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OMB APPROVAL
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OMB Number: 3235-0582
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-03462
--------------------------------------------
The Flex-funds
- -------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
6125 Memorial Drive, Dublin, Ohio 43017
- -------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Terra D. Case, 6125 Memorial Drive, Dublin, Ohio 43017
- -------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 614-766-7000
---------------------------
Date of fiscal year end: December 31
-----------
Date of reporting period: 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 (ss.ss. 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 thereunder (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. ss. 3507.
SEC 2451 (4-03) Persons who are to respond to the collection of information
contained in this form are not required to respond unless the
form displays a currently valid OMB control number.
ITEM 1. PROXY VOTING RECORD:
The Muirfield Fund(R), The Dynamic Growth Fund, The Aggressive Growth Fund, The
Defensive Growth Fund, The Focused Growth Fund, The U.S. Government Bond Fund
and The Money Market Fund held no securities during the period covered by this
report in which there was a security holder vote. Accordingly there are no proxy
votes to report.
The Socially Responsible Utilities Fund
Ballot
Security Meeting Record Meeting Ballot Seq Item
Name Ticker ID Date Date Type Shares Number Number MorS Item Desc
Dynegy, Inc. DYN 26817G102 18-Jul-2007 21-May-2007 Annual 40390 1.1 M Elect Director David W.
Biegler
Dynegy, Inc. DYN 26817G102 18-Jul-2007 21-May-2007 Annual 40390 1.2 M Elect Director Thomas D.
Clark, Jr.
Dynegy, Inc. DYN 26817G102 18-Jul-2007 21-May-2007 Annual 40390 1.3 M Elect Director Victor E.
Grijalva
Dynegy, Inc. DYN 26817G102 18-Jul-2007 21-May-2007 Annual 40390 1.4 M Elect Director Patricia A.
Hammick
Dynegy, Inc. DYN 26817G102 18-Jul-2007 21-May-2007 Annual 40390 1.5 M Elect Director Robert C.
Oelkers
Dynegy, Inc. DYN 26817G102 18-Jul-2007 21-May-2007 Annual 40390 1.6 M Elect Director George L.
Mazanec
Dynegy, Inc. DYN 26817G102 18-Jul-2007 21-May-2007 Annual 40390 1.7 M Elect Director William L.
Trubeck
Dynegy, Inc. DYN 26817G102 18-Jul-2007 21-May-2007 Annual 40390 1.8 M Elect Director Bruce A.
Williamson
Dynegy, Inc. DYN 26817G102 18-Jul-2007 21-May-2007 Annual 40390 2 M Ratify Auditors
Dynegy, Inc. DYN 26817G102 18-Jul-2007 21-May-2007 Annual 40390 3 S Pay For Superior
Performance
Spectra SE 847560109 31-Oct-2007 14-Sep-2007 Annual 45690 1.1 M Elect Director Pamela L.
Energy Corp. Carter
Spectra SE 847560109 31-Oct-2007 14-Sep-2007 Annual 45690 1.2 M Elect Director William T.
Energy Corp. Esrey
Spectra SE 847560109 31-Oct-2007 14-Sep-2007 Annual 45690 1.3 M Elect Director Fred J.
Energy Corp. Fowler
Spectra SE 847560109 31-Oct-2007 14-Sep-2007 Annual 45690 1.4 M Elect Director Dennis R.
Energy Corp. Hendrix
Spectra SE 847560109 31-Oct-2007 14-Sep-2007 Annual 45690 2 M Ratify Auditors
Energy Corp.
Energy East EAS 29266M109 20-Nov-2007 28-Sep-2007 Special 32590 1 M Approve Merger Agreement
Corporation
Energy East EAS 29266M109 20-Nov-2007 28-Sep-2007 Special 32590 2 M Adjourn Meeting
Corporation
Enterprise EPD 293792107 29-Jan-2008 20-Dec-2007 Special 21646 1 M Approve Omnibus Stock Plan
Products
Partners L.P.
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 1.1 M Elect Director Donald Boyce
Products,
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 1.2 M Elect Director Howard L.
Products, Clark, Jr.
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 1.3 M Elect Director Gregory E.
Products, Hyland
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 1.4 M Elect Director Jerry W.
Products, Kolb
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 1.5 M Elect Director Joseph B.
Products, Leonard
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 1.6 M Elect Director Mark J.
Products, O'Brien
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 1.7 M Elect Director Bernard G.
Products, Rethore
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 1.8 M Elect Director Neil A.
Products, Springer
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 1.9 M Elect Director Lydia W.
Products, Thomas
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 1.10 M Elect Director Michael T.
Products, Tokarz
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 2 M Amend Omnibus Stock Plan
Products,
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 3 M Approve Executive
Products, Incentive Bonus Plan
Inc.,
Mueller Water MWA 624758108 30-Jan-2008 5-Dec-2007 Annual 15170 4 M Ratify Auditors
Products,
Inc.,
TELEFONICA, TEF 879382208 22-Apr-2008 19-Mar-2008 Annual 10020 1 01 M EXAMINATION AND APPROVAL,
S.A. IF APPROPRIATE, OF THE
INDIVIDUAL ANNUAL ACCOUNTS,
OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OF THE
MANAGEMENT REPORT OF
TELEFONICA, S.A.
TELEFONICA, TEF 879382208 22-Apr-2008 19-Mar-2008 Annual 10020 2 2A M RE-ELECTION OF MR. JOSE
S.A. FERNANDO DE ALMANSA
MORENO-BARREDA AS A
DIRECTOR.
TELEFONICA, TEF 879382208 22-Apr-2008 19-Mar-2008 Annual 10020 3 2B M RATIFICATION OF THE
S.A. INTERIM APPOINTMENT OF MR.
JOSE MARIA ABRIL PEREZ AS
A DIRECTOR.
TELEFONICA, TEF 879382208 22-Apr-2008 19-Mar-2008 Annual 10020 4 2C M RATIFICATION OF THE
S.A. INTERIM APPOINTMENT OF MR.
FRANCISCO JAVIER DE PAZ
MANCHO AS A DIRECTOR.
TELEFONICA, TEF 879382208 22-Apr-2008 19-Mar-2008 Annual 10020 5 2D M RATIFICATION OF THE
S.A. INTERIM APPOINTMENT OF MS.
MARIA EVA CASTILLO SANZ AS
A DIRECTOR.
TELEFONICA, TEF 879382208 22-Apr-2008 19-Mar-2008 Annual 10020 6 2E M RATIFICATION OF THE
S.A. INTERIM APPOINTMENT OF MR.
LUIZ FERNANDO FURLAN AS A
DIRECTOR.
TELEFONICA, TEF 879382208 22-Apr-2008 19-Mar-2008 Annual 10020 7 03 M AUTHORIZATION TO ACQUIRE
S.A. THE COMPANY'S OWN SHARES,
EITHER DIRECTLY OR THROUGH
GROUP COMPANIES.
TELEFONICA, TEF 879382208 22-Apr-2008 19-Mar-2008 Annual 10020 8 04 M REDUCTION OF THE SHARE
S.A. CAPITAL THROUGH THE
CANCELLATION OF
SHARES OF TREASURY STOCK
EXCLUDING CREDITOR'S RIGHT
TO OBJECT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY
STATEMENT.
