
</Table>
- --------------------------------------------------------------------------------
PALL CORP.
Ticker Symbol: PLL CUSIP/Security ID: 696429307
Meeting Date: 5/28/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Cheryl W. Grise For For For For
Elect Director John H.F. Haskell, Jr. For For For For
Elect Director Katharine L. Plourde For For For For
Elect Director Heywood Shelley For For For For
Elect Director Edward Travaglianti For For For For
Ratify Auditors For For For For
Amend Qualified Employee Stock Purchase Plan For For For For
</Table>
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker Symbol: HBC CUSIP/Security ID: 404280406
Meeting Date: 5/30/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
TO RECEIVE THE REPORT AND ACCOUNTS FOR 2007 For For For For
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2007 For For For For
TO RE-ELECT S A CATZ A DIRECTOR For For For For
TO RE-ELECT V H C CHENG A DIRECTOR For For For For
TO RE-ELECT J D COOMBE A DIRECTOR For For For For
TO RE-ELECT J L DURAN A DIRECTOR For For For For
TO RE-ELECT D J FLINT A DIRECTOR For For For For
TO RE-ELECT A A FLOCKHART A DIRECTOR For For For For
TO RE-ELECT W K L FUNG A DIRECTOR For For For For
TO RE-ELECT S T GULLIVER A DIRECTOR For For For For
TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR For For For For
TO RE-ELECT W S H LAIDLAW A DIRECTOR For For For For
TO RE-ELECT N R N MURTHY A DIRECTOR For For For For
TO RE-ELECT S W NEWTON A DIRECTOR For For For For
Ratify Auditors For For For For
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES For For For For
TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) For For For For
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY For For For For
SHARES
TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL For For For For
RESOLUTION)
TO ALTER THE ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 For For For For
OCTOBER 2008 (SPECIAL RESOLUTION)
TO AMEND THE RULES OF THE HSBC SHARE PLAN For For For For
</Table>
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker Symbol: RTN CUSIP/Security ID: 755111507
Meeting Date: 5/29/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Barbara M. Barrett For For For For
Elect Director Vernon E. Clark For For For For
Elect Director John M. Deutch For For For For
Elect Director Frederic M. Poses Against For For For
Elect Director Michael C. Ruettgers For For For For
Elect Director Ronald L. Skates For For For For
Elect Director William R. Spivey For For For For
Elect Director Linda G. Stuntz For For For For
Elect Director William H. Swanson For For For For
Ratify Auditors For For For For
Establish SERP Policy For Against Against Against
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
</Table>
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142103
Meeting Date: 6/6/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Aida M. Alvarez For For For For
Elect Director James W. Breyer For For For For
Elect Director M. Michele Burns For For For For
Elect Director James I. Cash, Jr. For For For For
Elect Director Roger C. Corbett For For For For
Elect Director Douglas N. Daft For For For For
Elect Director David D. Glass For For For For
Elect Director Gregory B. Penner For For For For
Elect Director Allen I. Questrom For For For For
Elect Director H. Lee Scott, Jr. For For For For
Elect Director Arne M. Sorenson For For For For
Elect Director Jim C. Walton For For For For
Elect Director S. Robson Walton For For For For
Elect Director Christopher J. Williams For For For For
Elect Director Linda S. Wolf For For For For
Approve Executive Incentive Bonus Plan For For For For
Ratify Auditors For For For For
Amend EEO Policy to Prohibit Discrimination based on Against Against Against Against
Sexual Orientation and Gender Identity
Pay For Superior Performance For Against Against Against
Claw-back of Payments under Restatements Against Against Against Against
Amend Bylaws to Establish a Board Committee on Human Against Against Against Against
Rights
Advisory Vote to Ratify Named Executive Officers' For Against Against Against
Compensation
Report on Political Contributions For Against For For
Report on Social and Reputation Impact of Failure to Against Against Against Against
Comply with ILO Conventions
Amend Articles/Bylaws/Charter -- Call Special For Against For For
Meetings
</Table>
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker Symbol: DT CUSIP/Security ID: 251566105
Meeting Date: 5/15/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
RESOLUTION ON THE APPROPRIATION OF NET INCOME. For For For For
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE For For Against Against
MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2007
FINANCIAL YEAR.
RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE For For Against Against
MEMBERS OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL
YEAR.
Ratify Auditors For For For For
RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE AND For For For For
USE TREASURY SHARES WITH POSSIBLE EXCLUSION OF
SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
ELECTION OF A SUPERVISORY BOARD MEMBER. For For For For
ELECTION OF A SUPERVISORY BOARD MEMBER. For For For For
RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT For For For For
AND LOSS TRANSFER AGREEMENT WITH LAMBDA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT For For For For
AND LOSS TRANSFER AGREEMENT WITH OMIKRON
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT For For For For
AND LOSS TRANSFER AGREEMENT WITH THETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT For For For For
AND LOSS TRANSFER AGREEMENT WITH ETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT For For For For
AND LOSS TRANSFER AGREEMENT WITH EPSILON
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT For For For For
AND LOSS TRANSFER AGREEMENT WITH OMEGA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT For For For For
AND LOSS TRANSFER AGREEMENT WITH SIGMA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT For For For For
AND LOSS TRANSFER AGREEMENT WITH KAPPA
TELEKOMMUNIKATIONSDIENSTE GMBH.
RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) SENTENCE For For For For
2 OF THE ARTICLES OF INCORPORATION.
</Table>
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker Symbol: FRP CUSIP/Security ID: 305560104
Meeting Date: 6/18/2008
<Table>
<Caption>
ITEMDESC ISSRECVOTE MGTRECVOTE POLICYVOTEREC VOTECAST
- ---------- ---------- ---------- ---------- ----------
Elect Director Claude C. Lilly For For For For
Elect Director Robert S. Lilien For For For For
Elect Director Thomas F. Gilbane, Jr. For For For For
Ratify Auditors For For For For
Approve Omnibus Stock Plan For For Against Against
Approve Executive Incentive Bonus Plan For For For For
</Table>
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06526
Reporting Period: 07/01/2007 - 06/30/2008
Coventry Group
========================== BOSTON TRUST BALANCED 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For Withhold Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against For 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
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against Against Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against For Shareholder
11 Advisory Vote to Ratify Named Executive Against For 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
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 DIRECTORS REMUNERATION REPORT 2007 For Did Not Management
Vote
3 DECLARATION OF FINAL DIVIDEND For Did Not Management
Vote
4 RE-ELECTION OF MS M LILJA (MEMBER OF For Did Not Management
AUDIT, NOMINATION, REMUNERATION Vote
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For Did Not Management
EXECUTIVE COMMITTEE) Vote
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For Did Not Management
AUDIT, NOMINATION, AND REMUNERATION Vote
COMMITTEE)
7 Ratify Auditors For Did Not Management
Vote
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For Did Not Management
Vote
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For Did Not Management
Vote
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For Did Not Management
Vote
11 AUTHORITY TO MAKE POLITICAL DONATIONS For Did Not Management
AND/OR TO INCUR POLITICAL EXPENDITURE Vote
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For Did Not Management
EMPLOYEE STOCK PURCHASE PLAN Vote
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against For Shareholder
of Operations
14 Report on Potential Environmental Damage Against For Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For 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 Abstain Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against 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 Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
=========================== BOSTON TRUST EQUITY 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For Withhold Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against Against Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against For Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Abstain Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against For Shareholder
of Operations
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold 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
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 DIRECTORS REMUNERATION REPORT 2007 For Did Not Management
Vote
3 DECLARATION OF FINAL DIVIDEND For Did Not Management
Vote
4 RE-ELECTION OF MS M LILJA (MEMBER OF For Did Not Management
AUDIT, NOMINATION, REMUNERATION Vote
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For Did Not Management
EXECUTIVE COMMITTEE) Vote
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For Did Not Management
AUDIT, NOMINATION, AND REMUNERATION Vote
COMMITTEE)
7 Ratify Auditors For Did Not Management
Vote
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For Did Not Management
Vote
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For Did Not Management
Vote
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For Did Not Management
Vote
11 AUTHORITY TO MAKE POLITICAL DONATIONS For Did Not Management
AND/OR TO INCUR POLITICAL EXPENDITURE Vote
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For Did Not Management
EMPLOYEE STOCK PURCHASE PLAN Vote
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against For Shareholder
of Operations
14 Report on Potential Environmental Damage Against For Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For 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 Abstain Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For Against 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 For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For 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 For Shareholder
Committee
15 Report on Human Rights Investment Against Abstain Shareholder
Policies
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
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 For Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against 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 Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
======================= BOSTON TRUST MID CAP EQUITY 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For Withhold Management
1.2 Elect Director Frank S. Hermance For Withhold Management
1.3 Elect Director David P. Steinmann For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For Withhold Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against 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 Withhold Management
1.4 Elect Director Joseph R. Zimmel 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
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 Against Management
3 Company Specific--Provide the Board of For Against Management
Directors Fix the Number of Directors
4 Company-Specific--Provide Directors may For Against 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 Against Management
Interests
10 Amend Director Liability Provisions For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Company-Specific--Eliminate the For Against Management
Shareholders Ability to Fix the Number of
Directors
13 Reduce Supermajority Vote Requirement For For Management
14 Company-Specific--Provide Directors may For Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Other Business For Against 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
- --------------------------------------------------------------------------------
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 Against Management
- -------------------------------------------------------------------------------
============================ BOSTON TRUST SMALL CAP ============================
ABIGAIL ADAMS NATIONAL BANCORP, INC.