TELEFONICA, TEF 879382208 22-Apr-2008 19-Mar-2008 Annual 10020 9 05 M APPOINTMENT OF THE
S.A. AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR 2008.
TELEFONICA, TEF 879382208 22-Apr-2008 19-Mar-2008 Annual 10020 10 06 M DELEGATION OF POWERS TO
S.A. FORMALIZE, INTERPRET, CURE
AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS'
MEETING.
MDU RESOURCES MDU 552690109 22-Apr-2008 26-Feb-2008 Annual 23237 1 01 M DIRECTOR
GROUP, INC.
MDU RESOURCES MDU 552690109 22-Apr-2008 26-Feb-2008 Annual 23237 1 01 M DIRECTOR
GROUP, INC.
MDU RESOURCES MDU 552690109 22-Apr-2008 26-Feb-2008 Annual 23237 1 01 M DIRECTOR
GROUP, INC.
MDU RESOURCES MDU 552690109 22-Apr-2008 26-Feb-2008 Annual 23237 2 02 M RATIFICATION OF DELOITTE &
GROUP, INC. TOUCHE LLP AS OUR
INDEPENDENT AUDITORS FOR
2008
EQUITABLE EQT 294549100 23-Apr-2008 11-Feb-2008 Annual 11175 1 01 M DIRECTOR
RESOURCES,
INC.
EQUITABLE EQT 294549100 23-Apr-2008 11-Feb-2008 Annual 11175 1 01 M DIRECTOR
RESOURCES,
INC.
EQUITABLE EQT 294549100 23-Apr-2008 11-Feb-2008 Annual 11175 1 01 M DIRECTOR
RESOURCES,
INC.
EQUITABLE EQT 294549100 23-Apr-2008 11-Feb-2008 Annual 11175 1 01 M DIRECTOR
RESOURCES,
INC.
EQUITABLE EQT 294549100 23-Apr-2008 11-Feb-2008 Annual 11175 2 02 M RATIFY APPOINTMENT OF
RESOURCES, ERNST & YOUNG LLP AS
INC. INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
THE AES AES 00130H105 24-Apr-2008 07-Mar-2008 Annual 59655 1 01 M DIRECTOR
CORPORATION
THE AES AES 00130H105 24-Apr-2008 07-Mar-2008 Annual 59655 1 01 M DIRECTOR
CORPORATION
THE AES AES 00130H105 24-Apr-2008 07-Mar-2008 Annual 59655 1 01 M DIRECTOR
CORPORATION
THE AES AES 00130H105 24-Apr-2008 07-Mar-2008 Annual 59655 1 01 M DIRECTOR
CORPORATION
THE AES AES 00130H105 24-Apr-2008 07-Mar-2008 Annual 59655 1 01 M DIRECTOR
CORPORATION
THE AES AES 00130H105 24-Apr-2008 07-Mar-2008 Annual 59655 1 01 M DIRECTOR
CORPORATION
THE AES AES 00130H105 24-Apr-2008 07-Mar-2008 Annual 59655 1 01 M DIRECTOR
CORPORATION
THE AES AES 00130H105 24-Apr-2008 07-Mar-2008 Annual 59655 1 01 M DIRECTOR
CORPORATION
THE AES AES 00130H105 24-Apr-2008 07-Mar-2008 Annual 59655 2 02 M REAPPROVAL OF THE AES
CORPORATION CORPORATION 2003 LONG-TERM
COMPENSATION PLAN.
THE AES AES 00130H105 24-Apr-2008 07-Mar-2008 Annual 59655 3 03 M RATIFICATION OF
CORPORATION APPOINTMENT OF INDEPENDENT
AUDITORS.
CORNING GLW 219350105 24-Apr-2008 26-Feb-2008 Annual 40090 1 01 M DIRECTOR
INCORPORATED
CORNING GLW 219350105 24-Apr-2008 26-Feb-2008 Annual 40090 1 01 M DIRECTOR
INCORPORATED
CORNING GLW 219350105 24-Apr-2008 26-Feb-2008 Annual 40090 1 01 M DIRECTOR
INCORPORATED
CORNING GLW 219350105 24-Apr-2008 26-Feb-2008 Annual 40090 1 01 M DIRECTOR
INCORPORATED
CORNING GLW 219350105 24-Apr-2008 26-Feb-2008 Annual 40090 2 02 M APPROVE THE AMENDMENT OF
INCORPORATED THE 2005 EMPLOYEE EQUITY
PARTICIPATION PROGRAM.
CORNING GLW 219350105 24-Apr-2008 26-Feb-2008 Annual 40090 3 03 M PROPOSAL TO RATIFY THE
INCORPORATED APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 1 1A M ELECTION OF DIRECTOR:
RANDALL L. STEPHENSON
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 2 1B M ELECTION OF DIRECTOR:
WILLIAM F. ALDINGER III
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 3 1C M ELECTION OF DIRECTOR:
GILBERT F. AMELIO
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 4 1D M ELECTION OF DIRECTOR:
REUBEN V. ANDERSON
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 5 1E M ELECTION OF DIRECTOR:
JAMES H. BLANCHARD
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 6 1F M ELECTION OF DIRECTOR:
AUGUST A. BUSCH III
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 7 1G M ELECTION OF DIRECTOR:
JAMES P. KELLY
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 8 1H M ELECTION OF DIRECTOR: JON
C. MADONNA
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 9 1I M ELECTION OF DIRECTOR: LYNN
M. MARTIN
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 10 1J M ELECTION OF DIRECTOR: JOHN
B. MCCOY
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 11 1K M ELECTION OF DIRECTOR: MARY
S. METZ
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 12 1L M ELECTION OF DIRECTOR:
JOYCE M. ROCHE
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 13 1M M ELECTION OF DIRECTOR:
LAURA D'ANDREA TYSON
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 14 1N M ELECTION OF DIRECTOR:
PATRICIA P. UPTON
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 15 02 M RATIFICATION OF
APPOINTMENT OF INDEPENDENT
AUDITORS.
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 16 03 S REPORT ON POLITICAL
CONTRIBUTIONS.
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 17 04 M PENSION CREDIT POLICY.
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 18 05 S LEAD INDEPENDENT DIRECTOR
BYLAW.
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 19 06 M SERP POLICY
AT&T INC. T 00206R102 25-Apr-2008 27-Feb-2008 Annual 32200 20 07 S ADVISORY VOTE ON
COMPENSATION
SIERRA SRP 826428104 28-Apr-2008 10-Mar-2008 Annual 56125 1 01 M DIRECTOR
PACIFIC
RESOURCES
SIERRA SRP 826428104 28-Apr-2008 10-Mar-2008 Annual 56125 1 01 M DIRECTOR
PACIFIC
RESOURCES
SIERRA SRP 826428104 28-Apr-2008 10-Mar-2008 Annual 56125 1 01 M DIRECTOR
PACIFIC
RESOURCES
SIERRA SRP 826428104 28-Apr-2008 10-Mar-2008 Annual 56125 2 02 S TO CONSIDER WHETHER TO
PACIFIC ADOPT A STOCKHOLDER
RESOURCES PROPOSAL REQUESTING
DIRECTORS TO TAKE THE
STEPS NECESSARY TO
ELIMINATE CLASSIFICATION
OF THE TERMS OF THE BOARD
OF DIRECTORS TO REQUIRE
THAT ALL DIRECTORS STAND
FOR ELECTION ANNUALLY
SIERRA SRP 826428104 28-Apr-2008 10-Mar-2008 Annual 56125 3 03 M TO APPROVE THE MATERIAL
PACIFIC TERMS OF THE PERFORMANCE
RESOURCES GOALS OF THE COMPANY'S
RESTATED EXECUTIVE
LONG-TERM INCENTIVE PLAN
SIERRA SRP 826428104 28-Apr-2008 10-Mar-2008 Annual 56125 4 04 M TO APPROVE AMENDMENTS TO
PACIFIC THE COMPANY'S EMPLOYEE
RESOURCES STOCK PURCHASE PLAN
SIERRA SRP 826428104 28-Apr-2008 10-Mar-2008 Annual 56125 5 05 M TO RATIFY THE SELECTION OF
PACIFIC THE COMPANY'S INDEPENDENT
RESOURCES REGISTERED PUBLIC
ACCOUNTING FIRM
AMERICA AMX 02364W105 29-Apr-2008 25-Mar-2008 Annual 11270 1 I M APPOINTMENT OR, AS THE
MOVIL, S.A.B. CASE MAY BE, REELECTION OF
DE C.V. THE MEMBERS OF THE BOARD
OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS
OF THE SERIES L" SHARES
ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS
THEREON. "
AMERICA AMX 02364W105 29-Apr-2008 25-Mar-2008 Annual 11270 2 II M APPOINTMENT OF DELEGATES
MOVIL, S.A.B. TO EXECUTE AND, IF
DE C.V. APPLICABLE, FORMALIZE THE
RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF
RESOLUTIONS THEREON.
AGL RESOURCES ATG 001204106 30-Apr-2008 22-Feb-2008 Annual 14865 1 01 M DIRECTOR
INC.
AGL RESOURCES ATG 001204106 30-Apr-2008 22-Feb-2008 Annual 14865 1 01 M DIRECTOR
INC.
AGL RESOURCES ATG 001204106 30-Apr-2008 22-Feb-2008 Annual 14865 1 01 M DIRECTOR
INC.
AGL RESOURCES ATG 001204106 30-Apr-2008 22-Feb-2008 Annual 14865 1 01 M DIRECTOR
INC.
AGL RESOURCES ATG 001204106 30-Apr-2008 22-Feb-2008 Annual 14865 1 01 M DIRECTOR
INC.
AGL RESOURCES ATG 001204106 30-Apr-2008 22-Feb-2008 Annual 14865 2 02 M TO RATIFY THE APPOINTMENT
INC. OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 1 1A M ELECTION OF DIRECTOR:
COMMUNICATIONS RICHARD L. CARRION
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 2 1B M ELECTION OF DIRECTOR: M.
COMMUNICATIONS FRANCES KEETH
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 3 1C M ELECTION OF DIRECTOR:
COMMUNICATIONS ROBERT W. LANE
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 4 1D M ELECTION OF DIRECTOR:
COMMUNICATIONS SANDRA O. MOOSE
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 5 1E M ELECTION OF DIRECTOR:
COMMUNICATIONS JOSEPH NEUBAUER
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 6 1F M ELECTION OF DIRECTOR:
COMMUNICATIONS DONALD T. NICOLAISEN
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 7 1G M ELECTION OF DIRECTOR:
COMMUNICATIONS THOMAS H. O'BRIEN
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 8 1H M ELECTION OF DIRECTOR:
COMMUNICATIONS CLARENCE OTIS, JR.
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 9 1I M ELECTION OF DIRECTOR: HUGH
COMMUNICATIONS B. PRICE
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 10 1J M ELECTION OF DIRECTOR: IVAN
COMMUNICATIONS G. SEIDENBERG
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 11 1K M ELECTION OF DIRECTOR: JOHN
COMMUNICATIONS W. SNOW
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 12 1L M ELECTION OF DIRECTOR: JOHN
COMMUNICATIONS R. STAFFORD
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 13 02 M RATIFICATION OF
COMMUNICATIONS APPOINTMENT OF INDEPENDENT
INC. REGISTERED PUBLIC
ACCOUNTING FIRM
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 14 03 S ELIMINATE STOCK OPTIONS
COMMUNICATIONS
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 15 04 S GENDER IDENTITY
COMMUNICATIONS NONDISCRIMINATION POLICY
INC.
VERIZON VZ 92343V104 1-May-2008 03-Mar-2008 Annual 29045 16 05 S SEPARATE OFFICES OF
COMMUNICATIONS CHAIRMAN AND CEO
INC.
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 1 01 M DIRECTOR
HOLDING
CORPORATION
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 2 02 M TO AMEND THE EQUITY AWARD
HOLDING PLAN FOR EMPLOYEES AND
CORPORATION OFFICERS TO INCREASE BY
6,000,000 THE NUMBER OF
SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE
THEREUNDER.
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 3 03 M TO AMEND THE EQUITY AWARD
HOLDING PLAN FOR EMPLOYEES AND
CORPORATION OFFICERS TO INCREASE THE
MAXIMUM AWARD THAT A
PARTICIPANT MAY RECEIVE IN A
CALENDER YEAR TO 250,000
SHARES OF RESTRICTED STOCK
AND OPTIONS TO PURCHASE
650,000 SHARES OF COMMON
STOCK.
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 4 04 M TO AMEND THE EQUITY AWARD
HOLDING PLAN FOR DIRECTORS TO
CORPORATION INCREASE BY 300,000 THE
NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER.
COVANTA CVA 22282E102 1-May-2008 19-Mar-2008 Annual 28485 5 05 M TO RATIFY THE APPOINTMENT
HOLDING OF ERNST & YOUNG LLP AS
CORPORATION COVANTA HOLDING
CORPORATION'S INDEPENDENT
AUDITORS FOR THE 2008
FISCAL YEAR.
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 1 O1 M TO RECEIVE AND CONSIDER
(HONG KONG) THE AUDITED FINANCIAL
LIMITED STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND
AUDITORS.
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 2 O2A M TO DECLARE AN ORDINARY
(HONG KONG) FINAL DIVIDEND FOR THE
LIMITED YEAR ENDED 31 DECEMBER
2007.
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 3 O2B M TO DECLARE A SPECIAL FINAL
(HONG KONG) DIVIDEND FOR THE YEAR
LIMITED ENDED 31 DECEMBER 2007.
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 4 O3A M TO RE-ELECT LU XIANGDONG
(HONG KONG) AS A DIRECTOR.
LIMITED
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 5 O3B M TO RE-ELECT XUE TAOHAI AS
(HONG KONG) A DIRECTOR.
LIMITED
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 6 O3C M TO RE-ELECT HUANG WENLIN
(HONG KONG) AS A DIRECTOR.
LIMITED
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 7 O3D M TO RE-ELECT XIN FANFEI AS
(HONG KONG) A DIRECTOR.
LIMITED
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 8 O3E M TO RE-ELECT LO KA SHUI AS
(HONG KONG) A DIRECTOR.