Ticker: AANB Security ID: 003390101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Cook For For Management
1.2 Elect Director Jeanne D. Hubbard For For Management
1.3 Elect Director Marshall T. Reynolds For Withhold Management
1.4 Elect Director Marianne Steiner For For Management
1.5 Elect Director Joseph L. Williams For For Management
1.6 Elect Director Bonita A. Wilson For For Management
1.7 Elect Director Douglas V. Reynolds For For Management
1.8 Elect Director Patricia G. Shannon For For Management
1.9 Elect Director Sandra C. Ramsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.P. Dodge For For Management
1.2 Elect Director Robert F. Kathol For For Management
1.3 Elect Director Gary F. King For For Management
1.4 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against 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 Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLD Security ID: 05858H104
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Assets For For Management
2 Amend Articles For For Management
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Chad C. Deaton For Withhold Management
1.3 Elect Director James B. Jennings For Withhold Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H.E. Lentz, Jr. For Withhold Management
1.6 Elect Director Randy L. Limbacher For Withhold Management
1.7 Elect Director William C. Morris For Withhold Management
1.8 Elect Director Robert S. Rubin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARVER BANCORP, INC
Ticker: CARV Security ID: 146875109
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hinds For For Management
1.2 Elect Director Pazel G. Jackson, Jr. For For Management
1.3 Elect Director Deborah C. Wright 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 Did Not Management
Vote
1.2 Elect Director Alan Rosskamm For Did Not Management
Vote
1.3 Elect Director M. Jeannine Strandjord 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 Arnaud Ajdler For For Shareholder
1.2 Elect Director Michael Appel For For Shareholder
1.3 Elect Director Robert Frankfurt For Withhold Shareholder
2 Approve Executive Incentive Bonus Plan Against For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director John H. Hart For Withhold Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director Clifford Press For For Management
1.5 Elect Director Lawrence Tomlinson For Withhold Management
1.6 Elect Director Garry Rogerson For Withhold Management
1.7 Elect Director Sandeep Vij For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For Withhold Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For Withhold Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gilbert For For Management
1.2 Elect Director Steven M. Neil For For Management
1.3 Elect Director Robert J. Zollars 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.5 Elect Director Riccardo Pigliucci For Withhold Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
EDUCATIONAL DEVELOPMENT CORP.