LIMITED
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 9 O4 M TO RE-APPOINT MESSRS. KPMG
(HONG KONG) AS AUDITORS AND TO
LIMITED AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 10 O5 M TO GIVE A GENERAL MANDATE
(HONG KONG) TO THE DIRECTORS TO
LIMITED REPURCHASE SHARES IN THE
COMPANY.
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 11 O6 M TO GIVE A GENERAL MANDATE
(HONG KONG) TO THE DIRECTORS TO ISSUE,
LIMITED ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT
OF THE EXISTING ISSUED SHARE
CAPITAL.
CHINA MOBILE CHL 16941M109 8-May-2008 27-Mar-2008 Annual 3505 12 O7 M TO EXTEND THE GENERAL
(HONG KONG) MANDATE GRANTED TO THE
LIMITED DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH SHARES BY
THE NUMBER OF SHARES
REPURCHASED.
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 1 02 M APPROVAL OF THE ANNUAL
CORPORATION ACCOUNTS.
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 2 03 M APPROVAL OF THE
CORPORATION DISTRIBUTION OF THE PROFIT
FOR THE YEAR, PAYMENT OF
DIVIDEND.
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 3 04 M APPROVAL OF THE DISCHARGE
CORPORATION OF THE CHAIRMAN, THE
MEMBERS OF THE BOARD OF
DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 4 05 M APPROVAL OF THE
CORPORATION REMUNERATION TO THE
MEMBERS OF THE BOARD OF
DIRECTORS.
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 5 06 M APPROVAL OF THE NUMBER OF
CORPORATION THE MEMBERS OF THE BOARD
OF DIRECTORS.
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 6 07 M DIRECTOR
CORPORATION
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 6 07 M DIRECTOR
CORPORATION
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 6 07 M DIRECTOR
CORPORATION
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 6 07 M DIRECTOR
CORPORATION
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 6 07 M DIRECTOR
CORPORATION
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 6 07 M DIRECTOR
CORPORATION
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 6 07 M DIRECTOR
CORPORATION
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 6 07 M DIRECTOR
CORPORATION
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 6 07 M DIRECTOR
CORPORATION
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 6 07 M DIRECTOR
CORPORATION
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 7 08 M APPROVAL OF THE AUDITOR
CORPORATION REMUNERATION.
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 8 09 M APPROVAL OF THE
CORPORATION RE-ELECTION OF
PRICEWATERHOUSECOOPERS OY
AS THE AUDITORS FOR FISCAL
YEAR 2008.
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 9 10 M APPROVAL OF THE
CORPORATION AUTHORIZATION TO THE BOARD
OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES.
NOKIA NOK 654902204 8-May-2008 10-Mar-2008 Annual 19720 10 11 M MARK THE FOR "BOX IF YOU
CORPORATION WISH TO INSTRUCT NOKIA'S
LEGAL COUNSELS TO VOTE IN
THEIR DISCRETION ON YOUR
BEHALF ONLY UPON ITEM 11."
SPECTRA SE 847560109 8-May-2008 10-Mar-2008 Annual 32630 1 01 M DIRECTOR
ENERGY CORP
SPECTRA SE 847560109 8-May-2008 10-Mar-2008 Annual 32630 1 01 M DIRECTOR
ENERGY CORP
SPECTRA SE 847560109 8-May-2008 10-Mar-2008 Annual 32630 1 01 M DIRECTOR
ENERGY CORP
SPECTRA SE 847560109 8-May-2008 10-Mar-2008 Annual 32630 1 01 M DIRECTOR
ENERGY CORP
SPECTRA SE 847560109 8-May-2008 10-Mar-2008 Annual 32630 2 02 M APPROVAL OF THE SPECTRA
ENERGY CORP ENERGY CORP 2007 LONG-TERM
INCENTIVE PLAN
SPECTRA SE 847560109 8-May-2008 10-Mar-2008 Annual 32630 3 03 M APPROVAL OF THE SPECTRA
ENERGY CORP ENERGY CORP EXECUTIVE
SHORT-TERM INCENTIVE PLAN
SPECTRA SE 847560109 8-May-2008 10-Mar-2008 Annual 32630 4 04 M RATIFICATION OF DELOITTE &
ENERGY CORP TOUCHE LLP AS SPECTRA
ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2008
TELUS TU 87971M202 8-May-2008 14-Mar-2008 Annual 12650 1 01 M APPROVE AMENDMENT TO, AND
CORPORATION and RECONFIRM AND APPROVE THE
Special COMPANY'S SHAREHOLDER
Meeting RIGHTS PLAN, AS AMENDED
AND RESTATED.
CYPRESS CY 232806109 9-May-2008 11-Mar-2008 Annual 14610 1 01 M DIRECTOR
SEMICONDUCTOR
CORPORATION
CYPRESS CY 232806109 9-May-2008 11-Mar-2008 Annual 14610 1 01 M DIRECTOR
SEMICONDUCTOR
CORPORATION
CYPRESS CY 232806109 9-May-2008 11-Mar-2008 Annual 14610 1 01 M DIRECTOR
SEMICONDUCTOR
CORPORATION
CYPRESS CY 232806109 9-May-2008 11-Mar-2008 Annual 14610 1 01 M DIRECTOR
SEMICONDUCTOR
CORPORATION
CYPRESS CY 232806109 9-May-2008 11-Mar-2008 Annual 14610 1 01 M DIRECTOR
SEMICONDUCTOR
CORPORATION
CYPRESS CY 232806109 9-May-2008 11-Mar-2008 Annual 14610 1 01 M DIRECTOR
SEMICONDUCTOR
CORPORATION
CYPRESS CY 232806109 9-May-2008 11-Mar-2008 Annual 14610 1 01 M DIRECTOR
SEMICONDUCTOR
CORPORATION
CYPRESS CY 232806109 9-May-2008 11-Mar-2008 Annual 14610 2 02 M PROPOSAL TO RATIFY THE
SEMICONDUCTOR APPOINTMENT OF
CORPORATION PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR
2008.
CYPRESS CY 232806109 9-May-2008 11-Mar-2008 Annual 14610 3 03 M PROPOSAL TO AMEND AND
SEMICONDUCTOR RESTATE THE 1994 STOCK
CORPORATION PLAN.
CYPRESS CY 232806109 9-May-2008 11-Mar-2008 Annual 14610 4 04 M PROPOSAL TO APPROVE THE
SEMICONDUCTOR PERFORMANCE BONUS PLAN.
CORPORATION
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 1 01 M DIRECTOR
UTILITIES
NORTHEAST NU 664397106 13-May-2008 14-Mar-2008 Annual 16755 2 02 M RATIFICATION OF AUDITORS.
UTILITIES
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 1 01 M DIRECTOR
UNION COMPANY
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 1 01 M DIRECTOR
UNION COMPANY
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 1 01 M DIRECTOR
UNION COMPANY
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 1 01 M DIRECTOR
UNION COMPANY
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 1 01 M DIRECTOR
UNION COMPANY
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 1 01 M DIRECTOR
UNION COMPANY
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 1 01 M DIRECTOR
UNION COMPANY
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 1 01 M DIRECTOR
UNION COMPANY
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 1 01 M DIRECTOR
UNION COMPANY
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 1 01 M DIRECTOR
UNION COMPANY
SOUTHERN SUG 844030106 13-May-2008 26-Mar-2008 Annual 30960 2 02 M TO RATIFY THE APPOINTMENT
UNION COMPANY OF PRICEWATERHOUSECOOPERS LLP
AS SOUTHERN UNION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 1 1A M ELECTION OF DIRECTOR:
RICHARD A. ABDOO
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 2 1B M ELECTION OF DIRECTOR:
STEVEN C. BEERING
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 3 1C M ELECTION OF DIRECTOR:
DEBORAH S. COLEMAN
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 4 ID M ELECTION OF DIRECTOR:
DENNIS E. FOSTER
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 5 IE M ELECTION OF DIRECTOR:
MICHAEL E. JESANIS
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 6 IF M ELECTION OF DIRECTOR:
MARTY K. KITTRELL
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 7 1G M ELECTION OF DIRECTOR: W.
LEE NUTTER
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 8 1H M ELECTION OF DIRECTOR: IAN
M. ROLLAND
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 9 1I M ELECTION OF DIRECTOR:
ROBERT C. SKAGGS, JR.
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 10 1J M ELECTION OF DIRECTOR:
RICHARD L. THOMPSON
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 11 1K M ELECTION OF DIRECTOR:
CAROLYN Y. WOO
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 12 II M RATIFICATION OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
NISOURCE INC. NI 65473P105 13-May-2008 17-Mar-2008 Annual 55760 13 III M TO AMEND THE CERTIFICATE
OF INCORPORATION OF
NISOURCE INC. TO ELIMINATE
ALL SUPERMAJORITY VOTING
REQUIREMENTS.
NII HOLDINGS, NIHD 62913F201 14-May-2008 04-Apr-2008 Annual 24700 1 01 M DIRECTOR
INC.
NII HOLDINGS, NIHD 62913F201 14-May-2008 04-Apr-2008 Annual 24700 1 01 M DIRECTOR
INC.
NII HOLDINGS, NIHD 62913F201 14-May-2008 04-Apr-2008 Annual 24700 1 01 M DIRECTOR
INC.
NII HOLDINGS, NIHD 62913F201 14-May-2008 04-Apr-2008 Annual 24700 2 02 M RATIFICATION OF
INC. PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
DYNEGY INC. DYN 26817G102 14-May-2008 17-Mar-2008 Annual 31770 1 01 M DIRECTOR
DYNEGY INC. DYN 26817G102 14-May-2008 17-Mar-2008 Annual 31770 1 01 M DIRECTOR
DYNEGY INC. DYN 26817G102 14-May-2008 17-Mar-2008 Annual 31770 1 01 M DIRECTOR
DYNEGY INC. DYN 26817G102 14-May-2008 17-Mar-2008 Annual 31770 1 01 M DIRECTOR
DYNEGY INC. DYN 26817G102 14-May-2008 17-Mar-2008 Annual 31770 1 01 M DIRECTOR
DYNEGY INC. DYN 26817G102 14-May-2008 17-Mar-2008 Annual 31770 1 01 M DIRECTOR
DYNEGY INC. DYN 26817G102 14-May-2008 17-Mar-2008 Annual 31770 1 01 M DIRECTOR
DYNEGY INC. DYN 26817G102 14-May-2008 17-Mar-2008 Annual 31770 1 01 M DIRECTOR
DYNEGY INC. DYN 26817G102 14-May-2008 17-Mar-2008 Annual 31770 2 02 M PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY
INC.
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 1 1A M ELECTION OF DIRECTOR: JUAN
CORPORATION CARLOS BRANIFF
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 2 1B M ELECTION OF DIRECTOR:
CORPORATION JAMES L. DUNLAP
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 3 1C M ELECTION OF DIRECTOR:
CORPORATION DOUGLAS L. FOSHEE
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 4 1D M ELECTION OF DIRECTOR:
CORPORATION ROBERT W. GOLDMAN
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 5 1E M ELECTION OF DIRECTOR:
CORPORATION ANTHONY W. HALL, JR.
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 6 1F M ELECTION OF DIRECTOR:
CORPORATION THOMAS R. HIX
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 7 1G M ELECTION OF DIRECTOR:
CORPORATION WILLIAM H. JOYCE
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 8 1H M ELECTION OF DIRECTOR:
CORPORATION RONALD L KUEHN, JR.
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 9 1I M ELECTION OF DIRECTOR:
CORPORATION FERRELL P. MCCLEAN
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 10 1J M ELECTION OF DIRECTOR:
CORPORATION STEVEN J. SHAPIRO
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 11 1K M ELECTION OF DIRECTOR: J.
CORPORATION MICHAEL TALBERT
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 12 1L M ELECTION OF DIRECTOR:
CORPORATION ROBERT F. VAGT
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 13 1M M ELECTION OF DIRECTOR: JOHN
CORPORATION L. WHITMIRE
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 14 1N M ELECTION OF DIRECTOR: JOE
CORPORATION B. WYATT
EL PASO EP 28336L109 14-May-2008 17-Mar-2008 Annual 45815 15 02 M RATIFICATION OF THE
CORPORATION APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 1 01 M DIRECTOR
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 1 01 M DIRECTOR
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 1 01 M DIRECTOR
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 1 01 M DIRECTOR
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 1 01 M DIRECTOR
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 1 01 M DIRECTOR
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 2 02 M A PROPOSAL TO AMEND AND
RESTATE THE ONEOK, INC.
CERTIFICATE OF
INCORPORATION TO REDUCE
THE MAXIMUM NUMBER OF
DIRECTORS AND TO ELIMINATE
UNNECESSARY AND OUTDATED
PROVISIONS.
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 3 03 M A PROPOSAL TO AMEND AND
RESTATE THE ONEOK, INC.
CERTIFICATE OF
INCORPORATION TO ELIMINATE
THE CLASSIFIED STRUCTURE
OF THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 4 04 M A PROPOSAL TO AMEND AND
RESTATE THE ONEOK, INC.
EQUITY COMPENSATION PLAN.
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 5 05 M A PROPOSAL TO AMEND AND
RESTATE THE ONEOK, INC.
EMPLOYEE STOCK PURCHASE
PLAN.
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 6 06 M A PROPOSAL TO APPROVE THE
ONEOK, INC. EMPLOYEE STOCK
AWARD PROGRAM.
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 7 07 M A PROPOSAL TO RATIFY
PRICEWATERHOUSECOOPERS LLP
AS THE REGISTERED
INDEPENDENT PUBLIC
ACCOUNTING FIRM OF ONEOK,
INC.
ONEOK, INC. OKE 682680103 15-May-2008 18-Mar-2008 Annual 8625 8 08 S A SHAREHOLDER PROPOSAL
RELATING TO A REPORT ON
GREENHOUSE GAS EMISSIONS.
ULTRA UPL 903914109 16-May-2008 18-Mar-2008 Annual 8180 1 01 M DIRECTOR
PETROLEUM
CORP.
ULTRA UPL 903914109 16-May-2008 18-Mar-2008 Annual 8180 1 01 M DIRECTOR
PETROLEUM
CORP.