Ticker: EDUC Security ID: 281479105
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For Withhold Management
1.2 Elect Director Randall W. White 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 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 Withhold Management
1.2 Elect Director J.D. Woods For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bailey For For Management
1.2 Elect Director Ralph E. Bailey For For Management
1.3 Elect Director Miguel Espinosa For For Management
1.4 Elect Director Charles W. Grinnell For For Management
1.5 Elect Director Thomas L. Jones For For Management
1.6 Elect Director John D. Morrow For For Management
1.7 Elect Director John F. Norris, Jr. For For Management
1.8 Elect Director Thomas S. Shaw, Jr. For For Management
1.9 Elect Director Delbert L. Williamson 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 Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For Withhold Management
1.4 Elect Director Barnett M. Feinblum For Withhold Management
1.5 Elect Director Barbara Mowry For Withhold Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director David E. Moran For For Management
1.3 Elect Director Michael J. Mardy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus 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 Withhold Management
1.2 Elect Director William R. Ziegler For Withhold Management
2 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 Withhold Management
1.5 Elect Director Jack Futterman For Withhold Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For Withhold Management
1.8 Elect Director Andrew R. Heyer For Withhold 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 For Shareholder
Officers' Compensation
3 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 None Shareholder
2.1 Elect Director Alfonse M. D?Amato For None Shareholder
2.2 Elect Director Disque D. Deane Jr. For None Shareholder
2.3 Elect Director Matthew J. Diserio For None Shareholder
2.4 Elect Director Richard Onses For None Shareholder
2.5 Elect Director Nickolas W. Vande Steeg For None Shareholder
3 Ratify Auditors For None 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 Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 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. 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 Against 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 Against 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 Withhold Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For Withhold 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 Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against 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
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For Withhold Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director Richard R. Risk For For Management
1.3 Elect Director William E. Saxelby For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Butler For Withhold Management
1.2 Elect Director Nelson Obus For For Management
1.3 Elect Director Donald K. Miller For Withhold Management
1.4 Elect Director Anthony B. Helfet For For Management
1.5 Elect Director Andrew B. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEWAY FOODS, INC.
Ticker: LWAY Security ID: 531914109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludmila Smolyansky For Withhold Management
1.2 Elect Director Julie Smolyansky For Withhold Management
1.3 Elect Director Pol Sikar For For Management
1.4 Elect Director Renzo Bernardi For For Management
1.5 Elect Director Juan Carlos Dalto For For Management
1.6 Elect Director Julie Oberweis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For Withhold Management
1.2 Elect Director J. David Mcintosh 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 Withhold 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 Withhold Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For Withhold 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 Withhold Management
1.2 Elect Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips For Withhold Management
1.6 Elect Director Robert J. Ready For Withhold 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 Against Management
- --------------------------------------------------------------------------------
MET-PRO CORP.
Ticker: MPR Security ID: 590876306
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Morris For For Management
1.2 Elect Director Constantine N. Papadakis, For For Management
Ph.D.
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 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 Against 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 Withhold Management
1.2 Elect Director Robert B. Lamb For Withhold Management
1.3 Elect Director Ryan Levenson For Withhold Management
1.4 Elect Director John R. Miller, III For Withhold Management
1.5 Elect Director Gordon O'Brien For Withhold Management
1.6 Elect Director Philip G. Putnam For Withhold Management
1.7 Elect Director Sabin C. Streeter For Withhold Management
1.8 Elect Director Robert L. Yohe For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Serge C.P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director C.S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For Withhold Management
1.5 Elect Director Alasdair J.K. Pein For Withhold Management
1.6 Elect Director Paul Edwards For Withhold Management
1.7 Elect Director Florian P. Wendelstadt For Withhold 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For Withhold Management
1.4 Elect Director John Hart For Withhold Management
1.5 Elect Director Marshall Mohr For For Management
1.6 Elect Director Trude Taylor For Withhold Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bickell For Withhold Management
1.2 Elect Director Balakrishnan S. Iyer 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
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director R. Scott Brown For For Management
1.5 Elect Director James Fiebiger For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS, INC.
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 29, 2008 Meeting Type: Proxy Contest
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Charles M. Boesenberg For Withhold Management
1.3 Elect Director Hagi Schwartz For For Management
1.4 Elect Director Douglas R. King For Withhold Management
1.5 Elect Director MichaelW. Hagee For Withhold Management
1.6 Elect Director GaryA. Griffiths For Withhold Management
1.7 Elect Director Ronald D. Verdoorn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
1.1 Elect Director Richard L. Leza, Jr For Did Not Shareholder
Vote
1.2 Elect Director Steve Montoya For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Advisory Vote to Ratify Named Executive For Did Not Shareholder
Officers' Compensation Vote
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Addison L. Piper For For Management
1.7 Elect Director Judith A. Ryan For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jacqueline Dout For For Management
1.2 Elect Director Terry L. Lay For For Management
1.3 Elect Director Herbert A. Trucksess, III 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
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker: VSE Security ID: 92336G106
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker: VSE Security ID: 92336G106
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon W. Ommen For For Management
2 Elect Director James E. Dauwalter For Against Management
3 Elect Director T. Jack Huggins, III For Against Management
4 Elect Director Steven T. Kirby For Against Management
5 Elect Director Jay D. Debertin For For Management
6 Elect Director D. Duane Gilliam For Against Management
7 Elect Director Mark A. Ruelle For For Management
8 Increase Authorized Common Stock For For Management
9 Amend Articles/Bylaws/Charter--Approve an For For Management
Amendment to Increase the Amount of
Indebtedness from $1 billion to $5
billion
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAINWRIGHT BANK & TRUST CO.