ULTRA UPL 903914109 16-May-2008 18-Mar-2008 Annual 8180 1 01 M DIRECTOR
PETROLEUM
CORP.
ULTRA UPL 903914109 16-May-2008 18-Mar-2008 Annual 8180 1 01 M DIRECTOR
PETROLEUM
CORP.
ULTRA UPL 903914109 16-May-2008 18-Mar-2008 Annual 8180 1 01 M DIRECTOR
PETROLEUM
CORP.
ULTRA UPL 903914109 16-May-2008 18-Mar-2008 Annual 8180 2 02 M APPOINTMENT ERNST & YOUNG
PETROLEUM LLP AS INDEPENDENT
CORP. AUDITORS OF THE
CORPORATION FOR THE
ENSUING YEAR AND
AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
ULTRA UPL 903914109 16-May-2008 18-Mar-2008 Annual 8180 3 03 M IF PRESENTED, TO CONSIDER
PETROLEUM AND VOTE UPON A
CORP. SHAREHOLDER PROPOSAL
REGARDING CLIMATE CHANGE
WHICH IS OPPOSED BY THE
BOARD OF DIRECTORS.
ULTRA UPL 903914109 16-May-2008 18-Mar-2008 Annual 8180 4 04 M TO TRANSACT SUCH OTHER
PETROLEUM BUSINESS AS MAY PROPERLY
CORP. BE BROUGHT BEFORE THE
ANNUAL MEETING OR ANY
ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 1 01 M DIRECTOR
HOLDINGS, INC.
PEPCO POM 713291102 16-May-2008 17-Mar-2008 Annual 15215 2 02 M A PROPOSAL TO RATIFY THE
HOLDINGS, INC. APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR 2008
QUESTAR STR 748356102 20-May-2008 24-Mar-2008 Annual 18600 1 01 M DIRECTOR
CORPORATION
QUESTAR STR 748356102 20-May-2008 24-Mar-2008 Annual 18600 1 01 M DIRECTOR
CORPORATION
QUESTAR STR 748356102 20-May-2008 24-Mar-2008 Annual 18600 1 01 M DIRECTOR
CORPORATION
QUESTAR STR 748356102 20-May-2008 24-Mar-2008 Annual 18600 1 01 M DIRECTOR
CORPORATION
QUESTAR STR 748356102 20-May-2008 24-Mar-2008 Annual 18600 2 02 M RATIFICATION OF
CORPORATION INDEPENDENT ACCOUNTING
FIRM
QUESTAR STR 748356102 20-May-2008 24-Mar-2008 Annual 18600 3 03 S DECLASSIFICATION OF BOARD
CORPORATION OF DIRECTORS
GOODRICH GDP 382410405 22-May-2008 11-Apr-2008 Annual 10340 1 01 M DIRECTOR
PETROLEUM
CORPORATION
GOODRICH GDP 382410405 22-May-2008 11-Apr-2008 Annual 10340 1 01 M DIRECTOR
PETROLEUM
CORPORATION
GOODRICH GDP 382410405 22-May-2008 11-Apr-2008 Annual 10340 1 01 M DIRECTOR
PETROLEUM
CORPORATION
GOODRICH GDP 382410405 22-May-2008 11-Apr-2008 Annual 10340 2 02 M PROPOSAL TO RATIFY THE
PETROLEUM SELECTION OF ERNST & YOUNG
CORPORATION LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDED
DECEMBER 31, 2008.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 1 1A M ELECTION OF DIRECTOR:
COMMUNICATIONS EDWARD A. MUELLER
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 2 1B M ELECTION OF DIRECTOR:
COMMUNICATIONS LINDA G. ALVARADO
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 3 1C M ELECTION OF DIRECTOR:
COMMUNICATIONS CHARLES L. BIGGS
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 4 1D M ELECTION OF DIRECTOR: K.
COMMUNICATIONS DANE BROOKSHER
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 5 1E M ELECTION OF DIRECTOR:
COMMUNICATIONS PETER S. HELLMAN
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 6 1F M ELECTION OF DIRECTOR: R.
COMMUNICATIONS DAVID HOOVER
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 7 1G M ELECTION OF DIRECTOR:
COMMUNICATIONS PATRICK J. MARTIN
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 8 1H M ELECTION OF DIRECTOR:
COMMUNICATIONS CAROLINE MATTHEWS
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 9 1I M ELECTION OF DIRECTOR:
COMMUNICATIONS WAYNE W. MURDY
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 10 1J M ELECTION OF DIRECTOR: JAN
COMMUNICATIONS L. MURLEY
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 11 1K M ELECTION OF DIRECTOR:
COMMUNICATIONS FRANK P. POPOFF
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 12 1L M ELECTION OF DIRECTOR:
COMMUNICATIONS JAMES A. UNRUH
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 13 1M M ELECTION OF DIRECTOR:
COMMUNICATIONS ANTHONY WELTERS
INTERNATIONAL
INC.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 14 02 M THE RATIFICATION OF THE
COMMUNICATIONS APPOINTMENT OF KPMG LLP AS
INTERNATIONAL OUR INDEPENDENT REGISTERED
INC. PUBLIC ACCOUNTING FIRM FOR
2008.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 15 03 S A STOCKHOLDER PROPOSAL
COMMUNICATIONS REQUESTING THAT OUR BOARD
INTERNATIONAL SEEK STOCKHOLDER APPROVAL
INC. OF CERTAIN FUTURE
SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES.
QWEST Q 749121109 22-May-2008 24-Mar-2008 Annual 76190 16 04 S A STOCKHOLDER PROPOSAL
COMMUNICATIONS REQUESTING THAT OUR BOARD
INTERNATIONAL ESTABLISH A POLICY OF
INC. SEPARATING THE ROLES OF
CHAIRMAN AND CHIEF
EXECUTIVE OFFICER WHENEVER
POSSIBLE.
LEAP WIRELESS LEAP 521863308 29-May-2008 31-Mar-2008 Annual 15655 1 01 M DIRECTOR
INTERNATIONAL,
INC.
LEAP WIRELESS LEAP 521863308 29-May-2008 31-Mar-2008 Annual 15655 1 01 M DIRECTOR
INTERNATIONAL,
INC.
LEAP WIRELESS LEAP 521863308 29-May-2008 31-Mar-2008 Annual 15655 1 01 M DIRECTOR
INTERNATIONAL,
INC.
LEAP WIRELESS LEAP 521863308 29-May-2008 31-Mar-2008 Annual 15655 1 01 M DIRECTOR
INTERNATIONAL,
INC.
LEAP WIRELESS LEAP 521863308 29-May-2008 31-Mar-2008 Annual 15655 1 01 M DIRECTOR
INTERNATIONAL,
INC.
LEAP WIRELESS LEAP 521863308 29-May-2008 31-Mar-2008 Annual 15655 2 02 M TO RATIFY THE SELECTION OF
INTERNATIONAL, PRICEWATERHOUSECOOPERS LLP
INC. AS LEAP'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING
DECEMBER 31, 2008.
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Consent 9245 1 01 M APPROVAL OF THE AUDITED
LONG DISTANCE FINANCIAL STATEMENTS FOR
TELEPHONE CO. THE FISCAL YEAR ENDING 31
DECEMBER 2007 CONTAINED IN
THE COMPANY'S 2007 ANNUAL
REPORT.