Ticker: WAIN Security ID: 930705108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda L. Cole For For Management
1.2 Elect Director Charles F. Desmond For For Management
1.3 Elect Director Robert A. Glassman For For Management
1.4 Elect Director James B. Hyman For For Management
1.5 Elect Director J. Frank Keohane For For Management
1.6 Elect Director Jan A. Miller For For Management
1.7 Elect Director George G. Packard For For Management
1.8 Elect Director James A. Pitts For For Management
1.9 Elect Director John M. Plukas For For Management
1.10 Elect Director John E. Reed For Withhold Management
1.11 Elect Director Elliott D. Sclar For For Management
1.12 Elect Director Ranne P. Warner For For Management
2 Elect Company Clerk Margaret R. Downs For For Management
3 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 Withhold Management
1.2 Elect Director Richard J. Cathcart For Withhold Management
1.3 Elect Director Timothy P. Horne For For Management
1.4 Elect Director Ralph E. Jackson, Jr. For Withhold Management
1.5 Elect Director Kenneth J. McAvoy For Withhold Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Gordon W. Moran For Withhold 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------
========================= WALDEN SOCIAL BALANCED 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
- --------------------------------------------------------------------------------
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 For Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management
EARNINGS AND RELEASE OF LEGAL RESERVES.
4 APPROVAL OF THE CREATION OF ADDITIONAL For For Management
CONTINGENT SHARE CAPITAL.
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For For Management
NOMINAL VALUE REPAYMENT.
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION RELATED TO THE CAPITAL
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For For Management
21 IN CASE OF AD-HOC MOTIONS DURING THE For Abstain Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY
PROXY TO ACT AS FOLLOWS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Charles E. Foster For Withhold Management
1.4 Elect Director James S. Kahan For Withhold Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For Withhold 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 Withhold 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 Against Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors 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 Against Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For Withhold Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRG Security ID: 055434203
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT AND ACCOUNTS For For Management
2 REMUNERATION REPORT For For Management
3 DECLARATION OF DIVIDEND For For Management
4 ELECTION OF DR. JOHN HOOD For For Management
5 RE-ELECTION OF BARONESS HOGG For For Management
6 RE-ELECTION OF SIR JOHN COLES For For Management
7 Ratify Auditors For For Management
8 REMUNERATION OF AUDITORS For For Management
9 POLITICAL DONATIONS For For Management
10 AUTHORITY TO ALLOT SHARES For For Management
11 ADOPT THE LONG TERM INCENTIVE PLAN For For Management
12 ADOPT THE SHARESAVE PLAN For For Management
13 ADOPT THE SHARE INCENTIVE PLAN For For Management
14 SPECIAL RESOLUTION - DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS
15 SPECIAL RESOLUTION - AUTHORITY TO MAKE For For Management
MARKET PURCHASES OF OWN ORDINARY SHARES
16 SPECIAL RESOLUTION - ADOPTION OF NEW For For Management
ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------
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 Abstain 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Abstain Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For 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 Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against For Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against For Shareholder
of Operations
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold 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
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For Against Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Abstain Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Management
REMUNERATION REPORT, THE FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For For Management
5 FURTHER SHARE REPURCHASE PROGRAM For For Management
6 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-SPECIAL QUORUM
7 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-CONTRIBUTIONS IN KIND
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For For Management
A ONE-YEAR TERM
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For For Management
ONE-YEAR TERM
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM
11 RE-ELECTION OF PIERRE LANDOLT FOR A For For Management
THREE-YEAR TERM
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For For Management
TERM
13 RATIFY AUDITORS For For Management
14 TRANSACT OTHER BUSINESS (VOTING) For Against Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
15 Report on Genetically Engineered Products Against For Shareholder
16 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For 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 For Shareholder
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2007
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2007
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2007
4 Ratify Auditors For For Management
5 ELECTION TO THE SUPERVISORY BOARD For Against Management
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
7 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EXISTING TREASURY SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
8 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
9 RESOLUTION ON THE AMENDMENT OF SECTION 4 For For Management
OF THE ARTICLES OF INCORPORATION DUE TO
THE EXPIRY OF AUTHORIZED CAPITAL III
10 RESOLUTION ON THE AMENDMENT OF SECTION 23 For For Management
OF THE ARTICLES OF INCORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
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 Against 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, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR
- --------------------------------------------------------------------------------
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 For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against 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 Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------
========================== WALDEN SOCIAL EQUITY 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
- --------------------------------------------------------------------------------
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 For Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management
EARNINGS AND RELEASE OF LEGAL RESERVES.
4 APPROVAL OF THE CREATION OF ADDITIONAL For For Management
CONTINGENT SHARE CAPITAL.
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For For Management
NOMINAL VALUE REPAYMENT.
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION RELATED TO THE CAPITAL
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For For Management
21 IN CASE OF AD-HOC MOTIONS DURING THE For Abstain Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY
PROXY TO ACT AS FOLLOWS.
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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
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Charles E. Foster For Withhold Management
1.4 Elect Director James S. Kahan For Withhold Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For Withhold 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 Withhold 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 Against Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 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 For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For Against Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For Withhold Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRG Security ID: 055434203
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT AND ACCOUNTS For For Management
2 REMUNERATION REPORT For For Management
3 DECLARATION OF DIVIDEND For For Management
4 ELECTION OF DR. JOHN HOOD For For Management
5 RE-ELECTION OF BARONESS HOGG For For Management
6 RE-ELECTION OF SIR JOHN COLES For For Management
7 Ratify Auditors For For Management
8 REMUNERATION OF AUDITORS For For Management
9 POLITICAL DONATIONS For For Management
10 AUTHORITY TO ALLOT SHARES For For Management
11 ADOPT THE LONG TERM INCENTIVE PLAN For For Management
12 ADOPT THE SHARESAVE PLAN For For Management
13 ADOPT THE SHARE INCENTIVE PLAN For For Management
14 SPECIAL RESOLUTION - DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS
15 SPECIAL RESOLUTION - AUTHORITY TO MAKE For For Management
MARKET PURCHASES OF OWN ORDINARY SHARES
16 SPECIAL RESOLUTION - ADOPTION OF NEW For For Management
ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------
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 Abstain 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For 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 Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against For Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against For Shareholder
of Operations
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold 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
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For Against Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Management
REMUNERATION REPORT, THE FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For For Management
5 FURTHER SHARE REPURCHASE PROGRAM For For Management
6 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-SPECIAL QUORUM
7 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-CONTRIBUTIONS IN KIND
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For For Management
A ONE-YEAR TERM
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For For Management
ONE-YEAR TERM
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM
11 RE-ELECTION OF PIERRE LANDOLT FOR A For For Management
THREE-YEAR TERM
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For For Management
TERM
13 RATIFY AUDITORS For For Management
14 TRANSACT OTHER BUSINESS (VOTING) For Against Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
15 Report on Genetically Engineered Products Against For Shareholder
16 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For 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 For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2007
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2007
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2007
4 Ratify Auditors For For Management
5 ELECTION TO THE SUPERVISORY BOARD For Against Management
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
7 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EXISTING TREASURY SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
8 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
9 RESOLUTION ON THE AMENDMENT OF SECTION 4 For For Management
OF THE ARTICLES OF INCORPORATION DUE TO
THE EXPIRY OF AUTHORIZED CAPITAL III
10 RESOLUTION ON THE AMENDMENT OF SECTION 23 For For Management
OF THE ARTICLES OF INCORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
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 Against 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, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For 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
- --------------------------------------------------------------------------------
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 Against 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 Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Coventry Group
By (Signature and Title)* /s/ John Danko, President
---------------------------------
John Danko, President
Date 8/22/08
* Print the name and title of each signing officer under his or her
signature.