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 1 2A M ELECTION OF DIRECTOR: REV.
LONG DISTANCE FR. BIENVENIDO F. NEBRES,
TELEPHONE CO. S.J. (INDEPENDENT
DIRECTOR)
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 2 2B M ELECTION OF DIRECTOR: MR.
LONG DISTANCE OSCAR S. REYES
TELEPHONE CO. (INDEPENDENT DIRECTOR)
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 3 2C M ELECTION OF DIRECTOR: MR.
LONG DISTANCE PEDRO E. ROXAS
TELEPHONE CO. (INDEPENDENT DIRECTOR)
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 4 2D M ELECTION OF DIRECTOR: MR.
LONG DISTANCE ALFRED V. TY (INDEPENDENT
TELEPHONE CO. DIRECTOR)
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 5 2E M ELECTION OF DIRECTOR: MS.
LONG DISTANCE HELEN Y. DEE
TELEPHONE CO.
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 6 2F M ELECTION OF DIRECTOR:
LONG DISTANCE ATTY. RAY C. ESPINOSA
TELEPHONE CO.
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 7 2G M ELECTION OF DIRECTOR: MR.
LONG DISTANCE TATSU KONO
TELEPHONE CO.
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 8 2H M ELECTION OF DIRECTOR: MR.
LONG DISTANCE TAKASHI OOI
TELEPHONE CO.
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 9 2I M ELECTION OF DIRECTOR: MR.
LONG DISTANCE NAPOLEON L. NAZARENO
TELEPHONE CO.
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 10 2J M ELECTION OF DIRECTOR: MR.
LONG DISTANCE MANUEL V. PANGILINAN
TELEPHONE CO.
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 11 2K M ELECTION OF DIRECTOR: MS.
LONG DISTANCE CORAZON S. DE LA
TELEPHONE CO. PAZ-BERNARDO
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 12 2L M ELECTION OF DIRECTOR: MR.
LONG DISTANCE ALBERT F. DEL ROSARIO
TELEPHONE CO.
PHILIPPINE PHI 718252604 10-Jun-2008 09-Apr-2008 Annual 9245 13 2M M ELECTION OF DIRECTOR:
LONG DISTANCE ATTY. MA. LOURDES C.
TELEPHONE CO. RAUSA-CHAN
GMX RESOURCES GMXR 38011M108 12-Jun-2008 18-Apr-2008 Annual 11185 1 01 M DIRECTOR
INC.
GMX RESOURCES GMXR 38011M108 12-Jun-2008 18-Apr-2008 Annual 11185 1 01 M DIRECTOR
INC.
GMX RESOURCES GMXR 38011M108 12-Jun-2008 18-Apr-2008 Annual 11185 1 01 M DIRECTOR
INC.
GMX RESOURCES GMXR 38011M108 12-Jun-2008 18-Apr-2008 Annual 11185 1 01 M DIRECTOR
INC.
GMX RESOURCES GMXR 38011M108 12-Jun-2008 18-Apr-2008 Annual 11185 1 01 M DIRECTOR
INC.
GMX RESOURCES GMXR 38011M108 12-Jun-2008 18-Apr-2008 Annual 11185 2 02 M RATIFICATION OF SELECTION
INC. OF SMITH, CARNEY & CO.,
P.C.
AS
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM
GMX RESOURCES GMXR 38011M108 12-Jun-2008 18-Apr-2008 Annual 11185 3 03 M APPROVAL OF THE 2008
INC. LONG-TERM INCENTIVE PLAN
GMX RESOURCES GMXR 38011M108 12-Jun-2008 18-Apr-2008 Annual 11185 4 04 M AMENDMENT TO CERTIFICATE
INC. OF DESIGNATION OF THE
9.25% SERIES B CUMULATIVE
PREFERRED STOCK
GMX RESOURCES GMXR 38011M108 12-Jun-2008 18-Apr-2008 Annual 11185 5 05 M AUTHORIZATION AND ISSUANCE
INC. OF SHARES OF COMMON STOCK
ISSUABLE UPON CONVERSION
OF 5.00% SENIOR
CONVERTIBLE NOTES DUE 2013
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 547 1 01 M DIRECTOR
COMMUNICATIONS,
INC.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 547 1 01 M DIRECTOR
COMMUNICATIONS,
INC.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 547 1 01 M DIRECTOR
COMMUNICATIONS,
INC.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 547 2 02 M TO RATIFY THE APPOINTMENT
COMMUNICATIONS, OF ERNST & YOUNG LLP AS
INC. OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 547 3 03 M TO APPROVE THE FAIRPOINT
COMMUNICATIONS, COMMUNICATIONS, INC. 2008
INC. LONG TERM INCENTIVE PLAN.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 547 4 04 M TO APPROVE THE FAIRPOINT
COMMUNICATIONS, COMMUNICATIONS, INC. 2008
INC. ANNUAL INCENTIVE PLAN.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 0 1 01 M DIRECTOR
COMMUNICATIONS,
INC.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 0 1 01 M DIRECTOR
COMMUNICATIONS,
INC.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 0 1 01 M DIRECTOR
COMMUNICATIONS,
INC.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 0 2 02 M TO RATIFY THE APPOINTMENT
COMMUNICATIONS, OF ERNST & YOUNG LLP AS
INC. OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 0 3 03 M TO APPROVE THE FAIRPOINT
COMMUNICATIONS, COMMUNICATIONS, INC. 2008
INC. LONG TERM INCENTIVE PLAN.
FAIRPOINT FRP 305560104 18-Jun-2008 25-Apr-2008 Annual 0 4 04 M TO APPROVE THE FAIRPOINT
COMMUNICATIONS, COMMUNICATIONS, INC. 2008
INC. ANNUAL INCENTIVE PLAN.
P.T. TLK 715684106 20-Jun-2008 04-Jun-2008 Annual 16400 1 01 M APPROVAL OF THE COMPANY'S
TELEKOMUNIKASI ANNUAL REPORT FOR THE
INDONESIA, TBK FINANCIAL YEAR 2007.
P.T. TLK 715684106 20-Jun-2008 04-Jun-2008 Annual 16400 2 02 M RATIFICATION OF THE
TELEKOMUNIKASI FINANCIAL STATEMENTS AND
INDONESIA, TBK PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FINANCIAL
STATEMENTS FOR THE FINANCIAL
YEAR 2007 AND ACQUITTAL AND
DISCHARGE TO THE MEMBERS OF
THE BOARD OF DIRECTORS
AND BOARD OF COMMISSIONERS.
P.T. TLK 715684106 20-Jun-2008 04-Jun-2008 Annual 16400 3 03 M RESOLUTION ON THE
TELEKOMUNIKASI APPROPRIATION OF THE
INDONESIA, TBK COMPANY'S NET INCOME FOR
FINANCIAL YEAR 2007.
P.T. TLK 715684106 20-Jun-2008 04-Jun-2008 Annual 16400 4 04 M APPROVAL OF THE
TELEKOMUNIKASI DETERMINATION OF THE
INDONESIA, TBK AMOUNT OF REMUNERATION FOR
THE MEMBERS OF THE
DIRECTORS AND
COMMISSIONERS.
P.T. TLK 715684106 20-Jun-2008 04-Jun-2008 Annual 16400 5 05 M APPOINTMENT OF AN
TELEKOMUNIKASI INDEPENDENT AUDITOR TO
INDONESIA, TBK AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2008
P.T. TLK 715684106 20-Jun-2008 04-Jun-2008 Annual 16400 6 06 M APPROVAL TO THE AMENDMENT
TELEKOMUNIKASI TO THE COMPANY'S ARTICLES
INDONESIA, TBK OF ASSOCIATION.
P.T. TLK 715684106 20-Jun-2008 04-Jun-2008 Annual 16400 7 07 M APPROVAL FOR THE SHARE BUY
TELEKOMUNIKASI BACK III PROGRAM.
INDONESIA, TBK
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03462
Reporting Period: 07/01/2007 - 06/30/2008
The Flex-funds
=============================== THE QUANTEX FUND ===============================
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For Against Management
4 Elect Director Bruce L. Claflin For For Management
5 Elect Director Frank M. Clegg For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Robert B. Palmer For For Management
9 Elect Director Morton L. Topfer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For Withhold Management
1.2 Elect Director Lynn R. Blodgett For Withhold Management
1.3 Elect Director Robert Druskin For Withhold Management
1.4 Elect Director Kurt R. Krauss For Withhold Management
1.5 Elect Director Ted B. Miller, Jr. For Withhold Management
1.6 Elect Director Paul E. Sullivan For Withhold Management
1.7 Elect Director Frank Varasano For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director Leon J. Level For For Management
1.8 Elect Director James A. Quella For Withhold Management
1.9 Elect Director John M. Trani For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
1.4 Elect Director Barry W. Perry For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director Kim C. Goodman For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director George M. Smart For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Stuart A. Taylor II For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Establish SERP Policy Against For Shareholder
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison, III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For Management
3 Elect Director Gray B. Smith For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Adolph For For Management
1.2 Elect Director Paul R. Carter For For Management
1.3 Elect Director Gerald V. Dirvin For For Management
1.4 Elect Director Richard T. Farmer For For Management
1.5 Elect Director Scott D. Farmer For For Management
1.6 Elect Director Joyce Hergenhan For For Management
1.7 Elect Director Roger L. Howe For For Management
1.8 Elect Director Robert J. Kohlhepp For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Elect Director Carolyn H. Byrd For For Management
3 Elect Director Lyle G. Heidemann For For Management
4 Elect Director Alan Kane For For Management
5 Elect Director Don R. Kornstein For For Management
6 Elect Director James A. Marcum For For Management
7 Elect Director J. Patrick Spainhour For For Management
8 Elect Director Ronald L. Turner For For Management
9 Elect Director Elliott Wahle For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Change Company Name For For Management
3 Replace Enumerated Purposes Clause For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For Withhold Management
1.4 Elect Director Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Robert C. Oelkers For For Management
1.6 Elect Director George L. Mazanec For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Layton For For Management
1.2 Elect Director Robert Druskin For For Management
1.3 Elect Director Frederick W. Kanner For For Management
1.4 Elect Director C. Cathleen Raffaeli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Burleigh For Withhold Management
1.2 Elect Director David A. Galloway For For Management
1.3 Elect Director David M. Moffett For For Management
1.4 Elect Director Jarl Mohn For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Connors For For Management
2 Elect Director J. Brian Ferguson For For Management
3 Elect Director Howard L. Lance For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed For For Management
1.4 Elect Director Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For Withhold Management
1.4 Elect Director John K. Wulff For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Gunter Blobel For For Management
1.4 Elect Director Marcello Bottoli For For Management
1.5 Elect Director Linda B. Buck For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Peter A. Georgescu For For Management
1.8 Elect Director Alexandra A. Herzan For For Management
1.9 Elect Director Henry W. Howell, Jr. For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For Withhold Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Jill M. Considine For Withhold Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Mary J. Steele Guilfoile For For Management
1.7 Elect Director H. John Greeniaus For Withhold Management
1.8 Elect Director William T. Kerr For Withhold Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For Withhold Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For Against Management
3 Elect Director J. Terrence Lanni For Against Management
4 Ratify Auditors For For Management
5 Pay For Superior Performance Against For Shareholder
6 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Establish a Compliance Committee Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph E. Gomory For For Management
2 Elect Director Marvin L. Mann For Against Management
3 Elect Director Teresa Beck For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Daniel P. Kearney For For Management
5 Elect Director Kewsong Lee For For Management
6 Elect Director Laurence H. Meyer For For Management
7 Elect Director David M. Moffett For For Management
8 Elect Director John A. Rolls For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Elect Director Jeffery W. Yabuki For For Management
11 Approve Conversion of Securities For For Management
12 Approve Restricted Stock Awards to Joseph For For Management
W. Brown
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D. Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
1.5 Elect Director Alfred H. Drewes For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Kazumasa Kusaka For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For Withhold Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Thomas Middelhoff For Withhold Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Elect Director James D. Robinson For Against Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Withhold Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For Withhold Management
1.4 Elect Director Abelardo E. Bru For Withhold Management
1.5 Elect Director Marsha J. Evans For Withhold Management
1.6 Elect Director David I. Fuente For For Management
1.7 Elect Director Brenda J. Gaines For For Management
1.8 Elect Director Myra M. Hart For For Management
1.9 Elect Director W. Scott Hedrick For Withhold Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Gris For For Management
1.2 Elect Director John H.F. Haskell, Jr. For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director Heywood Shelley For For Management
1.5 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Wolford For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director William B. Smith For Withhold Management
1.4 Elect Director Brian P. Anderson For Withhold Management
1.5 Elect Director Patrick J. O'Leary For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Declassify the Board of Directors Against For Shareholder
6 Performance-Based Awards Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Report on Climate Change Policies Against For Shareholder
9 Establish a Compliance Committee Against Against Shareholder
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Joseph R. Bronson For For Management
3 Elect Director Alain Couder For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jacquelyn M. Ward For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Richard F. Teerlink For For Management
4 Elect Director James P. Holden For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director William J. Moran For For Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director Alberto Sanchez For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Kaj Juul-Pedersen For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ellis "Jeb" Bush For For Management
1.2 Elect Director Trevor Fetter For For Management
1.3 Elect Director Brenda J. Gaines For For Management
1.4 Elect Director Karen M. Garrison For For Management
1.5 Elect Director Edward A. Kangas For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Floyd D. Loop For For Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director James A. Unruh For For Management
1.10 Elect Director J. McDonald Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Eliminate Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Pay For Superior Performance Against For Shareholder
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Kepler For For Management
2 Elect Director William S. Stavropoulos For For Management
3 Elect Director C. K. Prahalad For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O'Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For Withhold Management
1.5 Elect Director Lloyd V. Hackley For Withhold Management
1.6 Elect Director Jim Kever For Withhold Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For Against Management
========== END NPX REPORT
SIGNATURES
[See General Instruction F]
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 Flex-funds
-------------------------------------------------------------------
By (Signature and Title)* /s/ Bruce E. McKibben, Treasurer
-----------------------------------------------------
Date August 14, 2008
--------------------------------------------------------------------------
* Print the name and title of each signing officer under his or her signature.